Case Study: ADVANCE achieves compliant, efficient identity checks with TrustID Cloud

ADVANCE deliver compliance and protection for themselves and their customers with online identity checking

ADVANCE, a UK provider of ethical employment, accountancy and subcontracting solutions for contractors and recruitment agencies, needed a faster and more reliable way to carry out pre-employment identity checks. With compliance central to its business and a growing volume of new contractors, the team wanted to reduce manual checking time and strengthen its processes against fraudulent documents and Home Office non-compliance.

ADVANCE implemented TrustID Cloud, TrustID’s online identity document validation service, for all new and existing employees and sub-contractors. The platform enabled quick uploads, rapid authenticity reports, and guidance on failed checks, helping ADVANCE stop suspicious registrations and protect both itself and its agency partners. The pay-per-check model let ADVANCE roll out the service gradually before scaling it across its payroll, delivering a more efficient, consistent, and compliant checking process.

ADVANCE

Anna Sills

Director