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Asia-Pacific

Identity Verification Built for Hong Kong SAR

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Hong Kong SAR ID Documents

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

HKID CardPassportTravel DocumentBritish National (Overseas) Passport
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14,000+ document templates globally — including all current and historic Hong Kong SAR document versions. Template updates ship automatically with no integration changes.
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Hong Kong SAR Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
  • ✓
    Document template fraud detection
  • ✓
    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

    Hong Kong SAR Regulators

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

    SFC (Securities & Futures Commission)
    HKMA (Monetary Authority)
    JFIU (Joint Financial Intelligence Unit)
    PCPD

    Compliance Frameworks

    Applicable laws in Hong Kong SAR

    Anti-Money Laundering Ordinance (AMLO) Cap.615
    Personal Data (Privacy) Ordinance Cap.486
    Companies Ordinance
    Crypto VASP Licensing Regime

    AML Watchlists

    Screening sources for Hong Kong SAR

    HKMA Watchlist
    SFC Regulatory Actions
    FATF High-Risk Countries
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    CantoneseEnglishMandarin
    ⚡
    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 Hong Kong SAR

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

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