Login
Sign up

Identity Verification

Two gig workers connected to one platform account illustrating the identity challenge behind gig economy right to work compliance | complycube

Changes In Right to Work Digital Identity Checks for Gig Platforms

With October 2026 right to work reforms, gig platforms face new responsibilities. Learn how identity, access, substitutes, and proportionate re-verification can help reduce huge compliance gaps to protect against illegal working....
Visual showing a checked contractor and a different worker on site highlighting why businesses must verify contractor identity when the person doing the work changes | complycube

The Ultimate Guide for Right to Work Checks for Contractors in 2026

Understand how UK businesses should classify contractor relationships, apply Right to Work checks, manage evidence and substitutes, and prepare for the expanded contractor rules taking effect from 1 October 2026. more confidently....
Western union logo on a white rounded card with an australia flag badge and a magnifying glass on a light blue background | complycube

AUSTRAC Western Union Ongoing Investigation

AUSTRAC has launched an enforcement investigation into Western Union, putting its AML programme, transaction monitoring, and governance under scrutiny. In July 2025, the firm faced similar scrutiny over its compliance processes....
Image of passport in the middle with uk flag on top left | complycube

Compliance Takeaways from The FCA’s £35.5M Dolfin Scheme Probe

The Financial Conduct Authority has banned three key figures from Dolfin Financial Ltd from working in the UK's financial services industry, following their involvement in a scheme involving fraudulent UK Tier 1 visa applications....
Singapore flag in the middle followed by a scam icon on bottom right and coins icon on top left | complycube

Singapore Scam Investigation Uncovers $5.4M in Victim Losses

In the latest AML news, we cover Singapore's recent crackdown on a scam infrastructure that connected 270 suspects to over $5.4 million in losses. This network has engaged in offenses including money laundering and other crimes....
Illustration representing the 2026 right to work legislation and uk right to work changes showing digital identity verification for employers compliant right to work checks digital verification service providers home office verification immigration status workforce compliance security asylum and immigration border security asylum and modern identity verification under updated right to work legislation | complycube

What Changed in the 2026 Right to Work Legislation?

The right to work legislation changes on 1 October 2026 will reshape UK workforce compliance for various employers. Explore new rules, expanded duties, digital verification requirements and what organisations should do to prepare....
Illustration of a u S Bank account application showing approve review and reject outcomes for cip requirements customer identification program requirements and cip compliance | complycube

How CIP Requirements Impact U.S. Banks

Explore what CIP requirements mean for banks, why basic data matching is no longer enough, and how risk-based identity verification helps prove trust, detect fraud, handle exceptions, and retain audit-ready evidence for audits....
Image of an id card surrounded by trusted data sources icons for multi bureau database verification checks | complycube

What is Database Verification?

Database verification, also known as multi-bureau checks, supports non-document KYC processes. It enables companies to verify a customer's identity securely and rapidly without any document uploads, lowering onboarding friction....
Uk map graphic representing secure onboarding for companies house identity verification companies house director verification and how to meet companies house identity verification standard | complycube

New Updates to Companies House Identity Verification Requirements

From intake to personal code, this blog breaks down companies house identity verification, how to meet companies house identity verification standard, and companies house director verification so ACSPs can reduce rework and stay compliant....