Customer stories
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Check out the guide below to explore the services which could best support your compliance and protect your organisation:
Organisations who want to quickly onboard applicants, customers or users remotely or face-to-face. Customers include organisations of all sizes and across sectors including recruitment, healthcare, hospitality, retail and care.
Easy to use Right to Work service to prove compliance and support the Statutory excuse, 7-days a week.
Digital identity checks for DBS checks. Either trigger the DBS check through TrustID or download our report for your provider.
Simple, pay-per-check KYC service for AML compliance. PEP & Sanctions screening, address verification and ongoing monitoring.
Advance-level checks on original identity documents which you see in an office for a branch. ID Scanners are particularly used by the NHS and sectors with a higher fraud risk.
Use our API and SDKs to easily add identity verification to your service platform.
Our expert team are ready to answer any questions you might have.
We’d be very happy to show you how our services can be matched to your business processes, fraud-risk and compliance needs. Please get in touch to arrange a demo.
Get in touch hereOur online verification service explained
Read our latest case studies