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Identity Verification Built for Guyana

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Guyana ID Documents

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

National IDPassportDriving LicenceTIN Card
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14,000+ document templates globally — including all current and historic Guyana document versions. Template updates ship automatically with no integration changes.
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Guyana 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

    Guyana Regulators

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

    Bank of Guyana
    FIU Guyana
    SARA (State Assets Recovery)
    GRA

    Compliance Frameworks

    Applicable laws in Guyana

    AML/CFT Act 2009
    Data Protection Act
    FATF 40
    Bank of Guyana Regulations

    AML Watchlists

    Screening sources for Guyana

    FIU Guyana Reports
    Guyanese Terrorism Designations
    OFAC SDN Coverage
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishHindiAmerindian languages
    ⚡
    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 Guyana

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

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