Advanced Fraud Protection
Implement our advanced global fraud checks and safeguard your organization. Our fraud check provides identity fraud protection alongside a deep understanding of customer risk profiles. Tap into authoritative sources, such as the SIRA network, where critical customer data points can be accessed.
Verify if your customers are who they claim to be with advanced facial biometric checks, document authentication, and corroboration with authoritative sources.
Protect your organization from fraud with granular customer risk profiling. Access comprehensive data on your customers to ensure safety.
Find a comprehensive customer profile to minimize fraud risk. Leverage government databases, such as the SIRA network in the UK, to access critical data.
Identity Fraud Protection
Our advanced ISO 30107-3 and PAD 2-Level certified biometric liveness detection compares selfie images with ID documents, providing facial similarity and liveness percentage scores to identify fraudulent identities.
Spoofed image analysis tools are leveraged to verify whether images have been manipulated. Implement a sophisticated fraud check with accurate and efficient biometric verification.
Authoritative Source Access
Gain critical customer data and risk insights by leveraging access to authoritative sources, including national databases. In the UK, this includes the SIRA network.
The SIRA network is the largest cross-sector syndicated database of customer risk intelligence in the UK, harnessing data from 160+ UK institutions. Additionally, our access to Amber Hill and the Disclosure of Death Registration Information (DDRI) enables us to identify sophisticated synthetic fraud quickly.
Certified Fraud Checks
Align with the highest regulatory standards through our DIATF-certified fraud check. We implement rigorous compliance measures in assessing fraud risks and verify customers across all assurance levels.
Our platform also complies with eIDAS regulations, ensuring market-leading services.
The SIRA network is a widely recognized authoritative source that provides advanced cross-sector customer risk intelligence, the go-to solution for businesses to mitigate risk and prevent fraud.
SIRA supports the global fight against financial crime by utilizing syndicated data that helps provide deeper insights and improved outcomes against fraud.
Cross-references your customer data against mortality lists and national and syndicated fraud databases, preventing the onboarding of bad actors and safeguarding your business’s reputation and integrity. Protect your business from identity fraud.
Leverage advanced solutions that meet government standards. ComplyCube is a UK DIATF-certified IDSP, fully compliant with eIDAS regulations for identity service providers. Trust in regulated solutions that ensure unparalleled security for global businesses.
Access to comprehensive profile attributions to assess any associated risks of a claimed identity. These continuous checks enhance and expedite the onboarding process for legitimate customers. Ensure secure onboarding.
Integrate solutions that support publicly listed companies globally while meeting stringent security standards with end-to-end encryption for data at rest and in transit, comprehensive audit trails, and built-in Role-Based Access Controls (RBAC).
Verify customer identities with our advanced liveness detection solution. Safeguard your business with continuous biometric authentication.
Our document verification service offers a best-in-class user experience. Ensure document authenticity and identify fraudulent entries.
ComplyCube’s comprehensive global AML watchlist sources and flexible automation features ensure your compliance with stringent regulations.
The UK DIATF is a government-led initiative to promote trust online. In order to mitigate the risk of fraud, the UK DIATF has published standardized confidence levels that IDSPs must meet across different use cases, referred to as profiles. The Home Office requires a medium level of confidence as a minimum for IDSPs. ComplyCube meets a level of Medium or higher across 24 profiles.
Biometric verification uses facial recognition technology to compare a customer’s selfie image with their ID documents. Our solution provides facial similarity and liveness percentage scores, along with spoofed image analysis, to detect and prevent fraudulent identity claims.
Our platform is designed to support publicly listed companies worldwide by meeting stringent security, data privacy, and risk management standards. We provide global fraud checks, continuous biometric authentication, and enhanced customer onboarding to safeguard international businesses.
Our platform supports over 13,000 documents, including passports, biometric residence permits, and other identification documents.
