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Middle East & Africa

Identity Verification Built for Israel

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Israel ID Documents

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

Teudat Zehut (National ID)Biometric PassportDriving LicenceTeudat Oleh (Immigrant ID)
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14,000+ document templates globally — including all current and historic Israel document versions. Template updates ship automatically with no integration changes.
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Israel 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

    Israel Regulators

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

    Bank of Israel
    ISA (Israel Securities Authority)
    IMPA (FIU)
    PPA (Privacy Protection)

    Compliance Frameworks

    Applicable laws in Israel

    Prohibition on Money Laundering Law 5760/2000
    Privacy Protection Law 5741/1981
    FATF 40
    AML Order 2001

    AML Watchlists

    Screening sources for Israel

    IMPA Reports
    Israeli Terrorism Designations
    UN Consolidated Sanctions
    OFAC SDN
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    HebrewArabicEnglishRussian
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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 Israel

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

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