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

    Age Verification – Ultimate Online Protection for Minors

    Age Verification Ultimate Online Protection for Minors

    The rapid increase in the use of the internet is raising some major concerns for parents regarding the online protection of their children. With the world moving towards digitisation and smart devices, every child is now exposed to the digital world. Whether it’s about watching youtube videos or playing games online, the children are regularly using mobile phones and tablets. On the internet, no one knows who you are. The freedom of staying anonymous on the internet allows anyone to get registered on any website using any identity information. 

    Generally, to register on any site, we need an email address and some personal information like name, gender, date of birth, etc. For instance, Gmail, Outlook, and Yahoo provide easy access to free email accounts, without proper verification of the individuals. Any child can get a free email account and use it for age-restricted sites, i.e. dating and porn sites, gambling platforms, and online liquor stores, etc. by misinterpreting their age and identity. Similarly, the same thing goes for adults as well that they can access services and products by manipulating their age.

    “Act your age” isn’t applicable anymore in the digital world

    The widespread use of the internet and smart devices has exposed the minors to the dark side of the web. Although the existence of child predators, pedophiles, fraudsters and cybercriminals is not a new phenomenon, however, the ease of access to social networking and other online platforms has contributed in an unsupervised encounter between adults and minors. This has grabbed the attention of cybercriminals and fraudsters providing them another opportunity to exploit the identities of children.

     

     

    Exposure of children to the internet has raised serious concerns for the parents. The curious nature of kids to explore everything online is landing them in a dark pit divulging in illegal activities. According to NHS survey of smoking, drinking and drug use among school children (11 to 15-year-olds) in England -in 2016, three percent said they were regular smokers, 74 percent said they find it very difficult to give up smoking and 6 percent said they were currently regular e-cigarette smokers. 

    Moreover, minors are actively seen accessing social networking platforms and multiple age-restricted websites. The substantial risk associated with such platforms is the lack of proper age verification and authentication checks. According to the Young People and Gambling 2018 report, more than 450,000 children aged between 11 to 16 place bets regularly. Not to forget that gambling is illegal in most countries that too for minors. Furthermore, the presence of kids on the internet has resulted in increased Children Identity theft and fraud, eventually causing millions of losses for parents.

    Age Verification – the need for Online Businesses

    The anonymity on the internet and negligence of the businesses to confirm the age of their users is proving harmful not just for the kids and their families but for businesses as well. In the past few years, some deadly events took place due to a lack of age verification checks on the retailing stores. In 2014, a 16-year-old boy murdered the schoolfellow by brutally stabbing him with a knife. When investigated, he claimed to order a knife online from Amazon. That wasn’t the only case.

    The rapid-increase of such pernicious incidents and children’s identity theft has propelled government and regulatory agencies to take steps against such incidents and come up with measures to avoid them in the future. To protect minors’ identities online and safeguarding them from age-restricted content, products, and services, the government has strictly imposed legal penalities for the businesses that fail to verify the age of their users before allowing them access to mature content. 

    The businesses that don’t confirm the age of their customers before allowing access to age-restricted content can face up to two years of imprisonment and fine. According to the Digital Economy Act 2017, the commercially operated age-restricted websites must ensure that their users are 18+. In the case of failure to comply, the regulators are empowered to fine them up to £250,000 (or up to 5% of their turnover) and order the blocking of non-compliant websites.

    Goals of Age Verification for Children:

    Performing age verification online is essential to protect children’s privacy, ensuring their safety from cyberbullies and assuring that they don’t gain access to inappropriate and mature content.

    Read this white paper on age verification to learn more.

     

     

    Performing age verification online is hampered by the fact that children generally lack credentials and proof to verify their age themselves. Therefore, access to age-restricted websites and mature content is limited to the users who can prove they are adults. If the user fails to verify their age and identity, the will be straightforwardly denied access. Moreover, there are some websites that perform identity authentication for adults and on the basis of their authority as a legal guardian, age verification of their children can be performed. In this way, the parents can track their children online as well.

    Related Posts

    Blog

    A Detailed Insight into Due Diligence for SMEs in Europe

    Recent developments in due diligence legislations have prompted debate on SMEs being subject to t...

    A Detailed Insight into Due Diligence for SMEs in Europe 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

    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

    Top 10 Identity Verification Trends to Look Out for in 2022

    Did you know identity fraud is growing at a faster than ever rate? Businesses across the globe ar...

    Top 10 Identity Verification Trends to Look Out for in 2022 Explore More

    Blog

    Top 5 Cryptocurrency Trends to Look Out for in 2023

    2022 has been one of the most turbulent years for the cryptocurrency sector. For starters, Bitcoi...

    Top 5 Cryptocurrency Trends to Look Out for in 2023 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

    Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services

    The crime involved in trading is as old as human history. Where there is trade there is money inv...

    Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services Explore More

    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

    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, Online Marketplace

    Fraud Prevention in Real Estate Industry

    Fraud prevention tools that include3rd-party KYC service providers are essential in the real esta...

    Fraud Prevention in Real Estate Industry Explore More

    Blog, Online Marketplace

    Secure Online Gaming with Digital KYC

    Here is a scenario that shows the importance of having a digital KYC system integrated with your ...

    Secure Online Gaming with Digital KYC Explore More

    Blog, Fraud Prevention

    4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season

    With the holiday shopping season in full swing, e-commerce fraud risk is a glaring reality that n...

    4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season Explore More

    Blog

    How identity verification can help prevent Medical Identity Theft?

    Digitization is reshaping the future of healthcare. With the healthcare industry, having more res...

    How identity verification can help prevent Medical Identity Theft? Explore More

    Blog

    10 Fraud Signals Every Industry Must Monitor

    Gone are the days when businesses paid attention to customer verification only. Today, organizati...

    10 Fraud Signals Every Industry Must Monitor 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

    Video KYC (VKYC) | Identity Verification and Fraud Prevention

    In the last few years, the verification industry has experienced remarkable expansion. As our tec...

    Video KYC (VKYC) | Identity Verification and Fraud Prevention Explore More

    Blog

    Top 10 Biometric Technology Trends to Watch For in 2022

    Biometric innovations in present times have manifested various technological advancements and the...

    Top 10 Biometric Technology Trends to Watch For in 2022 Explore More

    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

    Online Identity Verification: 5 Trends to Expect in 2021

    The boom in digitisation forced businesses to opt for digital means of operations. Online busines...

    Online Identity Verification: 5 Trends to Expect in 2021 Explore More

    Blog

    Know Your Investor | Understanding Which Investors to Onboard

    Investor onboarding is regarded as one of the most critical stages of the business’s lifecy...

    Know Your Investor | Understanding Which Investors to Onboard Explore More

    Blog, Identity & KYC

    Geolocation Technology and its benefits for KYC Verification

    KYC verification has come a long way from simply authenticating the official identity documents o...

    Geolocation Technology and its benefits for KYC Verification Explore More

    Blog

    Combatting Identity Theft with KYC Verification – A Risk-Based Approach in Online Shopping

    The proliferation of online stores has radically transformed how people shop and greatly affected...

    Combatting Identity Theft with KYC Verification – A Risk-Based Approach in Online Shopping Explore More

    Blog

    KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms

    Online trading platforms provide businesses with the convenience to keep an eye on financial mark...

    KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms Explore More

    Blog

    The Reality Behind Money Laundering through Environmental Crimes

    Environmental crimes are among the most prevailing and profiting offenses present in the world. C...

    The Reality Behind Money Laundering through Environmental Crimes Explore More

    Blog

    Identity verification in freelancing- no more smoke and mirrors

    Freelancing platforms are rapidly growing. In 2017, around 57 million Americans were freelancing ...

    Identity verification in freelancing- no more smoke and mirrors Explore More

    Blog

    5 reasons why passwords are no more safe – What’s next?

    Online platforms are using passwords to secure the privacy and data of their users – but ar...

    5 reasons why passwords are no more safe – What’s next? Explore More

    Blog

    NFC Verification – Making Digital Payments Mainstream from Alternative

    With time, payment methods have evolved from coins to paper-based money, then plastic, and now sm...

    NFC Verification – Making Digital Payments Mainstream from Alternative Explore More

    Blog

    NFC Verification for Seamless Customer Onboarding

    As more than 80% of today’s smartphones have NFC technology, different industries are working tow...

    NFC Verification for Seamless Customer Onboarding Explore More

    Blog, Fraud Prevention

    Cryptocurrency Scams – Checklist for Protection

    Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...

    Cryptocurrency Scams – Checklist for Protection 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/CFT Regulations of Hong Kong: Paper Over Cracks?

    On September 15, 2021, Hong Kong’s Securities and Futures Commission issued consultation conclusi...

    AML/CFT Regulations of Hong Kong: Paper Over Cracks? Explore More

    Blog

    May 2023 Recap: Major Security Breaches and Penalties

    May 2023 witnessed several security breaches wreaking havoc on the digital landscape. High-profil...

    May 2023 Recap: Major Security Breaches and Penalties Explore More

    Blog

    Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations

    In 2020, US citizens alone donated more than $471 billion to charities. This generosity ultimatel...

    Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations Explore More

    Blog, Financial Crime / AML, Identity & KYC, Reg Tech

    Significance of AML Compliance in Money Services Business

    The financial sector landscape is evolving with the advent of the FinTech industry. Many revoluti...

    Significance of AML Compliance in Money Services Business Explore More

    Blog

    NFC Verification – Securing Large-scale Events from Frauds

    Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...

    NFC Verification – Securing Large-scale Events from Frauds Explore More

    Anti Money Laundering, Blog, Business Technology, Financial Crime / AML, Fraud Prevention, Identity & KYC

    Initial CCPA Compliance Costs Could Hit $55 Billion: Report

    According to an economic impact assessment prepared for the state attorney general’s office by an...

    Initial CCPA Compliance Costs Could Hit $55 Billion: Report 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

    KYC Compliance Will Become Your Competitive Edge

    Businesses, particularly the financial services sector, have been observing Know Your Customer KY...

    KYC Compliance Will Become Your Competitive Edge Explore More

    Blog

    FATF’s June 2021 Plenary – Strategic and Country-specific Initiatives

    The fourth plenary meeting of the Financial Action Task Force (FATF) took place from June 20-25 t...

    FATF’s June 2021 Plenary – Strategic and Country-specific Initiatives Explore More

    Blog

    Shufti’s AML Screening Solution – How to Comply with Germany’s AML Regulations

    The stability of the global economy is at risk pertaining to the rapidly growing issues of money ...

    Shufti’s AML Screening Solution – How to Comply with Germany’s AML Regulations Explore More

    Blog

    Perpetual KYC: The Future of Due Diligence in the Financial Industry

    Digital transformation is paving the way for quick growth in the compliance sphere. However, regu...

    Perpetual KYC: The Future of Due Diligence in the Financial Industry Explore More

    Biometric Technology, Blog

    Biometric identification Analysis and Facial Recognition Technology

    Identity verification services might have been the most innovative and effective way to cut down ...

    Biometric identification Analysis and Facial Recognition Technology Explore More

    Blog

    3 ways to protect your organizations from coronavirus cyber security threat

      Due to the spread of the coronavirus, the world adapts to new ways of working. Cyber criminals ...

    3 ways to protect your organizations from coronavirus cyber security threat Explore More

    Blog

    Legal Entity Identifier (LEI) — What it means and how it helps financial institutions?

    The need for trusted digital communication in this age is crucial due to increasing cybercrimes. ...

    Legal Entity Identifier (LEI) — What it means and how it helps financial institutions? Explore More

    Blog

    Fight Fraud Proactively and Reduce Fake Customer Accounts With Shufti’s AI-powered ID Document Forgery Detection

    Bank statements, land documents, and social security checks are frequently forged. Document forge...

    Fight Fraud Proactively and Reduce Fake Customer Accounts With Shufti’s AI-powered ID Document Forgery Detection Explore More

    Blog

    Shufti’s Insights on Enhancing Customer Onboarding Experience

    The digital world nowadays requires a lot of effort from businesses to ensure customer satisfacti...

    Shufti’s Insights on Enhancing Customer Onboarding Experience 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

    5 types of identity theft fraud and How businesses can prevent it?

    Online identity theft has the fastest growing crime rate in the world. According to a report, onl...

    5 types of identity theft fraud and How businesses can prevent it? Explore More

    Blog

    Securing Public Facilities with Touchless ID Verification Kiosks

    Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...

    Securing Public Facilities with Touchless ID Verification Kiosks Explore More

    Blog

    ID Verification – What new KYC Services Shufti launched in 2018?

    Shufti started 2018 with an aim to fight the menace of digital fraud, identity theft, and onl...

    ID Verification – What new KYC Services Shufti launched in 2018? Explore More

    Blog, Online Marketplace

    Industrial significance of KYC / AML Compliance in 2019

    As the type and amount of fraudulent activities have increased over the years, governments and re...

    Industrial significance of KYC / AML Compliance in 2019 Explore More

    Blog

    CCPA: A Real Roller Coaster for Business Entities

    One huge change in 2020 is the new data privacy law called the California Consumer Privacy Act or...

    CCPA: A Real Roller Coaster for Business Entities Explore More

    Blog

    The Emerging Threat of DeepFakes and the Role of Video KYC

    With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...

    The Emerging Threat of DeepFakes and the Role of Video KYC Explore More

    Blog

    Liveness Detection and IDV: An Overview of Biometric Facial Recognition

    Identity fraud and cybercrime have significantly surged in the past few years. Deepfake technolog...

    Liveness Detection and IDV: An Overview of Biometric Facial Recognition Explore More

    Blog

    Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution

    Since knowledge-based authentication and passwords were first introduced, security systems in ban...

    Biometric Facial Recognition – Combating Identity Fraud with Shufti’s IDV Solution Explore More

    Blog

    The Complete Guide | Identifying Fake Documents

    Many application processes have become easier and faster due to digital transformation. This is b...

    The Complete Guide | Identifying Fake Documents Explore More

    Artificial Intelligence, Blog, Identity & KYC

    How Biometric Technology is Shaping Up for 2020

    The verification of individuals for security measures has become remarkably important for organiz...

    How Biometric Technology is Shaping Up for 2020 Explore More

    Blog

    Understanding and Implementing Age Verification Requirements in Accordance with the FDA Deeming Rule

    Youth is considered the most valuable asset for any country, and it is the government’s responsib...

    Understanding and Implementing Age Verification Requirements in Accordance with the FDA Deeming Rule Explore More

    Blog

    KYC Verification – Fraud Prevention in FinTech & the Payments Industry

    The growth of the online payment industry and FinTech companies comes with a simultaneous increas...

    KYC Verification – Fraud Prevention in FinTech & the Payments Industry Explore More

    Blog

    CDD in Real Estate Sector – How to Comply With Updated Regulations

    When it comes to investing funds, real estate is considered the safest sector to invest in becaus...

    CDD in Real Estate Sector – How to Comply With Updated Regulations Explore More

    Blog

    AML Compliance in High-End Vehicle and Yacht Sales

    High-end vehicles and expensive properties are the universal status symbols that represent the ex...

    AML Compliance in High-End Vehicle and Yacht Sales Explore More

    Blog

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders

    For quite some time, wealthy Russian businessmen and oligarchs have been investing their money in...

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders Explore More

    Blog

    Risk Assessment: Building Trust in Crypto Exchanges

    Other than following AML and KYC laws, crypto exchanges have a huge responsibility on their shoul...

    Risk Assessment: Building Trust in Crypto Exchanges Explore More

    Blog

    How Does Digital Identity Verification Work For Income Verification

    With the help of income verification documents, organisations can restrict the onboarding of high...

    How Does Digital Identity Verification Work For Income Verification Explore More

    Blog

    Impact of California Consumer Privacy Act on Online Businesses

    California consumer privacy act has been revolutionizing consumer data regulations. The act was p...

    Impact of California Consumer Privacy Act on Online Businesses Explore More

    Blog, Financial Crime / AML

    3 Stages of money laundering – How AML screening guards your business

    The United Nations Office on Drugs and Crime found that 2 to 5% of global GDP is laundered every ...

    3 Stages of money laundering – How AML screening guards your business Explore More

    Blog

    How the US Aims to Fight Financial Crimes and Global Corruption in 2022

    2022 is looking like the year of change in the USA when it comes to combating illicit financial c...

    How the US Aims to Fight Financial Crimes and Global Corruption in 2022 Explore More

    Blog

    Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs

    According to DoubleTheDonation, 45% of worldwide donors are enrolled in monthly donation programs...

    Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs Explore More

    Blog

    How AI is Transforming the Banking Sector

    Artificial Intelligence has extensive applications across several domains: from banking to health...

    How AI is Transforming the Banking Sector Explore More

    Blog

    DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud

    Healthcare remains one of the most lucrative industries for criminals with nearly $272 billion lo...

    DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud Explore More

    Blog

    Synthetic Identity Fraud: Fake Identities for Criminal Activity

    An increase in financial crime has been predicted by economic downturns during the previous two d...

    Synthetic Identity Fraud: Fake Identities for Criminal Activity 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

    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