THE HIGHEST LEVEL OF IDENTITY ASSURANCE IN THE UK
ComplyCube helps UK businesses strengthen UK Identity Verification, assess fraud risk, and meet digital identity assurance requirements through a UK DIATF-certified platform. Its real-time workflow unifies the essential identity, biometric, fraud and assurance checks needed to support faster, more confident onboarding decisions.
Verify customer attributes against trusted UK data sources to support risk-based onboarding and GPG45-aligned identity profiles.
Detect stolen, synthetic, and high-risk identities through fraud intelligence, biometric assurance, and configurable risk checks.
Run identity and fraud checks through APIs, SDKs, hosted flows, or no-code modules for faster onboarding decisions.
Anti-fraud prevention
ComplyCube helps businesses detect high-risk identities by combining trusted UK data sources, biometric assurance, and fraud risk signals in one workflow. This approach from the UK Digital Identity and Attributes Trust Framework (UK DIATF) supports stronger onboarding decisions, clearer audit trails and earlier detection of stolen, synthetic, or suspicious identity patterns.
Comprehensive identity assurance
A single identity profile gives compliance teams the context needed to make faster, better-evidenced decisions. ComplyCube brings together identity, biometric, database, and fraud signals to support Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) and audit-ready reviews.
UK DIATF certified approach
As a certified Identity Service Provider (IDSP) under the UK DIATF, ComplyCube supports high-trust digital identity checks. Its GPG45-aligned workflows help businesses assess identity confidence, fraud exposure, and person-to-identity binding for regulated onboarding journeys.
Our ‘No code’ and ‘Low code’ solutions enable you to get started with quick and effective UK customer onboarding in minutes.
Identify risky identities earlier using fraud intelligence, biometric checks, and assurance signals designed for secure, high-confidence UK customer onboarding.
Move genuine customers through verification faster with risk-based checks that balance conversion, compliance confidence, and fraud prevention from the first interaction.
Rely on a UK DIATF-certified IDSP, with workflows and modules that support GPG45 identity checking principles and regulated onboarding requirements.
Protect sensitive identity data with certified controls, audit-ready records, configurable access, and privacy-first infrastructure built for regulated organizations.
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.
Confirm that the person completing onboarding is present, live, and linked to the claimed identity using face matching and liveness detection.
Verify passports, driving licenses, residence permits, and other identity documents using AI-powered document checks, NFC, and fraud detection.
Screen customers against sanctions, Politically Exposed Person (PEP), adverse media, and internal watchlists to support Anti-Money Laundering (AML) controls.
For UK identity verification, ComplyCube checks customer details against trusted data sources to confirm key identity attributes. It can also combine document verification, biometric assurance, and fraud signals in one workflow. This helps teams make accurate, risk-based onboarding decisions with clearer evidence and stronger protection against identity misuse.
As a UK DIATF-certified Identity Service Provider (IDSP), ComplyCube supports workflows aligned with GPG45 identity checking principles. Businesses can asses identify confidence, fraud exposure, and person-to-identity binding through structured checks. This helps regulated teams apply consistent identity assurance controls during high-trust onboarding, account opening, and customer verification journeys.
Stolen, synthetic, deceased, and suspicious identities are common risks in UK customer onboarding. ComplyCube helps detect these risks through fraud intelligence, biometric checks, document analysis, and structured risk indicators. This gives businesses a clearer view of high-risk profiles before users complete verification, access services, or create financial exposure.
In customer onboarding, risk-based workflows help genuine users complete identity checks with less friction. ComplyCube can route lower-risk customers through faster verification while escalating higher-risk profiles to stronger checks, manual review, or additional assurance. This helps businesses balance conversion, fraud control, compliance confidence, and operational efficiency.
For compliance, product, and operations teams, ComplyCube centralises UK identity verification in one configurable platform. Teams can manage checks, evidence decisions, handle exceptions, and maintain audit-ready onboarding records. This supports faster customer journeys, clearer governance, and more consistent verification standards across high-volume UK onboarding operations.
