Skip to main content

How Our Services Are Used

Our range of identity document verification services support compliance with the latest legislation

Request a demo

How can we help your compliance?

Illustration showing a woman participating in a Right to Work check

RIGHT TO WORK

Whether you’re a small restaurant or a blue-chip recruiter, our employer Right to Work check services can support your compliance.

Illustration showing a man taking a selfie for a AML check

KNOW YOUR CUSTOMER

Our straightforward KYC check services simplify compliance
with Anti-Money Laundering regulations.

Illustration showing a woman taking a selfie for a Right to Rent check

RIGHT TO RENT

We help landlords, letting agents and housing providers to confirm tenant identity quickly and easily
to support Right to Rent checks.

Illustration showing a man for a Right to Rent check

Student onboarding checks

Straightforward identity checks help colleges and universities onboard students quickly
and efficiently as part of Right to Study checks.

Illustration of a man for a counter fraud check

COUNTER FRAUD

Protect your organisation from fake or fraudulent documents used by fraudsters.

“We tell clients and candidates how seriously we take compliance. And the scanners now help us to demonstrate that really clearly!”

Staff Welfare and Compliance Officer - ARC