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Author: Kazi

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DBS Checks and Identity Verification: Why Both Are Essential for Safer Recruitment

| 19th May 2025 | 3 Min. To Read

When it comes to hiring employees—particularly for roles involving children, vulnerable adults, or sensitive information—ensuring the safety and integrity of the recruitment process is paramount. In the UK, two key...

Common Challenges in Online Identity Verification and How to Overcome Them

| 12th May 2025 | 3 Min. To Read

As more services move online—from banking and e-commerce to healthcare and government portals—verifying someone’s identity digitally has become a vital part of secure operations. However, ensuring that a person is...

The Future of Identity Verification: Innovations in Digital Security

| 5th May 2025 | 3 Min. To Read

As digital transactions become the norm, identity verification is undergoing a radical transformation. UK businesses and consumers alike face growing security challenges, from sophisticated fraud to evolving regulatory requirements. This...

Right-to-Work Checks in the UK: Step-by-Step Guide for Employers

| 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

| 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?

| 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?

| 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

| 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

| 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...