Verify Identities in Minutes. Reduce Fraud From Day One.

idNext is an AI-powered, Turkey’s FIU (MASAK)-compliant Digital KYC platform that verifies customers in seconds and dramatically reduces fraud.

Built on ParamTECH’s high-scale fintech infrastructure, it delivers faster onboarding and full regulatory compliance—out of the box.

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Fast, Secure Identity Verification

Faster Onboarding

Onboard customers in under 2.5 minutes with AI-powered KYC—built for high-scale fintech operations.

Reduced Fraud Risk

Triple-layer verification—ID, NFC and biometric liveness—stops fraud before it reaches your system.

Full Compliance

MASAK and PDPL compliance is built in by design, with automated checks and full audit traceability.



1- ID Capture

The user scans the front and back of their ID card for data extraction and document validation.

2- NFC Chip Verification

The encrypted chip on the ID card is read via NFC to confirm authenticity and retrieve verified identity data.

3- Address Verification

The user’s registered address is automatically retrieved from KPS and displayed for confirmation.

4- AI Liveness Check

An AI-powered liveness test with randomized prompts ensures the user is physically present and prevents spoofing attempts.

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Auto Approval or Rejection

idNext evaluates identity, document security, liveness, biometrics, and chip data to produce an instant pass/fail decision.


Digital Onboarding in 2.5 Minutes

What idNext Delivers

1. Data Capture (OCR & NFC)

The customer scans their ID card using the camera (OCR). Next, for maximum security, they tap the card against their smartphone to access chip data (NFC), ensuring instant verification.

2. Liveness Detection (AI Liveness)

Our AI-driven biometric analysis prompts the user for simple facial gestures. This test confirms within seconds that the user is “live” and “real”; —providing robust protection against photo or video spoofing attacks.

3. Verification & Approval

Captured data is cross-referenced with official databases such as NVI (MERNIS). An automatic approval rate of up to 85%, customers are instantly verified. Exceptions routed to Back office for manual review or to the MASAK-compliant “Video Call”; onboarding flow.

4. Video KYC

The customer joins a secure video call where the agent verifies the ID on camera. AI instantly matches the live face with the ID and runs liveness checks, with the session recorded for compliance. The result is delivered immediately, allowing onboarding to continue.

5. Hologram-Based ID Authentication

The system verifies the authenticity of Turkish ID cards by detecting the secure hologram patterns embedded on the document. Optical check confirms that the card is genuine and tamper-free, adding an extra layer of protection against forgery.

6. Unified Back-Office Control Center

A centralized panel where operators can monitor user actions in real time, review verification outcomes, and approve or reject cases with full audit visibility.

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FAQ

KYC (“Know Your Customer”) is the legal process of verifying a customer’s identity. idNext, on the other hand, is ParamTech’s branded platform that performs this process digitally, rapidly, and with AI-powered precision. In short, yes — idNext is our advanced Digital KYC solution.