Take a look at our latest Blogs
January 6, 2022
In this blog, we discuss how construction firms can help their subcontractors detect illegal workers and protect their reputations.
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.
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.
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.
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?
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.
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.
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 […]
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.
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.