Sara Croft

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Head of Marketing

TrustID

Member since

26 Apr 2021

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Reading

Latest opinions

Changes to Right to Work checks – what you need to know

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...

30 September 2022

The challenge of KYC checks for IFAs

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...

27 April 2021 Digital Identity Management