Solutions
Full KYC Onboarding Age Verification Crypto KYC + KYT Stop Account Takeovers Block Multi-Account Abuse Proof of Human UBO Verification NFC ePassport Onboarding
Company
Home Countries About Contact Get Started
Home› Countries› United States
🇺🇸
North America

Identity Verification Built for United States

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

Verification Flow

Four-Module Verification

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

Accepted Documents

United States ID Documents

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

State Driver License (AAMVA – all 50 states)US Passport / Passport CardGreen Card (Form I-551)Employment Authorization (Form I-766)
ℹ️
14,000+ document templates globally — including all current and historic United States document versions. Template updates ship automatically with no integration changes.
🇺🇸
United States 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

    United States Regulators

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

    FinCEN (Financial Crimes Enforcement Network)
    OFAC (Office of Foreign Assets Control)
    SEC / FINRA
    CFPB
    FTC

    Compliance Frameworks

    Applicable laws in United States

    Bank Secrecy Act (BSA)
    AML Act 2020
    USA PATRIOT Act
    Gramm-Leach-Bliley Act
    State MTL Regulations (60+)

    AML Watchlists

    Screening sources for United States

    OFAC SDN & Consolidated Lists
    FinCEN 314(a) Requests
    FBI Terrorism Screening
    State-Level Watchlists
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    EnglishSpanishFrenchChineseTagalog
    ⚡
    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 United States

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

    Get Started Browse All Countries