The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    3.227.157.6

    10 Quick Tips Regarding Identity Theft Protection

    Identity Theft Protection

    Identity fraud has grown substantially in the past two decades, and unfortunately, it is here to stay. Here we share 10 quick tips about identity protection so that you’d have the necessary knowledge when choosing among the best identity theft protection services. 

    The number of people hit by identity theft each year is staggering. In the US alone, this number reached over 16 million in 2017. The stats from the rest of the world are similar. Hence, the rising demand for identity theft services.  

    These services monitor personal information on websites, public records, and other credit applications to look for suspicious activity. Click here for a basic intro by the consumer financial protection bureau. The major service providers, besides providing protection against identity theft, offer insurance for the following;

    • Specific out-of-pocket losses
    • Chat room monitoring
    • Public record searches
    • Monitoring black market websites
    • Anti-virus software

    10 quick tips about identity verification services

    1. Identity theft protection services basically offer monitory and recovery services. Monitoring keeps an eye out for thieves looking to steal your identity, while recovery service helps to deal with the aftermath.
    2. There are two main types of monitoring services; credit monitoring and identity monitoring
    3. Depending upon your choice, credit monitoring can track your credit reports at different credit bureaus
    4. Credit monitoring services might alert you when;
      • a firm examines your credit account
      • a new credit card account is opened under your name
      • a creditor or debt collector says your payment is late
      • You file for bankruptcy
      • There is a legal judgment against you
      • Credit limit changes
      • There are changes in personal information (name, address, phone number etc.)
    5. Your monitoring service will only alert you when something suspicious shows up on your credit report. If an identity thief steals your social security number or files a tax return in your name, your theft protection service will not inform you.
    6. Identity monitoring services inform you when there are unusual requests regarding your identity. For instance, a request for a change in address.
    7. Identity recovery services help you after the theft. Normally, the trained counselors and case managers help you in recovering your name and finances.
    8. Major identity theft services offer insurance as well. Normally, they only cover out of pocket expenses, for example, in reclaiming your identity.
    9. Putting a security freeze on your credit report will prevent the thief from opening any more accounts in your name. You can unfreeze it free of cost by credit reporting companies – Experian, TransUnion, and Equifax (in the U.S.).
    10. If you suspect that someone has stolen your identity, you can put a fraud alert on your credit report. This will not freeze your account but the new lender will take extra measures to verify your identity. 

    Credit monitoring products from credit bureaus generally do not provide robust coverage. They might also reduce your rights to sue them. You should seek identity verification services that give you the best cover. The most comprehensive theft protection service is Shufti. It provides the protection using state of the art artificial intelligence and machine learning algorithms, for a fast and accurate theft protection system.

    Related Posts

    Blog, Online Marketplace

    Benefits of KYC services for Money Services Operators

    Money service operators are at the forefront of international financial system as they help with ...

    Benefits of KYC services for Money Services Operators Explore More

    Blog

    6 Industry Experts Share Their Thoughts on NFC ID Verification

    Thanks to the growth of contactless transaction systems like Apple Pay, NFC is now a mainstream t...

    6 Industry Experts Share Their Thoughts on NFC ID Verification Explore More

    Blog

    Frequently Asked Questions about OCR Scanners

    The way we process and analyse written information has been entirely transformed by Optical Chara...

    Frequently Asked Questions about OCR Scanners Explore More

    Blog, Identity & KYC

    How AML/KYC Direct Credible ICO Growth?

    What if I told you, early in the days of ICOs, startups operated with little to no top level regu...

    How AML/KYC Direct Credible ICO Growth? Explore More

    Blog

    GDPR Checklist – Practices to adopt as Business Norms

    It’s been a little over eight months since the GDPR came into effect on 25 May 2018. From that po...

    GDPR Checklist – Practices to adopt as Business Norms Explore More

    Blog

    Hazards of Ransomware are real for Cryptocurrency Miners

    Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...

    Hazards of Ransomware are real for Cryptocurrency Miners Explore More

    Blog, Identity & KYC

    KYC/AML Compliance in light of FinTRAC

    Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have b...

    KYC/AML Compliance in light of FinTRAC Explore More

    Blog

    KYC Compliance for DeFi Platforms – Finding the Balance for a Secure Future

    The rise of decentralized services in the form of digital asset trading platforms and DeFi consta...

    KYC Compliance for DeFi Platforms – Finding the Balance for a Secure Future Explore More

    Blog

    Identification, Verification and Authentication – Cut from the same cloth

    The modern era of technology has brought so many frauds to light. The digitized world has urged b...

    Identification, Verification and Authentication – Cut from the same cloth Explore More

    Blog

    Brexit to Change Sanction and Money Laundering Regulations in 2021

    In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...

    Brexit to Change Sanction and Money Laundering Regulations in 2021 Explore More

    Blog

    e-IDV: Improving Client Onboarding for Banks and FinTech

    Individuals and business owners often face significant time constraints when visiting banks physi...

    e-IDV: Improving Client Onboarding for Banks and FinTech Explore More

    Blog

    Building Better Customer Experiences from the Inside Out

    ”I don’t really think that it’s possible to deliver an excellent customer experience without havi...

    Building Better Customer Experiences from the Inside Out Explore More

    Blog

    Real Estate Crimes – What Meets the Eye is not only AML Compliance

    Cleaning black money has always been the incentive behind every financial crime. Owing to this fa...

    Real Estate Crimes – What Meets the Eye is not only AML Compliance Explore More

    Blog

    Top 5 Use Cases of Face Verification in the Digital Age

    As novel applications and products are released every day, the use cases of face verification tec...

    Top 5 Use Cases of Face Verification in the Digital Age Explore More

    Blog

    Strengthening digital businesses with online age verification

    It is projected that by the end of 2021, 2.4 billion will buy products and services online, up 46...

    Strengthening digital businesses with online age verification Explore More

    Blog, Online Marketplace

    Secure Online Merchandises with e-KYC and Digital ID Verification

    Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...

    Secure Online Merchandises with e-KYC and Digital ID Verification Explore More

    Blog

    An inside look at the need for AML in the e-gaming industry

    Data analytics and trends show the penetration of the population into console-based online video ...

    An inside look at the need for AML in the e-gaming industry Explore More

    Blog

    Combating Identity Theft in On-Demand Services with Shufti’s KYC Solution

    Transition is the only thing that is inevitable in the universe. Every passing day is changing ou...

    Combating Identity Theft in On-Demand Services with Shufti’s KYC Solution Explore More

    Blog

    Know Your Customer (KYC) vs Customer Due Diligence (CDD): What’s the Difference?

     Ensuring robust identity verification processes is necessary with the ever-increasing n...

    Know Your Customer (KYC) vs Customer Due Diligence (CDD): What’s the Difference? Explore More

    Blog

    Evolving Regulations Shaping Digital Crypto Ecosystem – How Shufti Can Help

    Since the start of civilization, humans have used money in several different ways, and throughout...

    Evolving Regulations Shaping Digital Crypto Ecosystem – How Shufti Can Help Explore More

    Blog

    Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay

    With almost 70% of the world’s population interacting through social media platforms, businesses ...

    Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay Explore More

    Blog

    AML Compliance – Global Watchlists that Businesses Need to Consider

    Coordinated sanctions after the Russian invasion of Ukraine have made the headlines due to their ...

    AML Compliance – Global Watchlists that Businesses Need to Consider Explore More

    Blog

    Pandora Papers Pushing Global Authorities to Bridge Regulatory Gaps

    The Pandora Papers have made headlines for not only exposing offshore dealings of the rich but al...

    Pandora Papers Pushing Global Authorities to Bridge Regulatory Gaps Explore More

    Blog

    The Crucial Role of Face Liveness Check in Fintech

    Fintech firms lose approximately $51 million to scams annually. However, the cost of fintech frau...

    The Crucial Role of Face Liveness Check in Fintech Explore More

    Blog

    Halloween and the Spooky Scams – How identity verification helps?

    Halloween is just around the corner and so do the scammers ready to exploit the opportunity. Whic...

    Halloween and the Spooky Scams – How identity verification helps? Explore More

    Blog

    A Comprehensive Guide to AML Compliance [2020]

    Anti-money laundering (AML) laws are the primary target of regulatory authorities. These regimes ...

    A Comprehensive Guide to AML Compliance [2020] Explore More

    Blog, Identity & KYC

    Age Verification – Ultimate Online Protection for Minors

    The rapid increase in the use of the internet is raising some major concerns for parents regardin...

    Age Verification – Ultimate Online Protection for Minors Explore More

    Blog

    Case Study: Enhancing Security in Live-Streaming with Fast ID

    A global social media company faced a critical challenge: preventing the misuse of its live-strea...

    Case Study: Enhancing Security in Live-Streaming with Fast ID Explore More

    Blog, Business Technology, Online Marketplace

    Asian Banks push for greater Fintech to cut down AML Compliance cost

    Asian Banks are now asking their regional and national regulators to allow more fintech in order ...

    Asian Banks push for greater Fintech to cut down AML Compliance cost Explore More

    Blog

    The Evolution of AML Compliance from Checkbox to Risk-based Approach

    Financial institutions are exposed to several money laundering threats, as criminals today are we...

    The Evolution of AML Compliance from Checkbox to Risk-based Approach Explore More

    Blog

    An Insight into AML Compliance in the Financial Sector [2022 Update]

    The increasing global attention towards anti-money laundering (AML) and countering the financing ...

    An Insight into AML Compliance in the Financial Sector [2022 Update] Explore More

    Blog, Identity & KYC

    7 Ways to Protect Your Children from Identity Theft

    Living in the digital world, the word “Identity theft” makes us more than a little nervous. Knowi...

    7 Ways to Protect Your Children from Identity Theft Explore More

    Blog

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3]

    This blog makes the third chapter of our four-part series on AUSTRAC’s report on the Banking Sect...

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3] Explore More

    Blog

    Simplify Payment Processes with Biometric Authentication

    A developing trend that is altering how customers handle their money is the use of biometric auth...

    Simplify Payment Processes with Biometric Authentication Explore More

    Blog

    Top 5 Challenges in Online Identity Verification

    The online ecosystem of identity management is more dynamic than ever before. It’s a flexible and...

    Top 5 Challenges in Online Identity Verification Explore More

    Blog

    The Crucial Role of Face Liveness Check in Fintech

    Fintech firms lose approximately $51 million to scams annually. However, the cost of fintech frau...

    The Crucial Role of Face Liveness Check in Fintech Explore More

    Blog

    Facial Recognition in the Workplace: 2025 Benefits, Risks & Compliance Blueprint

    Facial recognition has matured from an emerging novelty into a mission‑critical control for secur...

    Facial Recognition in the Workplace: 2025 Benefits, Risks & Compliance Blueprint Explore More

    Blog

    The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown?

    Cryptocurrencies have long been viewed as the core of illicit activities by numerous governments ...

    The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown? Explore More

    Blog

    Risk Assessment – Helping Businesses Determine High-Risk Customers

    The 2008 financial crash was a pivotal event in shedding light on the detrimental impact of lacki...

    Risk Assessment – Helping Businesses Determine High-Risk Customers Explore More

    Blog

    Shufti’s Bug Bounty Programme: Strengthening Security Via Ethical Hacking

    With the avalanche of security vulnerabilities in the verification industry, Shufti is launch...

    Shufti’s Bug Bounty Programme: Strengthening Security Via Ethical Hacking Explore More

    Blog

    Securing Investment Industry with Shufti’s Investor Verification Solution

    In this tech-driven world, perpetrators and organized crime groups are adopting sophisticated met...

    Securing Investment Industry with Shufti’s Investor Verification Solution Explore More

    Blog

    What You Need to Know About Switzerland’s Crypto AML Rules by FINMA

    Switzerland is historically famous for being a global hub for gold. However, the new digital gold...

    What You Need to Know About Switzerland’s Crypto AML Rules by FINMA Explore More

    Blog

    The US Corporate Transparency Act – What’s New? [December 2022]

    Generally, small to medium businesses in the US continue operating without disclosing the benefic...

    The US Corporate Transparency Act – What’s New? [December 2022] Explore More

    Blog

    A Detailed Insight Into Australia’s Gaming and Gambling Regulations

    In recent years, the online gaming and gambling industry has experienced significant growth as te...

    A Detailed Insight Into Australia’s Gaming and Gambling Regulations Explore More

    Blog

    Identity Verification Isn’t Just for Compliance Anymore

    Identity verification solutions are well-known in regulatory compliance environments, particularl...

    Identity Verification Isn’t Just for Compliance Anymore Explore More

    Blog

    An Insight into Global Regulations for the Cryptocurrency Sector [2022 Update]

    With emerging technologies continuing to proliferate faster and rapid digitization all around us,...

    An Insight into Global Regulations for the Cryptocurrency Sector [2022 Update] Explore More

    Blog

    5 AML Compliance Trends for 2023 – New Regulations and Technological Advancements

    From digital payments to new regulations on preventing fraud and FINRA’s guidelines on penalising...

    5 AML Compliance Trends for 2023 – New Regulations and Technological Advancements Explore More

    Blog, Online Marketplace

    KYC for customer on-boarding in Telecommunications Industry

    Identity Verification is quite necessary for Telecommunications Industry in today’s digital...

    KYC for customer on-boarding in Telecommunications Industry Explore More

    Blog

    Identity Document Verification | Revolutionising Customer Onboarding

    Companies worldwide are undergoing a radical digital transition to keep up with today’s lig...

    Identity Document Verification | Revolutionising Customer Onboarding Explore More

    Blog, Identity & KYC

    4 Know Your Customer (KYC) Strategies to adopt in 2019

    Digital fraud haunted the cyberspace in 2018 with the majority of online frauds originating from ...

    4 Know Your Customer (KYC) Strategies to adopt in 2019 Explore More

    Blog

    Central KYC (CKYC) in 2025: The Ultimate Guide to Seamless Compliance

    Central KYC is entering a new era in 2025. RBI’s November 2024 amendments and the Union Budget 20...

    Central KYC (CKYC) in 2025: The Ultimate Guide to Seamless Compliance Explore More

    Blog

    Reshaping the Travel Industry with NFC Verification – How Shufti Can Help

    With emerging technologies and the increasing use of digital services, the travel industry has be...

    Reshaping the Travel Industry with NFC Verification – How Shufti Can Help Explore More

    Blog

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

    The global art industry is embracing digitization. However, the technological advancements and a ...

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services Explore More

    Blog

    Top 8 Facial Recognition trends to watch in 2020

    Facial recognition has been gaining prominence in recent times, owing to the benefits it offers o...

    Top 8 Facial Recognition trends to watch in 2020 Explore More

    Blog

    AML Compliance – Mitigating Money Laundering Risks in Insurance Companies

    The huge influx of funds through insurance companies has led criminals to exploit the whole syste...

    AML Compliance – Mitigating Money Laundering Risks in Insurance Companies Explore More

    Blog

    A Go-To Guide to Proof of Address Verification in 2024

    Customer identity verification is significant in today’s digital world – from buying produc...

    A Go-To Guide to Proof of Address Verification in 2024 Explore More

    Blog

    The Complete Guide | Identifying Fake Documents

    As digital transformation accelerates, many document application processes have become faster and...

    The Complete Guide | Identifying Fake Documents Explore More

    Blog

    Navigating the Changing Digital Finance Landscape 2023

    The financial services sector has witnessed a rapid surge in the adoption of digital technologies...

    Navigating the Changing Digital Finance Landscape 2023 Explore More

    Blog

    AML Screening for Luxury Items Industry – The Role of Shufti in Ensuring Compliance

    Money laundering is a global issue, and with emerging technologies, criminals are also using more...

    AML Screening for Luxury Items Industry – The Role of Shufti in Ensuring Compliance Explore More

    Blog

    Online Identity Verification – How to Secure Online Gaming & Gambling Platforms

    Online gambling is the way to go for betting enthusiasts nowadays and brings both convenience and...

    Online Identity Verification – How to Secure Online Gaming & Gambling Platforms Explore More

    Blog

    Don’t Need AML Compliance? Think Again!

    The majority of the businesses believe that they do not need to comply with AML regulations at al...

    Don’t Need AML Compliance? Think Again! Explore More

    Blog, Online Marketplace

    What is Open Banking & Why Does it Matter in 2019?

    Open banking is surely one of those trends that have the potential to change the banking and fina...

    What is Open Banking & Why Does it Matter in 2019? Explore More

    Blog

    Know Your Patient (KYP) | Significance in Fighting Patient Identity Theft & Scams

    The global medicare industry is a common target for fraudsters looking to gain access to patients...

    Know Your Patient (KYP) |  Significance in Fighting Patient Identity Theft & Scams Explore More

    Blog

    5 Ways Banks Can Minimize Risks In Light of KYC/AML

    If you’re dealing with customers across borders, how can you safeguard your bank by ensuring that...

    5 Ways Banks Can Minimize Risks In Light of KYC/AML Explore More

    Blog

    What To Consider When Implementing Forensic Document Verification Services

    As the demand for digital products and services has skyrocketed, so does the need for verificatio...

    What To Consider When Implementing Forensic Document Verification Services Explore More

    Blog, Identity & KYC

    Cybercrimes Rise 5 times in 4 years and Continue to Soar!

     A rapid stride in the tech world over the years has increased cybercrimes immensely. According t...

    Cybercrimes Rise 5 times in 4 years and Continue to Soar! Explore More

    Blog

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification

    Online gaming has become more popular since COVID-19. The pandemic forced people to stay indoors,...

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification Explore More

    Artificial Intelligence, Blog

    What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?

    Criminals and organized crime groups have become creative and sophisticated in concealing sources...

    What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud? Explore More

    Blog

    6AMLD of EU – A detailed insight

    European union’s another anti-money laundering directive is in the pipeline. And this time the un...

    6AMLD of EU – A detailed insight Explore More

    Blog

    Strengthening E-commerce Security with KYC Regulations

    Facilitating customers to shop online, anytime and anywhere, eCommerce has revolutionised digital...

    Strengthening E-commerce Security with KYC Regulations Explore More

    Blog

    7 Ways to Protect Business and Remote Staff from Cybercriminals

    Businesses are facing ‘new normal’ as the workplace has shifted from offices to homes amid corona...

    7 Ways to Protect  Business and Remote Staff from Cybercriminals Explore More

    Blog

    Age Verification Laws & Regulations Worldwide: 2025 Update

    Introduction Online platforms now face unprecedented pressure to prove users’ ages. From preventi...

    Age Verification Laws & Regulations Worldwide: 2025 Update Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started