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Latin America

Identity Verification Built for Peru

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Peru ID Documents

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

DNI (Documento Nacional de Identidad)CE (Carné de Extranjería)PasaporteBrevete
ℹ️
14,000+ document templates globally — including all current and historic Peru document versions. Template updates ship automatically with no integration changes.
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Peru 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
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    Webhook delivery with signed payload

    • Regulatory Coverage

    Peru Regulators

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

    SBS (Banking Superintendence)
    SMV (Securities)
    UIF-Perú (FIU)
    ANPD (Data Protection)

    Compliance Frameworks

    Applicable laws in Peru

    AML Law 1106
    PDPA (Data Protection)
    FATF 40
    SBS Resolutions

    AML Watchlists

    Screening sources for Peru

    UIF Peru Reports
    Peruvian Terrorism List
    OFAC SDN Coverage
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishQuechuaAymaraEnglish
    ⚡
    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 Peru

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

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