Identify
Identify Türkiye is a private KYC identity verification platform offering AI-powered remote verification (Selfie, Auto, and Video Ident) via API and SDK, targeting regulated enterprises across e-commerce, banking, telecom, and other verticals in Turkey and Germany.
- Company typePrivate
- Founded-
- HeadquartersPendik
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
What Identify does
Identify Türkiye (legal name: Identify Turkey Bilgi Teknolojileri San. Ve Tic. A.Ş.) is a private Turkish identity verification and KYC (Know Your Customer) platform that enables B2B enterprises to perform remote customer identity verification. The company operates an end-to-end modular platform with three core verification products — Selfie Ident (face matching against ID document), Auto Ident (fully AI-powered automated verification without human intervention), and Video Ident (live agent-assisted video verification) — supplemented by NFC chip reading, OCR/MRZ scanning, liveness detection, address verification, watchlist screening, self-video capture, signature verification, and voice control modules.
The platform is built on an API-first architecture with REST API and Mobile SDK (Android, iOS, Huawei) integration, enabling enterprises to embed verification into their own applications without requiring end users to download a separate app. Underlying AI capabilities include computer vision for face matching and anti-spoofing, OCR for MRZ and document field extraction, and rule-based process automation for AML/PEP workflows. The product supports Turkish, German, and English UI languages, processes Latin-script identity documents, and complies with BDDK, MASAK, BaFin, GDPR, and KVKK regulatory frameworks.
Identify monetizes via per-transaction API/SDK verification fees under multi-year enterprise contracts, with pricing kept custom and quote-based. The company targets eight verticals (e-commerce, banking, telecommunications, car rental, tourism/travel, insurance, payment systems, crypto/gaming) and pursues a hybrid GTM combining direct enterprise sales, a partner/reseller program with SDK and Admin Panel access, and event-driven engagement through the TSPB partnership in Turkish capital markets. The company is headquartered in Istanbul (Kartal district) with an R&D office at Teknopark Istanbul (Pendik) and a German office in Fürth, Bavaria.
Identify firmographics
Firmographics- Name
- Identify
- Legal name
- Identify Turkey Bilgi Teknolojileri San. Ve Tic. A.Ş.
- Website
- https://identify.com.tr
- Company type
- Private
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Short description
- Identify Türkiye is a private KYC identity verification platform offering AI-powered remote verification (Selfie, Auto, and Video Ident) via API and SDK, targeting regulated enterprises across e-commerce, banking, telecom, and other verticals in Turkey and Germany.
- Ownership category
- akta.pro rank
Identify industry classification
Industry- Product category
- Identity Verification / KYC Software
- NAICS
- Custom Computer Programming Services (541511), Investigation and Personal Background Check Services (561611)
- SIC
- Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Integrated Systems Design (7373)
- akta.pro primary industry
- KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)
- akta.pro secondary industries
- Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Identity Verification, Proofing & KYC (IDV) (HDAEAJAI), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)
Keywords
Where Identify is headquartered
LocationHeadquarters
- HQ city
- Pendik
Offices3 records
Markets served
Identify business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- KYC Verification API (per-transaction): Identify provides end-to-end KYC services via API and SDK, charging per-verification or per-transaction. Each identity verification (selfie, NFC, video, auto-ident) represents a billable event. The Admin Panel provided to partners allows management of verification quotas and processes. The self-ident system takes approximately 90 seconds per user, with agent-assisted verification taking approximately +3.5 minutes.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Enterprise / API-based pricing — tailored to partner and enterprise client requirements |
Go-to-market motion6 records
Distribution channels3 records
Marketing channels5 records
Identify product offering
Product offeringCore offering
Identify offers a modular KYC (Know Your Customer) identity verification platform delivered via REST API and Mobile SDK to business customers. The platform bundles three core verification methods — Selfie Ident (selfie vs. ID matching), Auto Ident (fully AI-driven automated verification with no human agent), and Video Ident (live representative video call) — alongside optional modules such as NFC document reading, OCR/MRZ scanning, liveness detection, address verification, watchlist/PEP screening, signature and voice controls. Verification results are returned via Admin Panel and Webhooks for integration into clients' own applications and onboarding flows.
Product overview
Identify offers a modular KYC (Know Your Customer) identity verification platform consisting of three core identification methods: Selfie Ident (selfie-based verification), Auto Ident (fully AI-powered automated verification without human intervention), and Video Ident (video call with customer representatives). These core products are supplemented by optional modules including NFC verification, ID card scanning with OCR, liveness detection, address verification, watchlist screening for AML compliance, self-video capture, signature verification, and voice control. The platform supports integration via REST API and Mobile SDK for seamless embedding into client systems.
Differentiator
Problem solved
Functional benefit
Products and services
- Selfie Ident Selfie-based identity verification module that compares a captured selfie photo against the customer's identity document to confirm the customer is a real person. Used by B2B clients during remote customer onboarding.
- Auto Ident AI-powered fully automated identity verification that allows customers to complete the entire KYC process independently without human agent intervention or video call requirements, using biometric scanning, image processing, and AI-based security controls.
- Video Ident Video-based identity verification delivered via live video conference with trained customer representatives, ensuring compliance with applicable regulations and enabling remote identity verification for B2B business customers.
- NFC Identity Verification (NFC Kimlik Doğrulama) Near Field Communication module that reads identity card chips to extract and verify personal data including first name, last name, gender, nationality, ID type, ID number, date of birth, serial number, and expiry date for NFC-enabled government IDs.
- ID Card Verification (Kimlik Kartı Doğrulama) Identity document verification module that identifies customers using ID documents via OCR/MRZ scanning and verifies the authenticity and validity of those documents.
- Liveness Detection (Canlılık Kontrolü) Biometric liveness check module that verifies the person is real and physically present during the verification process, preventing spoofing attacks and deepfakes.
- Watchlist Screening Screening service that checks customers against watchlists and PEP (Politically Exposed Person) databases for compliance with AML (Anti-Money Laundering) regulations, with continuous monitoring for existing customers.
- Address Verification Module Optional verification step for confirming the customer's address as part of the KYC process, available to enterprise clients as an add-on within the Identify platform.
Quantifiable outcome
- Approx. 90-second self-service verification per user; ~+3.5 minutes with agent-assisted option
- +3 more outcomes
Companies that use Identify
Customer profileNamed customers1 record
Segments8 records
Ideal customer profiles3 records
Identify technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature11 records
Identify partnerships and signals
Strategic signalScale indicators6 records
Recent moves8 records
Expansion highlights8 records
Identify competitors and assessment
Company assessmentBroad incumbents
- Trulioo: Canada-based global identity verification and business verification platform covering 195+ countries with document, biometric, and data-driven KYC — a broader, more established incumbent serving many of the same regulated customer segments as Identify.
- Entrust: Global identity and cybersecurity vendor that acquired Onfido, offering IAM, KYC, and digital identity solutions to banks and governments — a large incumbent that bundles identity verification into a much wider portfolio versus Identify's pure-play IDV focus.
Direct peers
- Jumio: US-headquartered global IDV and KYC platform with biometric, document, and AML screening offerings used by banks, crypto, and payment providers worldwide — comparable product breadth and enterprise customer profile to Identify.
- Veriff: Estonia-headquartered identity verification platform offering AI-driven KYC with selfie, document, and video verification, plus AML screening — directly comparable product stack to Identify and a fellow European IDV vendor serving regulated fintech and banking customers.
- iDenfy: Lithuania-based identity verification and AML compliance provider with selfie, document, video, and liveness checks serving banks, fintechs, and crypto — similar mid-size European IDV profile to Identify.
- Onfido: London-based AI-first identity verification provider (now part of Entrust) offering document, biometric, and liveness verification for global banks, fintechs, and crypto platforms — closest large-scale direct competitor to Identify's Auto Ident-style automation.
- Sumsub: Full-cycle KYC/AML platform offering document and biometric verification, liveness, deepfake detection, and ongoing monitoring — competes head-to-head with Identify for crypto, fintech, and regulated onboarding use cases across multiple regions.
- Signicat: Norway-based digital identity and KYC platform serving banks and regulated businesses across the Nordics and broader Europe — comparable focus on regulatory-grade identity verification for European financial services.
- Persona: US-based identity verification platform with configurable selfie, document, and database verification flows plus an Admin Panel — strong product/UX overlap with Identify's modular API/SDK approach.
- Au10tix: Israel-headquartered IDV provider specializing in fully automated document, biometric, and liveness verification for high-volume, regulated onboarding — competes with Identify's Auto Ident in fintech, crypto, and banking.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights7 records
Customer concentration
Identify social profiles
Digital presenceIdentify compliance and trust
Trust signalCompliance3 records
Identify financial estimates
Financial estimateRevenue estimate
Valuation estimate
Identify leadership team
Management profileNumber of profiles
Profiles2 records
Identify funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Identify M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Identify
What does Identify do?
Identify offers a modular KYC (Know Your Customer) identity verification platform delivered via REST API and Mobile SDK to business customers. The platform bundles three core verification methods — Selfie Ident (selfie vs. ID matching), Auto Ident (fully AI-driven automated verification with no human agent), and Video Ident (live representative video call) — alongside optional modules such as NFC document reading, OCR/MRZ scanning, liveness detection, address verification, watchlist/PEP screening, signature and voice controls. Verification results are returned via Admin Panel and Webhooks for integration into clients' own applications and onboarding flows.
Is Identify a public or private company?
Identify is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Identify founded?
Identify was founded in -1. It employs 51 to 100 people.
Where is Identify based?
Identify is headquartered in Pendik.
How does Identify make money?
One revenue line is on record: KYC Verification API (per-transaction).
Who are Identify's main competitors?
Broad incumbents on record are Trulioo and Entrust. Direct peers are Jumio, Veriff, iDenfy, Onfido, Sumsub, Signicat, Persona and Au10tix.
Does Identify have an API?
Yes. Identify provides REST API integration for their KYC platform. Clients can access verification results through Webhook notifications. Mobile SDK options available for Android, iOS, and Huawei platforms for seamless integration. Verification status and results can be accessed via the firm panel or reported through Webhook.
What industry is Identify in?
Identify's product category is Identity Verification / KYC Software. Its primary akta.pro industry code is FSAGAFAB, KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening), with a secondary code of HDADAAAF, Identity Verification & Proofing (IDV, KYC, Biometrics). Its NAICS code is 541511 and its SIC code is 7370.