Search results for 'team'
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.
2 years of Digital Scheme checks
Sarah Croft
January 9, 2025
Read our free guide to explore what’s changed for employers in the 2 years since the introduction of the Digital Scheme, including fraud trends, a look at the fastest adopters and what’s next for Right to Work guidance.
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.
Making Right to Work checks throughout your supply chain: an update to guidance
Tony Machin
October 21, 2024
We’re often asked by employers about their responsibilities around Right to Work checks when they’re working with sub-contractors or someone who is self-employed. In September, the Home Office Right to Work guidance was updated to address this question. This blog explains more.
Right to work checks: why should recruitment agencies be carrying out right to work checks and what is likely to happen if they don’t?
Guest Writer
June 17, 2024
Recruitment businesses want to know how to compliantly conduct a Right to Work check, why they are required to conduct a check and the consequences of not doing so. Find out more in this blog, written by Melissa Mhondoro, Solicitor and Head of Legal Advice at REC.
The TrustID Document Helpdesk: a look behind the scenes
Tony Machin
April 20, 2024
One of the things which makes TrustID different is our Document Helpdesk Team. They are experts in identity document validation and legislation and offer a unique and valuable service to our customers. Read on to find out more about this expert team and how they work.
