Guías

Mrz verification header showing a passport connected to viz chip and biometric verification signals | complycube

A Developer’s Guide to MRZ Verification for KYC

A developer-focused guide to MRZ verification. This guide covers what it takes to have successful checksums, data mismatches, passport fraud, NFC chip data, and biometrics to demonstrate why MRZ by itself cannot prove identities....
Identity verification illustration globe icon on a card connected to a form with name id number dob nationality and issue date green check badge nearby | complycube

Identity Document OCR for KYC Compliance

Identity document optical character recognition solutions automates KYC data extraction, reduces manual errors, and supports faster, accurate customer onboarding. It uses advanced technologies to support precise data recognition....
Hr professional reviewing a verified worker profile for digital right to work compliance | complycube

7 Digital Right to Work Mistakes HR Teams Make

Read how HR teams can avoid these seven common digital right to work mistakes. Learn how to strengthen right to work in UK processes, and improve every HR right to work check within your teams' existing onboarding flow....
Top 5 right to work compliance software providers for uk employers in 2026 comparing complycube trustid persona veriff and entrust for employment checks and digital right to work verification | complycube

Top 5 Right to Work Compliance Software for UK Employers in 2026

Compare the top right to work compliance software for UK employers, including provider coverage, employment checks, operational costs, workflows, evidence management, and what buyers should assess before choosing a platform....
Person raises a smartphone for a selfie as part of an identity check with a verification card showing a photo and a green checkmark nearby | complycube

Biometric Verification API: A Buyer’s Guide

Learn how to choose the best biometric verification API for your company. Choose one that balances face matching, liveness, fraud prevention, compliance, privacy, integration, and cost for both Compliance and Engineering teams....
Dark blue verification card showing a man with glasses orange badge reads no fraud detected and green badge says check complete for an article on closing the aml gap in risk based monitoring  | complycube

Closing the AML Gap in Risk-Based Monitoring

Risk-based AML frameworks can become difficult to execute, especially across different spreadsheets and workflows. Discover how custom risk engines can transform documented methodologies into consistent, auditable risk decisions....
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....
Certificado con una cinta azul que indica firma electrónica cualificada (qes) y la etiqueta "certificado cualificado | complycube"

¿Qué es una firma electrónica cualificada (QES)?

Una firma QES ofrece el máximo nivel de seguridad conforme al Reglamento eIDAS de la UE. Mejora la seguridad en la incorporación remota de usuarios, garantiza la no repudiación, fomenta la interoperabilidad entre los Estados miembros de la UE y puede funcionar legalmente como una firma manuscrita.
Imagen que muestra a un contratista verificado y a otro trabajador en la obra, destacando la importancia de que las empresas verifiquen la identidad del contratista cuando cambia la persona que realiza el trabajo | complycube

La guía definitiva para la verificación del derecho a trabajar para contratistas en 2026

Comprenda cómo las empresas del Reino Unido deben clasificar las relaciones con contratistas, aplicar las comprobaciones del derecho a trabajar, gestionar las pruebas y los sustitutos, y prepararse para la ampliación de las normas sobre contratistas que entrarán en vigor el 1 de octubre de 2026.