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Asia-Pacific

Identity Verification Built for South Korea

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

Verification Flow

Four-Module Verification

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

Accepted Documents

South Korea ID Documents

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

Resident Registration Card (주민등록증)Passport (여권)Driving Licence (운전면허증)Alien Registration Card
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14,000+ document templates globally — including all current and historic South Korea document versions. Template updates ship automatically with no integration changes.
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South Korea 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

    South Korea Regulators

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

    FSC (Financial Services Commission)
    FSS (Financial Supervisory Service)
    KoFIU (FIU)
    PIPC (Privacy)

    Compliance Frameworks

    Applicable laws in South Korea

    Financial Transaction Reports Act (FTRA) 2001
    Personal Information Protection Act (PIPA) 2011
    Special AML Act
    VASP Reporting Act

    AML Watchlists

    Screening sources for South Korea

    KoFIU Suspicious Transaction Watchlist
    NIS Terrorism Designations
    UN Consolidated Sanctions
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    KoreanEnglishChinese
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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 South Korea

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

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