Category: Compliance
3 reasons to review your compliance processes
Tony Machin
October 15, 2020
In our new working environment, updating your internal compliance processes around identity checks for customers, staff or tenants may not feel like a high priority. But many experts are talking about a new world of fraud and dishonesty, fuelled by the crisis. Find out more in this blog.
Home Office responds to report on illegal working
Tony Machin
May 23, 2019
I was interested to read the Home Office response to the latest inspection report by David Bolt, the Independent Chief Inspector of Borders and Immigration, which looked at the Home Office’s approach to illegal working. In their response to the report, the Home Office accepts the six key recommendations made, the majority of which focus on improving the mechanics of illegal working compliance and enforcement.
Home Office Guidance on Identity Document Validation Technology (IDVT)
Tony Machin
May 17, 2018
In March 2018, the Home Office published guidance for employers on ‘Identity Document Validation Technology’ (IDVT). At TrustID, we’re proud to have been part of the consultation period which helped to shape this guidance, alongside scanner manufacturers, other leading IDVT suppliers and representatives from the Police and UK Immigration team.
