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Identity Verification Built for Spain

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Spain ID Documents

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

DNIPasaporteNIEPermiso de conducir
ℹ️
14,000+ document templates globally — including all current and historic Spain document versions. Template updates ship automatically with no integration changes.
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Spain 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
  • ✓
    Webhook delivery with signed payload

    • Regulatory Coverage

    Spain Regulators

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

    CNMV
    Banco de España
    AEPD
    SEPBLAC

    Compliance Frameworks

    Applicable laws in Spain

    Ley 10/2010 AML
    GDPR
    AMLD6
    eIDAS 2.0
    MiCA

    AML Watchlists

    Screening sources for Spain

    SEPBLAC Sanctions
    EU Consolidated Sanctions
    Spanish PEP Register
    Adverse Media
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    SpanishCatalanBasqueGalician
    ⚡
    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
  • ✓
    99.99% SLA, zero breaches since launch

    • Start verifying users in Spain

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

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