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Middle East & Africa

Identity Verification Built for Saudi Arabia

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Saudi Arabia ID Documents

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

National ID (Hawiyya)Iqama (Residency Permit)GCC ID CardPassportDriving Licence
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14,000+ document templates globally — including all current and historic Saudi Arabia document versions. Template updates ship automatically with no integration changes.
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Saudi Arabia Coverage
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    Optical character recognition (OCR)
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    NFC chip reading for biometric passports
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    Document template fraud detection
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    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

    Saudi Arabia Regulators

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

    SAMA (Saudi Central Bank)
    CMA (Capital Markets Authority)
    SAFIU (FIU)
    NDMO (Data Protection)

    Compliance Frameworks

    Applicable laws in Saudi Arabia

    AML Regulations 2012
    Personal Data Protection Law (PDPL) 2021
    FATF 40
    Vision 2030 Fintech Framework

    AML Watchlists

    Screening sources for Saudi Arabia

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

    • Start verifying users in Saudi Arabia

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

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