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Asia-Pacific

Identity Verification Built for Nepal

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Nepal ID Documents

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

Citizenship CertificatePassportDriving LicenceNational ID Card
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14,000+ document templates globally — including all current and historic Nepal document versions. Template updates ship automatically with no integration changes.
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Nepal 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

    Nepal Regulators

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

    NRB (Nepal Rastra Bank)
    FIU Nepal
    NID Management Authority
    SEBON (Securities Board)

    Compliance Frameworks

    Applicable laws in Nepal

    Asset (Money) Laundering Prevention Act 2064 (ALPA)
    Privacy Act 2018
    Bank and Financial Institutions Act
    NRB AML Directives

    AML Watchlists

    Screening sources for Nepal

    FIU Nepal Reports
    Nepali Terrorism Watchlist
    UN Consolidated Sanctions
    OFAC SDN Coverage
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    NepaliEnglishMaithiliBhojpuri
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    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    iOS, Android, React Native, Flutter SDKs
  • ✓
    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 Nepal

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

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