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North America

Identity Verification Built for Canada

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Canada ID Documents

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

Provincial Driver Licence (13 provinces/territories)Canadian PassportPermanent Resident CardProvincial Health Card
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14,000+ document templates globally — including all current and historic Canada document versions. Template updates ship automatically with no integration changes.
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Canada 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

    Canada Regulators

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

    FINTRAC (FIU)
    OSC / AMF (Securities Regulators)
    OSFI (Banking)
    OPC (Privacy Commissioner)

    Compliance Frameworks

    Applicable laws in Canada

    Proceeds of Crime (PCMLTFA)
    PIPEDA / Provincial Privacy Acts
    Criminal Code s.462
    OSFI Guideline B-10

    AML Watchlists

    Screening sources for Canada

    FINTRAC Designated Countries
    Public Safety Canada Terrorist Entities
    OSFI Watchlist
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishFrenchMandarinPunjabiSpanish
    ⚡
    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 Canada

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

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