1datapipe | Identity Data | MENA | 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe product image in hero

1datapipe | Identity Data | MENA | 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe

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
Xxxxxxxxx xxxxxxxxxx Xxxxxx Xxxxx xxxxxx xxxxxxx xxxxxxx Xxxxx xxxxxx Xxxxxxxxxx xxxxxxxx xxxxxx Xxxxx Xxxxxxx xxxxxx Xxxxxxxx
Xxxxxxx Xxxxx xxxxxx xxxxxxxxxx Xxxxx xxxxxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxx xxxxxxxx Xxxxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxxx Xxxxxxxxxx Xxxxxx
Xxxxxxxxx xxxxx xxxxxxx xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxxx xxxxxxxxx xxxxxxxxx Xxxxx xxxxxxxx Xxxxxxx xxxxxxxxx Xxxxxxx xxxxx Xxxxxxx
xxxxxxx Xxxxx xxxxxxxxxx Xxxxxxx Xxxxx xxxxxxxxxx Xxxxxx xxxxxx Xxxxxxxxx xxxxx Xxxxxxxxxx xxxxxx xxxxx xxxxxxxx Xxxxxx Xxxxxxxxxx
xxxxxxxxx Xxxxxxxxxx xxxxxxxx xxxxx Xxxxxx xxxxxxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxx Xxxxx xxxxxxx Xxxxxxxx
Xxxxxxx xxxxx xxxxxxxx xxxxxxxxxx Xxxxxx xxxxxxxxx Xxxxx xxxxx xxxxxxxxx xxxxxxx Xxxxxxxxx Xxxxxxx xxxxxxxxxx Xxxxx xxxxxxxxx xxxxxxx
Xxxxxx xxxxxxxxx xxxxx Xxxxxxx xxxxxxxxx Xxxxxxxx xxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxx xxxxxxxxx Xxxxxxx Xxxxxxxxx xxxxxxxx xxxxx Xxxxxxxxxx
xxxxxxxxxx xxxxxx Xxxxx Xxxxxxx Xxxxx Xxxxxx Xxxxx Xxxxxxxxx xxxxxx xxxxxxxx Xxxxxxxxx Xxxxxx Xxxxxxxxxx Xxxxxx Xxxxx Xxxxxxx
Volume
182M
Records
Data Quality
99%
ID NUMBER
Avail. Format
.csv
File
Coverage
5
Countries
History
12
months

Data Dictionary

[Sample] 1datapipe Uae
Attribute Type Example Mapping
national_id
Float 784200000000000.0
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. Built for KYC, compliance, fraud prevention, and enrichment, this dataset powers onboarding, risk modeling, and identity resolution.
Living Identity™ MENA delivers access to 182M verified consumer profiles across five high-priority MENA countries: Morocco, UAE, Turkey, Saudi Arabia, and Egypt. Designed for KYC, fraud prevention, and compliance, this structured, privacy-first dataset includes full name, ID (where available), date of birth, address, phone, email, and behavioral markers. Data is sourced from government, telecom, and commercial records, hosted on-premise, and updated monthly in alignment with GDPR and local data regulations. ➤ Optimized For: ・Real-time KYC and digital onboarding ・Fraud detection and risk modeling ・Identity resolution across systems and touch-points ・AML compliance screening and regulatory reporting ・Consumer data enrichment for segmentation and personalization ➤ Designed For: Financial Institutions & Credit Providers Streamline onboarding and reduce fraud exposure with verified, cross-checked profiles. Fintechs & Digital Banks Serve thin-file or underbanked users with high-integrity, telecom-backed ID data. Compliance & Fraud Teams Support KYC/AML operations with GDPR-aligned data mapped to national ID sources. Identity & Verification Providers Offer high-confidence identity resolution and scoring in high-risk or fragmented data environments. Retail & Consumer Platforms Enrich customer insights and segmentation with demographic and behavioral overlays. ➤ Key Highlights: ・182M verified identity profiles across 5 strategic MENA markets ・Includes national ID (where available), DOB, contact details, behavioral indicators ・Monthly updates, hosted on-premise, privacy-first design ・Sourced from government, telco, and commercial records ・Fully aligned with GDPR, LGPD, and regional data protection laws Delivered by 1datapipe®, the global leader in structured identity and lifestyle intelligence. Pricing and 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.

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
REST API
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 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe?

Access 182M verified identity profiles across 5 key MENA markets. Built for KYC, compliance, fraud prevention, and enrichment, this dataset powers onboarding, risk modeling, and identity resolution.

What is 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe 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 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe?

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 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe go?

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

Which countries does 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe 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 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe cost?

Pricing information for 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe 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 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe?

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

What is the data quality of 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe?

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 1datapipe Identity Data MENA 182M Verified Profiles Across 5 Countries for KYC, Compliance, and Risk Intelligence 1datapipe?

This product has 3 related products. These alternatives include 1datapipe Identity Data 21 Emerging Markets 1.5B Verified Profiles for KYC, Compliance, and Risk Intelligence, Consumer Behavior Data B2C Individual Consumer US 300 Million Records Identity Graph, Linkage, Modeling, AI, Propecting, Audience, and Factori Identity Data One Billion+ Identity Linkages, Validation and resolution Data . 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

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