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Middle East & Africa

Identity Verification Built for Ghana

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Ghana ID Documents

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

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

    Ghana Regulators

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

    BOG (Bank of Ghana)
    FIC Ghana (FIU)
    SEC Ghana
    DPA (Data Protection Authority)

    Compliance Frameworks

    Applicable laws in Ghana

    Anti-Money Laundering Act 749/2008 (as amended)
    Data Protection Act 2012
    Bank of Ghana AML Directives
    FATF 40

    AML Watchlists

    Screening sources for Ghana

    FIC Ghana Reports
    Ghanaian 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.
    EnglishTwiEweGaHausa
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    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 Ghana

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

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