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Europe

Identity Verification Built for Montenegro

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Montenegro ID Documents

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

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

    Montenegro Regulators

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

    CBCG (Central Bank of Montenegro)
    ADSCM (FIU)
    Agency for Personal Data Protection

    Compliance Frameworks

    Applicable laws in Montenegro

    AML Law 2018
    Personal Data Protection Law 2017
    FATF Recommendations

    AML Watchlists

    Screening sources for Montenegro

    UN Consolidated Sanctions
    Montenegrin Terrorism List
    ADSCM Reports
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    MontenegrinSerbianAlbanianEnglish
    ⚡
    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 Montenegro

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

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