Knowledge

Knowledge hub

Guides and articles about identity, checks and responsibilities in the workplace. Choose the topic relevant to your organisation.

Identity and document fraud

Fake IDsFalse identities, risks and methods for examining documents.

Background and record checks

Municipal record checksConsiderations for municipal employers before checking criminal record extracts.IMY permitWhat Sistec’s permit from IMY covers and the conditions that apply to background checks.

Suppliers and procurement

Supplier checks in procurementScreening suppliers and contractors before and during public contracts.

Regulations and critical operations

RegulationsAn overview of regulations concerning identity, employment and screening.Checklist CERQuestions and checkpoints for managing staff and contractors in critical operations.CER vs NIS2The difference between physical resilience and cybersecurity, and where they connect.

Reports and statistics

Annual Report 2025Sistec observations and experience from identity checks in 2025.Annual Report 2024Sistec observations and experience from identity checks in 2024.Annual Report 2023Sistec’s report on forged identity documents and other documents in 2023.Annual Report 2022Sistec’s report on detected false identity documents in 2022, as a PDF.

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