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Europe

Identity Verification Built for Moldova

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Moldova ID Documents

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

ID CardBiometric PassportDriving LicenceResidence Permit
ℹ️
14,000+ document templates globally — including all current and historic Moldova document versions. Template updates ship automatically with no integration changes.
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Moldova 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

    Moldova Regulators

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

    NBM (National Bank of Moldova)
    SPCSB (FIU)
    PIC (Information and Privacy Commissioner)
    CNPD

    Compliance Frameworks

    Applicable laws in Moldova

    AML Law 2017
    Personal Data Protection Law
    FATF Recommendations

    AML Watchlists

    Screening sources for Moldova

    UN Consolidated Sanctions
    Moldovan Terrorism List
    SPCSB Reports
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    RomanianRussianEnglish
    ⚡
    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 Moldova

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

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