Category: Fraud prevention

Passive liveness: what, why and how does it work?

David Park

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 […]

How improving KYC processes can help you to gain more business

Tony Machin

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.

Five tips for post-Brexit pre-employment checks

Christie Lewis

July 16, 2021

The requirement for employers to complete pre-employment right to work checks on all employees in the UK remains. Carrying out checks in line with Home Office requirements gives the employer a statutory excuse to a civil penalty of up to £20,000 per illegal worker.

But how has our departure affected Right to Work (RtW) checks in the UK? Read on for our top tips on things that you need to watch out for since 1st July.

Managing AML compliance in uncertain times

Tony Machin

July 1, 2021

I recently wrote an article which appeared in ‘The Accountant online’ looking how accountants can conveniently comply with Know Your Customer (KYC) and Anti Money Laundering (AML) requirements in a fast-moving business environment. Read on for a summary of the article.

Right to Work checks – What they mean and how automation can help

Christie Lewis

Making  robust, consistent identity document checks is a fundamental and critical first step in any Right to Work process – to ensure the person you’re hiring is who they say they are and that they have the correct evidence of their Right to Work in the UK.

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 […]

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

Tony Machin

February 16, 2021

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.

Facial recognition software and passive liveness in identity verification

David Park

June 3, 2020

From May 2020, the TrustID Cloud service includes a facial recognition and liveness test option. But how can facial recognition support identity validation? We’ve created this overview of the service to help you find out more about what it means and how it could help your organisation with on-boarding.

Online Right to Work checks with TrustID

David Park

April 9, 2020

We are pleased to announce that we’ve incorporated the Home Office online Right to Work checking service into the TrustID validation services. This offers a unique ‘all in one’ solution for checking all employees, regardless of whether they present an identity document or a share code to prove their Right to Work.

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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