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Additional resources
More to read about Know Your Customer, Anti Money Laundering and Identity verification. Check out all our additional information and use cases!
September 15, 2021
Document and Identity Verification is a Must in the Hiring Process Working in the Human Resource department has evolved, and it is now more complex than ever because of the ever-changing legislation. […]
September 8, 2021
Rise in remote work will fuel the need for ID Verification Covid-19 led to many changes in the workplace. The main change that happened was the rise of a remote working environment. […]
September 6, 2021
5 Reasons Why Identity Verification is a Must in the Hiring Process Working in the Human Resource department has evolved, and it is now more complex than ever because of the ever-changing […]
September 3, 2021
How to Make Right to Work Checks and What Happens with Non-Compliance The UK work environment has become a more regulated place with the Right to Work legislation. This legislation poses a […]
September 1, 2021
Negative Impacts of Hiring Employees without Proper Verification Checks If you do not want the bad exposure of hiring illegal employees, you have to ensure that you perform a thorough identity verification […]
August 11, 2021
How to protect your recruitment from illegal workers In recent years, the access to freelancers with specific skills have been made much more easy and available. Many platforms are appearing online, offering […]
August 4, 2021
Protect your recruitment agency from fraudulent employees If you are a recruitment agency, you should definitely have the right mechanisms to conduct Right to Work checks. Besides, you also know the dangers, […]
August 4, 2021
How to react when you uncover falsified identity documents The process of checking whether a document or ID is fake or genuine is easy, especially if you have an ID verification system. Many […]
July 26, 2021
How Does Remote Identity Check in HR Work? Identity checks are the first step in screening potential employees. A full verification service can include everything from verifying the identity to checking if […]