Take a look at our latest Blogs

Fake identity document statistics – how the landscape changed in 2020

Tony Machin

February 16, 2021

As you may know, at TrustID we are constantly monitoring data gathered across our customer base, to help guard against the ever-present risk of identity fraud and spot any relevant trends. In this blog, we analyse the data we collected in 2020. The figures are taken from checks we’ve made while providing identity services to […]

Latest whitepaper by the Association of Document Validation Professionals

Tony Machin

The ADVP is a trade body, founded in 2018, representing UK-based companies involved in the electronic validation of identity documents. This blog offers a brief insight into the latest ADVP white paper and highlights the importance of intelligence sharing, as mentioned in the paper.

New immigration rules – what do they mean for your Brexit Right to Work checks?

Tony Machin

January 21, 2021

As of 11pm on 31st December 2020, free movement for European nationals has come to an end and the UK government has implemented new policies regarding their Right to Work in the UK. But what does that really mean for your Right to Work check processes?

What does 2021 hold?

Sarah Croft

January 20, 2021

It goes without saying that 2020 has presented exceptional challenges. So, in this blog, I speak to our CEO and some of our customers about adapting to the ‘new normal’ of 2020 and what working life is likely to look like in 2021.

Industry-leading identity verification now available for KYC checks

Tony Machin

November 30, 2020

We are delighted to announce the launch of our new KYC check service! We’ve added PEPs & Sanctions and address verification checks to our identity verification services to provide an all-in-one service to support your AML compliance.

How the world’s biggest recruiter uses online identity verification to support their applicant on-boarding

Sarah Croft

November 16, 2020

Randstad started in 1960 and have grown to become the world’s largest recruitment and HR services company, active in 38 markets globally. Since 2017, Randstad have been using online identity verification services to help check identity documents from the thousands of applicants that they work with on a daily basis.

Putting identity document checks at the heart of your KYC checks

Tony Machin

November 10, 2020

A KYC check is a mandatory process for regulated business to identify their customers and gather knowledge of their background as part of Anti-Money Laundering compliance. Effective KYC checks rely on proving that customers are who they say they are. The most important first step in this process is the verification of a government issued identity document.

3 reasons to review your compliance processes

Tony Machin

October 15, 2020

In our new working environment, updating your internal compliance processes around identity checks for customers, staff or tenants may not feel like a high priority.  But many experts are talking about a new world of fraud and dishonesty, fuelled by the crisis. Find out more in this blog.

Remote identity checks – a new normal for HR teams

Tony Machin

September 3, 2020

As the Covid-19 pandemic hit, we all saw an overnight switch from face-to-face to online. For some organisations, this presented a huge challenge around recruitment and compliance checks and left them facing a seismic shift in their processes. Verifying identity remotely became a new and unique challenge for many recruiters.

Remote Right to Study checks – could ‘remote checks’ be the new normal?

Tony Machin

August 6, 2020

When the Covid-19 pandemic hit, we all saw an overnight switch from face-to-face to online. For the 2020 intake, verifying identity remotely became a new and unique challenge for many colleges and universities who quickly needed to find a way to confirm that the students they are enrolling are actually who they claim to be.

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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