Turkey KYC / AML Integration
Integrate KYC / AML solutions into your Turkey crypto stack with controls mapped to MASAK and SPK regulations. Block Intelligence provides production-ready integrations, while independent legal partners manage licensing requirements.
Integration scope
Turkey · KYC / AML Integration
| Jurisdiction | Turkey |
|---|---|
| Regulator | MASAK / SPK |
| Integration | KYC / AML Integration |
Software
Built-in integration controls
- Tiered KYC onboarding with document capture and liveness checks
- PEP, sanctions, and adverse media screening via provider APIs
- Case management queues for manual review and escalation
- Risk scoring rules tied to transaction limits and product access
- Audit logs, consent records, and regulator-ready export APIs
- Real-time transaction monitoring to detect suspicious activities
- Automated customer due diligence processes aligned with MASAK requirements
- Integration with local identity verification services for enhanced KYC
- Reporting tools for compliance with SPK oversight mandates
More integrations
Other Turkey compliance integrations
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What are the KYC / AML requirements under MASAK?
- MASAK requires virtual asset service providers to implement robust KYC and AML measures, including customer identification and transaction monitoring.
- How can Block Intelligence help with compliance in Turkey?
- Block Intelligence offers KYC / AML integrations tailored to Turkish regulations, ensuring your platform meets MASAK and SPK compliance standards.
- Is licensing required for KYC / AML integration in Turkey?
- Yes, licensing is typically required for crypto platforms in Turkey. Consult with legal partners for specific licensing guidance.
- What features are included in the KYC / AML integration?
- The integration includes customer verification, transaction monitoring, and reporting tools to comply with MASAK and SPK regulations.