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Sara's blog archive

2022 (1) 2021 (1)
Sara Croft

Sara Croft

Head of Marketing at TrustID
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Changes to Right to Work checks – what you need to know

30 Sep 2022

The rules around how employers check an applicant’s Right to Work in the UK has changed. Tony Machin, Chair of the Association of Document Validation Professionals and CEO of TrustID, a certified identity service provider (IDSP) in the UK, explains what recruiters need to know about the changes and why it is important to act now. First a bit of s...

Digital Identity Management

The challenge of KYC checks for IFAs

27 Apr 2021

Tony Machin, CEO of TrustID, discusses how IFAs can conveniently comply with KYC and AML requirements without the money and resources available to larger financial organisations. As an Independent Financial Advisor, you’re legally required to perform Know Your Customer (KYC) checks as part of Anti-Money Laundering (AML) compliance. But, even with...