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Identity Data | MENA | MENA | 5 Countries | 182M Verified Profiles ...
Identity Data | MENA | MENA | 5 Countries | 182M Verified Profiles | KYC & Ri...
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Identity Data | MENA | MENA | 5 Countries | 182M Verified Profiles | KYC & Risk Intelligence product image in hero

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

1datapipe
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national_id
id_type
names_1.name
names_1.last_seen
names_2.name
names_2.last_seen
gender
dob
addresses_1.address
addresses_1.last_seen
addresses_2.last_seen
phones_1.phone
phones_1.type
phones_1.last_seen
emails_1.name
emails_1.last_seen
xxxxxxxxxx Xxxxxxxxx xxxxxx xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxx Xxxxxx Xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx xxxxxxxxx Xxxxxxx xxxxxx Xxxxx
xxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxx Xxxxx Xxxxxx xxxxx xxxxxxxx xxxxxxx Xxxxx Xxxxxxxx xxxxxxxxxx xxxxxx Xxxxxxxxx xxxxxx Xxxxxxxxx
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Volume
182M
Records
Data Quality
99%
ID NUMBER
Avail. Format
.csv
File
Coverage
5
Countries
History
12
months

Data Dictionary

[Sample] Uae
Attribute Type Example Mapping
national_id
 Integer 784199554582125
id_type
 String EID
names_1.name
 String *****
names_1.last_seen
 String 12/15/2024
names_2.name
 String ***** **-*****
names_2.last_seen
 String 11/15/2024
gender
 String *
dob
 String 3/2/1995
addresses_1.address
 String Villa 23, Al Wasl Road Jumeirah 1 Dubai, UAE
addresses_1.last_seen
 String 12/15/2024
addresses_2.last_seen
 String 1/15/2024
phones_1.phone
 String 971 50 654 3210
phones_1.type
 String MOBILE
phones_1.last_seen
 String 6/15/2024
emails_1.name
 String *****##@*****.***
emails_1.last_seen
 String 11/15/2024

Description

Access 182M verified identity profiles across 5 key MENA markets with Living Identity™. Built for KYC, compliance, fraud prevention, and consumer enrichment, this structured dataset enables faster onboarding, risk modeling, and identity resolution.
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.

Country Coverage

Africa (2)
Egypt
Morocco
Asia (3)
Saudi Arabia
Turkey
United Arab Emirates

History

12 months of historical data

Volume

182 million Records

Pricing

1datapipe has not published pricing information for this product yet. You can request detailed pricing information below.
Request detailed pricing

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
99%
ID NUMBER
88%
NAME
99%
GENDER

Delivery

Methods
SFTP
Frequency
monthly
Format
.csv

Use Cases

Identity Resolution Fraud Prevention
Compliance
Know Your Customer (KYC)
Consumer Data Enrichment

Categories

Related Searches

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Frequently asked questions

What is Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence?

Access 182M verified identity profiles across 5 key MENA markets with Living Identity™. Built for KYC, compliance, fraud prevention, and consumer enrichment, this structured dataset enables faster onboarding, risk modeling, and identity resolution.

What is Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence used for?

This product has 5 key use cases. 1datapipe recommends using the data for Identity Resolution, Fraud Prevention, Compliance, Know Your Customer (KYC), and Consumer Data Enrichment. Global businesses and organizations buy Identity Graph Data from 1datapipe to fuel their analytics and enrichment.

Who can use Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence?

This product is best suited if you’re a Enterprise looking for Identity Graph Data. Get in touch with 1datapipe to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence go?

This product has 12 months of historical coverage. It can be delivered on a monthly basis.

Which countries does Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence cover?

This product includes data covering 5 countries like Turkey, Saudi Arabia, UAE, Egypt, and Morocco. 1datapipe is headquartered in United States of America.

How much does Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence cost?

Pricing information for Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence is available by getting in contact with 1datapipe. Connect with 1datapipe to get a quote and arrange custom pricing models based on your data requirements.

How can I get Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence?

Businesses can buy Identity Graph Data from 1datapipe and get the data via SFTP. Depending on your data requirements and subscription budget, 1datapipe can deliver this product in .csv format.

What is the data quality of Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence?

1datapipe has reported that this product has the following quality and accuracy assurances: 99% ID NUMBER, 99% GENDER, 88% NAME. You can compare and assess the data quality of 1datapipe using Datarade’s data marketplace.

What are similar products to Identity Data MENA MENA 5 Countries 182M Verified Profiles KYC & Risk Intelligence?

This product has 3 related products. These alternatives include Identity Data 21 Emerging Markets 1.5 Billion Dataset Verified Profiles KYC & Compliance Intelligence, Consumer Behavior Data B2C Individual Consumer US 300 Million Records Identity Graph, Linkage, Modeling, AI, Propecting, Audience, and Identity Linkage Data MAID to HEM and FLIP Global. You can compare the best Identity Graph Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request

1datapipe

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