Search results for 'team'
New MLR guidance recognises trusted digital identities in financial services
Sarah Croft
September 24, 2025
The UK government has shared plans for new guidance recognizing trusted digital identities in financial services, giving firms clarity on how certified Digital Verification Services (DVS) can meet Money Laundering Regulations. The goal is to unlock efficiencies, reduce fraud, and streamline onboarding, helping businesses confidently integrate digital identity into compliance processes.
How to choose the best Right to Work provider: a guide for employers and recruiters
Sarah Croft
September 23, 2025
With penalties for illegal working now reaching £60,000 per worker, employers and recruiters face mounting pressure to get Right to Work checks right. How to choose the best Right to Work provider shows how TrustID’s certified Digital Verification Services can help you stay compliant, protect your business, streamline onboarding and deliver a seamless experience for every new hire.
Companies House Identity Verification: What it means for ACSPs and how to choose IDVT
Sarah Croft
June 19, 2025
Changes from Companies House mean ACSPs must now verify the identity of Directors and PSCs to meet new compliance standards. Certified IDVT solutions like TrustID simplify this process, reduce risk, and ensure fast, secure checks that align with government requirements—helping your firm stay compliant and onboard clients with confidence.
Illegal working enforcement: the reality behind the headlines for employers
Sarah Croft
June 10, 2025
Illegal working enforcement is intensifying across the UK, affecting all employers—not just ‘high-risk’ sectors. Robust Right to Work checks are essential to stay compliant and avoid penalties. Digital solutions like TrustID streamline verification, protect your business, and simplify hiring in an increasingly complex regulatory landscape.
8 ways TrustID is transforming hiring in the hospitality sector
Sarah Croft
May 1, 2025
From restaurants and hotels to fast-service chains, 350+ hospitality businesses use TrustID to streamline Right to Work checks and onboarding.
Exciting News: TrustID joins The Citation Group!
Tony Machin
April 3, 2025
TrustID has officially joined The Citation Group – a leading provider of compliance solutions that supports over 120,000 businesses globally.
New Right to Work checks for Gig Economy and Self-Employed workers: a shift in UK immigration law
Sarah Croft
April 1, 2025
The UK government has plans for significant changes to immigration law that will affect businesses hiring gig economy workers, zero-hours contract employees, and self-employed contractors. Read this blog to find out more about the future requirement for UK organisations to conduct mandatory Right to Work checks on anyone working on their behalf, regardless of employment status or contract type.
Introducing Landlord Sanctions Checks: What You Need to Know
Sarah Croft
March 11, 2025
From May 2025, letting agents need to make sanction checks on landlords and tenants. Automated checks can speed up this process and offer a reliable way to ensure compliance, combined with a Right to Rent identity and face match check. Read on to find out more.
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.
An employer’s guide to DBS checks
Sarah Croft
January 23, 2025
The latest DBS guidance allows employers to complete identity checks remotely using digital verification technology through certified Identity Service Providers (IDSPs), provided applicants have eligible documents. The addition of a Digital Scheme option offers employers greater flexibility, streamlining the DBS checking process. Read this blog to help you understand how these updates impact your DBS checks.
