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Asia-Pacific

Identity Verification Built for India

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

Verification Flow

Four-Module Verification

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

Accepted Documents

India ID Documents

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

Aadhaar CardPAN Card (Permanent Account Number)Voter ID (EPIC)Indian PassportDriving Licence (29 state templates)
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14,000+ document templates globally — including all current and historic India document versions. Template updates ship automatically with no integration changes.
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India Coverage
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    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

    India Regulators

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

    RBI (Reserve Bank of India)
    SEBI (Securities)
    FIU-IND (FIU)
    UIDAI (Aadhaar Authority)
    MCA

    Compliance Frameworks

    Applicable laws in India

    Prevention of Money Laundering Act 2002 (PMLA)
    Digital Personal Data Protection Act 2023 (DPDPA)
    Aadhaar Act 2016
    RBI KYC Master Direction

    AML Watchlists

    Screening sources for India

    FIU-IND Suspicious Transaction Reports
    Indian Terrorism Watchlist
    OFAC SDN Coverage
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    HindiEnglishBengaliTeluguMarathiTamil48+ regional languages
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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 India

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

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