Fast in-depth Verification for Turkey
Explore the specialised toolkit for Turkey, offering meticulous authentication to verify and onboard new users swiftly. From Turkish identity cards to driving licences our system ensures accurate verification, eliminating any chance of errors.
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Kimlik ID Card
Ensure adherence to CDD requirements in Turkey by conducting thorough ID Card verification to validate full name, date of birth, residence country and Kimlik number against the government database.
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Passport
Retrieve the full name, date of birth, nationality, photo, and unique passport number instantly from a Turkish international passport.
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Driving Licence
Verify that licences issued by the General Directorate of Security are authenticated across all 81 provinces of Turkey, confirming the validity of national qualification cards.
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Ikamet
Verify the authenticity and validity of Ikamet, the permanent residence permit, ensuring compliance with relevant regulations and standards.
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Payment method check
Prevent fraud and boost conversions with our secure payment method verification, encompassing cardholder’s name validation, format accuracy, and data mask.
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Sanctions & PEP Database Screening
Secure your operations with our AML Database Screening – efficiently screen against economic sanctions, PEPs, and watchlists for enhanced compliance and risk management.
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Kimlik ID Card
Ensure adherence to CDD requirements in Turkey by conducting thorough ID Card verification to validate full name, date of birth, residence country and Kimlik number against the government database.
-
Passport
Retrieve the full name, date of birth, nationality, photo, and unique passport number instantly from a Turkish international passport.
-
Driving Licence
Verify that licences issued by the General Directorate of Security are authenticated across all 81 provinces of Turkey, confirming the validity of national qualification cards.
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Ikamet
Verify the authenticity and validity of Ikamet, the permanent residence permit, ensuring compliance with relevant regulations and standards.
-
Payment method check
Prevent fraud and boost conversions with our secure payment method verification, encompassing cardholder’s name validation, format accuracy, and data mask.
-
Sanctions & PEP Database Screening
Secure your operations with our AML Database Screening – efficiently screen against economic sanctions, PEPs, and watchlists for enhanced compliance and risk management.
Unlocking Benefits with KYCAID: Elevate Your Compliance Efforts
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Streamlined User Check
Experience seamless 2-step user verification with our instant solutions, consistently reducing drop-off rates by 30%.
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Tailored Verification Process
Customise your verification flow effortlessly by configuring automated rules, restrictions, and branded elements to suit your unique requirements.
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Seamless Integration Options
Select the integration method that best fits your project needs, whether it's through our versatile API, Web SDK, or Mobile SDK.
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Regulatory Compliance Assurance
Rest assured with Kycaid's commitment to adhering to global and local regulations, including standards like TCC, MASAK, CMB, and BRSA for full legal compliance in Turkey.
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Responsive 24/7 Support
Our dedicated support specialists are available around the clock, ensuring assistance whenever you need it.
Advanced AML & KYC Compliance
Elevate your business relationships and uphold corporate integrity with our comprehensive KYC and AML services. Act now to unlock your potential with Kycaid.
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Comprehensive Regulatory Alignment: Kycaid ensures compliance with both international Anti Money Laundering Directives, FATF standards, and the General Data Protection Regulation, as well as local regulations.
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Transparency Focus: We prioritise clarity and transparency, emphasising AMLD 4 compliance and the intricacies of beneficial ownership.
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Local Law Adherence: Kycaid seamlessly integrates electronic ID methods in compliance with Law No. 5549, preventing money laundering and terrorism financing.