Category: Compliance
Companies House Identity Verification: What it means for ACSPs and how to choose IDVT
Sarah Croft
June 19, 2025
Changes from Companies House mean ACSPs must now verify the identity of Directors and PSCs to meet new compliance standards. Certified IDVT solutions like TrustID simplify this process, reduce risk, and ensure fast, secure checks that align with government requirements—helping your firm stay compliant and onboard clients with confidence.
Illegal working enforcement: the reality behind the headlines for employers
Sarah Croft
June 10, 2025
Illegal working enforcement is intensifying across the UK, affecting all employers—not just ‘high-risk’ sectors. Robust Right to Work checks are essential to stay compliant and avoid penalties. Digital solutions like TrustID streamline verification, protect your business, and simplify hiring in an increasingly complex regulatory landscape.
The 2025 immigration white paper: what does it mean for employer Right to Work compliance?
Sarah Croft
May 13, 2025
The UK Government’s 2025 White Paper outlines considerable reforms to the immigration system aimed at reducing net migration, increasing employer accountability, and strengthening enforcement. These changes have significant implications for employers and in this blog, we explore how they might affect an employer’s approach to Right to Work compliance.
8 ways TrustID is transforming hiring in the hospitality sector
Sarah Croft
May 1, 2025
From restaurants and hotels to fast-service chains, 350+ hospitality businesses use TrustID to streamline Right to Work checks and onboarding.
Navigating Identity Validation: How HR Teams Can Streamline Digital Compliance
Sarah Croft
April 25, 2025
At TrustID, we support thousands of HR professionals with their digital compliance checks every day. From Right to Work (RtW) and DBS checks to standard identity document validation, we understand the importance of getting these checks right. In this blog, we share how digital identity validation can support compliant, efficient hiring.
Introducing Landlord Sanctions Checks: What You Need to Know
Sarah Croft
March 11, 2025
From May 2025, letting agents need to make sanction checks on landlords and tenants. Automated checks can speed up this process and offer a reliable way to ensure compliance, combined with a Right to Rent identity and face match check. Read on to find out more.
Companies House Identity Verification: How TrustID can support ACSPs with IDVT
Sarah Croft
March 5, 2025
Companies House are introducing mandatory identity verification aimed at enhancing transparency and reducing fraud within the UK’s corporate sector. Organisations subject to AML supervision can register as an ACSP to verify identity in line with Companies House standards. Find out how IDVT from TrustID can help streamline the Director verification process and ensure accurate, efficient identity verification.
Biometric Residence Permits come to an end
Guest Writer
October 31, 2024
The Home Office has confirmed that Biometric Residence Permits (BRPs) will no longer be issued or replaced from today (31st October 2024) and all UK new visa applicants will be issued with an eVisa. Find out what this means to employee and employers.
Making Right to Work checks throughout your supply chain: an update to guidance
Tony Machin
October 21, 2024
We’re often asked by employers about their responsibilities around Right to Work checks when they’re working with sub-contractors or someone who is self-employed. In September, the Home Office Right to Work guidance was updated to address this question. This blog explains more.
ISO 27701 Certification: A Milestone in Data Privacy Protection
Omon Ilaboya
October 3, 2024
TrustID has been certified for ISO 27701. This international standard for Privacy Information Management System (PIMS) demonstrates how committed we are to safeguarding our customers’ personal data.
