Identity fraud has been on the rise for years, and still remains as one of the biggest threats to the economy. As well as taking measures to stop customers from making transactions under the guise of a stolen identity, you also need to make sure your employees are exactly who they say they are too.
Our identity checks are designed to efficiently verify your employees’ identity, giving you greater peace of mind about trusting them with your business’s sensitive and confidential information. Our ID checks are carried out online, meaning you can conveniently confirm the identity’s of your new starters, no matter where they are based.
How our identity checks work
Our identity checks work by searching identity documents across a broad range of data sources including:
- Full electoral role
- Departure and mortality registers
- Birth index registers
At just the click of a button, you can get accurate and up-to-date information about your new hires, so you can make well-informed business decisions when it comes to formulating trustworthy teams.
The functions of our identity checks
Our identity checks are beneficial to both you and new hires. They can:
- Create a smoother employee onboarding journey: By removing the need for employee identity to be validated in person, our identity checks speed up the employee onboarding significantly and save you time and money at the same time.
- Maintain compliance: Knowing exactly who your employees are is crucial to carrying out business in line with AML regulations. So, our identity checks help you to remain compliant as well.
Seamlessly integrate your employee identity checks with API integration
Our identity checks will safeguard your business from welcoming the wrong people through your doors and ensure you’re taking measures to protect your business from financial crime.
Our consultants can seamlessly integrate our employee identity checks into your existing systems, meaning there is minimal disruption to your service.
