Turkey National ID Card Verification Solution | KYC & AML Services | uqudo
Turkey

Trusted Digital Identity Solutions in Turkey

MEA’s leading identity platform delivering secure, frictionless verification for Turkey’s growing digital economy

Transform Identity Verification for Turkey’s Advanced Digital Economy  

Empowering Turkey’s Digital Identity Landscape  

Turkey has established itself as a digital innovation powerhouse at the crossroads of Europe and Asia, with ambitious initiatives through the National Digital Transformation Program and Vision 2023. With a sophisticated financial sector, thriving e-commerce ecosystem, and stringent regulatory requirements, robust identity verification has become essential for businesses operating in Turkey’s dynamic digital landscape.

Solving key challenges

  • Regulatory Compliance

    Meeting the requirements established by Central Bank of the Republic of Turkey (CBRT), Financial Crimes Investigation Board (MASAK) and other Turkish authorities

  • Document Authenticity

    Verifying the authenticity of Turkish identity documents including national ID cards and passports with precision

  • Turkish Language Support

    Supporting Turkish character recognition and document processing with high accuracy

  • Mobile-First Security

    Balancing security with frictionless user experiences for digital identity verification

uqudo’s Turkey-Focused Solution  

uqudo delivers a comprehensive digital identity platform optimized for Turkey’s unique needs, supporting local identity documents with advanced verification technologies including NFC chip reading and verification that help businesses achieve regulatory compliance while creating seamless user experiences for Turkish consumers.

Verify Turkish Identity Documents with Precision

AI Document Scanning Read via NFC Verify via NFC

The Turkish National Identity Card (T.C. Kimlik), issued by the General Directorate of Population and Citizenship Affairs, is fully supported by uqudo’s advanced verification technology with multiple validation layers.

AI Document Scanning Read via NFC Verify via NFC

uqudo verifies Turkish passports issued by the Ministry of Interior, extracting and validating all critical personal information through multiple verification layers.

AI Document Scanning

As a leading ID verification provider, uqudo supports comprehensive verification of driving licenses issued by the General Directorate of Security in Turkey.

  • National Identity Card
  • Passport
  • Driving License

AI Document Scanning

  • Quality Detection
  • Advanced Tampering Detection
  • Superior OCR Capabilities
  • Hologram Validation

NFC Reading & Verification

  • Enhanced Security
  • Data Verification
  • Stronger Assurance

AI Document Scanning

  • Millisecond Processing
  • MRZ Validation
  • Comprehensive Tampering Detection
  • Hologram Authentication

NFC Reading & Verification

  • Enhanced Security
  • Data Verification
  • Stronger Assurance

AI Document Scanning

  • Precision Document Isolation
  • Quality Assessment
  • Tampering Detection
  • Hologram Validation
  • Enhanced Data Extraction

Experience Advanced Document Verification for Turkish Identity Documents

See how uqudo verifies Turkish ID cards, passports, and driving licenses with millisecond processing, NFC verification, and multi-layered tampering detection.

Navigate Turkey’s Evolving Compliance Requirements

  • Regulators
  • Data Protection
  • Data Residency
  • Data Subject Consent
  • AML / CFT

Regulatory Authority

• Banking Regulation and Supervision Agency (BRSA)
• Personal Data Protection Authority (KVKK)
• Information and Communication Technologies Authority (BTK)
• Financial Crimes Investigation Board (MASAK)

Key Legislation

• Law on the Protection of Personal Data No. 6698 (KVKK)

Regulatory Authority

• Personal Data Protection Authority (KVKK)

Key Legislation

• BRSA Decision No. 8891 on Cloud Computing
• Law No. 6698 on Cross-Border Data Transfer

Regulatory Authority

• Banking Regulation and Supervision Agency (BRSA)
• Personal Data Protection Authority (KVKK)

Key Legislation

• Law on the Protection of Personal Data No. 6698 (KVKK)

Regulatory Authority

• Personal Data Protection Authority (KVKK)

Key Legislation

• Law on Prevention of Laundering Proceeds of Crime No. 5549
• Regulation on Measures Regarding Prevention of Laundering Proceeds of Crime and Financing of Terrorism

Regulatory Authority

• Financial Crimes Investigation Board (MASAK)
• Banking Regulation and Supervision Agency (BRSA)

Accelerate Growth Across Turkey's Key Sectors

OCR

Banking & Financial Services

Capitalize on Turkey’s sophisticated banking sector with instant verification that converts more customers while preventing fraud across the financial landscape, aligning with BRSA requirements.

OCR

Fintech - Digital Payments

Drive conversion in Turkey’s innovative digital payments sector with seamless verification that prevents synthetic identity fraud without sacrificing user experience, supporting the country’s financial inclusion goals.

 

OCR

Fintech - Digital Lending

Unlock Turkey’s dynamic digital lending market with verification that builds trust between lenders and borrowers while strengthening compliance and preventing fraud.

OCR

Tourism & Hospitality

Streamline guest experiences across Turkey’s vital tourism sector with verification solutions that balance security requirements with frictionless service.

OCR

Telecommunications

Connect subscribers instantly across Turkey’s advanced mobile network. Transform SIM registration from a compliance burden to a competitive advantage with fraud-resistant verification that meets BTK standards.

 

OCR

E-commerce & Online Marketplaces

Boost sales in Turkey’s thriving e-commerce ecosystem with verification that creates trusted trading environments. Convert more browsers to buyers through superior trust signals.

OCR

Insurance

Accelerate policy issuance in Turkey’s sophisticated insurance market with verification that streamlines customer onboarding while mitigating fraud risks.

 

OCR

Government Services

Support Turkey’s ambitious e-government initiatives with verification solutions that enhance citizen access to essential services while maintaining the highest security standards.

 

Deploy Identity solutions that meet your specific requirements

Flexible Implementation to meet local requirements

  • Private Cloud Hosting
  • In-Country Hosting
  • On-Premise Deployment

Security and Compliance

  • Strong Encryption
  • Local Compliance
  • Security Audits

Deliver measurable value through Digital Identity

  • Regulatory Compliance

    • We work with our clients to help them achieve compliance with BRSA regulations on KYC/AML, including Law No. 5549 on Prevention of Laundering Proceeds of Crime
    • Support for financial institutions navigating customer due diligence requirements under the Financial Crimes Investigation Board guidelines
    • Solutions that help telecom providers address subscriber verification requirements outlined by the Information and Communication Technologies Authority
    • Assistance with data protection compliance under the Law on the Protection of Personal Data No. 6698 (KVKK)
  • Enhanced User Experience

    • Intuitive, frictionless verification in under 30 seconds
    • Mobile-first approach ideal for Turkey’s tech-savvy market
    • User-friendly interface options in Turkish language
    • Streamlined verification journeys that maximize conversion rates
  • Superior Fraud Prevention

    • Specialized tampering detection tuned for Turkish documents
    • NFC verification for ID cards and passports providing the highest level of security
    • Multi-layered verification to identify sophisticated fraud attempts
    • Continuous monitoring capabilities to detect suspicious patterns
  • Operational Efficiency

    • Reduce onboarding time from days to minutes
    • Lower operational costs through automation
    • Minimize manual verification requirements with high automation rates
    • Streamline compliance processes across multiple regulatory frameworks

Discover How uqudo Helps Organizations Achieve Compliance in Turkey

See how our solutions help businesses achieve compliance with BRSA, KVKK, and sector-specific regulations while delivering seamless user experiences.

Build Trust Across
the Customer Lifecycle

OCR

Complete KYC Solutions

Deliver end-to-end identity verification optimized for Turkish requirements with advanced document validation, NFC verification, biometric matching, and customizable workflows that balance security with user experience.

 

OCR

KYB (Know Your Business)

Automate Turkish business verification with comprehensive company data, ownership structure mapping, and document validation that streamlines due diligence while enhancing risk assessment accuracy.

OCR

AML Screening solutions

Screen against global sanctions, identify politically exposed persons, and monitor adverse media with continuous screening that helps clients identify emerging risks across Turkey’s business landscape.

OCR

Advanced Authentication

Secure user accounts with biometric login, transaction authorization, and multi-factor authentication that prevents fraud while delivering seamless experiences across digital touchpoints.

OCR

Transaction Monitoring

Detect suspicious patterns with real-time analysis, configurable rules, and AI-assisted insights that streamline alert investigation and strengthen fraud prevention capabilities.

OCR

Professional Services

Deploy identity expertise through solution design, integration support, and ongoing optimization delivered by specialists who understand Turkey’s unique verification challenges and regulatory landscape.

 

Level-up your verification
game with a winning
solution

Learn more

Leverage Purpose-Built Technology for Turkey's Unique Requirements

OCR

NFC Verification Excellence

Provide the highest level of identity assurance with NFC chip reading and verification for both national ID cards and passports, extracting and verifying cryptographically secured data for superior verification certainty.

OCR

Turkish Language Optimization

Leverage specialized OCR built for Turkish language with advanced capabilities and support for the fonts and formats used across Turkish identity documents.

 

OCR

Advanced Biometrics

Prevent identity fraud with facial recognition technology optimized for diverse populations, multi-layered spoofing protection, and passive liveness detection that delivers security without compromising user experience.

OCR

Seamless Integration

Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and advanced verification that provides unparalleled protection against document manipulation.

 

OCR

AI-Powered Security

Detect sophisticated fraud with five-pillar tampering detection, event analytics, source validation, and advanced verification that provides unparalleled protection against document manipulation.

Frequently Asked Questions

What Turkish identity documents does uqudo support?

uqudo supports comprehensive verification of Turkish National ID cards (T.C. Kimlik), passports, and driving licenses with AI document scanning technology. Additionally, we offer NFC reading and verification for both national ID cards and passports.

Does uqudo support verification of the new Turkish e-ID cards?

Yes, uqudo has advanced capabilities to both read and verify data from the NFC chips embedded in Turkey’s new electronic identity cards, providing the highest level of verification assurance.

Does uqudo support Turkish language recognition?

Yes, uqudo’s OCR technology is specifically optimized for Turkish language with high accuracy, supporting the fonts and layouts found in official Turkish identity documents.

How does uqudo ensure the authenticity of Turkish identity documents?

uqudo employs advanced AI document scanning with hologram validation, MRZ code verification for passports, NFC chip reading for ID cards and passports, and our five-pillar tampering detection system to ensure document authenticity.

What deployment options are available for Turkish businesses?

uqudo offers flexible deployment including SaaS cloud solutions, in-country hosting options to address data residency requirements, and on-premise deployment for specific security needs.

How does uqudo support data residency requirements in Turkey?

uqudo provides in-country hosting that meets data residency requirements in Turkey, helping clients comply with BRSA Decision No. 8891 on Cloud Computing and KVKK requirements on cross-border data transfer.

 

What integration options does uqudo offer for Turkish businesses?

uqudo provides multiple integration paths including lightweight mobile SDKs (8MB), web SDKs, comprehensive APIs, and no-code solutions to suit different technical requirements.

How does uqudo help with Turkey's data protection requirements?

uqudo’s flexible solution helps clients navigate Turkey’s regulatory landscape including the Law on the Protection of Personal Data No. 6698 (KVKK), providing features that support compliance with data subject consent requirements and privacy best practices.

Can uqudo help with BRSA and MASAK KYC/AML requirements?

Yes, uqudo works with financial institutions to help them achieve compliance with Banking Regulation and Supervision Agency (BRSA) and Financial Crimes Investigation Board (MASAK) regulations on KYC/AML, including Law No. 5549 on Prevention of Laundering Proceeds of Crime.

How does uqudo address telecom subscriber verification requirements?

uqudo provides solutions that help telecom providers address subscriber verification requirements outlined by the Information and Communication Technologies Authority (BTK), supporting SIM registration compliance.

What are the main identity fraud challenges in Turkey?

Common challenges include document tampering, synthetic identity fraud, the use of fake ID and account takeover attempts. Turkey’s sophisticated digital economy has created opportunities but also advanced fraud vectors that require robust detection capabilities.

How does uqudo address document tampering specific to Turkish IDs?

uqudo’s five-pillar tampering detection system is tuned for Turkish documents, including source detection, ID photo integrity checks, consistency verification, and event analytics to identify both physical and digital tampering.

What are the best practices for identity verification in Turkey's financial sector?

Best practices include implementing multi-layered verification (document + NFC + biometrics), continuous monitoring, and Turkish-optimized OCR for accurate data extraction while maintaining a frictionless user experience that supports BRSA guidelines.

Start your Digital Identity journey today

Schedule a Consultation for Turkey Implementation

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Easily integrate with your tech stack.

Use our simple and secure Web SDK, Mobile SDK, or RESTful API to seamlessly integrate identity capabilities into your operations.

See documentation

An award-winning team

uqudo is proud to be recognised by some of the world’s most distinguished organisations.

  • fintech abu dhabi logo
  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
  • valuetrack logo
  • hope hackathon logo

Here’s what people say about us

  • uqudo, with its user-friendly interface, efficient processes, and responsive team, aligns seamlessly with our dedication to delivering fast, easy, and cost-effective customer authentication experiences. This collaboration fortifies our focus on putting our users first and upholding the highest standards of privacy and security.

  • Partnering with uqudo will enable Huawei Cloud to offer customers cutting-edge identity verification, contributing to the goal of building a more secure and inclusive digital world.

  • We are thrilled to partner with uqudo to leverage their innovative and secure identity technology into our customer’s onboarding process. By prioritising security and user-friendliness, we aim to make the benefits and opportunities provided by cryptocurrencies more accessible to individuals in the region.

  • Oman Data Park is committed to providing our customers with the latest and most advanced technology solutions. Our partnership with uqudo will help us to further enhance our services and deliver fraud-proof digital identity solutions to our customers in Oman.

  • After our research, we found uqudo to be by far the best AML provider and we are confident that they will help us push our business forward as we grow.

  • What made us choose Uqudo as our digital identity partner is their clear and fast integration process and the constant availability and efficiency of their support team. The client ID verification and video selfie is user-friendly and convenient making our onboarding process quasi-instant.