Compliance Solutions Across Recruitment & Employment
Solutions
Recruitment Consultants
Simplified.ID is currently in use by several recruitment firms who want to ensure their reputational risk is not in jeopardy when recommending a potential candidate to one of their employers.
Firms also use the KYB tools, such as Company Lookup Enhanced to ensure that onboarding new employers sits within their risk profile.
With regards to recruiting individuals – there can be what is commonly known as employment fraud. This is where people who may not have the right to work or the appropriate credentials to undertake a role. These people can impersonate another individual who has the requisite rights and qualifications. Having a robust identity check removes this risk.
We offer market leading identity verification checks with on-going sanctions PEP & adverse media screening with immediate results. All this coupled with the ability to carry out seamless DBS criminal records checks, makes the use of Simplified.ID a great tool in a recruiters arsenal.
In addition all the screening data can be regularly updated giving recruitment firms the ability to offer added ongoing services to the employer. This in turn creates additional revenue generating opportunities that go beyond the recruit and place model, traditionally enjoyed by recruiters.
Why Choose Us
Trusted compliance solutions, built on evidence and expertise
At Simplified.ID, we believe compliance should be clear, consistent, and cost-effective. Our platform has been built by professionals who understand the real-world pressures of regulatory demands — combining decades of financial, IT, and SaaS experience.
We focus on making digital verification simple, secure, and transparent, allowing you to demonstrate full compliance with confidence. Whether you’re performing KYC, AML, or enhanced due diligence, our evidence-based tools ensure accuracy and efficiency at every step.
With continuous updates, built-in audit trails, and responsive UK support, you can trust Simplified.ID to help you stay ahead of compliance requirements without unnecessary cost or complexity.
Products
Popular Products for this Industry
Industry Sectors
Industries we work with.
Financial Services
Banks, lenders, accountants and investment firms rely on Simplified.ID to perform accurate KYC, AML and PEP screening — maintaining compliance with evolving financial regulations.
Legal & Professional Services
Law firms, solicitors and professional service providers use our verification tools to meet client due diligence and anti-money laundering obligations.
Property & Lettings
Estate agents, lettings professionals and property managers use Simplified.ID to check tenants, landlords and buyers through fast, secure compliance tools.
Technology & Fintech
Innovative tech and fintech companies rely on Simplified.ID for API-based verification solutions that integrate seamlessly with their platforms.
Charities & Nonprofits
Simplified.ID helps charities and nonprofit organisations maintain trust and transparency through due diligence and sanctions checks on donors and partners.
Education & Training
Universities, colleges and training providers use our system to verify student identities, check staff credentials and manage ongoing compliance.
Recruitment & Employment
Recruitment agencies and HR teams use our ID verification and DBS checks to ensure safe and compliant onboarding for new hires.
Healthcare & Care Providers
Medical, dental and care organisations use our compliance and DBS solutions to protect patients and meet regulatory standards.
Government & Public Sector
Our secure verification and due diligence tools support local authorities, housing associations and government departments with large-scale compliance monitoring.
Satisfied Customers
Speak to a Compliance Specialist
Get answers on KYC, KYB, AML/Sanctions, and ongoing monitoring. Request a demo or pricing—no obligation.
UK-based team • 10,000+ clients • Audit-ready reporting • Secure. Fast • Evidence-driven.
