How Our Services Are Used

Our range of identity check services support compliance with the latest legislation

How can we help your compliance?

RIGHT TO WORK

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

KNOW YOUR CUSTOMER

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

RIGHT TO RENT

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

RIGHT TO STUDY

Straightforward identity checks help colleges and universities onboard students quickly
and efficiently.

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
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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