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Latin America

Identity Verification Built for Haiti

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Haiti ID Documents

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

CIN (Carte d'Identification Nationale)PasseportPermis de conduire
ℹ️
14,000+ document templates globally — including all current and historic Haiti document versions. Template updates ship automatically with no integration changes.
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Haiti Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
  • ✓
    Document template fraud detection
  • ✓
    200+ real-time fraud signals per session
  • ✓
    Sub-2-second end-to-end result
  • ✓
    Webhook delivery with signed payload

    • Regulatory Coverage

    Haiti Regulators

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

    BRH (Banque de la République d'Haïti)
    UCREF (FIU)
    ANC

    Compliance Frameworks

    Applicable laws in Haiti

    AML Law 2001
    FATF 40 Recommendations
    BRH Circulars

    AML Watchlists

    Screening sources for Haiti

    UCREF Haiti Reports
    Haitian Terrorism Designations
    OFAC SDN Coverage
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    Haitian CreoleFrenchEnglish
    ⚡
    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
  • ✓
    99.99% SLA, zero breaches since launch

    • Start verifying users in Haiti

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

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