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Middle East & Africa

Identity Verification Built for Cape Verde

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Cape Verde ID Documents

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

Bilhete de IdentidadePassaporte biométricoCarta de ConduçãoAutorização de Residência
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14,000+ document templates globally — including all current and historic Cape Verde document versions. Template updates ship automatically with no integration changes.
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Cape Verde 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

    Cape Verde Regulators

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

    BCV (Banco de Cabo Verde)
    UIAF (FIU)
    CMVM-CV (Capital Markets)
    ARME (Energy Regulator)

    Compliance Frameworks

    Applicable laws in Cape Verde

    AML Law 2012
    Data Protection Law
    Banking Law
    FATF 40 Recommendations

    AML Watchlists

    Screening sources for Cape Verde

    UIAF Cape Verde Reports
    Terrorism Watchlist
    UN Consolidated Sanctions
    OFAC SDN
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    PortugueseCape Verdean CreoleEnglish
    ⚡
    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
  • ✓
    99.99% SLA, zero breaches since launch

    • Start verifying users in Cape Verde

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

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