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Latin America

Identity Verification Built for Dominican Republic

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Dominican Republic ID Documents

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

Cédula de Identidad y ElectoralPasaporteLicencia de conducirResidencia Card
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14,000+ document templates globally — including all current and historic Dominican Republic document versions. Template updates ship automatically with no integration changes.
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Dominican Republic Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
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    Document template fraud detection
  • ✓
    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

    Dominican Republic Regulators

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

    SIB (Banking Superintendent)
    UAF-RD (FIU)
    INDOTEL
    ProConsumidor

    Compliance Frameworks

    Applicable laws in Dominican Republic

    AML Law 155-17
    Data Protection Law 172-13
    FATF 40
    SIB Circulars

    AML Watchlists

    Screening sources for Dominican Republic

    UAF-RD Reports
    Dominican Terrorism List
    OFAC SDN Coverage
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishEnglishHaitian Creole
    ⚡
    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
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Dominican Republic

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

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