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Middle East & Africa

Identity Verification Built for United Arab Emirates

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

Verification Flow

Four-Module Verification

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

Accepted Documents

United Arab Emirates ID Documents

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

Emirates IDResidence VisaGCC ID CardPassportUAE Driving Licence
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14,000+ document templates globally — including all current and historic United Arab Emirates document versions. Template updates ship automatically with no integration changes.
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United Arab Emirates 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

    United Arab Emirates Regulators

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

    CBUAE (Central Bank)
    SCA (Securities & Commodities Authority)
    VARA (Virtual Assets Regulatory Authority)
    UAEFIU
    DIFC
    ADGM

    Compliance Frameworks

    Applicable laws in United Arab Emirates

    AML Federal Decree-Law No.20/2018
    PDPL (Federal Personal Data Protection Law)
    FATF 40
    MiCA-equivalent VASP Rules

    AML Watchlists

    Screening sources for United Arab Emirates

    UAEFIU Watchlist
    CBUAE Sanctions
    UN Consolidated Sanctions
    OFAC SDN
    Terrorism Designations
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    ArabicEnglishHindiUrduTagalog
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    Integration & Deployment
  • ✓
    Working sandbox in 5 minutes
  • ✓
    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 United Arab Emirates

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

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