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

    3.141.192.51

    Homeland Security Takes Back Its Plans of Facial Recognition for US Citizens

    homeland security takes

    The Department of Homeland Security (DHS) is taking back its decision to implement a policy that would require all US citizens to undergo facial recognition scans while entering or leaving the US. The policy was introduced last week and required US citizens to have their faces scanned and added to a biometric database. 

    Now, the US citizens will not be required to participate in facial recognition scans at airports with DHS retracting the policy. Customers and Border Protection (CBP) said on Wednesday that the reversal in policy was the result of conversations with ‘privacy experts’, lawmakers and travel-industry stakeholders. 

    John Wagner, a Border Patrol said in a statement, “CBP is committed to keeping the public informed about our use of facial comparison technology. We are implementing a biometric entry-exit system that protects the privacy of all travelers while making travel more secure and convenient.”

    Non-US citizens are already required to undergo facial recognition scans when entering the United States. When it was announced last week that CBP would require US citizens to go through facial recognition scans as well, the proposed rule was met with backlash from privacy and human rights advocates. 

    American Civil Liberties Union analyst, Jay Stanley, said in a statement, 

    “This proposal never should have been issued, and it is positive that the government is withdrawing it after growing opposition from the public and lawmakers.” 

    The full statement regarding the rule reversal can be read here. 

    Related Posts

    News

    EU Takes First Step to Set Up Anti-Money Laundering Supervisor

    The European Union should contemplate creating an independent agency to supervise anti-money laun...

    EU Takes First Step to Set Up Anti-Money Laundering Supervisor Explore More

    News

    UAE Levies Charges Over DH115 Million to Combat Money Laundering

    A total of Dh115 million ($31.3 million) has been fined by the UAE in its efforts to impede money...

    UAE Levies Charges Over DH115 Million to Combat Money Laundering Explore More

    News

    SA Government Passes New Legislation to Avoid FATF Gray list

    South African government has passed two crucial legislations to prevent potential greylisting by ...

    SA Government Passes New Legislation to Avoid FATF Gray list Explore More

    News

    Credit Suisse Settles French Tax Fraud & Money Laundering Probes for €238 Million

    Credit Suisse accepted a settlement of 238 million euros to resolve a tax scam and money launderi...

    Credit Suisse Settles French Tax Fraud & Money Laundering Probes for €238 Million Explore More

    News

    SARB Issues Guidance to Discourage the Termination of Crypto Transactions in Banks

    The South Africa Reserve Bank (SARB)’s Prudential Authority has issued a guidance note to banks f...

    SARB Issues Guidance to Discourage the Termination of Crypto Transactions in Banks Explore More

    News

    IMF Seeks Tighter Checks on Kenyan Banks Amid Money Laundering Concerns

    The International Monetary Fund (IMF) is tightening the checks to prevent money laundering and wa...

    IMF Seeks Tighter Checks on Kenyan Banks Amid Money Laundering Concerns Explore More

    News

    “Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President

    After his statement in May that declared cryptocurrencies as a risky investment, the Vice Preside...

    “Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President Explore More

    News

    White House Wants COVID Vaccine Passports to be Secure, Private, and Free

    According to the White House, the Federal Government should not be responsible for verifying that...

    White House Wants COVID Vaccine Passports to be Secure, Private, and Free Explore More

    News

    AML Council to Impose Sanctions on Property Dealers for Non-compliance

    The Philippines’s Anti-Money Laundering Council (AMLC) is all set to impose sanctions and fines o...

    AML Council to Impose Sanctions on Property Dealers for Non-compliance Explore More

    News

    UAE Central Bank Issues AML/CFT Guidance For Exchange Houses

    The Central Bank of UAE (CBUAE) has issued guidance for Licensed Exchange Houses (LEH), keeping F...

    UAE Central Bank Issues AML/CFT Guidance For Exchange Houses Explore More

    News

    Hong Kong regulators looking into possible overcharging by brokers

    HONG KONG – Hong Kong’s financial regulators announced on Monday that they would analyze th...

    Hong Kong regulators looking into possible overcharging by brokers Explore More

    News

    Europol Warns Trade-Based Money Laundering Poses Substantial Threat to Financial Institutions

    Financial institutions faced trade-based money laundering as a new threat since the digitalisatio...

    Europol Warns Trade-Based Money Laundering Poses Substantial Threat to Financial Institutions Explore More

    News

    European Commission Warns of Trade Laws Violation as EU Bans Tax-Haven Crypto Firms

    The European Commission has issued a new warning on breaching global trade laws as the EU bans ta...

    European Commission Warns of Trade Laws Violation as EU Bans Tax-Haven Crypto Firms Explore More

    News

    EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets

    European Union lawmakers will vote on limiting crypto transfers from self-hosted wallets on March...

    EU Lawmakers to Decide Ban on Large Crypto Transfers from Self-Hosted Wallets Explore More

    News

    Facial Recognition Market to Grow 12.5% Annually Through 2024

    According to a new report by Mordor Intelligence, the facial recognition market is expected to gr...

    Facial Recognition Market to Grow 12.5% Annually Through 2024 Explore More

    News

    Singapore Seizes $736m Worth of Assets in Money Laundering Investigation

    Singapore police have arrested 10 foreigners in the money laundering operation and seized $736m w...

    Singapore Seizes $736m Worth of Assets in Money Laundering Investigation Explore More

    News

    AML/KYC Non-compliance Penalties Drop by 40% in the Second Half of 2021

    KYC/AML non-compliance penalties have dropped by 40% in the second half of 2021. However, this do...

    AML/KYC Non-compliance Penalties Drop by 40% in the Second Half of 2021 Explore More

    News

    EU Money Laundering Overhaul Should Include NFT Platforms, Lawmakers Say

    The two crypto legislation adopted last week did not include unhosted wallets and decentralised f...

    EU Money Laundering Overhaul Should Include NFT Platforms, Lawmakers Say Explore More

    News

    Philippine Banks Struggle to Comply with AML Regulations

    Philippian banks and financial institutions are struggling with compliances regarding the anti-mo...

    Philippine Banks Struggle to Comply with AML Regulations Explore More

    News

    MBSB Bank to Implement BNM’s Requirements for Combating Financial Crimes

    Bank Negara Malaysia announced additional security measures for financial institutions to strengt...

    MBSB Bank to Implement BNM’s Requirements for Combating Financial Crimes Explore More

    News

    SkyCity Entertainment Earmarks $29m for Anticipated AML/CFT Regulations Fine

    Australian gaming company, SkyCity Entertainment, has provisioned $29m in anticipation of a civil...

    SkyCity Entertainment Earmarks $29m for Anticipated AML/CFT Regulations Fine Explore More

    News

    Cyprus Securities and Exchange Commission Warns Investing Firms for AML Non-Compliance

    The Cyprus Securities and Exchange Commission (CySEC) warned the Cyprus Investment Firms (CIFs)  ...

    Cyprus Securities and Exchange Commission Warns Investing Firms for AML Non-Compliance Explore More

    News

    BBB Warns About the Potential Scams Fuelled by the COVID Vaccine Passports

    As people around the world are increasingly becoming vaccinated, the concern about the vaccine pa...

    BBB Warns About the Potential Scams Fuelled by the COVID Vaccine Passports Explore More

    News

    Increasing Use of Cryptocurrency for Money Laundering Causes Concern in the Philippines

    The use of cryptocurrency in money laundering is raising alarm for the Philippine Central Cank. T...

    Increasing Use of Cryptocurrency for Money Laundering Causes Concern in the Philippines Explore More

    News

    Queensland Launches New Inquiry into Star Entertainment’s Money Laundering Controls

    Queensland initiates a new investigation to examine the money laundering controls of the Gambling...

    Queensland Launches New Inquiry into Star Entertainment’s Money Laundering Controls Explore More

    News

    Action Fraud Fund Report Exposes Billion-dollar Cryptocurrency Scams

    The Action Fraud Fund report exposes the extent of cryptocurrency fraud and Ponzi schemes circula...

    Action Fraud Fund Report Exposes Billion-dollar Cryptocurrency Scams Explore More

    News

    CBN Introduces New Anti-Money Laundering Rules for Microfinance Banks

    The Central Bank of Nigeria has issued a guidance note that is aimed to prevent money laundering ...

    CBN Introduces New Anti-Money Laundering Rules for Microfinance Banks Explore More

    News

    UK’s financial system claims to survive Coronavirus hit

    Britain’s banks inform investors that they are optimistic that their balance sheets are strong en...

    UK’s financial system claims to survive Coronavirus hit Explore More

    News

    AUSTRAC Partners With UK Counterpart to Fight Fraud

    The financial intelligence agency has announced AUSTRAC has entered a new partnership with a UK c...

    AUSTRAC Partners With UK Counterpart to Fight Fraud Explore More

    News

    UK’s FCA Warns Challenger Banks Over Inadequate AML Measures

    The UK’s main financial regulator has warned challenger banks to improve measures for fighting fi...

    UK’s FCA Warns Challenger Banks Over Inadequate AML Measures Explore More

    News

    UAE central bank alerts about fraud attempts related to Coronavirus epidemic

    Bank customers are warned of potential fraud by the UAE Central Bank. According to the bank, “Fra...

    UAE central bank alerts about fraud attempts related to Coronavirus epidemic Explore More

    News

    Vietnam’s Deputy PM Approves National Action Plan for the Prevention of Financial Crime

    Vietnam’s Deputy Prime Minister Signed a National Action Plan for the control and prevention of M...

    Vietnam’s Deputy PM Approves National Action Plan for the Prevention of Financial Crime Explore More

    News

    Hong Kong opens up its first online-only bank

    According to reports, ZA Bank, the first online bank in Hong Kong, opened up on Tuesday (March 24...

    Hong Kong opens up its first online-only bank Explore More

    News

    The Anti-Money Laundering Solution Market is Expected to Double by 2025

    According to the latest AML solution market report 2020-2026, the post coronavirus pandemic had a...

    The Anti-Money Laundering Solution Market is Expected to Double by 2025 Explore More

    News

    SEC Ramps Up Efforts to Tackle Identity Theft in the Captial Market

    The Securities and Exchange Commission (SEC) has noted that the Identity Management System will d...

    SEC Ramps Up Efforts to Tackle Identity Theft in the Captial Market Explore More

    News

    Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities

    The Dubai Financial Service Authority (DFSA) levied a fine of $3M on the Middle Eastern bank, Mir...

    Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities Explore More

    News

    Coronavirus: UK economy recovering gradually, says Bank of England

    Bank of England (BOE) governor, Andrew Bailey, stated that there are signs of the UK economy grad...

    Coronavirus: UK economy recovering gradually, says Bank of England Explore More

    News

    AUSTRAC Partners With UK Counterpart to Fight Fraud

    The financial intelligence agency has announced AUSTRAC has entered a new partnership with a UK c...

    AUSTRAC Partners With UK Counterpart to Fight Fraud Explore More

    News

    The Bahamas to Launch a Payment Card for Central Bank Digital Currency

    Bahamas’ Central Bank has joined hands with Mastercard and digital payment startup Island Pay to ...

    The Bahamas to Launch a Payment Card for Central Bank Digital Currency Explore More

    News

    Google Pay Transactions Just Got More Secure

    Previously, when you used Google Pay for transactions, it would only ask you to enter your PIN. A...

    Google Pay Transactions Just Got More Secure Explore More

    News

    EU, UK and US Blame Russia for Cyberattacks on Internet Service Providers

    Accusations were imposed on Russia due to the recent disastrous cyberattacks on the European sate...

    EU, UK and US Blame Russia for Cyberattacks on Internet Service Providers Explore More

    News

    UAE Authorities to Coordinate Efforts Against ML/TF Among NPOs

    The UAE’s Ministry of Community Development and the Financial Intelligence Unit have established ...

    UAE Authorities to Coordinate Efforts Against ML/TF Among NPOs Explore More

    News

    Ramon Abbas, Nigerian Instagram Influencer Pleads Guilty to Million-dollar Fraud

    Nigerian instagram influencer, Ramon Abbas (Hushpuppi), admitted that he was involved in a conspi...

    Ramon Abbas, Nigerian Instagram Influencer Pleads Guilty to Million-dollar Fraud Explore More

    News

    Credit Suisse Settles French Tax Fraud & Money Laundering Probes for €238 Million

    Credit Suisse accepted a settlement of 238 million euros to resolve a tax scam and money launderi...

    Credit Suisse Settles French Tax Fraud & Money Laundering Probes for €238 Million Explore More

    News

    Feds Uncover $12M Money Laundering Operation Between U.S. and Dubai

    Prosecutors have uncovered a money laundering scheme dubbed “The Shadow Exchange” worth USD 12 mi...

    Feds Uncover $12M Money Laundering Operation Between U.S. and Dubai Explore More

    News

    Cyprus Adopts Transparency in Registration of Company Owners

    Cyprus has planned to introduce a register in the coming weeks to unveil the identity of thousand...

    Cyprus Adopts Transparency in Registration of Company Owners Explore More

    News

    New KYC and AML Compliance May Violate Privacy Laws in South Korea

    The South Korean government is considering implementing KYC and AML compliance in the region, but...

    New KYC and AML Compliance May Violate Privacy Laws in South Korea Explore More

    News

    Blockchain Association States Senator Warren’s Crypto AML Bill is a Threat to the US

    The Blockchain Association has raised concerns about the recently proposed Digital Asset Anti-Mon...

    Blockchain Association States Senator Warren’s Crypto AML Bill is a Threat to the US Explore More

    News

    Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes

    Vietnam regulatory departments are redefining their AML compliance measures to supervise cryptocu...

    Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes Explore More

    News

    Turkey Remains on the FATF Gray List for AML Regulations Failures

    Turkey’s government has failed to comply with Anti-Money Laundering (AML) and Counter-Financing T...

    Turkey Remains on the FATF Gray List for AML Regulations Failures Explore More

    News

    FCA Imposed a $1.05M fine on Barclays Bank for “Oversight Failings”

    The U.K. Financial Conduct Authority (FCA) on Monday revealed that it imposed a fine of 783,800 p...

    FCA Imposed a $1.05M fine on Barclays Bank for “Oversight Failings” Explore More

    News

    Ghana Records $4.33m Financial Losses to Cyber Fraud in Q1’23

    Ghana suffered direct financial losses of US $4.33 million due to cyber fraud activities between ...

    Ghana Records $4.33m Financial Losses to Cyber Fraud in Q1’23 Explore More

    News

    Pandora Papers Highlight ‘Gatekeepers’ of Black Money, says EU Financial Watchdog

    The new report of MONEYVAL offers a diminishing rebuke across European governments that are unabl...

    Pandora Papers Highlight ‘Gatekeepers’ of Black Money, says EU Financial Watchdog Explore More

    News

    Clearview AI will be facing the legal claims after critical NYT report

    Clearview AI is an artificial intelligence firm providing facial recognition technology to US law...

    Clearview AI will be facing the legal claims after critical NYT report Explore More

    News

    EMLCU Reviews Egypts Efforts to Fight Financial Crime

    Chairman of EMLCU (Egyptian Money Laundering and Terrorist Financing Combating Unit) Ahmed Saeed ...

    EMLCU Reviews Egypts Efforts to Fight Financial Crime Explore More

    News

    Philippines: Banks Reminded to Closely Monitor and Report Suspicious Transactions

    Philippines ramps up efforts to step out of the FATF’s grey list and reminds banks to monitor and...

    Philippines: Banks Reminded to Closely Monitor and Report Suspicious Transactions Explore More

    News

    UK Regulators Obligates Crypto Firms to Submit Financial Crime Report

    The UK’s financial watchdog, Financial Conduct Authority (FCA) has expanded financial regulations...

    UK Regulators Obligates Crypto Firms to Submit Financial Crime Report Explore More

    News

    Updated Crypto AML Rule in South Korea Set to Take Effect from 25th March

    South Korea’s official financial regulatory body, the Financial Services Commission (FSC), announ...

    Updated Crypto AML Rule in South Korea Set to Take Effect from 25th March Explore More

    News

    SA Government Passes New Legislation to Avoid FATF Gray list

    South African government has passed two crucial legislations to prevent potential greylisting by ...

    SA Government Passes New Legislation to Avoid FATF Gray list Explore More

    News

    Chinese Officials to Face Scrutiny Over their Financial Affairs in Hong Kong

    Hong Kong’s banks will take extra measures to monitor transactions by Chinese politically connect...

    Chinese Officials to Face Scrutiny Over their Financial Affairs in Hong Kong Explore More

    News

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations

    A subsidiary of Flutter Entertainment, Betfair International, has been sanctioned by the Danish f...

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations Explore More

    News

    MAS Finalises New Data-sharing Platforms for the Banking Sector

    MAS has developed a new platform that will allow banks to securely share information and warn eac...

    MAS Finalises New Data-sharing Platforms for the Banking Sector Explore More

    News

    Natwest Caps Transfer Limit to Binance Over Fraud Concerns

    Natwest bank is scrutinizing cryptocurrency transactions, including Binance transactions, due to ...

    Natwest Caps Transfer Limit to Binance Over Fraud Concerns Explore More

    News

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud

    The Australian government will soon ban online gambling with credit cards. The government will in...

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud Explore More

    News

    G20 regulator warns countries to alleviate risks of Libra-like stablecoins

    The Financial Stability Board (FSB) has alerted national regulators to gauge standards and tackle...

    G20 regulator warns countries to alleviate risks of Libra-like stablecoins Explore More

    News

    Australia sues Facebook for $525 billion

    A lawsuit was filed against Facebook by Australia’s privacy regulator, blaming the social media p...

    Australia sues Facebook for $525 billion Explore More

    News

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts

    The UAE Financial Intelligence Unit is hosting this year’s Egmont Plenary event, which is e...

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts Explore More

    News

    Austrian Gamblers Struggle to Recoup Money from Illegal Betting Sites

    Austrian gamblers struggle to recoup money from illegal betting sites after gambling groups face ...

    Austrian Gamblers Struggle to Recoup Money from Illegal Betting Sites Explore More

    News

    US Seizes 18 Crypto ATMs Bought With Fraudulent Loans

    US law enforcement has seized 18 cryptocurrency automated teller machines previously purchased vi...

    US Seizes 18 Crypto ATMs Bought With Fraudulent Loans Explore More

    News

    Financial Regulators in Uganda Demands Government to Set Crypto Regulations

    Uganda’s financia regulators, Financial Intelligence Authority (FIA), want the government to take...

    Financial Regulators in Uganda Demands Government to Set Crypto Regulations Explore More

    News

    EU Warns About the Impact of COVID-19 on Non-Regulated Crypto Investments

    European Union’s financial regulatory agency, the European Securities and Markets Authority (ESMA...

    EU Warns About the Impact of COVID-19 on Non-Regulated Crypto Investments Explore More

    News

    Binance in Trouble for Allegedly Aiding Money Laundering Worth $2.35 Billion

    An inquiry into the world’s biggest crypto exchange Binance has revealed that it has aided money ...

    Binance in Trouble for Allegedly Aiding Money Laundering Worth $2.35 Billion 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