NVI — National Population Registry

TC Kimlik, birth certificates, family records, marriage records

MERNİS — Central Civil Registry

Complete population data, identity verification, genealogy

Address Records (ADNR)

Address verification, residential history, family data

EGM — Police & Wanted Persons

Criminal records, wanted persons, police clearance, passports

Interpol Turkey

International arrest warrants, Red Notices, global wanted lists

BNPT — Counter-Terrorism Center

Terrorist designations, counter-terrorism operations

İçişleri — Ministry of Interior

Security clearances, interior administration records

KGM / TRAFİK — Vehicle Registry

Vehicle ownership, traffic violations, driving records, insurance

TÜVTÜRK — Vehicle Inspection

Vehicle technical inspection, MOT records

İGM — Immigration & Border Data

Residence permits, visa status, entry/exit records, border crossings

e-Government Portal (Residence)

Residence permits, ikamet, residency documentation

GİB — Tax Authority

Vergi No, tax registration, tax compliance, returns filed

Sosyal Medya Taraması (Social Media Tax)

Tax evasion indicators, unreported income flags

UYAP — Court Records System

Civil & criminal cases, enforcement proceedings, judgments

AİLe MAHKEMESİ — Family Courts

Custody, divorce, inheritance cases, family disputes

MASAK — AML & Financial Crimes

PEP database, sanctions screening, terrorist financing, designated persons

BDDK — Banking Regulator

Bank licensing, financial compliance, sanctions enforcement

CMB — Capital Markets Authority

Securities, investment firms, market violations, enforcement

SGK — Social Security & Employment

Employment records, social security history, pension data

ÇSGB — Ministry of Labor

Employment contracts, labor disputes, work history

MERSİS — Business Registry

Company registrations, directors, shareholders, filings

TESCIL — Trade Registry

Trademark, patent, industrial design records

DENETIM ELEMENLERİ — Auditors List

Licensed auditors, financial reporting compliance

TKGM — Land Registry & Cadastre

Property ownership, deed records, encumbrances, zoning

TAŞıNMAZ KAYIT — Property Records

Real estate ownership, title verification, property history

MKK — Securities Depository

Shareholdings, stock positions, beneficial ownership

BİST — Stock Exchange

Listed company officers, insider trading, public filings

İCRA MÜDÜRLÜĞÜ — Enforcement/Bailiffs

Enforcement orders, judgment debts, seizure records

İFLAS MASALARI — Bankruptcy Courts

Insolvency proceedings, bankruptcy records, debt collection

ODALAR — Professional Chambers

Chamber of Commerce membership, professional licensing

MIMAR ODASI — Architects Chamber

Licensed architects, professional conduct history

MÜHENDIS ODASI — Engineers Chamber

Licensed engineers, professional certification

RESMİ GAZETE — Official Gazette

Government notifications, company dissolutions, public announcements

MİT — National Intelligence Organization

National security records (limited public access)

EUROPOL Liaison Turkey

European law enforcement cooperation, serious crime databases