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Asia-Pacific

Identity Verification Built for Pakistan

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Pakistan ID Documents

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

CNIC (Computerised National Identity Card)NICOP (Overseas Pakistani Card)PassportDriving Licence
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14,000+ document templates globally — including all current and historic Pakistan document versions. Template updates ship automatically with no integration changes.
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Pakistan Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
  • ✓
    Document template fraud detection
  • ✓
    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

    Pakistan Regulators

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

    SBP (State Bank of Pakistan)
    SECP (Securities Commission)
    FMU (FIU)
    NADRA (ID Authority)

    Compliance Frameworks

    Applicable laws in Pakistan

    Anti-Money Laundering Act 2010
    Prevention of Electronic Crimes Act 2016
    Personal Data Protection Act 2023
    SECP Regulations

    AML Watchlists

    Screening sources for Pakistan

    FMU Pakistan Reports
    Pakistani Terrorism Watchlist
    OFAC SDN Coverage
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    UrduEnglishPunjabiSindhiPashto
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    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
  • ✓
    iOS, Android, React Native, Flutter SDKs
  • ✓
    Web SDK (vanilla JS, React, Vue, Next.js)
  • ✓
    REST API with full documentation
  • ✓
    HMAC-SHA256 signed webhooks
  • ✓
    99.99% SLA, zero breaches since launch

    • Start verifying users in Pakistan

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

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