How Identity Document scanning can help different market sectors

The TrustID checking service can support any sector which needs to comply with Right to Work, Right to Rent, Licensing or KYC/AML legislation. 

Some of the sectors that we work with are featured below but we bring value to any business looking to drive efficiencies and improve compliance when making checks.
Please contact us for more information if your industry is not featured.

Find out more below...

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Care homes

Employers in the care sector can check the identity of all their staff, to demonstrate right to work compliance and keep residents and staff members safe.

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Construction

Verify employees', contractors' and sub-contractors' eligibility to work in the UK, to help your organisation avoid financial penalties and prevent damage to your reputation.

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Education

Universities can verify the identity of staff and students in a quick, robust and cost effective manner and thereby protect budgets and reputation. 

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Facilities Management

Improve security and strengthen compliance in the facilities management sector with our range of easy to use and cost effective solutions for scanning identity documents.

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Financial Services

Our identity scanning solutions enable financial services organisations to demonstrate more robust compliance with KYC requirements at a much lower cost.

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Healthcare

Over 35 NHS Trusts use our identity scanning software to verify the identity of employees and for countering fraud in the treatment of overseas patients.

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Hotels and leisure

Significantly increase the security of your hotel by scanning and checking the identity of the people you employ.

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Letting agents

Our identity scanning solutions provide a very cost effective way of ensuring you comply with Right to Rent legislation.

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Local Government

Our solution helps to protect the public purse by reducing fraud committed with false identity documents and ensures that those employed have a Right to Work in the UK.

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Recruitment

Our cost effective identity document scanning solutions help you to ensure the candidates you place with your clients are who they say they are and have a right to work in the UK.

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Retail

Our solutions help to protect your retail brand by ensuring that you comply with Right to Work legislation and  preventing potential fines and poor publicity.

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Security

Ensure the safety of people, assets and locations by checking and confirming the identity of security staff, especially those working in high-risk areas.

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