PASSPORT PROVEN BLOG

Do You Want Peace of Mind and to Avoid Legal Penalties?

All employers are required to make appropriate document checks to establish an individual applicant’s identity and right to work in the UK. Failure to do so makes an employer liable to a civil penalty of up to £20,000 per employee, potential closure of business, fines...

The General Data Protection Regulation

With effect from 25th May 2018 the current European legislation relative to data protection will be superseded by the General Data Protection Regulation (GDPR). As the UK will not have completed BREXIT negotiations by this date, the GDPR will become operative within...

CASE STUDY: Assisting in E-Commerce

An E-Commerce company called us in to upskill their workforce in document verification techniques – and what great value it turned out to be! Within a week they had found their first fraudster and were confidently able to handle the situation thanks to our training....

CASE STUDY: Switching to Passport Proven

Following a UKVI ‘raid’ which identified a number of illegal workers who had obtained employment by using fake documentation, our client decided to introduce a document verification system. As a multi sited business with a high turnover of staff in low skilled work,...

Reasons Why You Should Train Your Staff

Improve risk management and avoid potentially irreparable damage to reputation Fully trained HR and recruitment staff can significantly reduce your risk of incurring a civil penalty and of reputational damage by helping to prevent the employment of illegal immigrants....

5 Reasons For Using an Identity Document Scanning App

1) Right to Work Checks All employers are required to make appropriate document checks to establish an individual applicant’s identity and right to work in the UK. Failure to do so makes an employer liable to a civil penalty of up to £20,000 per employee, potential...

Latest Fines from the Home Office

Here are the latest number of penalties, the number of illegal workers found, and the value of the penalties issued between 1 January and 31 March...

Avoid a £20k Civil Penalty

All business owners in the UK are at risk of a £20,000 civil penalty if they have not checked ID documents of employees fully. Passport Proven offer an instant document checking service which offers advice and instant reports which form part of the employer’s...

British Passports Being ‘Sold On Dark Web’ for £750

British passports are being bought on the “dark web” by terrorists for as little as £750, Europol has warned. Rob Wainwright, who heads the EU police agency, said the hidden part of the internet was being exploited by terrorists, Mail Online reported. Mr Wainwright...

12 Reasons to Use Passport Proven

Here’s just a few reasons why you’ll love Passport Proven as your document verification tool: No upfront costs and then low cost per check Online system – can be used anywhere with an Internet connection Option for manual data entry or image upload Immediate response...

Documents for Right to License Check

A driver (taxi or private hire) must provide the original documents and photocopies cannot be accepted. Where the holder of a licence breaches immigration laws, this will be grounds to review, suspend or revoke a licence.  If immigration permission is cut short, the...

IDENTITY DOCUMENT VALIDATION MADE EASY

Conduct cost effective identity document validation checks demonstrating compliance for right to work and right to rent purposes.

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