Solutions
Full KYC Onboarding Age Verification Crypto KYC + KYT Stop Account Takeovers Block Multi-Account Abuse Proof of Human UBO Verification NFC ePassport Onboarding
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Enterprise Identity Verification

The verification platform
the regulated world runs on.

KYC, AML screening, biometric liveness, and fraud prevention — across 220+ countries, in under two seconds, built for the industries where trust is non-negotiable.

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220+
Countries & Territories
14,000+
Document Types
10,000+
AML Datasets
99%
Verifications <2 Seconds
99.99%
Uptime SLA
Platform

Everything identity — in one platform

From onboarding to ongoing monitoring, RoxVerify handles every step of the identity lifecycle with enterprise-grade precision.

🔍
Authenticate
Verify government-issued documents from 220+ countries against 14,000+ document templates. Cryptographic NFC chip reading for ePassports. Tamper and forgery detection on every submission.
👤
Verify
iBeta Level 1 PAD-certified passive liveness detection. 1:1 face match and 1:N deduplication to catch multi-account fraud. Age estimation from selfie — no document required for most users.
🛡️
Monitor
Real-time AML screening across 10,000+ datasets. Sanctions, PEPs, adverse media, and watchlists — continuously updated. Transaction monitoring for crypto KYT and FATF Travel Rule compliance.
Solutions

Purpose-built for every use case

Pre-configured flows for the most common regulated-industry requirements — launch in days, not months.

📋
Full KYC Onboarding
End-to-end KYC with ID capture, liveness, face match, and AML screening in a single flow.
🎂
Age Verification
Selfie-first age estimation with document fallback. UK Online Safety Act & France SREN compliant.
₿
Crypto KYC + KYT
Full crypto onboarding KYC plus real-time wallet screening and transaction monitoring. MiCA ready.
🔐
Stop Account Takeovers
Biometric re-auth with passive liveness on every login. 200+ device and IP fraud signals.
🚫
Block Multi-Account Abuse
1:N face search, device fingerprinting, and VPN/proxy/Tor detection to eliminate duplicate accounts.
✅
Proof of Human
iBeta PAD-certified deepfake and GAN detection. Reusable credential across every surface.
🏢
UBO Verification
Beneficial ownership discovery with multi-layer corporate structure traversal. 6AMLD compliant.
📡
NFC ePassport
Chip reading via phone NFC. ICAO 9303 with BAC/PACE/EAC and cryptographic verification.
Why RoxVerify

Built for regulated industries

RoxVerify is designed for the compliance and legal teams who sign off on vendor decisions — not just the developers who integrate them. Every control, every audit log, every certificate is enterprise-grade from day one.

  • ✓Sub-2-second end-to-end result — including AML screening
  • ✓200+ fraud signals evaluated per verification
  • ✓Passive liveness — no user action required
  • ✓Full audit trail with tamper-evident logs
  • ✓Region-specific compliance: GDPR, eIDAS, AMLD6, MiCA, BSA, PDPA
  • ✓Dedicated integration support and SLA guarantees
Live Verification Flow
1
Document Capture
14,000+ templates, NFC chip reading, 200+ tamper signals
2
Passive Liveness
iBeta Level 1 PAD — blocks deepfakes and spoofing
3
Face Match
1:1 biometric comparison, sub-100ms decision
4
AML & Fraud Screening
10,000+ datasets, sanctions, PEPs, adverse media
5
Decision & Webhook
Structured JSON result delivered in <2 seconds
Global Coverage

Identity verification in every market

From the EU to Southeast Asia, Latin America to the Gulf — RoxVerify understands the local documents, regulators, and compliance requirements of every jurisdiction.

🇪🇺
Europe
GDPR, eIDAS 2.0, AMLD6, DORA — all EU/EEA member states plus UK, Switzerland, Norway
🌎
Americas
BSA/AML Act 2020 for the US, PCMLTFA for Canada, LGPD for Brazil, and FATF 40 across LatAm
🌏
Asia-Pacific
MAS Notice 626, PDPA, APPI, PIPA — plus Australia DVS, India Aadhaar, and Southeast Asian frameworks
🌍
Middle East & Africa
UAE PDPL, Saudi PDPL, SAMA, CBK, and FIC Act frameworks across the GCC and sub-Saharan Africa
Browse All 220+ Countries

Ready to verify with confidence?

Talk to our team to see how RoxVerify integrates with your existing stack in hours — not weeks.

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