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Europe

Identity Verification Built for Italy

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Italy ID Documents

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

CIE (Carta d'Identità Elettronica)PassaportoPermesso di soggiornoPatente di guida
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14,000+ document templates globally — including all current and historic Italy document versions. Template updates ship automatically with no integration changes.
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Italy Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    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

    Italy Regulators

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

    Banca d'Italia
    CONSOB
    UIF
    Garante Privacy

    Compliance Frameworks

    Applicable laws in Italy

    D.Lgs. 231/2007 AML
    GDPR
    AMLD6
    MiCA
    eIDAS 2.0

    AML Watchlists

    Screening sources for Italy

    UIF Suspicious Transaction Reports
    EU Consolidated Sanctions
    Italian PEP Register
    Adverse Media
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    ItalianEnglishArabicRomanian
    ⚡
    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)
  • ✓
    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 Italy

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

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