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Identity Verification Built for Trinidad & Tobago

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Trinidad & Tobago ID Documents

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

National IDPassportDriving LicenceTTEC ID
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14,000+ document templates globally — including all current and historic Trinidad & Tobago document versions. Template updates ship automatically with no integration changes.
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Trinidad & Tobago Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    NFC chip reading for biometric passports
  • ✓
    Document template fraud detection
  • ✓
    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

    Trinidad & Tobago Regulators

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

    CBTT (Central Bank)
    FIUTT (FIU)
    TTEC (Telecommunications)
    FSC

    Compliance Frameworks

    Applicable laws in Trinidad & Tobago

    Proceeds of Crime Act 2000
    AML/CFT Act
    Data Protection Act
    FATF 40

    AML Watchlists

    Screening sources for Trinidad & Tobago

    FIUTT Reports
    T&T Terrorism Designations
    OFAC SDN Coverage
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishHindiFrench Creole
    ⚡
    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 Trinidad & Tobago

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

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