Real-time KYC & AML Solution for Turkey
Utilise uqudo’s advanced Know Your Customer services to verify your users’ identity in seconds.
How our digital identity solution works
Scan Document
Read the document and extract identity data.
Facial Recognition
Check the person on camera is real and matches the document.
Validating Data
Verify the individual via government databases.
Screening
Check customers are worthy of doing business with AML & sanctions screening.
Authentication
Enable passwordless login for returning users and strengthen authentication with biometrics.
KYC for Turkey in under 10 seconds
Validate your customer’s identity with uqudo’s innovative eKYC process, digital identity verification and AML solutions in Turkey, which can be easily integrated into your onboarding platform. Keep fraudsters out and drive your conversions sky-high!
Stay compliant with our KYC & Screening solutions
In accordance with the guidelines of FATF and OFAC
for
Turkey identity documents we verify
National ID Card
National ID CardAs digital ID verification service providers, we verify the National Identity Card in Turkey issued by the General Directorate of Population and Citizenship Affairs.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Verify via NFC
- Extract data from the NFC chip on the identity card.
- Verify data from the NFC chip on the identity card
Passport
Passportuqudo verifies Turkish passports issued by the Ministry of Interior for KYC in Turkey, which includes verification of users’ name, date of birth and telephone number, along with Enhanced Due Diligence.
AI Document Scanning
- Isolating the document from the image and evaluating the quality based on glare and blur.
- Detecting document tampering or forgery.
- Checking format’s accuracy.
- Checking the data with the MRZ code & hologram.
Read and Verify NFC
- Extract data from the NFC chip on the identity card.
- Verify data from the NFC chip on the identity card.
Driving license
Driving licenseAs a leading identity verification company, uqudo verifies the driving licenses issued by the General Directorate of Security in Turkey by,
AI Document Scanning
- Isolating the document from the digital image and aligning it properly.
- Evaluating the quality of the image based on glare and blur.
- Detecting document tampering or forgery.
- Validating hologram print.
- Extracting data via OCR.
Pushing boundaries in the identity space in MEA and beyond
Licenses sold
EMEA Document Scanning Coverage
Global Passport NFC Reading
Awards & Recognitions
Full stack identity solution: KYC, Enhanced Due Diligence, AML Screening & Biometric Authentication
Biometric Authentication
Next-generation biometric authentication includes face, fingerprint, palm, and voice.
A fully customizable onboarding journey embedded in your app or website
An award-winning team
uqudo is proud to be recognised by some of the world’s most distinguished organisations.
Easily integrate 
with your tech stack.
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 documentationWe price based on successful onboarding.
Say goodbye to request-based fees, repeat charges, and spiralling customer acquisition costs.
FAQ
What Turkish identity documents does uqudo verify for KYC?
uqudo verifies the Turkish National Identity Card, Passport, and Driving License. These documents are processed using advanced technologies such as NFC chip reading, OCR, and AI-driven scanning to ensure accurate data extraction and document authentication.
How does uqudo verify the authenticity of Turkish ID documents and detect tampering?
uqudo uses AI-powered document analysis, tampering detection, and hologram validation to check the authenticity of Turkish identity documents.
This includes detecting signs of forgery, verifying embedded security features, and cross-checking data using NFC and backend validation.
How quickly can uqudo perform identity verification for users in Turkey?
uqudo completes identity verification in less than 10 seconds, combining real-time document scanning, facial recognition, and database validation. This enables fast and seamless onboarding while maintaining high levels of security.
How does uqudo help businesses in Turkey prevent fraud during customer onboarding?
uqudo protects businesses by combining liveness detection, biometric facial recognition, AI-based document verification, and AML screening. These tools help detect fraud, identity theft, and impersonation before a customer is onboarded.
How does uqudo ensure our business remains compliant with specific Turkish KYC/AML regulations?
uqudo’s solution is designed to meet both local Turkish regulations and international compliance standards. It supports full KYC/AML coverage, including PEP and sanctions screening, ongoing AML monitoring, and detailed reporting, ensuring that your onboarding process aligns with legal requirements.
How does uqudo handle data privacy and security for the sensitive customer information processed in Turkey?
uqudo uses secure processing protocols and complies with data protection laws to safeguard sensitive customer information. Biometric data, ID details, and onboarding logs are managed with a focus on privacy, encryption, and regulatory compliance throughout our service.