SAMPLE Identity Data | MENA | 182M Verified Profiles Across 5 Countries for KYC, Compliance, and ...

Living Identity™ MENA delivers 182M verified profiles across Morocco, UAE, Turkey, Saudi Arabia, and Egypt. This structured, privacy-first dataset supports KYC, fraud prevention, identity resolution, and regulatory compliance. Profiles are sourced from government, telco, and commercial records and include full name, ID, DOB, contact details, and behavioral markers. Fully on-premise, updated monthly, and aligned with GDPR and regional regulations.

Key Features:
• Volume: 182M verified records
• Coverage: 5 strategic MENA countries
• Historical Depth: 12 months of continuously updated identity data
• Core Attributes: Full name, government ID (where available), date of birth, address, phone, email, plus additional demographic and behavioral markers
• Data Storage: Fully on-premise, regular monthly updates

What’s Inside:
Profiles are validated through multiple trusted sources including government records, telco data, and commercial inputs, ensuring a complete, high-accuracy identity graph. With strong demographic and behavioral enrichment layers, Living Identity™ MENA supports a wide range of risk, compliance, and customer intelligence needs.

Primary Use Cases:
• Real-Time KYC and Digital Onboarding
• Fraud Detection and Risk Intelligence Enhancement
• Identity Resolution Across Channels and Platforms
• Consumer Data Enrichment for Financial and Retail Sectors
• Regulatory Compliance and AML Screening

Ideal For:
• Financial Institutions operating across MENA
• Fintechs and Payment Firms
• Risk, Compliance, and Fraud Analytics Teams
• Identity Verification Providers and Customer Intelligence Platforms

Data Quality and Compliance: Living Identity™ MENA is fully aligned with GDPR, LGPD, and local Middle Eastern data protection laws. All datasets are securely hosted on-premise and updated frequently to ensure real-time operational readiness.

Delivered by 1datapipe®, the global leader in structured identity and lifestyle intelligence.

Pricing and additional samples available upon request.