PASSPORT PROVEN

PASSPORT PROVEN

THE DOCUMENT SCANNING APP

AS SEEN AT:

PASSPORT PROVEN IS AN ONLINE DOCUMENT VALIDATION TOOL FOR RIGHT TO WORK, RIGHT TO RENT AND OTHER IDENTITY DOCUMENT CHECKS

ENSURE COMPLIANCE WITH PASSPORT PROVEN

RIGHT TO WORK

Every employer in the UK is required to prove the identity of prospective employees and demonstrate their entitlement to work in the UK.  Passport Proven assists employers to obtain the statutory excuse by validating the identity documents presented for verification purposes.

RIGHT TO RENT

Landlords and or letting agents are required to prove the identity of prospective tenants and demonstrate their entitlement to rent a property in the UK.  Passport Proven assists landlords and tenants to obtain the statutory excuse by validating the identity documents presented for verification purposes.

KYC & AML

If an organisation has a need to carry out Know Your Client or Anti Money Laundering checks Passport Proven’s document scanning app can save time and money and provide an extra layer of security.

 

HOW OUR SOFTWARE WORKS

Passport Proven is a document scanning app that allows clients to capture images and data from a variety of identity documents from a scanner or mobile device.  Being a web based verification tool it is particularly suited and cost effective for companies with multi sited operations.

For all those organisations who have the need to demonstrate that a prospective employee has the right to work or that a tenant has the right to rent in the UK, Passport Proven is an ideal solution.  Once the check has been conducted the client is provided with an instant report in PDF format which can be downloaded and filed electronically or manually.

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WHY YOU NEED PASSPORT PROVEN

DOWNLOAD INFORMATION SHEET

For further information about Passport Proven and our other services, please download our information sheet by pressing the button below:

AVOID A £20K CIVIL PENALTY

Business owners in the UK are at risk of a £20,000 civil penalty if they have not checked ID documents of prospective employees.

LATEST FROM THE 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....

IDENTITY DOCUMENT VALIDATION MADE EASY

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

If you're interested in coming on-board with Passport Proven we're always here to help.
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