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Government-Certified Right to Rent Check

Regulations for Digital Identity Service Providers (IDSP) continue to tighten, ensuring that only robust solutions capture the market. ComplyCube is a UK DIATF certified IDSP and is fully compliant with eIDAS regulations for identity service providers. Our bespoke solution enables landlords and rental agencies across the UK to conduct a comprehensive Right to Rent check.

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74% of landlords and property managers believe that the current measures in place are insufficient to prevent rental fraud, highlighting the need for more robust identity verification processes.

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Automated efficiency

Streamline operations with our advanced automated solutions, saving time and cutting out costly manual processes.

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Adaptive fraud prevention

Implement our solutions to counteract new forms of fraud, monitoring threats in real time to keep your data and transactions safe.

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Global document support

Our solution handles over 13,000 document types, ensuring comprehensive KYC compliance.

Document Fraud Detection

Document authentication with unrivaled insights

Verify prospective tenant documentation with our market-leading identity verification software. Our document checks include verifying cryptographically protected features such as the Radio Frequency Identification (RFID) chip using Near-Field Communication (NFC), authenticating passport validity through Optical Character Recognition (OCR) and Machine Readable Zone (MRZ) inspection, and forensic, format, and consistency analysis.

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Advanced Identity Verification

Top-grade biometric check

We hold a PAD 2-Level certification in liveness detection and facial recognition, which compares biometric selfie images with ID documents. Our facial similarity and liveness percentage scores and spoofed image analysis tools help us identify fraudulent images effectively. The solution uses 3D face maps to recognize users who might have previously enrolled using different details.

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Tenants Screened in Seconds

Comprehensive UK identity fraud check

Our UK Identity Fraud Check utilizes the SIRA network, the largest cross-sector syndicated database of customer risk intelligence in the UK, which leverages data from over 170 UK institutions. Additionally, our access to Amber Hill and the Disclosure of Death Registration Information (DDRI) enables us to identify sophisticated synthetic fraud quickly.

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Unlocking Tailored Solutions

Create a bespoke Right to Rent process, leveraging our additional features, including an extensive AML Screening, Electoral Roll Registration, Credit Bureau Check, and Proof of Address Check. Implement a process that suits your business needs.

AML Screening

Our AML check provides an overall risk score for a prospective tenant derived from several types of risk profiling. Our PEP screening forms a key part of this solution, highlighting tenants that may carry a threat of political exposure.

Electoral Roll Registration and Credit Bureau Check

These global and extensive checks form part of our Multi-Bureau solution. We use authoritative sources such as government and credit bureaus to verify tenant identities against multiple trusted bureaus.

Proof of Address

Our Proof of Address check ensures that the prospective tenant’s identity has existed over time. Our decision engine extracts relevant data from Proof of Address (POA) documents and verifies them against the provided details and geolocation.

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Choosing a UK DIATF-Certified IDSP

Discover why a DIATF Certified IDSP is the right partner for comprehensive Right-to-Work, Right-to-Rent, and DBS Checks in the UK. Learn more about the DIATF framework in our expert guide.

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Continuous monitoring

Stay on top of your Ongoing Due Diligence (ODD) obligations with our continuous monitoring service. Receive real-time notifications if there are any changes in your customers’ status.

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Address verification

Provide outstanding customer experiences by swiftly and accurately verifying the locations of your global customer base within seconds with a proof of address (PoA) document.

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Multi-bureau checks

Quickly and efficiently verify customer detail such as name, address, DOB, and social security numbers against trusted sources, while keeping user friction to a minimum.

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About UK Digital Identity and Attributes Framework (DIATF)

The UK government’s Digital Identity and Attributes Trust Framework (DIATF), aims to modernize Identity Verification practices by introducing reusable certified IDs as an alternative to traditional documents such as passports. To establish trust, the scheme sets new standards for Digital Identity Service Providers.

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 who provide Right to Rent or Right to Work checks.

ComplyCube meets a level of Medium or higher across 24 profiles. Our products are independently government-certified, so we can provide highly tailored solutions, including bespoke 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

Right to Rent checks are legal requirements for landlords and letting agents in the UK to verify that prospective tenants are legally able to rent in the country. They involve verifying the tenant’s identity and immigration status.

Right to Rent checks help protect landlords and rental agencies from leasing their properties to individuals who might be involved in illegal activities, protecting themselves from encountering issues such as damaged property. Lack of compliance with government Right to Rent regulations can also result in hefty fines and legal penalties.

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 Right to Rent checks adhere to the Government’s standards for IDSPs.

Our platform supports over 13,000 documents, including passports, biometric residence permits, and other identification documents.

Yes, we can verify documents from all over the world. Our platform verifies international documents within seconds, streamlining operations for rental agencies and landlords.

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