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Our Mission

Identity infrastructure for the regulated world

RoxVerify is enterprise identity verification built from the ground up for regulated industries — one API covering KYC, AML, biometric liveness, and fraud prevention across 220+ countries.

Why RoxVerify

Built for trust at scale

The regulated economy runs on identity. Banks, crypto exchanges, insurers, gaming platforms, and fintech companies must verify who their customers are — accurately, quickly, and in full compliance with local law.

Most identity solutions were built for a simpler era. They bolt on compliance after the fact, cover only a handful of markets, and require months of integration work. RoxVerify was designed differently: compliance-first, globally native, developer-friendly from day one.

Our platform combines document verification, biometric liveness, AML screening, and fraud signals into a single programmable API — completing 99% of sessions in under two seconds.

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    220+ countries and territories covered
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    14,000+ document templates — every current and historic format
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    10,000+ AML datasets screened in real time
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    99% of verifications complete in under 2 seconds
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    99.99% SLA with zero breaches since launch
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    SOC 2 Type I, ISO 27001, iBeta PAD certified
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    GDPR, eIDAS 2.0, AMLD6, MiCA, DORA aligned
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    Formally recognised as safer than in-person verification

    • What we stand for

    Our principles

    🔓
    Open by default
    Public documentation, transparent architecture, and predictable APIs. We build systems our customers can reason about — no black boxes, no hidden logic.
    🌍
    Globally native
    Identity works differently in every jurisdiction. We built coverage for every regulatory framework from day one — not as an afterthought. 220+ countries, 48+ languages.
    ⚡
    Speed without compromise
    Sub-2-second end-to-end verification. 99.99% uptime. Enterprise-grade security. We believe compliance and user experience are not in conflict.
    🔐
    Privacy by design
    Data minimisation, purpose limitation, and regional data residency options built in. We collect only what is necessary, store only for as long as required.
    🛡️
    Compliance first
    Our verification flows are structured around regulatory requirements — AMLD6, MiCA, eIDAS 2.0, FATF 40 — not retrofitted onto a product built for conversion.
    🤝
    Partner-grade reliability
    Enterprise SLAs, dedicated support, and a team you can escalate to. Zero breaches since launch. We treat our uptime commitments as regulatory obligations.

    The Platform

    One API. Every identity check.

    RoxVerify consolidates every identity and fraud check your organisation needs into a single programmable platform.

    Authenticate

    Passive liveness detection (iBeta Level 1 PAD)
    Biometric re-authentication
    Age estimation via selfie
    Device and IP intelligence (200+ signals)
    Phone and email OTP

    Verify

    Document capture — 14,000+ templates, 220+ countries
    NFC ePassport chip reading (ICAO 9303)
    AML screening — 10,000+ datasets
    KYB and UBO verification (6AMLD)
    Registry cross-checks — 60+ jurisdictions

    Monitor

    Real-time transaction monitoring
    Crypto wallet screening (KYT)
    Ongoing AML name screening
    FATF Travel Rule compliance

    Fraud Prevention

    1:N face deduplication (free)
    Deepfake and GAN-face detection
    Synthetic identity detection
    Account takeover prevention

    Ready to build on RoxVerify?

    Talk to our team and be live in your test environment within 48 hours.

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