Solutions
Full KYC Onboarding Age Verification Crypto KYC + KYT Stop Account Takeovers Block Multi-Account Abuse Proof of Human UBO Verification NFC ePassport Onboarding
Company
Home Countries About Contact Get Started
Home› Countries› Paraguay
🇵🇾
Latin America

Identity Verification Built for Paraguay

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Paraguay ID Documents

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

Cédula de IdentidadPasaporteLicencia de conducir
ℹ️
14,000+ document templates globally — including all current and historic Paraguay document versions. Template updates ship automatically with no integration changes.
🇵🇾
Paraguay Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
  • ✓
    Document template fraud detection
  • ✓
    200+ real-time fraud signals per session
  • ✓
    Sub-2-second end-to-end result
  • ✓
    Webhook delivery with signed payload

    • Regulatory Coverage

    Paraguay Regulators

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

    BCP (Central Bank)
    SEPRELAD (FIU)
    SFP (Financial Superintendent)
    SEC

    Compliance Frameworks

    Applicable laws in Paraguay

    AML Law 1015/97
    Data Protection Law
    FATF 40
    BCP Resolutions

    AML Watchlists

    Screening sources for Paraguay

    SEPRELAD Reports
    Paraguayan Terrorism List
    OFAC SDN Coverage
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishGuaraníEnglish
    ⚡
    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 Paraguay

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

    Get Started Browse All Countries