Take a look at our latest Blogs
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: An Overview of ACSPs and How Identity Verification Services Can Help
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 must prepare for these changes and ensure compliance with the new verification requirements and register as an ACSP. Find out how we can help streamline this process and ensure accurate, efficient identity verification.
Identity validation in the holiday letting industry – why and how?
Sarah Croft
February 5, 2025
If you’re looking to build greater protection and trust into your holiday lets organisation, why not consider joining other holiday businesses using TrustID and invest in a robust identity verification system? Read our blog to find out how and why.
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.
Right to work checks and illegal working in the digital age – a podcast
Sarah Croft
January 5, 2025
In a recent podcast, we explore how employers can stay up to date and adopt the robust procedures needed to manage the threats around illegal working, whilst at the same time ensuring that Right to Work checks don’t become so burdensome that they undermine operational efficiency.
TrustID Launch Right to Work Service for the Republic of Ireland
Sarah Croft
November 28, 2024
As the UK’s leading provider of Right to Work services, TrustID are pleased to announce the launch of our latest service to cover compliance with Right to Work legislation in the Republic of Ireland.
Illegal working fines hit record high
Sarah Croft
November 14, 2024
Government figures show that fines for businesses employing illegal workers across the UK reached a record high in the second quarter of 2024.
TrustID approved for G-Cloud 14 Framework
Sarah Croft
November 4, 2024
We’re delighted to announce our acceptance and approval onto the new G-Cloud 14 Framework, the latest version of government’s procurement platform for suppliers of cloud-based computing services to the public sector.
