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Identity Verification Built for New Zealand

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

Verification Flow

Four-Module Verification

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

Accepted Documents

New Zealand ID Documents

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

PassportDriving LicenceKiwi Access CardBirth Certificate
ℹ️
14,000+ document templates globally — including all current and historic New Zealand document versions. Template updates ship automatically with no integration changes.
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New Zealand 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

    New Zealand Regulators

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

    FMA (Financial Markets Authority)
    RBNZ (Reserve Bank)
    Privacy Commissioner
    New Zealand Police Financial Crime

    Compliance Frameworks

    Applicable laws in New Zealand

    AML/CFT Act 2009
    Privacy Act 2020
    Financial Markets Conduct Act
    FATF 40

    AML Watchlists

    Screening sources for New Zealand

    NZ Police Terrorism Designations
    UN Consolidated Sanctions
    RBNZ Watchlist
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishMāoriSamoanHindi
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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 New Zealand

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

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