Author: Tony Machin
Changing Employment Fraud Trends: stop the imposters before they harm your business
Tony Machin
July 4, 2024
In February this year, the government tripled the civil penalties which can be issued to employers who knowingly employ workers without the Right to Work (RtW) in the UK. The fines have risen from £15,000 to £45,000 for a first offence, and from £20,000 to £60,000 for repeat offenders. For SMEs, the financial risk of […]
Identity checks for DBS – Digital identity validation vs face-to-face identity checks
Tony Machin
March 12, 2024
As a certified IDSP, we’re asked lots of questions by employers about what the choice between Digital / remote and face-to-face identity checks really means within the DBS application process. In this blog, we explore 3 of the key differences between the 2 validation methods.
Fines increase for businesses and landlords who knowingly support illegal migrants
Tony Machin
March 2, 2024
Under the latest government plans, the level of civil penalties for employers and landlords have been tripled. The new penalty schemes come into force in February 2024.
Trends in Fraudulent Identity Documents in 2023
Tony Machin
January 15, 2024
At TrustID, we constantly monitor and record the number and type of fake identity documents we detect across different industries. Take a look at our 2023 analysis to learn about the type of documents and sectors are most at risk from illegal applicants.
Identity checks helping to fight fraud in a tough economic climate
Tony Machin
September 12, 2023
Embedding ID validation technology into the KYC processes helps high-risk customers to protect both their business and their reputation for providing an excellent customer onboarding experience.
Digital Right to Work checks – a guide for employers
Tony Machin
June 23, 2023
From 6th April 2022, the Government updated Right to Work guidance and launched a digital Right to Work Scheme to further facilitate online Right to Work (RtW) checks. The digital Scheme allows employers to remotely verify the identity of people with applicable documents using an Identity Service Provider (IDSP). But, what choices does an employer now have for RtW checks?
How can technology help with Right to Work checks on all of your applicants?
Tony Machin
May 4, 2023
Right to Work (RtW) checks remain a crucial aspect of any organisation’s compliance process. At the recent HR Technologies show, I shared my thoughts on how Identity Document Validation Technology (IDVT) can help, no matter how you make Right to Work checks.
Faster Right to Work checks to secure the best talent
Tony Machin
March 19, 2023
Most employers clearly understand the importance of securing candidates who have the Right to Work in the UK. However, in our recent survey, only 60% of organisations say they use technology to help secure the best talent ahead of the competition.
Using a certified IDSP for identity verification and DBS checks on employees
Tony Machin
December 19, 2022
If your hiring process requires you to complete criminal record checks through the Disclosure and Barring Service (DBS), could digital identity validation help you and your applicants?
We’ve Moved – TrustID Expands into New Office
Tony Machin
August 22, 2022
Due to our increased growth over the last several months, TrustID has relocated to The Blade, the iconic building in Abbey Square, Reading. As we’ve seen increased demand in our services, the move reflects TrustID’s continued success.
