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Identity Verification Built for Hungary

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Hungary ID Documents

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

Személyi igazolvány (ID)Útlevél (Passport)JogosítványTartózkodási engedély
ℹ️
14,000+ document templates globally — including all current and historic Hungary document versions. Template updates ship automatically with no integration changes.
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Hungary 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

    Hungary Regulators

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

    MNB (Hungarian National Bank)
    NVSZ (FIU)
    NAIH (Data Protection)
    KAH

    Compliance Frameworks

    Applicable laws in Hungary

    AML Act 2017 (Pmt. tv.)
    GDPR
    AMLD6
    eIDAS 2.0
    MiCA

    AML Watchlists

    Screening sources for Hungary

    EU Consolidated Sanctions
    Hungarian Terrorism List
    NVSZ Reports
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    HungarianEnglishGerman
    ⚡
    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 Hungary

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

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