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Asia-Pacific

Identity Verification Built for Japan

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Japan ID Documents

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

My Number Card (個人番号カード)Residence Card (在留カード)Passport (旅券)Driving Licence (運転免許証)
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14,000+ document templates globally — including all current and historic Japan document versions. Template updates ship automatically with no integration changes.
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Japan 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

    Japan Regulators

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

    FSA (Financial Services Agency)
    JAFIC (Japan FIU)
    PPC (Personal Information Protection Commission)
    NPA

    Compliance Frameworks

    Applicable laws in Japan

    Act on Prevention of Transfer of Criminal Proceeds
    Act on Protection of Personal Information (APPI)
    Financial Instruments and Exchange Act (FIEA)

    AML Watchlists

    Screening sources for Japan

    FSA Crypto Asset Regulation Lists
    NPA Terrorism Watchlist
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    JapaneseEnglishChineseKorean
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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 Japan

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

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