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Latin America

Identity Verification Built for El Salvador

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

Verification Flow

Four-Module Verification

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

Accepted Documents

El Salvador ID Documents

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

DUI (Documento Único de Identidad)PasaporteLicencia de conducirNIT Card
ℹ️
14,000+ document templates globally — including all current and historic El Salvador document versions. Template updates ship automatically with no integration changes.
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El Salvador 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

    El Salvador Regulators

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

    SSF (Financial System Superintendent)
    UIF El Salvador (FIU)
    IAIP (Data Protection)
    BCR

    Compliance Frameworks

    Applicable laws in El Salvador

    AML Law 2013
    Data Protection Law
    FATF 40
    SSF Resolutions
    Bitcoin Law 2021

    AML Watchlists

    Screening sources for El Salvador

    UIF El Salvador Reports
    Salvadoran Terrorism List
    OFAC SDN Coverage
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishEnglish
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
  • ✓
    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
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    99.99% SLA, zero breaches since launch

    • Start verifying users in El Salvador

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

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