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Asia-Pacific

Identity Verification Built for Singapore

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Singapore ID Documents

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

NRIC (National Registration ID)FIN Card (Foreign ID)Singapore Passport (with chip)Driving Licence
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14,000+ document templates globally — including all current and historic Singapore document versions. Template updates ship automatically with no integration changes.
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Singapore Coverage
  • ✓
    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

    Singapore Regulators

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

    MAS (Monetary Authority of Singapore)
    STRO (Suspicious Transaction Reporting Office)
    PDPC
    ICA
    SGX

    Compliance Frameworks

    Applicable laws in Singapore

    MAS Notice 626 / 824
    Corruption, Drug Trafficking and Other Serious Crimes Act (CDSA)
    Personal Data Protection Act 2012
    Payment Services Act 2019

    AML Watchlists

    Screening sources for Singapore

    MAS Investor Alert List
    Terrorists & Terrorist Entities Registry
    MAS Enforcement Actions
    Parliament PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishMandarinMalayTamil
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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)
  • ✓
    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 Singapore

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

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