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Middle East & Africa

Identity Verification Built for Türkiye

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

Verification Flow

Four-Module Verification

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

Accepted Documents

Türkiye ID Documents

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

Nüfus Cüzdanı (Old ID)T.C. Kimlik Kartı (New Chip ID)PasaportEhliyet
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14,000+ document templates globally — including all current and historic Türkiye document versions. Template updates ship automatically with no integration changes.
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Türkiye Coverage
  • ✓
    Optical character recognition (OCR)
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    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

    Türkiye Regulators

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

    BDDK (Banking Regulation and Supervision Agency)
    SPK (Capital Markets Board)
    MASAK (FIU)
    KVKK (Data Protection)

    Compliance Frameworks

    Applicable laws in Türkiye

    AML Law No.5549
    KVKK Personal Data Protection Law 2016
    FATF 40
    CMB Crypto Asset Regulations 2024

    AML Watchlists

    Screening sources for Türkiye

    MASAK Reports
    Turkish Terrorism Designations
    UN Consolidated Sanctions
    OFAC SDN
    PEP Register
    🌐
    Languages Supported
    UI automatically detected and served in the user's language.
    TurkishKurdishArabicEnglish
    ⚡
    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)
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    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 Türkiye

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

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