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Asia-Pacific

Identity Verification Built for Philippines

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Philippines ID Documents

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

PhilSys National IDPassportDriving LicenceUMID (Social Security)
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14,000+ document templates globally — including all current and historic Philippines document versions. Template updates ship automatically with no integration changes.
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Philippines 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

    Philippines Regulators

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

    BSP (Bangko Sentral ng Pilipinas)
    AMLC (Anti-Money Laundering Council)
    SEC Philippines
    NPC (Privacy)

    Compliance Frameworks

    Applicable laws in Philippines

    Anti-Money Laundering Act RA 9160
    Data Privacy Act RA 10173
    Philippine Statistics Authority Act
    VASP Guidelines

    AML Watchlists

    Screening sources for Philippines

    AMLC Watch List
    Philippine National Security Designations
    OFAC SDN Coverage
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    Filipino (Tagalog)EnglishCebuano
    ⚡
    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
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    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 Philippines

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

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