Category: Online identity 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.
Digital identity checks: helping Right to Work compliance in construction
Sarah Croft
February 17, 2026
In this blog, we discuss how construction firms can help their subcontractors detect illegal workers and protect their reputations.
A guide to identity verification
Tony Machin
January 7, 2025
Identity verification is a process which helps to ensure that an individual is who they say they are. Organisations of all sizes verify the identity of their customers, employees, and users to protect themselves from fraud, create trust and comply with local legislative requirements.
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.
6 Reasons to Choose Identity Validation Services From TrustID
Sarah Croft
August 23, 2023
In a world driven by digital innovation, where businesses navigate compliance complexities and seek authenticity in their candidates, many are turning to Identity Service Providers (IDSPs) to help. Find out why TrustID is a leading choice.
Identity verification technology: driving quicker, compliant recruitment in education
Sarah Croft
July 10, 2023
Remote IDVT services enable education institutions and recruiters to secure top talent, from wide regions, while maintaining compliance with DofE regulations. Read more about how Identity Validation Technology is helping to reduce admin, improve the applicant experience, and maintain the safety of children and young adults.
Right to Work: Easing hiring challenges in the cleaning industry
Sarah Croft
April 18, 2023
The cleaning industry is an essential sector, playing a vital role in maintaining the hygiene standards of workplaces and public spaces. As demand for cleaning services continues to increase, so does the need for a skilled and reliable workforce.
Trends in Fraudulent Identity Documents in 2022
Christie Lewis
January 19, 2023
At TrustID, we constantly monitor and record the number and type of fake identity documents we detect across different industries. This helps us to see what types of documents we need to particularly keep our eye on, which sectors are most at risk, and more.
Using a certified IDSP for identity verification and DBS checks on employees
Tony Machin
December 19, 2022
If your hiring process requires you to complete criminal record checks through the Disclosure and Barring Service (DBS), could digital identity validation help you and your applicants?
TrustID Become a Certified DVS Approved Against UK Government Digital Schemes
Tony Machin
June 15, 2022
TrustID is a certified digital verification service (DVS) for Right to Work (RtW), Right to Rent (RtR) and Disclosure and Barring Service (DBS) checks under the UK Digital Identity & Attributes Trust Framework.
