Category: News
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.
2 years of Digital Scheme checks
Sarah Croft
January 9, 2025
Read our free guide to explore what’s changed for employers in the 2 years since the introduction of the Digital Scheme, including fraud trends, a look at the fastest adopters and what’s next for Right to Work guidance.
TrustID Launch Right to Work Service for the Republic of Ireland
Sarah Croft
November 28, 2024
As the UK’s leading provider of Right to Work services, TrustID are pleased to announce the launch of our latest service to cover compliance with Right to Work legislation in the Republic of Ireland.
Illegal working fines hit record high
Sarah Croft
November 14, 2024
Government figures show that fines for businesses employing illegal workers across the UK reached a record high in the second quarter of 2024.
TrustID approved for G-Cloud 14 Framework
Sarah Croft
November 4, 2024
We’re delighted to announce our acceptance and approval onto the new G-Cloud 14 Framework, the latest version of government’s procurement platform for suppliers of cloud-based computing services to the public sector.
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.
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.
TrustID gains ISO 27001:2022 certification
Sarah Croft
March 19, 2024
TrustID has been certified for ISO 27001:2022! This latest certification evidences how seriously we take protecting our customers’ data. Read on to find out more from our Compliance Manager.
Fines increase for businesses and landlords who knowingly support illegal migrants
Tony Machin
March 2, 2024
Under the latest government plans, the level of civil penalties for employers and landlords have been tripled. The new penalty schemes come into force in February 2024.
Trends in Fraudulent Identity Documents in 2023
Tony Machin
January 15, 2024
At TrustID, we constantly monitor and record the number and type of fake identity documents we detect across different industries. Take a look at our 2023 analysis to learn about the type of documents and sectors are most at risk from illegal applicants.
