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Category: Verify Online News

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Right To Work Compliance Checks

| 31st Dec 2019 | 3 Min. To Read

The ongoing Brexit negotiations are causing high levels of uncertainty from employers about what exactly is going to happen once the UK leaves the EU. In fact, it’s still not...

Quarter of a Million People Working Illegally in China?

| 23rd Dec 2019 | 3 Min. To Read

Unsurprisingly, the British media generally concentrates on news stories about people who have come to the UK to work illegally, rather than experiences of other countries. However, this situation has...

Identity Verification and Illegal Workers

| 17th Dec 2019 | 3 Min. To Read

Details are still unravelling about exactly what happened to the 39 people who were found dead in a truck in Essex after entering the country illegally. Investigations are ongoing into...

Identity Fraudster Jailed for 5 Years

| 10th Dec 2019 | 3 Min. To Read

The growing issue of identity fraud has rarely been out of the news recently, in the wake of the bodies of 39 people being found in a truck in Essex....

Biometric Verification

| 3rd Dec 2019 | 3 Min. To Read

A recent survey has revealed just how popular biometric verification is with the general public. In recent years we have all become accustomed to opening our mobile phones or opening...

Rise of Fake ID Documents

| 29th Nov 2019 | 3 Min. To Read

Would you know a fake document if you saw one? According to a recent survey from the Land Registry, fake documents is an increasing problem in house sales and purchases,...

Identity Proofing

| 15th Jul 2019 | 3 Min. To Read

Whatever line of business you are in, identity fraud could get your company into a whole lot of trouble. Recruit someone who has lied about their immigration status in the...

Age Verification and Documentation

| 12th Jul 2019 | 3 Min. To Read

Many different companies need to check up on the ages of their staff and customers, and for many reasons. When it comes to employing someone, there are all sorts of...

Know Your Customer

| 30th Jun 2019 | 3 Min. To Read

Know Your Customer – often abbreviated to KYC – describes the process which a company goes through in checking out a customer before deciding whether to do business with them....

Document Verification

| 18th Jun 2019 | 3 Min. To Read

Would you know a forged passport or bank statement if you saw one? Most of us would like to think that we’d be able to spot a fake at a...