A robust, reliable way to protect against fraud
Effective fraud prevention measures can protect your organisation and prevent customers and staff from fraudulently accessing your resources.
A robust identity check can support regulated businesses carrying out customer due diligence in order to mitigate the risk of fraud. Counter fraud checks also remain critical in public services where fraudulent claims not only damage the reputation of organisations and undermine trust in public services but are also estimated to cost local government over £2 billion annually.
A few of our customers
How can TrustID protect against fraud?
Effective counterfraud measures begin with a robust identity check to confirm the identity of your staff, claimants and customers. We work with hundreds of public sector bodies across the NHS and central and local government, as well as private sector customers to make reliable, efficient ID checks.
Our identity verification services help organisations of all sizes to scan and validate passports, ID cards, visas, driving licences and Biometric Residence Permits in seconds to help detect fraud before it happens.
We offer a unique combination of technology and human support and our industry-leading expert document analyst team are on hand 7-days a week.
How we help the NHSWhy consider digital verification checks?
How ID checking services can help your counterfraud efforts
Make checks in the way that suits you
In today’s uncertain world, we can offer flexible deployment options to suit your needs, whether you are meeting applicants face-to-face or making remote identity checks.
Reduce the risk of error
A manual process is subject to human error and potential bias. Electronic checks streamline the verification process and introduce consistency, no matter who makes the check.
Introduce efficiencies
Our system produces a comprehensive validation report which you can download for your records, removing the need to manually copy and file identity documents and simplifying future audits.
Protect public funds
Robust ID checks ensure that you only make services available to and engage with people who can prove who they say they are.
Oxford City Council reports a £36,000 saving thanks to stopping fraudulent housing applications when their identity document solution highlighted fake identity documents.
Our expert team are ready to answer any questions.
Let’s talk identity…
+44 (0)118 228 0939
How identity document scanning saves one council money
Our range of services to support counterfraud checks
Robust on-premise ID checks
ID Scanner checks
Advance-level identity document verification with an easy-to-use identity document scanner.
Verify Identity Documents
Online identity checks
Global identity documents checked in seconds, on a pay-per-check basis.
Stronger verification
Face biometrics
Use selfie-based biometrics to match a person to their identity document and add liveness detection to prevent spoofing.
