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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...
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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...
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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...
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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...
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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...
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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,...
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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...
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14th Jan 2025 |
3 Min. To Read
Popular food delivery companies Deliveroo, Just Eat, and Uber Eats have announced new identity checks. The aim is to prevent the exploitation of account sharing people who would not pass...
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7th Jan 2025 |
3 Min. To Read
Identity theft is becoming increasingly common in Britain. Research shows that with fraud accounts for 40% of all crimes committed in England and Wales, and 64% of these cases are...
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31st Dec 2024 |
3 Min. To Read
The latest statistics from the Department for Work and Pensions (DWP) show that 6.7 million people across Great Britain are now receiving monthly financial support through Universal Credit. This means-tested...