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Asia-Pacific

Identity Verification Built for Taiwan

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Taiwan ID Documents

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

National ID Card (身份證)Passport (護照)Alien Resident Certificate (ARC)Driving Licence (駕照)
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14,000+ document templates globally — including all current and historic Taiwan document versions. Template updates ship automatically with no integration changes.
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Taiwan 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

    Taiwan Regulators

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

    FSC (Financial Supervisory Commission)
    Investigation Bureau (MJIB FIU)
    PDPC (Privacy)
    CBC

    Compliance Frameworks

    Applicable laws in Taiwan

    Money Laundering Control Act
    Personal Data Protection Act (PDPA)
    Securities and Exchange Act
    Virtual Asset AML Regulations

    AML Watchlists

    Screening sources for Taiwan

    MJIB Terrorism Watchlist
    OFAC SDN Coverage
    UN Equivalent Sanctions
    FSC Enforcement
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    Mandarin (Traditional)EnglishTaiwanese Hokkien
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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 Taiwan

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

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