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Category: Verify Online News

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Right to Rent Rules Updated

| 12th Mar 2024 | 3 Min. To Read

Since 2014 in England, landlords and lettings agents have had the legal responsibility to carry out detailed checks on tenants before a tenancy agreement starts. These identity checks are aimed...

CV Fraud Statistics

| 5th Mar 2024 | 3 Min. To Read

CV fraud is a growing concern among recruiters, and a recent survey shows they have good reason to be concerned. One in five people, or twenty percent, either admit to...

Right to Work Checks for Seasonal Workers

| 27th Feb 2024 | 3 Min. To Read

As we start to move out of the winter months and start to look forward to the warmer weather and lighter nights, businesses preparing for heightened activity are in the...

What is a County Court Judgement (CCJ)

| 20th Feb 2024 | 3 Min. To Read

A County Court Judgment (CCJ) is a legal order in England, Wales, and Northern Ireland that may be registered against you if you fail to repay a debt. In Scotland,...

Fake Psychiatrist Conned NHS for 22 Years

| 13th Feb 2024 | 3 Min. To Read

A recent shocking medical case in the UK saw Zholia Alemi, a bogus psychiatrist, sentenced to seven years in prison in Manchester Crown Court for committing 20 fraud offences over...

Student Credit Scoring

| 6th Feb 2024 | 3 Min. To Read

For many students, going to university for the first time means the start of financial independence. Very few students have the means to fund their studies in cash, and most...

Get Ready for Pre-Employment Screening

| 30th Jan 2024 | 3 Min. To Read

Pre-employment screening and identity verification is becoming increasingly more common in a wide range of different industry sectors. Every employer differs in what they want to check, but most will...

Cash Withdrawals and Your Credit Score

| 23rd Jan 2024 | 3 Min. To Read

One of the most commonly held beliefs about credit scoring is that using a credit card is fine, as long as you pay off the bill in full at the...

How Far Back Do Background Checks Check?

| 16th Jan 2024 | 3 Min. To Read

Background checks are an increasingly common step in the recruitment process, for a whole host of different industries. Organisations want to protect themselves against hiring an employee which could damage...

Defaults and Missed Payments

| 9th Jan 2024 | 3 Min. To Read

If you miss or fail to make agreed-upon payments on some sort of debt, you may receive a default notice or "notice of default." A default is then recorded in...