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Middle East & Africa

Identity Verification Built for Iraq

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Iraq ID Documents

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

National ID CardBiometric PassportDriving LicenceNationality Certificate
ℹ️
14,000+ document templates globally — including all current and historic Iraq document versions. Template updates ship automatically with no integration changes.
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Iraq 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

    Iraq Regulators

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

    CBI (Central Bank of Iraq)
    AMLC Iraq (FIU)
    ISC (Securities)
    Iraqi COMSEC

    Compliance Frameworks

    Applicable laws in Iraq

    AML Law 39/2015
    Investment Law 13/2006
    FATF 40
    CBI Regulations

    AML Watchlists

    Screening sources for Iraq

    AMLC Iraq Reports
    Iraqi Terrorism Watchlist
    UN Consolidated Sanctions
    OFAC Iraq Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    ArabicKurdishEnglish
    ⚡
    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 Iraq

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

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