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

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.

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.

Saudi Arabian Identity Documents Verification Services

Accelerate Growth Across Turkey's Key Sectors

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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.

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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.

 

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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.

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Tourism & Hospitality

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

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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.

 

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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.

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Insurance

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

 

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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

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

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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.

 

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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.

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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.

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Advanced Authentication

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

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Transaction Monitoring

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

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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

Leverage Purpose-Built Technology for Turkey's Unique Requirements

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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.

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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.

 

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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.

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Seamless Integration

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

 

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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.

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  • DIFC logo
  • Arab innovation logo
  • EU vs virus logo
  • visa ready logo
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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.