Take a look at our latest Blogs

Is the future a digital right to work?

Tony Machin

June 22, 2021

Could a digital Right to Work (RtW) solution make RtW checks faster, more convenient and more secure? In a recent article in HR Director (published June 2021), I looked at Right to Work (RtW) checks and considered this question. Here are some of my thoughts… Why do we need a digital Right to Work? Under […]

Adjusted Right to Work checks end – 1st September

Sarah Croft

June 20, 2021

From 1st September, employers will need to return to conducting in-person right to work checks, the government has announced, as temporary changes made to accommodate remote checks during the coronavirus pandemic come to an end. *This date has been postponed from the 21st June which were the date most recently announced.* The latest updated guidance […]

Digital KYC checks combined with human expertise – the best way to protect your business.

Tony Machin

June 14, 2021

What is a digital Know Your Customer (KYC) check and is it important? We are living in a digital age. Smart phones, smart speakers and connected devices are everywhere, and connected to all aspects of our lives. So, if you are working in a profession that requires you to comply with UK anti-money laundering (AML) […]

Keeping up with the big players – how IFAs can manage KYC compliance with limited resources

Tony Machin

June 8, 2021

As an Independent Financial Advisor, you’re legally required to perform Know Your Customer (KYC) checks as part of Anti-Money Laundering (AML) compliance. But, even without the legal imperative, there are compelling reasons to follow due diligence. Properly conducted KYC checks can not only guard against money laundering, but also prevent corruption and fraud. All these […]

Surge in demand for Right to Work checks confirms upturn in job market

Sarah Croft

June 2, 2021

Over the last few months, we’ve seen a huge spike in demand for Right to Work (RtW) checks – signalling a dramatic upturn in the job market. Compared to January 2021, demand was up by 65% in February, 190% in March, and over 600% in April – with over seven times the number of requests […]

Online KYC checks help estate agents battle rising fraud

Tony Machin

May 3, 2021

If you’re an estate agent supervised by HMRC for anti-money laundering purposes, you will need to meet the approval requirements and perform robust Know Your Customer checks (KYC) as part of your Anti-Money Laundering (AML) compliance. But the steady rise in property fraud over recent years, combined with a noticeable spike in cases during the […]

Right to Work checks in an ever-changing world.

Tony Machin

March 10, 2021

For most ‘office-based’ employers, the last year has brought many unique challenges and has meant rapidly adapting to a new world of compliance with remote working and legislative uncertainty. But, as has been said, ‘adversity breeds creativity’. New and innovative technology, designed to overcome the problems of remote recruitment, can bring advantages to employers and help smooth uncertainty over post-Brexit employment checks.

How can online KYC checks help smaller businesses?

Tony Machin

March 8, 2021

With identity and financial fraud risks growing in an increasingly online, remote world, no business is safe from financial fraud. A recent poll from major accountancy firm BDO found that six in ten mid-sized businesses in the UK were hit by fraud in 2020, with an average loss totalling £245,000.

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.

Latest whitepaper by the Association of Document Validation Professionals (ADVP)

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.

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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