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Europe

Identity Verification Built for United Kingdom

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

Verification Flow

Four-Module Verification

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

Accepted Documents

United Kingdom ID Documents

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

British PassportDVLA Driving LicenceBiometric Residence PermitPASS Card
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14,000+ document templates globally — including all current and historic United Kingdom document versions. Template updates ship automatically with no integration changes.
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United Kingdom 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 Kingdom Regulators

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

    FCA
    HMT/OFSI
    ICO
    Gambling Commission

    Compliance Frameworks

    Applicable laws in United Kingdom

    Money Laundering Regulations 2017
    UK GDPR
    Online Safety Act 2023
    eIDAS 2.0

    AML Watchlists

    Screening sources for United Kingdom

    HMT/OFSI Sanctions
    UK Terrorism List
    FCA Regulatory Warnings
    National Crime Agency
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishWelsh
    ⚡
    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)
  • ✓
    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 Kingdom

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

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