THE HIGHEST LEVEL OF IDENTITY ASSURANCE IN THE UK
Use the UK’s most comprehensive ID&V and anti-fraud protection solution to evaluate customer risk accurately. Make decisions based on our enhanced Digital Identity and Attributes Trust Framework (DIATF) profile scores.
Verify your customers’ details against trusted databases from across the UK.
Protect against stolen, synthetic identities, or those impersonating deceased individuals.
Perform instantaneous checks using our simple and powerful SDKs & APIs.
Anti-fraud prevention
ComplyCube is part of a collaborative network of trusted providers that exchange fraud insights to support global organizations. This partnership allows for a deeper understanding of potential risks, enhancing your confidence during customer onboarding.
Comprehensive identity assurance
Enhance your risk management and KYC processes with a complete, risk-based view of each customer. This streamlines your operations by integrating detailed insights into customer profiles, improving decision-making, and providing a deep understanding of associated risks. This simplifies your onboarding workflows and ensures you have a thorough grasp of each customer’s risk landscape.
UK DIATF certified approach
Adhere to the highest regulatory standards with our UK DIATF-certified solution. We employ stringent compliance measures to validate evidence, check active history, identify fraud risks and verify customers across all levels of assurance.
Our ‘No code’ and ‘Low code’ solutions enable you to get started with quick and effective UK customer onboarding in minutes.
ComplyCube cross-references your customers against mortality lists and national and syndicated fraud databases. This deters the onboarding of bad actors, protecting the reputation and integrity of your business.
Ensure the accuracy of your customers’ identity data by verifying it against authoritative databases. Our solution is optimized for handling thin-file cases, enhancing your ability to scale by efficiently onboarding good customers.
ComplyCube provides detailed profile attributions to assert a claimed identity’s strength, validity, activity history, and risk of fraud. These checks are processed in real time to improve user experience and accelerate the approval of good customers.
Powering publicly listed companies across the globe, ComplyCube meets stringent security, data privacy, and risk management requirements. Data is encrypted at rest and in motion, with a rich audit trail and Roled-based Access Controls (RBAC) available out-of-the-box.
Comprehensive UK Identity Fraud Checks
Leverage the UK’s most complete IDV and anti-fraud protection solution to assess customer risk precisely. Learn more about the UK DIATF in our recent guide.
Use smart onboarding to seamlessly ensure your customers are genuine, with our certified liveness solution. Keep your business safe with ongoing biometric authentication
Our document verification service offers a best-in-class user experience. Your users will love the clear instructions as they are guided through our fast verification process.
ComplyCube’s comprehensive coverage of global AML watchlist sources and flexible automation features ensures that you comply with the most stringent regulations.
