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Middle East & Africa

Identity Verification Built for Ethiopia

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Ethiopia ID Documents

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

National ID Card (Fayda)PassportDriving LicenceKebele ID
ℹ️
14,000+ document templates globally — including all current and historic Ethiopia document versions. Template updates ship automatically with no integration changes.
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Ethiopia 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

    Ethiopia Regulators

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

    NBE (National Bank of Ethiopia)
    FIC Ethiopia (FIU)
    ESA (Ethiopian Securities Authority)
    INSA

    Compliance Frameworks

    Applicable laws in Ethiopia

    AML Proclamation 780/2013
    Cybersecurity Proclamation 1038/2021
    Banking Business Proclamation
    FATF 40

    AML Watchlists

    Screening sources for Ethiopia

    FIC Ethiopia Reports
    Ethiopian Terrorism Watchlist
    UN Consolidated Sanctions
    OFAC SDN
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    AmharicOromoTigrinyaEnglish
    ⚡
    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 Ethiopia

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

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