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Asia-Pacific

Identity Verification Built for Bangladesh

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Bangladesh ID Documents

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

National ID Card (NID)Smart NIDPassportDriving Licence
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14,000+ document templates globally — including all current and historic Bangladesh document versions. Template updates ship automatically with no integration changes.
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Bangladesh 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
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Bangladesh Regulators

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

    Bangladesh Bank (BB)
    BFIU (FIU)
    BSEC (Securities Commission)
    BDRC

    Compliance Frameworks

    Applicable laws in Bangladesh

    Money Laundering Prevention Act 2012 (MLPA)
    Cyber Security Act 2023
    Bangladesh Bank KYC Circulars
    BSEC Regulations

    AML Watchlists

    Screening sources for Bangladesh

    BFIU Bangladesh Reports
    Bangladeshi Terrorism Watchlist
    UN Consolidated Sanctions
    OFAC SDN Coverage
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    Bengali (Bangla)English
    ⚡
    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 Bangladesh

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

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