Solutions
Full KYC Onboarding Age Verification Crypto KYC + KYT Stop Account Takeovers Block Multi-Account Abuse Proof of Human UBO Verification NFC ePassport Onboarding
Company
Home Countries About Contact Get Started
Home› Countries› Australia
🇦🇺
Asia-Pacific

Identity Verification Built for Australia

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

Verification Flow

Four-Module Verification

Every session in Australia 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 Australia 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 Australia-specific watchlists, PEP registers, and adverse-media sources.
MODULE 04
Registry Cross-Check
Identity data anchored against Australia government and commercial registries. Detects discrepancies between submitted data and authoritative records. Ongoing monitoring available.

Accepted Documents

Australia ID Documents

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

Driver Licence (8 states & territories)Australian PassportMedicare CardImmiCardCitizenship CertificateVEVO (Visa Entitlement)
ℹ️
14,000+ document templates globally — including all current and historic Australia document versions. Template updates ship automatically with no integration changes.
🇦🇺
Australia Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
  • ✓
    Document template fraud detection
  • ✓
    200+ real-time fraud signals per session
  • ✓
    Sub-2-second end-to-end result
  • ✓
    Webhook delivery with signed payload

    • Regulatory Coverage

    Australia Regulators

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

    AUSTRAC (AML/CTF Regulator)
    APRA (Prudential)
    ASIC (Securities)
    OAIC (Privacy)
    AGD (DVS Operator)

    Compliance Frameworks

    Applicable laws in Australia

    AML/CTF Act 2006
    Privacy Act 1988
    DVS Framework
    AUSTRAC Compliance Reports

    AML Watchlists

    Screening sources for Australia

    AUSTRAC Terrorism Financing Watchlist
    UN Consolidated Sanctions
    Australian National Security Lists
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishMandarinArabicVietnameseCantonese
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
  • ✓
    iOS, Android, React Native, Flutter SDKs
  • ✓
    Web SDK (vanilla JS, React, Vue, Next.js)
  • ✓
    REST API with full documentation
  • ✓
    HMAC-SHA256 signed webhooks
  • ✓
    99.99% SLA, zero breaches since launch

    • Start verifying users in Australia

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

    Get Started Browse All Countries