> For the complete documentation index, see [llms.txt](https://docs.complycube.com/documentation/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.complycube.com/documentation/changelog/2024/15-may-identity-fraud-check-and-eid-capabilities.md).

# 15 May: Identity Fraud & eID

This release introduced a new fraud-focused check and expanded electronic ID verification options, while improving coverage across our services.

### **New features**

* [Identity Fraud Check](/documentation/product-guides/identity-verification/identity-fraud-check.md) was added, verifying customer details against multiple authoritative sources and analyzing activity and fraud patterns within the UK to better detect fraudulent behavior.
* [eID Check](/documentation/product-guides/identity-verification/eid-check.md) for Norway BankID was made available as an invitation-only feature, enabling verification directly through BankID for onboarding.
* [Active authentication](/documentation/product-guides/identity-verification/document-check/rfid-authentication.md) was introduced for NFC-enabled ID documents in the Mobile SDKs, complementing passive checks and enhancing security by detecting cloned or tampered chips.

### **Improvements**

* [AML Screening coverage](/documentation/product-guides/watchlist-pep-and-adverse-media/aml-screening-check/lists-included.md) was expanded with additional sanctions, watchlists, and enforcement sources across South America and Asia.
* [Multi-Bureau Checks coverage](/documentation/product-guides/identity-verification/multi-bureau-check/service-coverage.md) expanded to include Austria, Ghana, and Switzerland.
* The [Integration Assistant](https://portal.complycube.com/developers) on the Web Portal was enhanced to include an advanced option for pure API integrations.


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:

```
GET https://docs.complycube.com/documentation/changelog/2024/15-may-identity-fraud-check-and-eid-capabilities.md?ask=<question>&goal=<endgoal>
```

`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal.

The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.
