Search results for 'team'
Navigating Identity Validation: How HR Teams Can Streamline Digital Compliance
Sarah Croft
April 25, 2025
At TrustID, we support thousands of HR professionals with their digital compliance checks every day. From Right to Work (RtW) and DBS checks to standard identity document validation, we understand the importance of getting these checks right. In this blog, we share how digital identity validation can support compliant, efficient hiring.
Digital identity: a toolkit for onboarding teams. (Part II – Are you ready for Right to Work?)
Tony Machin
July 11, 2022
In this 4-part series, we share how we’re supporting businesses to help make onboarding and recruitment easier, faster and more secure.
Part 2: Are you ready Right for Work? Real life questions about the changes in right to work checks, the introduction of digital checks, and why it’s important to act now
Digital identity: a toolkit for onboarding teams. (Part I – A question of identity)
Tony Machin
June 27, 2022
In this 4-part series, we share how we’re supporting businesses to help make onboarding and recruitment easier, faster and more secure.
Part 1: A question of identity – A quick 101 on digital identity verification including what it is, why it is important, and how it can make life a whole lot easier for HR professionals.
Hundreds of identity checks, training updates and uncovering fake documents: all in a day’s work for a member of our helpdesk team…
Sarah Croft
July 13, 2020
In this blog we talk to one of our most experienced Helpdesk team members, Orsi. She tells us what the role entails on a day to day basis and how it has evolved over time, as well as about her experience with fake identity documents!
What the February 2026 update means for your Anti‑Money Laundering (AML) processes
Sarah Croft
March 10, 2026
The February 2026 update on MLR and digital identity offers clarity for regulated firms and introduces a stronger role for certified digital identity services. In this blog, we explain how accountants and legal firms can use certified digital identity checks to strengthen AML compliance and meet the latest UK guidance.
How TrustID Approaches Privacy in Digital Identity
Omon Ilaboya
January 27, 2026
As digital identity plays an increasingly critical role in online interactions, trust has never been more important. At TrustID, privacy isn’t a regulatory afterthought, it’s a core design principle. From data minimisation to privacy by design, we build secure, compliant identity verification solutions that protect individual privacy at every step.
Identity Fraud Trends in 2025: Document Fraud, Imposters and Emerging Threats
Sarah Croft
January 15, 2026
In 2025, identity fraud continued to grow, with a sharp rise in fraudulent identity documents, imposter fraud and digitally altered IDs. While traditional fake documents remain a risk, fraudsters increasingly relied on genuine documents, share codes and AI-driven manipulation to bypass identity checks.
Digital Identity and DBS Checks – what employers need to know
Sarah Croft
November 3, 2025
With the latest DBS guidance updates now in effect, employers are encouraged to adopt digital identity verification as best practice. Digital checks offer faster onboarding, improved compliance, and stronger fraud prevention compared to manual processes. At TrustID, we provide government-certified digital verification services for DBS and Right to Work checks, helping organisations stay compliant, secure, and efficient. Discover how our flexible, remote solutions can simplify your identity checks and keep you ahead of regulatory changes.
New MLR guidance recognises trusted digital identities in financial services
Sarah Croft
September 24, 2025
The UK government has shared plans for new guidance recognizing trusted digital identities in financial services, giving firms clarity on how certified Digital Verification Services (DVS) can meet Money Laundering Regulations. The goal is to unlock efficiencies, reduce fraud, and streamline onboarding, helping businesses confidently integrate digital identity into compliance processes.
How to choose the best Right to Work provider: a guide for employers and recruiters
Sarah Croft
September 23, 2025
With penalties for illegal working now reaching £60,000 per worker, employers and recruiters face mounting pressure to get Right to Work checks right. How to choose the best Right to Work provider shows how TrustID’s certified Digital Verification Services can help you stay compliant, protect your business, streamline onboarding and deliver a seamless experience for every new hire.
