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Asia-Pacific

Identity Verification Built for Vietnam

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Vietnam ID Documents

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

CCCD Chip-Based National ID (Căn cước công dân)Passport (Hộ chiếu)Driving LicenceCMND (Old ID – still accepted)
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14,000+ document templates globally — including all current and historic Vietnam document versions. Template updates ship automatically with no integration changes.
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Vietnam Coverage
  • ✓
    Optical character recognition (OCR)
  • ✓
    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

    Vietnam Regulators

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

    SBV (State Bank of Vietnam)
    SSC (State Securities Commission)
    AML Dept (Ministry of Finance)
    Ministry of Public Security

    Compliance Frameworks

    Applicable laws in Vietnam

    AML Law 2022
    Personal Data Protection Decree 13/2023
    Law on Credit Institutions 2024
    Cybersecurity Law 2018

    AML Watchlists

    Screening sources for Vietnam

    Vietnamese Terrorism Watchlist
    OFAC SDN Coverage
    UN Consolidated Sanctions
    SBV Compliance Lists
    PEP Register
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    Languages Supported
    UI automatically detected and served in the user's language.
    VietnameseEnglishChinese
    ⚡
    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 Vietnam

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

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