Take a look at our latest Blogs

Digital identity checks: helping Right to Work compliance in construction

Tony Machin

January 6, 2022

In this blog, we discuss how construction firms can help their subcontractors detect illegal workers and protect their reputations.

Government announces plans to roll out digital identity checks through IDVT

Tony Machin

December 28, 2021

A joint announcement by the Home Office and Disclosure and Barring Services (DBS) has confirmed plans to allow employers and landlords to use certified Identification Document Validation Technology (IDVT) service providers to carry out digital identity checks on their behalf from April 2022.

Good Practice Guide 45 (GPG 45) and its role in supporting digital identity check standards

Tony Machin

December 14, 2021

In the past few years, we’ve seen a growing shift from manual to digital ID checks, accelerated by an increasingly remote working world – think remote identity checking for Right to Work and DBS, for example. However, without a standard in digital ID, it’s been down to individual firms to determine whether the tools and methods they choose are sufficient to protect their business, customers and users from fraud.

Why remote identity verification helps more than just compliance

Tony Machin

November 10, 2021

The past two years have taught us that it is possible for many of us to work efficiently with reduced personal contact. Identity checking – a vital component of Right to Work (RtW) and Anti-money-laundering (AML) compliance – is one of many tasks we have learned to perform remotely.

Address verification what, why and how does it work?

David Park

November 4, 2021

Did you know that you can now add address verification as an option to our online verification service? But how can address verification support your customer onboarding?

Integration is key to streamlining digital processes

David Park

November 3, 2021

A digital explosion in the workplace is transforming the way we work and communicate. But while digital tools bring many positive benefits, the proliferation of systems can also cause confusion and complicate processes.

What’s it worth? Exploring the real value of Know Your Customer checks

Tony Machin

October 27, 2021

KYC checks help businesses to distinguish between favourable and unfavourable clients. They are a legal requirement for organisations covered by Anti Money Laundering (AML) legislation but can also provide additional safety and assurance for any company working with new clients.

Passive liveness: what, why and how does it work?

David Park

September 23, 2021

Identity document authentication allows your organisation to verify government-issued identity documents to help determine who you are working with, as an important first step to reducing fraud. However, in the online world, when you may not wish to or be able to meet people face to face, how do you ensure that your applicant is […]

How improving KYC processes can help you to gain more business

Tony Machin

September 21, 2021

Regardless of your industry, you shouldn’t see KYC checks as a luxury. Money laundering alone costs the UK more than £100 billion every year, and affects all kinds of companies of all sizes.

Anti-Money Laundering for Art Market Participants –top tips when checking identity

Christie Lewis

September 2, 2021

Art dealers and antique traders, as well as any intermediaries such as galleries and auction houses, who accept or make payments of €10,000 or more must carry out customer due diligence (CDD) to ensure they understand who they are dealing with. AMPs can face significant penalties, including fines or even imprisonment, if they are found to be involved in money laundering activities.

What being ISO27001 certified means

Our IS27001 accredited certification lets you know that we follow information security best practice, helping to eliminate or minimise the risk of a security breach, keep information secure and ensure compliance with data protection regulations.

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