Identity Data | MENA | MENA | 5 Countries | 182M Verified Profiles | KYC & Risk Intelligence

Living Identity™ MENA: Verified Identity Intelligence Across 5 Strategic MENA Markets Living Identity™ MENA delivers access to 182 million verified real-world consumer profiles across five major Middle East and North Africa economies. Built for KYC, fraud prevention, compliance, and customer enrichment, this regulatory-aligned dataset provides companies with high-quality, structured identity data ready for operational deployment. Key Features: • Volume: 182,000,000 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 refresh cycles 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. Pricing and additional samples available upon request.