China ID Verification
The population of China is over 1.3 billion of which over 100 millions are Netizens (sources China Internet Society). 91% of these Netizens are interested in making online transactions. Recent research shows that the overall on-line transaction volume in China for the year 2006 exceeds US$32.7 billion. The rapid increase in e-commerce has led to an equally large jump in the use of fraudulent ID’s for making those transactions and online communications. ID fraud costs business time and money and exposes companies and organizations to potentially high levels of risk.
In order to lower such risk, Netelis Asia is proudly to introduce our new service - “ID Verification”, an on-line Chinese Citizen Identification Verification solution for both Foreign and domestic businesses and organizations. The service reduces risk from fraud and crime and is designed to be a simple addition to your current verification process. This system is used widely by the Government, Banks, E-Commerce, and recruitment agencies and can be extended to any area.
Sample below is actual fraud case, as you can see both have the same name and ID number, however actual registered picture is not.