IdentifyME

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Location
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Published
2026-11-09 18:55:59
Contact
Identifymiddleeast
Website URL

Description

IdentifyME helps companies in the UAE, Saudi Arabia and Qatar verify customers online and stay compliant with KYC and AML rules. The platform reads passports, national IDs and driving licences with AI OCR, scans NFC chips in e-passports and validates the data against trusted sources. 3D face verification matches the customer to the document, and liveness detection blocks photos, videos, masks and deepfakes. AML tools cover risk monitoring and screening, and age estimation helps age-restricted services. AI document automation captures and classifies invoices, contracts and forms, and a customer portal brings cases, analytics and compliance into one dashboard. IdentifyME works with banks, fintechs, telecom providers, government agencies, healthcare and retail, and has offices in Dubai and Abu Dhabi.

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