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Europe

Identity Verification Built for Norway

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Norway ID Documents

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

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

    Norway Regulators

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

    Finanstilsynet
    EFE (Enheten for finansiell etterretning)
    Datatilsynet
    Brønnøysundregistrene

    Compliance Frameworks

    Applicable laws in Norway

    AML Act 2018 (Hvitvaskingsloven)
    Personal Data Act (PDPA)
    FATF 40
    EEA EWR Agreement

    AML Watchlists

    Screening sources for Norway

    Norwegian Sanctions List
    EU Equivalent Sanctions
    FATF High-Risk Countries
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    NorwegianEnglish
    ⚡
    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 Norway

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

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