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

    18.97.14.90

    7 Identity theft protection practices for Business and Recuriters

    Identity Theft Protection

    Identity theft is now no more a cause of concern for the individual users only as corporations and businesses around the globe have also started feeling the heat from frequent data breaches and employee frauds because of lax identity theft prevention measures. In 2017, there were 1,579 data breaches that exposed 179 million records held by businesses. According to the same study, account takeover was the most frequent method of identity theft used by online identity thieves and it took at least a few months before a user got to know that their identity was even stolen by someone else.

    A smart question to ask here is that what does a business has to do with the stolen identity of a user? Well! It is important to understand that current employees hold several assets – financial or administrative – that can be exploited by identity thieves for personal benefit that will eventually lead to losses for businesses. Moreover, a stolen identity can be used to land a job at a prestigious job opening as well. According to The Federal Trade Commission, most common types of identity theft are:

                                                                                                       Source: Federal Trade Commission

    Now, it does not take a degree in cyber crimes or special expertise in identity theft protection to understand the dangers attached to identity theft for businesses. Most companies use credit cards for business expenses and the 2nd most frequent type of identity theft is employment fraud which means in the absence of a reliable KYC verification, job candidates can use a stolen identity to land a job that they are not fit to perform and who can guess about the true intentions of a candidate that uses fake personal information to get a job.

    How Identity Verification is relevant to you?

    We understand that there is still a lot of confusion in the business community, especially in Small and Medium-sized Businesses (SMB) that should they be using OCR based ID verification and KYC solutions to implement fraud prevention and identity theft protection. Most of them are stuck to cost spendings that have to be allocated for KYC verification, but they need to appreciate the value of financial risk that is thwarted by every KYC check. It is better to spend a moderate amount on a KYC software rather than losing a significant chunk of revenue through identity theft or online frauds.

    Based on studies done regarding online identity thefts, businesses require identity theft prevention to fight off:

    • Job candidates with fake credentials
    • Online scammers from adopting the identity of one of their employees
    • Data breaches that can potentially leak customers personal information
    • Unauthorized Access to centralized company resources

    There are many other scenarios that can be quoted here to explain the significance of Identity verification services, but today we want to discuss the need for Digital KYC in the recruitment process and internal operations of a company. We will be addressing online fraud prevention practices that can not only protect individual identities of your employees but can also help secure the business interests of your companies.

    Identity theft protection

    Companies and businesses operating all over the world collect personal information from their workforce. Starting from interview phases to eventual hiring and going till payment disbursements, there are various points in a company’s life cycle in which personal information is collected and in case of any changes (e.g. address, phone number, emergency contact number etc.), the employer wants their employees to get their personal file updated accordingly with required departments (accounts, HR, Admin etc.)

    Having the best identity theft protection available for internal operations becomes trickier for businesses that have remote working jobs to fill or have a centralized governance model for branches and offices located in different cities. For multi-national companies, having operations spread out to several continents, things become even more complicated with the threat of identity verification becoming more real than ever in the modern age of data breaches and dark net-based data black markets. All such companies need ID Verification and KYC verification not only to hire employees with genuine credentials but also to adopt identity theft protection measures to secure the corporate and personal information of their employees.

    • Adopt Best Practices for Identity theft Protection

    All over the world, companies and businesses are adopting strict measures to ensure that all the personal information of their employees is secured. Identity theft prevention requires that only a select number of employees have access to such information. Financial Information of the company employees is also kept safeguarded both in hard copy as well as the soft copy to ensure that record is kept safe in case, any of the two set of records is damaged during a natural or digital disaster.

    Most companies not only take measures to apply all necessary checks to thwart any attempt of identity theft but also involve their workforce into their identity theft protection practices. In order to achieve this, regular training sessions are conducted to make sure that the workforce is well versed with the idea of identity theft, how online identity theft prevention works and what they can do to ensure that their personal or professional information does not land into wrong hands.

    One of the most common methods to ensure that personal information of employees is not compromised is by ensuring that the Social Security Numbers (SSNs) or other important Identity Document numbers are never published on employee ID cards, pay stubs or on their insurance cards. Any identity thief will have its work cut down in case they ever get hold of such a trivial yet informative document.

    When it comes to identity verification and fraud prevention tactics, the entire system is more of a “House of Cards”. One wrong move and the entire system of online fraud prevention can come down like a sand castle.

     

     

    • Use Biometric Verification

    Biometric Verification is a preferred mode of verification for most companies performing functions such as Check Out attendances to providing secure access to centralized resources. Now, it is perfectly fine identity theft protection solution for on-site verification but in case of remote workers, trying to access centralized resources, biometric verification requires higher budget if you utilize only conventional mediums of biometric verification i.e fingerprint scan or iris scans. It will either require special smartphones with the ability to verify fingerprints or special hardware for performing iris scans.

    Facial verification is a much more reliable source of biometric verification, requiring no special hardware equipment. Either a phone camera or a webcam can be used to recognize unique facial features of a verifying member of the workforce. Shufti is a perfect KYC verification and online identity verification solution offering facial verification using Artificial Intelligence. You can use it with document verification to perform full fledge identity verification not only for an existing employee but for a newly hired employee as well, both for onsite or remote duties. Remote hiring process becomes fully automated and secure for companies with the help of identity verification services from Sufti Pro.

    • Secured Centralized Assets

    Businesses having a centralized database or knowledge base that has to be accessed by only select few, can surely take help from ID verification. To make the process entirely hassle free and easier. Already, businesses are asking for integration of OCR technology into KYC software, something that has been achieved successfully by Shufti. With Broad language support and Artificial Intelligence working acting as the backbone of Shufti, secure access to centralized assets becomes a piece of cake, without having to worry about identity theft. Only a person with genuine credentials can access personal records of employees of a company, making the entire procedure air-tight as far as fraud prevention and identity theft protection is concerned.

    • Financial Vigilance & Auditing

    Business and corporations usually use credit cards for financial transactions and in order to pay for various office-based expenses. In order to make sure that your business has not become a victim of a credit card fraud, you need to check vigilantly for all the credit card statements and cross-check them with accounting departments in order to make sure that all the purchases performed via company credit cards are accounted for and in line with business side needs of the company. You find a single red flag, even a purchase of a few dollars that looks dubious or suspicious, don’t take it lightly.

    • Set Usage Ethics for Work Resources

    Companies allow their employees to use company resources (laptops, Wi-Fi devices, and smartphones) even from their home in order to allow for flexible work environment. All employees availing flexible working hours must be fully told about their responsibilities regarding identity theft protection. They must know that they cannot save confidential information on these digital resources and neither can lose them, otherwise all of your company’s resources will become vulnerable to an identity theft attack.

    • Collect Consent for Verification

    If you intend to verify the personal information of a would-be-employee through a KYC software to ensure identity theft protection, make sure that you collect proper consent from that candidate. Governments requires companies and businesses to receive the consent of a user before any KYC check is performed against their provided information. Apart from a compliance requirement, it is courteous to give a potential candidate a necessary heads up for a KYC verification.

    • KYC verification with real-time results

    There is no better way to use the best identity theft protection except for using KYC verification from Shufti that is available in 225+ countries and supports over 150 official languages. Several verification services are offered by Shufti and even more KYC verification solutions using a mix of various technologies and verification services. The 4 verification solutions from Shufti includes:

    Identity VerificationShufti can verify the identity of an end-user using a mix of facial verification, document verification, address verification, and 2-factor authentication. All the personal information can be collected in less than 1 minutes and verification results are presented in real-time.

    InstantCapture –  This identity theft prevention solution is developed by Shufti to make the entire identity verification process easier to perform for end-users. Using OCR technology, Shufti can extract personal information from an identity document including ID cards, driving licenses and passports.

    AML ComplianceMost companies require to check for financial risk attached with a person before they hire him, even for a remote working position or for the post of a consultant. Shufti has a large databank containing financial risk information from 3000 databases and profiles from 1000+ sanction lists and watchlists.

    Biometric Consent VerificationReleased just recently, Biometric Consent Verification is the most secure format of identity verification that makes identity theft virtually impossible. Of all the KYC solutions from Shufti, Biometric Consent Verification is the only solution that offers support for both customized identity documents (employee cards, special access cards etc.) and handwritten note verification.

    In case any business doesn’t want to avail a full KYC verification solution from Shufti and wants to use any individual verification service from Shufti, they can do just that as Shufti has designed its entire SaaS product with flexibility being the core feature for its customers. Shufti offers following verification services to its global clientele:

    All these identity verification services and identity theft protection solutions are perfect for authenticating the true identity of a job candidate or in case you ever find that a person claiming to be one of your employees is actually your employee and not someone who just got hold of personal or professional information of the employee that he/she claims to be.

    Shufti is offering a free trial to all the businesses who want to check the prowess of our verification services. Contact us now, if you also want to adopt a hard-to-breach identity theft protection for your remote recruitment and internal operations.

    Recommended For You:

    Related Posts

    Blog

    Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring

    The adoption of cryptocurrencies by both individuals and businesses has exploded in the last 12 m...

    Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring Explore More

    Blog

    License Verification for Online Transport Services

    License Verification for Online Transport Services The world of transport services has dramatical...

    License Verification for Online Transport Services Explore More

    Blog, Identity & KYC, Online Marketplace

    Utilising Digital Identity Verification for Imparting Better Healthcare

    The importance of patient identification and verification is crucial in the healthcare sector. Ac...

    Utilising Digital Identity Verification for Imparting Better Healthcare Explore More

    Blog

    5 Key Questions About KYC Compliance to Look Out for in 2021

    With the COVID-19 pandemic bringing challenges every day for businesses, the rate of identity fra...

    5 Key Questions About KYC Compliance to Look Out for in 2021 Explore More

    Blog

    Shufti Turns Three – A journey of building trust globally

    October 31, 2020, marks the third anniversary of Shufti and three successful years of buildin...

    Shufti Turns Three – A journey of  building trust globally Explore More

    Blog, Business Technology

    How Blockchain is Making the World a Better Place

    Verify identity: The whole world lives online now. Yes, that’s an exaggeration but we are gradual...

    How Blockchain is Making the World a Better Place 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, Reg Tech

    Effect of the Amendment to the FINMA Compliance on IDV Service Providers

    In the first quarter of the year 2018, the Swiss Financial Market Supervisory Authority rolled ou...

    Effect of the Amendment to the FINMA Compliance on IDV Service Providers Explore More

    Blog

    AML Compliance – Addressing the Threat of Money Laundering in NFT Marketplaces

    The NFT marketplace is flourishing even though the top platforms do not always comply with Anti-M...

    AML Compliance – Addressing the Threat of Money Laundering in NFT Marketplaces Explore More

    Blog

    Enhancing security in the cryptocurrency world with KYC verification

    Almost 20 years after the legislation on combating money laundering, regulators around the world ...

    Enhancing security in the cryptocurrency world with KYC verification Explore More

    Blog

    April 2023 Recap: Major AML Fines and Key Events

    With the world embracing digital transformation, scammers have adopted sophisticated strategies t...

    April 2023 Recap: Major AML Fines and Key Events Explore More

    Blog

    AML Screening – Identifying and Overcoming Challenger Banks’ Weaknesses

    There are approximately 77 challenger banks in Europe alone, the best range amongst the other reg...

    AML Screening – Identifying and Overcoming Challenger Banks’ Weaknesses Explore More

    Blog

    Know Your Business – What Does it Mean & How can it Protect Your Company?

    Businesses that offer their services to other businesses, instead of individual consumers, have t...

    Know Your Business – What Does it Mean & How can it Protect Your Company? Explore More

    Blog

    FINTRAC Amends PCMLTFA – More AML Requirements for Reporting Entities

    The rise in money laundering, terror financing and other financial crime has encouraged regulator...

    FINTRAC Amends PCMLTFA – More AML Requirements for Reporting Entities Explore More

    Blog

    Age Verification Laws and Regulations Worldwide

    The world has become increasingly digital, making it easier to access age-restricted products, se...

    Age Verification Laws and Regulations Worldwide Explore More

    Blog

    AML Compliance for Money Service Businesses (MSBs) – How Shufti’s AML Screening Helps

    Money laundering has spread like a virus in today’s globalized society. Banks and other fin...

    AML Compliance for Money Service Businesses (MSBs) – How Shufti’s AML Screening Helps Explore More

    Blog, Identity & KYC

    How Real ID Act enables Digital KYC Services for US Customers?

    Digital KYC Services for US based customers are in debt of Real ID Act as it streamlined the proc...

    How Real ID Act enables Digital KYC Services for US Customers? Explore More

    Blog

    AML Compliance – Mitigating Financial Crime Risks in the Payments Industry

    After the Covid-19 pandemic gave rise to the digital payments trend, the world has seen rapid gro...

    AML Compliance – Mitigating Financial Crime Risks in the Payments Industry Explore More

    Blog

    UK Watchdogs Hit Financial Institutions with Record AML Fines in 2021

    A dramatic increase in Anti-Money Laundering (AML) fines was seen in 2021 as financial watchdogs ...

    UK Watchdogs Hit Financial Institutions with Record AML Fines in 2021 Explore More

    Blog

    5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond

    During the covid pandemic, many businesses updated their access control systems to facial recogni...

    5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond Explore More

    Blog

    7 Fascinating Facts about Face Verification Technology

    Technology is a fundamental part of our day-to-day lives, from checking the weather and connectin...

    7 Fascinating Facts about Face Verification Technology Explore More

    Blog, Business Technology

    What Due Diligence Means for Your Business

    Due diligence is a process that helps banks and individuals to get to know in detail who they are...

    What Due Diligence Means for Your Business Explore More

    Blog

    How FinTech can Leverage on FINMA Blockchain Initiative?

    Swiss Financial Markets Supervisory Authority (FINMA) has taken a revolutionary step in the histo...

    How FinTech can Leverage on FINMA Blockchain Initiative? Explore More

    Blog

    Age Gating VS Age Verification | Enhancing Security for Minors

    Age gating was once employed to stop minors from accessing age-restricted content. However, the a...

    Age Gating VS Age Verification | Enhancing Security for Minors Explore More

    Blog

    Metaverse and Meta Criminals – Is it Possible to Secure Identities with IDV?

    Ever since Mark Zuckerberg changed Facebook’s name to Meta, the acronym “metaverse” has taken ove...

    Metaverse and Meta Criminals – Is it Possible to Secure Identities with IDV? Explore More

    Blog

    KYC Regulations Across the Globe | An Updated Guide 2023

     The global financial industry finds it hard to meet compliance and secure sensitive cus...

    KYC Regulations Across the Globe | An Updated Guide 2023 Explore More

    Blog

    The Changing Landscape of KYC/AML Regulations in 2021

    Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations have been evolving over time...

    The Changing Landscape of KYC/AML Regulations in 2021 Explore More

    Blog

    How Effective is Transaction Monitoring in Fighting Financial Crime?

    As per the United Nation’s calculations, nearly $2 trillion is laundered annually worldwide, adve...

    How Effective is Transaction Monitoring in Fighting Financial Crime? Explore More

    Blog

    Securing The Digital Landscape with Electronic Identity Verification Services

    With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...

    Securing The Digital Landscape with Electronic Identity Verification Services Explore More

    Blog, Fraud Prevention, Online Marketplace

    Why Digital KYC is Important for Insurance Fraud Prevention

    KYC For Insurance Companies : Basically, a system that can carry out real-time identity verificat...

    Why Digital KYC is Important for Insurance Fraud Prevention Explore More

    Blog

    Top 5 Trends to Revamp the Online Gambling Industry in 2022

    In recent times, the online gambling sector has demonstrated continuous growth along with technol...

    Top 5 Trends to Revamp the Online Gambling Industry in 2022 Explore More

    Blog

    Understanding UBOs: A Critical Component in Enhancing Security in the Financial Sector

    Regulated entities must be aware of who they are interacting with. Validating the real identities...

    Understanding UBOs: A Critical Component in Enhancing Security in the Financial Sector Explore More

    Blog, Fraud Prevention

    Data Breaches in 2019 – A Year in Review

    Stepping into 2020, the year 2019 has been on the rollercoaster in terms of security breaches. Da...

    Data Breaches in 2019 – A Year in Review Explore More

    Blog

    A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses

    Most of our processes, including financial and business dealings, have now shifted to online plat...

    A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses Explore More

    Blog

    Fighting Prevailing Crimes in Gaming Industry with Shufti’s Anti-Money Laundering Screening Solution

    Modern gaming is the most recent evolution of this industry that has become the attraction of glo...

    Fighting Prevailing Crimes in Gaming Industry with Shufti’s Anti-Money Laundering Screening Solution Explore More

    Blog

    The UK “Children’s Code” – Laying New Grounds for Age Verification

    A 12-month grace period for compliance with a set of standards, introduced for protecting childre...

    The UK “Children’s Code” – Laying New Grounds for Age Verification Explore More

    Blog, Fraud Prevention

    What is Loan Fraud and How to Detect it?

    Loan fraud simply means when someone uses your identity to illegally obtain a loan. The crime has...

    What is Loan Fraud and How to Detect it? Explore More

    Blog

    First-party, Second-party and Third-party Frauds – How to Stop them?

    Most businesses don’t lose customers because of poor services but due to weak security measures. ...

    First-party, Second-party and Third-party Frauds – How to Stop them? Explore More

    Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

    Data Breaches – Types, Sources, and Preventive Measures

    A large number of well-renowned companies are under the threat of high-scale data breaches. After...

    Data Breaches – Types, Sources, and Preventive Measures Explore More

    Blog

    Top 10 Health Industry Trends to Watch for in 2022

    What are your expectations from the healthcare industry? Technological advancements have proven c...

    Top 10 Health Industry Trends to Watch for in 2022 Explore More

    Blog

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

    In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector Explore More

    Blog

    Designing a Risk-free Customer Onboarding Flow for the Freelancing Industry

    Freelancing websites saw an increased demand during the pandemic, and the trends continued to ris...

    Designing a Risk-free Customer Onboarding Flow for the Freelancing Industry Explore More

    Blog

    FinCEN Files – Banks abandoning front-line defenses against money laundering

    Banks and financial institutions are under the continuous scrutiny of regulatory authorities, yet...

    FinCEN Files – Banks abandoning front-line defenses against money laundering Explore More

    Blog, Online Marketplace

    Nordic Banks brace for Digital KYC with centralized Database

    Five major Nordic banks have formed a partnership to establish a company that will compile a cent...

    Nordic Banks brace for Digital KYC with centralized Database Explore More

    Blog

    5 Ways How Online Age Verification Promises Growth for the Gaming Industry

    The online gaming industry is booming since the last few years. Due to the pandemic, the trend fo...

    5 Ways How Online Age Verification Promises Growth for the Gaming Industry Explore More

    Blog

    Leveling Up Identity Verification To Meet This Moment

    Companies around the world contend with two digital identity challenges that seem mutually exclus...

    Leveling Up Identity Verification To Meet This Moment Explore More

    Blog

    Language Barrier? Challenge Accepted!

    Language Barrier? Challenge Accepted! Explore More

    Blog

    Elevating Payment Security: The Crucial Role of Biometric Authentication

    There has been a considerable rise in digital payment methods in recent years. People now prefer ...

    Elevating Payment Security: The Crucial Role of Biometric Authentication Explore More

    Blog, Online Marketplace

    How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace?

    The affliction of cybercrimes and online frauds has reached such high proportions that the cost o...

    How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace? Explore More

    Blog

    A Detailed Insight Into Canadian Gambling Industry [2022 Update]

    Even though Canada is not among the world’s gambling capitals, this business thrives there. The c...

    A Detailed Insight Into Canadian Gambling Industry [2022 Update] Explore More

    Blog

    KYC & AML – A Top Priority for Soaring Buy Now, Pay Later Services

    In today’s credit-thirsty world, Buy Now, Pay Later has emerged as a clear winner, forever changi...

    KYC & AML – A Top Priority for Soaring Buy Now, Pay Later Services Explore More

    Blog

    Rising Concerns of Money Laundering and the Role of Global Financial Sanctions

    Since 9/11, money laundering has become a global issue that has raised alarms for financial watch...

    Rising Concerns of Money Laundering and the Role of Global Financial Sanctions Explore More

    Blog, Online Marketplace

    Verify ID For a Secure Travel Experience

    Since we are using the Internet for a great many things including shopping to online booking of f...

    Verify ID For a Secure Travel Experience Explore More

    Blog, Fraud Prevention

    ID Verification Trends to Curb Online Frauds

    Automated Identity Verification Can Play a Significant Role in Fraud Management Fraud management ...

    ID Verification Trends to Curb Online Frauds Explore More

    Blog

    Working from Home Spikes Demand for Digital Identity Verification

    Due to the Coronavirus Pandemic, many businesses are grounded or are enforced to work from home. ...

    Working from Home Spikes Demand for Digital Identity Verification Explore More

    Blog, Financial Crime / AML

    “Brexit” Greasing the Wheel of Money Laundering

    Brexit is in the global news for many years. The reason is that several countries have their stak...

    “Brexit” Greasing the Wheel of Money Laundering Explore More

    Blog

    Age Verification for Social Media – Protecting the Younger Victims of Online Scams

    With a significant majority of students diverting from their usual school routines due to the COV...

    Age Verification for Social Media – Protecting the Younger Victims of Online Scams Explore More

    Blog

    AML Screening – Revealing the True Identities of Ultimate Beneficial Owners in Businesses

    Hiding the Ultimate Beneficial Owners (UBOs) behind a business is never a good sign. However, som...

    AML Screening – Revealing the True Identities of Ultimate Beneficial Owners in Businesses Explore More

    Blog

    KYC alternatives disrupting traditional KYC methods

    Technology is building bridges between businesses and consumers across the barriers of distance a...

    KYC alternatives disrupting traditional KYC methods Explore More

    Blog

    Healthcare is the New Target of Criminals – What’s the Solution?

    The healthcare sector has been facing many challenges due to coronavirus pandemic. Cybercrimes ha...

    Healthcare is the New Target of Criminals – What’s the Solution? Explore More

    Blog

    On-Premises vs Cloud Services – Two Sides of the Same Coin

    With the advent of technology, industries are streamlining all their processes and ensuring highe...

    On-Premises vs Cloud Services – Two Sides of the Same Coin Explore More

    Blog

    Biometric Authentication | Understanding the Significance of Facial Recognition

    Data security and identity verification have come a long way since the inception of knowledge-bas...

    Biometric Authentication | Understanding the Significance of Facial Recognition Explore More

    Blog, Online Marketplace

    How Car Rentals can safeguard their interest with Digital KYC?

    Car rentals stand to benefit a great deal from Digital KYC as it will enable them to verify the c...

    How Car Rentals can safeguard their interest with Digital KYC? 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

    Brazil’s Updated Regulatory AML Guidelines for 2023

    Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...

    Brazil’s Updated Regulatory AML Guidelines for 2023 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

    AML Compliance – Identifying the Red Flags Money Laundering in the Real Estate Sector

    Purchasing real estate is an attractive way for money launderers to legitimise larger amounts of ...

    AML Compliance – Identifying the Red Flags Money Laundering in the Real Estate Sector Explore More

    Blog

    Address Verification: Types, Benefits, and Best Practices

    Improving customer service and combating fraud frequently requires swiftly gathering and confirmi...

    Address Verification: Types, Benefits, and Best Practices Explore More

    Blog

    EDD: Safeguarding Business Interests with Comprehensive Risk Mitigation

    Traditional due diligence practices may not provide sufficient insights into higher-risk business...

    EDD: Safeguarding Business Interests with Comprehensive Risk Mitigation Explore More

    Blog

    Unfolding Telecom Frauds through Effective KYC Compliance

    The growing adoption of smartphones has naturally spurred sharing of personal data. From providin...

    Unfolding Telecom Frauds through Effective KYC Compliance Explore More

    Blog

    Key Takeaways From Shufti’s ID Fraud Report 2021

    The year 2021 was all about determining and reducing the growing number of biometric identity fra...

    Key Takeaways From Shufti’s ID Fraud Report 2021 Explore More

    Blog

    5 Key Cybersecurity Threats for 2020

    Cybersecurity threats have become remarkably common and they continue to gain traction with the p...

    5 Key Cybersecurity Threats for 2020 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