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Latin America

Identity Verification Built for Argentina

Full KYC, biometric liveness, AML screening, and registry cross-checks — in one session, compliant with Argentina's regulatory framework.

Verification Flow

Four-Module Verification

Every session in Argentina runs through the same proven four-module flow — from document capture to AML screening — in under two seconds.

MODULE 01
ID Capture & Read
Optical capture and chip reading of accepted Argentina identity documents. OCR parsing returns structured data: name, ID number, date of birth, and expiry. Template-level fraud signals applied.
MODULE 02
Biometric Verification
Passive liveness (iBeta Level 1 PAD) confirms the user is present and not a deepfake, mask, or photo. 1:1 face match against the document portrait. 1:N duplicate check across enrolled users.
MODULE 03
AML Screening
Name and biographical data screened against 10,000+ global AML datasets including OFAC, UN, EU consolidated list, and Argentina-specific watchlists, PEP registers, and adverse-media sources.
MODULE 04
Registry Cross-Check
Identity data anchored against Argentina government and commercial registries. Detects discrepancies between submitted data and authoritative records. Ongoing monitoring available.

Accepted Documents

Argentina ID Documents

RoxVerify accepts all major government-issued identity documents from Argentina. Optical capture handles worn or damaged documents; NFC chip reading is available for biometric ePassports.

DNI (Documento Nacional de Identidad)CUIT / CUIL CardPasaporteLicencia de conducir
ℹ️
14,000+ document templates globally — including all current and historic Argentina document versions. Template updates ship automatically with no integration changes.
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Argentina Coverage
  • ✓
    Optical character recognition (OCR)
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    NFC chip reading for biometric passports
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    Document template fraud detection
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    200+ real-time fraud signals per session
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    Sub-2-second end-to-end result
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Argentina Regulators

    RoxVerify's verification flow is structured to satisfy customer due diligence requirements set by Argentina's financial, data protection, and AML regulators.

    BCRA (Central Bank)
    CNV (Securities Commission)
    UIF Argentina (FIU)
    AAIP (Data Protection)

    Compliance Frameworks

    Applicable laws in Argentina

    AML Resolution 121/2011
    Personal Data Protection Law 25326
    FATF 40
    CNV Resolutions

    AML Watchlists

    Screening sources for Argentina

    UIF Argentina Watchlist
    Argentine Terrorism List
    OFAC SDN Coverage
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishEnglishItalian
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    iOS, Android, React Native, Flutter SDKs
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    Web SDK (vanilla JS, React, Vue, Next.js)
  • ✓
    REST API with full documentation
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    HMAC-SHA256 signed webhooks
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Argentina

    Talk to our team and be live in your test environment within 48 hours. No minimums. No annual contracts.

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