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Europe

Identity Verification Built for Portugal

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Portugal ID Documents

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

Cartão de CidadãoPassaporteCarta de ConduçãoAutorização de Residência
ℹ️
14,000+ document templates globally — including all current and historic Portugal document versions. Template updates ship automatically with no integration changes.
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Portugal 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

    Portugal Regulators

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

    Banco de Portugal
    CMVM
    CNPD
    DCIAP

    Compliance Frameworks

    Applicable laws in Portugal

    Lei 83/2017 AML
    GDPR
    AMLD6
    eIDAS 2.0
    MiCA

    AML Watchlists

    Screening sources for Portugal

    EU Consolidated Sanctions
    Portuguese Terrorism List
    DCIAP Watchlist
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    PortugueseEnglishSpanish
    ⚡
    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
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    99.99% SLA, zero breaches since launch

    • Start verifying users in Portugal

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

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