Search results for 'team'
What 5 things can we do as recruiters to improve the interview process?
Guest Writer
November 24, 2022
The interview has an obvious place in most recruitment processes today. But why is the interview so important? Many employers see the interview as the first, and perhaps the only, opportunity to get a good picture of the person applying for the job.
Digital Right to Work: Frequently Asked Questions
Georgina Bradford
October 13, 2022
Want to know more about TrustID’s Digital Right to Work (RtW) service? Read on to find the answers to our most frequently asked questions.
We’ve Moved – TrustID Expands into New Office
Tony Machin
August 22, 2022
Due to our increased growth over the last several months, TrustID has relocated to The Blade, the iconic building in Abbey Square, Reading. As we’ve seen increased demand in our services, the move reflects TrustID’s continued success.
Trends in fake identity documents: what happened in 2021?
Christie Lewis
March 8, 2022
At TrustID, we constantly monitor and record the number and type of fake identity documents we detect across different industries. This helps us to see what types of documents we need to particularly keep our eye on, which sectors are most at risk, and more.
The end of Covid-adjusted Right to work checks: what changed?
Tony Machin
February 17, 2022
From 6th April 2022, the Home Office introduced a permanent digital Scheme enabling employers and recruiters to use Identity Service Providers (IDSPs) to conduct remote identity checks for Right to Work (RtW) on their behalf.
Why remote identity verification helps more than just compliance
Tony Machin
November 10, 2021
The past two years have taught us that it is possible for many of us to work efficiently with reduced personal contact. Identity checking – a vital component of Right to Work (RtW) and Anti-money-laundering (AML) compliance – is one of many tasks we have learned to perform remotely.
Integration is key to streamlining digital processes
David Park
November 3, 2021
A digital explosion in the workplace is transforming the way we work and communicate. But while digital tools bring many positive benefits, the proliferation of systems can also cause confusion and complicate processes.
5 things to look for when checking an identity document
Christie Lewis
July 19, 2021
Whatever industry you are in, you may well have been presented with an identity document at one point or another; be it for a Right to Work (RTW) check or a Know Your Customer (KYC) check. But how easy is it to spot a fraudulent identity document?
Automated KYC verification: ease your regulatory burden
Tony Machin
July 5, 2021
In 2020, HMRC issued a record fine of nearly £24 million to a money service business called MT Global for breaching money laundering rules. One of the offences committed was failing to conduct ‘fundamental’ due diligence which involves verifying a customer’s identity and, where appropriate, their line of business.
Right to Work checks – What they mean and how automation can help
Christie Lewis
July 1, 2021
Making robust, consistent identity document checks is a fundamental and critical first step in any Right to Work process – to ensure the person you’re hiring is who they say they are and that they have the correct evidence of their Right to Work in the UK.
