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A list of some of the UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity.
Section (4.01 - 4.94) last updated: October 2019.
If you want to claim Universal Credit you must verify your identity. This guide for claimants and people supporting them explains how to do that.
Employment Tribunal decision.
A facial recognition service provider used Credo AI’s platform to provide transparency on fairness and performance evaluations of its identity verification service to its customers.
Regulatory Policy Committee opinion on DCMS’ impact assessment of the Age verification for pornographic material online.
ESFA’s assurance and accountability requirements for post-16 providers including further education and sixth-form colleges and independent training providers.
Clarifying existing practice for verifying deaths outside of hospitals and providing a framework for safe verification of death during the coronavirus emergency.
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