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Middle East & Africa

Identity Verification Built for Kenya

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Kenya ID Documents

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

National ID (Huduma Namba)PassportDriving LicenceAlien ID
ℹ️
14,000+ document templates globally — including all current and historic Kenya document versions. Template updates ship automatically with no integration changes.
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Kenya 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

    Kenya Regulators

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

    CBK (Central Bank of Kenya)
    FRC (Financial Reporting Centre FIU)
    CMA Kenya
    ODPC (Data Protection)

    Compliance Frameworks

    Applicable laws in Kenya

    Proceeds of Crime and AML Act 2009 (POCAMLA)
    Data Protection Act 2019
    Banking Act
    Capital Markets Act

    AML Watchlists

    Screening sources for Kenya

    FRC Kenya Reports
    Kenyan Terrorism Watchlist
    UN Consolidated Sanctions
    OFAC SDN
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    SwahiliEnglish
    ⚡
    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 Kenya

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

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