Right-to-Work Checks in the UK: Step-by-Step Guide for Employers
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22nd Apr 2025 | 
2 Min. To Read
As a UK employer, conducting proper right-to-work checks is a legal requirement to prevent illegal working and avoid hefty penalties. Failing to verify an employee's eligibility correctly can result in...
Benefits Of Online Identity Verification For Businesses & Individuals
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4th Apr 2025 | 3 Min. To Read
Whether you're looking to open a bank account, log into a secure platform, or buy something online (by providing your credit card information), you'll need online identity verification for safety...
What is Online Identity Verification?
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14th Mar 2025 | 2 Min. To Read
To prevent identity theft and leakage of private and sensitive information, it's imperative to verify one's identity before letting them access a private account. And that's precisely why online identity...
Could You Spot a Forged Payslip?
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4th Feb 2025 | 3 Min. To Read
According to an online platform which advises landlords operating in the private rented sector, half of all fraudulent tenancy applications involve faked or forged payslips. The landlord advice site has...
Face to Face Know Your Customer Checks
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28th Jan 2025 | 3 Min. To Read
If you work in the financial services industry, you’re probably well aware of the rules and policies around Know Your Customer, or KYC. KYC checks are all about identity verification,...
Identity Documents and Voting
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21st Jan 2025 | 3 Min. To Read
If you voted in the recent UK General Election held on 4th July, you will already be well aware of the new rules about identity checks on anyone wishing to...
