# Video identification under Turkish CMB (SPK) rules: a process approach

> A video identification flow must be assessed against the current SPK regulations and process requirements that the institution is subject to.

Canonical: https://legichain.com/en/resources/video-identification-under-turkish-cmb-rules

A video identification flow must be assessed against the current SPK regulations and process requirements that the institution is subject to. The same flow is not universal for every financial institution.

## Control steps

Design pre-call information, identity check and result assessment as separate steps. It must be clear which check the operator has completed.

## Records and access

The scope, access and retention policy of the call and other records are handled together. A technical signature or recording does not by itself guarantee a legal evidentiary outcome.

## Integration boundary

Separate the software, the operator service and the institution's customer acceptance responsibility. Verify the mapping of regulatory articles against the current official source; do not automatically copy the BDDK flow.

> This content is general information. Determine the requirements that apply to your institution from current official sources and your own assessment process.

**See the related product scope** → [Digital KYC](https://legichain.com/en/digital-kyc)

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Legichain — technology for identity verification, AML and blockchain screening. Contact: contact@legichain.com