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Government-Certified Enhanced DBS Checks

ComplyCube has been recognized by the UK government’s Digital Identity and Attributes Trust Framework (UK DIATF) as a Certified Digital Identity Service Provider (IDSP) of Disclosure and Barring Service (DBS) checks. Our bespoke solution enables employers across the UK to conduct enhanced DBS checks for employees whilst remaining compliant with government standards.

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60% of UK employers agree that current DBS screening processes are not able to effectively detect fraudulent practices.​

Trusted by big names

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Streamlined employee screening

Automate prospective employee background checks with market-leading solutions that quickly and effectively verify identities. Streamline your employee onboarding.

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End-to-end compliance

Opt for fast-paced screening that remains compliant with government standards. Our solutions ensure end-to-end compliance whilst effectively preventing fraud.

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Precision-engineered solutions

Implement a flexible but comprehensive solution with optional features depending on your use case. Our products are independently-government certified.

AI-Powered Document Analysis

Robust document check

Utilize our market-leading identity verification platform to verify a prospective employee’s documentation and confirm their right to work.

Our verification process ensures document validity through Optical Character Recognition (OCR) and Machine Readable Zone (MRZ) inspection. It also authenticates cryptographically protected features like the Radio Frequency Identification (RFID) chip using Near-Field Communication (NFC), along with performing forensic, format, and consistency analysis.

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Identities Screened in Seconds

Effortless biometric check

We possess a PAD 2 Level certification in facial recognition and liveness detection, enabling us to compare biometric selfie images with ID documents.

Our system uses facial similarity and liveness percentage scores, along with a spoofed image analysis tool, to effectively identify fraudulent actors. By analyzing 3D face maps and other metrics, the solution can detect users who may have previously enrolled with different details.

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Specialist Fraud Detection Services

UK identity fraud check

Our UK Identity Fraud Check leverages the SIRA network, the largest cross-sector customer risk intelligence database in the UK, incorporating data from over 170 institutions. Additionally, by accessing Amber Hill and the Disclosure of Death Registration Information (DDRI), we can swiftly identify and address sophisticated synthetic fraud.

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Proof of Address Verification

Proof of address (PoA)

Our Proof of Address check verifies that a prospective employee’s identity has a verifiable history. Our decision engine extracts pertinent data from Proof of Address (POA) documents and cross-checks it with the provided details and geolocation. This thorough process ensures the authenticity and continuity of the individual’s identity.

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Unlocking Bespoke Solutions

Enhance your DBS check by implementing an extensive AML Screening or Electoral Roll Registration and Credit Bureau Check. Implement a custom employee screening process that works for you.

AML Screening

Our AML check delivers an overall risk score for prospective employees, derived from multiple risk profiling methods. An essential component of this solution is our PEP screening, which accurately identifies employees who may pose a risk.

Electoral Roll Registration and Credit Bureau Check

These checks are an integral part of our Multi-Bureau solution. By utilizing authoritative sources like government databases and credit bureaus, we verify the identities of potential employees against multiple trusted bureaus.
Simple and easy watchlist screening.

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Multi-bureau checks

Efficiently and swiftly verify customer details, including name, address, date of birth, and social security numbers, against trusted sources, while minimizing user friction.

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Risk scoring

Our risk engine utilizes proprietary algorithms to generate an AML risk score for your customers, providing you with an easy-to-understand rating of low, medium, or high.

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Continuous monitoring

Keep up with your Ongoing Due Diligence (ODD) obligations using our continuous monitoring service. Get real-time notifications of any changes in your customers’ status.

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About UK Digital Identity and Attributes Framework (DIATF)

The UK government’s Digital Identity and Attributes Trust Framework (DIATF), endorsed by DSIT, aims to innovate Identity Verification practices by implementing reusable certified IDs as an alternative to traditional documents like passports.

To ensure trust in these identities, the framework establishes new standards for digital identity service providers (IDSPs). To prevent fraud, the UK DIATF has defined standardized confidence levels that IDSPs must meet for various use cases, referred to as profiles. For Right to Rent or Right to Work checks, the Home Office requires IDSPs to achieve at least a medium level of confidence.

ComplyCube meets and exceeds the required confidence levels across 24 profiles. Our products are independently certified by the government, allowing us to provide highly customized solutions, including tailored Right to Rent, Right to Work, and Disclosure and Barring Service (DBS) checks.

ComplyCube is a UK DIATF certified IDSP.
ComplyCube is UK DIATF certified which proves compliance with the eIDAS framework.
ComplyCube is UK DIATF certified which means it is compliant with NIST Identity Assurance Levels.

Frequently asked questions

Disclosure and Barring Service (DBS) checks are background checks often carried out by employers to ensure that prospective employees are suitable for specific roles. The screening provides employers with information on candidates’ criminal records, often including checks against barred lists.

DBS checks allow employers to identify potential hires who might threaten workplace safety and other colleagues. They also help employers mitigate the risk of misconduct by checking whether prospective employees have a criminal record.

The DIATF is an initiative created by the UK government to promote digital trust. The framework outlines standards for adherence to Digital Identity Service Providers (IDSPs). ComplyCube is DIATF-certified, meaning that our DBS checks adhere to the government’s standards for IDSPs.

Our platform accommodates more than 13,000 types of documents, including passports, residence permits, driver’s licenses, visa stamps, and various other identification forms.

Absolutely, our platform can verify international documents in seconds, significantly streamlining operations for employers.

Customer stories

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