Category: Customers

What does 2021 hold?

Sarah Croft

January 20, 2021

It goes without saying that 2020 has presented exceptional challenges. So, in this blog, I speak to our CEO and some of our customers about adapting to the ‘new normal’ of 2020 and what working life is likely to look like in 2021.

How the world’s biggest recruiter uses online identity verification to support their applicant on-boarding

Sarah Croft

November 16, 2020

Randstad started in 1960 and have grown to become the world’s largest recruitment and HR services company, active in 38 markets globally. Since 2017, Randstad have been using online identity verification services to help check identity documents from the thousands of applicants that they work with on a daily basis.

A summary of fake identity document 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!

A range of identity validation services for Right to Work compliance

Sarah Croft

October 3, 2019

When it comes to Right to Work software, we know very well that a ‘one size fits all’ approach doesn’t work. The service you need will depend on your process, in-house knowledge, risk profile, the volume of checks you need, your budget and how you want to make checks and so much more!

Validating identity documents is step one in a secure process

Guest Editor

May 20, 2019

There are many reasons that businesses today need to confirm the identity of the people they employ or work with. This guest blog is from Darren Harding who is the on-boarding manager at our customer Boomerang Funding. They check ID documents as part of a Right to Work check and to ensure that only legitimate applicants are given access to rail infrastructure projects.

TrustID help support compliance for ADVANCE

Sarah Croft

April 10, 2019

 Lots of businesses talk about compliance but at ADVANCE, a leading provider of employment, contractor and freelancer solutions, compliance is the core of everything they do, including during the on-boarding of over 40,000 contractors and freelancers. 

An analysis of scanned identity documents in Q3 2018

Tony Machin

November 8, 2018

Each quarter, we pull together data from the identity document scans which our customers have submitted. We’re looking for trends across different industries and the different types of fraudulent documents that we see. It’s been a while since we shared our insights so read on for more information on Q3 2018.

Helping recruitment businesses improve Right to Work compliance with identity document checks.

Sarah Croft

April 25, 2018

We caught up with the team at Anderselite recently who have introduced TrustID Cloud to all their recruitment consultants to allow them to check identity documents from anywhere. Recruitment business, Anderselite, was established in 1984. They specialises in supplying staff to the construction, civil engineering, rail and IT sectors. Operating from six regional offices across the UK, they support 500 clients and deal with over a thousand contractors every week.

Making ID checks for compliance in Umbrella companies

David Park

October 20, 2017

According to analysis in 2017, the number of self-employed workers in the UK has increased by 23 per cent in the past decade.  As a result, hundreds of thousands of workers now use umbrella companies to act as their employer. As the employer, the umbrella company needs to check the ID and Right to Work of every one of these contractors. So how can an umbrella organisation run identity checks efficiently and consistently to ensure they comply with current legislation?

ID scanning system thwarts fraud attempt

Sarah Croft

June 15, 2017

Fluent Money, the UK’s largest secured loan distributor, recently thwarted an attempt by a fraudster to obtain a loan using a fake driving licence thanks to electronic ID verification. In this blog, we talk to Tim Wheeldon, COO, and Stuart Almond, Group Compliance Director at Fluent Money about why they introduced ID scanning technology and how it works in their business.

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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