March 26, 2017 3:03 PM ET

Professional Services

Company Overview of 192.com Business Services Ltd

Company Overview

192.com Business Services Ltd. provides online identity verification services. It offers fraud prevention tools, such as fraud screening, transaction decisioning, ID document checks, and IP address checks. The company also provides address verification services to prevent card not present fraud, lending fraud, insurance fraud, global fraud, and benefit fraud. In addition, it offers know your customer compliance and customer due diligence compliance solutions; and employment screening services, such as recruitment compliance and right to work check services. Further, the company provides tracing services, including asset reunification, background investigation, customer tracing, and debtor tr...

Units 8-10

Quayside Lodge

William Morris Way

London,  SW6 2UZ

United Kingdom

Founded in 1996

Phone:

44 20 7909 2192

Fax:

44 20 7909 2155

Key Executives for 192.com Business Services Ltd

Sales Director
Commercial Product Director
Head of Sales
Compensation as of Fiscal Year 2016.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
 

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