Category: Customer News
TrustID and Tribal: seamless digital ID checks to streamline student onboarding
Sarah Croft
April 28, 2026
We’ve partnered with Tribal to bring fast, secure digital identity verification directly into the SITS student information system. The integration enables universities to verify student identities remotely in minutes using mobile devices, combining document authentication, biometric checks and expert review. In this blog, we explore how institutions can strengthen fraud prevention, streamline enrolment and deliver a smoother student experience with fully integrated digital ID checks.
What the February 2026 update means for your Anti‑Money Laundering (AML) processes
Sarah Croft
March 10, 2026
The February 2026 update on MLR and digital identity offers clarity for regulated firms and introduces a stronger role for certified digital identity services. In this blog, we explain how accountants and legal firms can use certified digital identity checks to strengthen AML compliance and meet the latest UK guidance.
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.
Exciting News: TrustID joins The Citation Group!
Tony Machin
April 3, 2025
TrustID has officially joined The Citation Group – a leading provider of compliance solutions that supports over 120,000 businesses globally.
A summary of fake identity documents and trends in 2019 – Right to Work checks
Tony Machin
January 27, 2020
In 2019, the number of organisations relying on our checking services continued to grow significantly, across both the public and private sectors. As the number of checks has gone up, so has the number of fake documents identified: we broke a new record for fake documents last year!
