Take a look at our latest Blogs

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.

Recruiting extra staff for Christmas? Don’t forget Right to Work checks

Christie Lewis

October 28, 2021

Like it or not, the countdown to Christmas has begun. And for many businesses, from restaurants to retailers, so has the drive to recruit extra staff to cope with the seasonal rush.

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.

5 things to look for when checking an identity document

Christie Lewis

July 19, 2021

Whatever industry you are in, you may well have been presented with an identity document at one point or another; be it for a Right to Work (RTW) check or a Know Your Customer (KYC) check. But how easy is it to spot a fraudulent identity document?

Five tips for post-Brexit pre-employment checks

Christie Lewis

July 16, 2021

The requirement for employers to complete pre-employment right to work checks on all employees in the UK remains. Carrying out checks in line with Home Office requirements gives the employer a statutory excuse to a civil penalty of up to £20,000 per illegal worker.

But how has our departure affected Right to Work (RtW) checks in the UK? Read on for our top tips on things that you need to watch out for since 1st July.

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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