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Middle East & Africa

Identity Verification Built for Malawi

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Malawi ID Documents

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

National ID (MERA)PassportDriving LicenceVoter ID
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14,000+ document templates globally — including all current and historic Malawi document versions. Template updates ship automatically with no integration changes.
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Malawi 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

    Malawi Regulators

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

    RBM (Reserve Bank of Malawi)
    FIA Malawi (FIU)
    SEC Malawi (Securities)
    MACRA (Telecom)

    Compliance Frameworks

    Applicable laws in Malawi

    Money Laundering Proceeds of Crimes & Terrorist Financing Act 2006 (MLPCFA)
    Data Protection Act 2022
    Financial Services Act
    FATF 40

    AML Watchlists

    Screening sources for Malawi

    FIA Malawi Reports
    Malawian 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.
    EnglishChichewaTumbukaLomwe
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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 Malawi

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

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