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Identity Verification Built for Bosnia & Herzegovina

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Bosnia & Herzegovina ID Documents

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

ID CardBiometric PassportDriving LicenceResidence Permit
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14,000+ document templates globally — including all current and historic Bosnia & Herzegovina document versions. Template updates ship automatically with no integration changes.
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Bosnia & Herzegovina Coverage
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    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

    Bosnia & Herzegovina Regulators

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

    CBBH (Central Bank)
    APIF (FIU)
    Agency for Personal Data Protection

    Compliance Frameworks

    Applicable laws in Bosnia & Herzegovina

    AML Law 2014
    Personal Data Protection Law 2006
    FATF Recommendations

    AML Watchlists

    Screening sources for Bosnia & Herzegovina

    UN Consolidated Sanctions
    BiH Terrorism List
    APIF Reports
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    BosnianSerbianCroatianEnglish
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    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)
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    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 Bosnia & Herzegovina

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

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