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

    Biometrics identity verification system – a masterstroke in verification market

    Biometrics

    The biometrics identity verification system determines the resemblance of an individual by comparing the live-captured unique characteristics of a person against a biometric template stored in a database. The reference model of biometrics information is stored against which the system authenticates the information captured in real-time asking, “Are you indeed, who you say you are?”

    With the advent of digitization and computerized databases, biometric verification has a high industrial adoption rate worldwide that ensures security through prompt personal identification. Identity verification is a requirement in the regulatory landscape. The digital world is under the threat of an array of cyberattacks and fraud that most of the time take place as a result of uncontrolled access over user accounts. The online user data and privacy protection rights highlighted in the EU’s General Data Protection Regulation (GDPR) demands the protection of digital data of customers from the cyberattacks. The personal and financial data of customers often get compromised by data breaches and account takeover frauds and further used for a variety of malevolent purposes. 

    Biometrics identity verification system

    However, by ensuring authorized access over digital user accounts and activities risks of cyberattacks can be mitigated to a considerable degree. Thus, the biometrics identity verification (IDV) system is an advanced approach towards online user authentication. From the national ID programs to digital banking platforms and healthcare to e-learning, biometrics IDV systems are adopted at a high rate.

    The Rise of Biometrics Distincts Traditional IDV Systems 

    The traditional online user authentication methods are getting distinct by the introduction of advanced biometric IDV systems. To balance security with customer experience, enterprises are rethinking the authentication measures for the secure digital environment. The survey conducted by Spiceworks shows that biometric authentication technology is used by 62% of organizations and an additional 24% will be using it within the next two years. 

    The traditional authentication methods have fallen from grace due to their security vulnerabilities that fraudsters exploit to perform malicious activities. Consequently, the IT industry is exploring secure and robust authentication systems that help decrease the risk of fraud keeping intact the customer experience. Biometrics identity verification systems are praised on multiple communication mediums. Along with the 46% of biometric authentication used on smartphones, 25% of organizations are using it on laptops, 22% on tablets and 17% on the time clock systems for employee identification. 

    Read more: how biometric technology is reshaping identity verification.

    Emerging contactless biometrics amid COVID-19 

    The need for contactless biometrics has emerged amid the coronavirus outbreak. As per the World Health Organization (WHO), social distancing should be ensured at public crowded places to stop the spread of the virus. Under such circumstances, evaluating fingerprint scanners installed on airports and other public squares show that they carry various bacteria and viruses. However, there is a need for contactless biometrics so that the physical contact with the device for identification purposes can be eliminated. 

    Facial recognition systems help industries execute ‘social distancing chant’ by verifying the customers through face biometrics that do not need any physical contact with the device. Coronavirus outbreak has influenced many digital businesses as well, who are now deploying facial recognition systems to secure their online platforms from unauthorized access. A substantial increase is recorded in the online transactions during the coronavirus lockdown, which calls for strong user authentication methods as, during the time, fraudsters are prepared with their advanced approaches towards cyberattacks.

    Biometric use cases

    Door lock control

     More than 11% of organizations are using biometrics identity verification systems for server rooms/data centers, 9% are using them to unlock doors in the offices. 

    Biometric sign-in:

    8% of businesses use biometric sign-in systems into applications. The system authenticates the users that are performing high-value transactions, online purchases, bill payments, etc. Financial institutions are using biometric verification systems online for customer identification to ensure digital banking by an authorized individual.

    Public security:

    For criminals identification, facial biometrics-based security cameras are installed on streets and public squares. The biometrics system identifies the face of individuals passing by and detects the wanted criminal’s entity.

    Travel Security:

    Biometrics IDV systems are installed on airports and cruise ship stations for passenger quick identification at the checkpoints. The process is seamless and eliminates the overhead of a time-consuming boarding process with biometrics. 

    Authorized Healthcare Services:

    Online patient identification with biometric authentication provides controlled access over patients’ accounts. The health benefits can be given to the eligible patients, hence, the fraud rate can be reduced in digital health services. 

    E-learning platforms:

    The e-learning institutes and services providers can ensure that the registered students are availing services and appearing in the quizzes. The biometrics system will authenticate the end-users before and in between the quiz. 

    To sum up, biometric identity verification systems are expanding because they provide enhanced security and customer experience to digital businesses. Comparing them to traditional authentication methods, biometrics IDV systems are hard to hack which is the reason that the biometrics adoption rate in enterprises is high. 

    Related Posts

    Blog, Business Technology

    The demand for OCR Technology increasing for ID Verification

    ID verification is core to overall identity verification services that help business around the g...

    The demand for OCR Technology increasing for ID Verification Explore More

    Blog

    UK Elections: Photo ID Law Change Raising Concerns for Voters

    Law changes bring several hassles for the public and government authorities. The recent photo ID ...

    UK Elections: Photo ID Law Change Raising Concerns for Voters Explore More

    Blog

    Age Verification – Ensuring the Protection of Minors on Digital Platforms

    In today’s technologically advanced era, digital products and services have transformed the way s...

    Age Verification – Ensuring the Protection of Minors on Digital Platforms Explore More

    Blog

    Rise of Money Laundering in UAE – How Financial Institutions Can Comply with New Regulations

    The UAE certainly earned its spot in the top 10 global financial centers with unprecedented growt...

    Rise of Money Laundering in UAE – How Financial Institutions Can Comply with New Regulations Explore More

    Blog

    What Makes the Automotive Industry a Vehicle for Money Launderers

    The automobile industry is the world’s biggest revenue-generating sector. In the global aut...

    What Makes the Automotive Industry a Vehicle for Money Launderers 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

    Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks

    The AI revolution has enabled businesses to leverage the power of technology in KYC verification....

    Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks Explore More

    Blog

    UK Elections: Photo ID Law Change Raising Concerns for Voters

    Law changes bring several hassles for the public and government authorities. The recent photo ID ...

    UK Elections: Photo ID Law Change Raising Concerns for Voters Explore More

    Blog

    How ID Verification Helps in Fighting Digital Scams?

    ID VERIFICATION: Digital scams are common phenomena and it affects all types of businesses in eve...

    How ID Verification Helps in Fighting Digital Scams? Explore More

    Blog

    Inside the EU’s New Crypto-Assets Regulatory Regime – How Shufti Can Help

    With transforming technologies, the use of cryptocurrency is skyrocketing, and a large number of ...

    Inside the EU’s New Crypto-Assets Regulatory Regime – How Shufti Can Help 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

    Video KYC Verification – Reimaging Customer Onboarding in 2023

    As technology is advancing so do fraudsters, ringing security alarms for financial businesses and...

    Video KYC Verification – Reimaging Customer Onboarding in 2023 Explore More

    Blog

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification

    Along with the rise in virtual and remote work, the number of cases of recruitment fraud is incre...

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification Explore More

    Blog

    Building an Effective Customer Due Diligence (CDD) System with Shufti

    There are various factors that businesses have to consider while implementing measures to gather ...

    Building an Effective Customer Due Diligence (CDD) System with Shufti Explore More

    Blog

    Know your transactions (KYT) boosts your KYC efforts

    Integration problems, lack of adequate attributes, and how Know Your Customers (KYC) are handled,...

    Know your transactions (KYT) boosts your KYC efforts Explore More

    Blog

    Identity Verification Services — Fueling the Demand for Safe Gaming Experience

    Modern gaming is the most recent evolution of online games that has enchanted gamers across the g...

    Identity Verification Services — Fueling the Demand for Safe Gaming Experience Explore More

    Blog

    A Brief Insight into Safe Havens for Russian Oligarchs

    The recent Russia-Ukraine conflict has sparked the West to impose sanctions targeting the Russian...

    A Brief Insight into Safe Havens for Russian Oligarchs 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

    Blog

    From Crypto to Fiat Currency – Secure Exchanges with Transaction Monitoring Solutions

    Transaction processes today are launching innovative possibilities for users across the economic ...

    From Crypto to Fiat Currency – Secure Exchanges with Transaction Monitoring Solutions 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

    Anti Money Laundering, Blog, Reg Tech

    RegTech facilitates effortless AML Compliance

      The latest report by Research and Markets states that RegTech industry is expected to grow...

    RegTech facilitates effortless AML Compliance Explore More

    Blog, Financial Crime / AML, Identity & KYC

    All You Need To Know About KYC Compliance

    Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...

    All You Need To Know About KYC Compliance Explore More

    Blog

    The Future of Customer Onboarding Post-COVID-19 Pandemic

    The COVID-19 pandemic has changed our lives to the fullest and businesses have suffered a lot as ...

    The Future of Customer Onboarding Post-COVID-19 Pandemic Explore More

    Blog

    Verify on the fly: Touchless airport security clearance using biometrics

    Around one hundred and seventeen years ago, the Wright brothers designed, built and flew the firs...

    Verify on the fly: Touchless airport security clearance using biometrics Explore More

    Blog

    KYC in banking: How American banks can fight identity thieves?

    In the present globalized, fast-evolving sphere, revolutionizing KYC (Know Your Customer) is cruc...

    KYC in banking: How American banks can fight identity thieves? Explore More

    Blog

    Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help

    KYC compliance is the backbone of the Anti-Money Laundering (AML) measures implemented by any fin...

    Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help Explore More

    Blog

    5 Reasons to Invest in Intelligent Character Recognition Services

    Businesses deal with a plethora of documents, ranging from accounting and finance to sales and ma...

    5 Reasons to Invest in Intelligent Character Recognition Services Explore More

    Blog

    How OCR Helps in Fighting Financial Crimes?

    OCR, also known as Optical Character Recognition, isn’t a new technology. However, it’s use in fi...

    How OCR Helps in Fighting Financial Crimes? Explore More

    Blog

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance

    Money laundering has always remained a huge challenge for global economies, and all the major jur...

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance 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

    The Importance of KYC Remediation to Prevent Financial Crimes

    If we talk about financial institutions including banks and their processes, one can freely argue...

    The Importance of KYC Remediation to Prevent Financial Crimes 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

    Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions

    Following the rollout of viable vaccines to combat COVID-19, the prospects of normalcy are on the...

    Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions Explore More

    Blog

    KYC | Complete Guide to KYC Compliance & KYC Regulations 2021

    Introduction to KYC or Know your customer Know your customer or KYC history dates back to 2001 in...

    KYC | Complete Guide to KYC Compliance & KYC Regulations 2021 Explore More

    Blog, Business Technology

    Why have IPOs started Implementing Digital KYC?

    Have you heard the phrase “I’m afraid we have to go public Mark”, well then you are on right page...

    Why have IPOs started Implementing Digital KYC? Explore More

    Blog

    Wholesale or Retail CBDCs? Settling the Endless Debate

    The world is now moving towards digitisation at a faster pace than ever. The payment systems have...

    Wholesale or Retail CBDCs? Settling the Endless Debate Explore More

    Blog

    10 Reasons Why Businesses Should Choose Shufti

    Started in 2017, Shufti Ltd. has attained a lot of success. Within three years, we have onboa...

    10 Reasons Why Businesses Should Choose Shufti Explore More

    Blog

    Know Your Patient | Secure Patient Onboarding and Preventing Healthcare Fraud

    Technology advancement, automation, and digitisation have paved the way for unprecedented growth ...

    Know Your Patient | Secure Patient Onboarding and Preventing Healthcare Fraud 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

    The Benefits and Best Practices of Deploying Facial Recognition in the Workplace

    With the rapid shift towards digitisation, keeping track of the most recent technological develop...

    The Benefits and Best Practices of Deploying Facial Recognition in the Workplace Explore More

    Blog

    New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions?

    Financial institutions are known for getting their reputation maligned due to crimes like identit...

    New KYC Regime for the UK, US, and Australia – What’s in it for Financial Institutions? Explore More

    Blog

    Crypto Regulations 2021 – The Updated Compliance Regime in France

    Within the last two years, France’ cryptocurrency landscape has experienced significant milestone...

    Crypto Regulations 2021 – The Updated Compliance Regime in France Explore More

    Blog, Identity & KYC

    What are the Different Types and Solutions of ID Verification?

    Customer identification is not an option for some businesses, it’s a must. Ignoring due diligence...

    What are the Different Types and Solutions of ID Verification? Explore More

    Blog

    Divergent AML/CFT Rules and Cross-border Payment Challenges – What FATF Has to Say?

    While addressing AML/CFT requirements for cross-border payments, the global financial watchdog, F...

    Divergent AML/CFT Rules and Cross-border Payment Challenges – What FATF Has to Say? Explore More

    Blog

    The Growing Risk of Wash Trading and Money Laundering – How Shufti Can Help

    The Non-Fungible Token (NFTs) market exploded last year and became one of the most popular buzzwo...

    The Growing Risk of Wash Trading and Money Laundering – How Shufti Can Help Explore More

    Blog

    The Vital Role of AML Compliance for P2P Lending

    Archiac banking traditions saw loan applicants held in suspense, waiting for lengthy periods of t...

    The Vital Role of AML Compliance for P2P Lending Explore More

    Blog

    What is an OCR Screening and How Does it Work?

    In our digital environment, where automated technology has already taken over corporate processes...

    What is an OCR Screening and How Does it Work? Explore More

    Blog, Financial Crime / AML

    Impact of Bitcoin Addresses’ Sanctions on IDV Providers

    The technology enhancement is being done at an exponential rate around the world. As the tech kee...

    Impact of Bitcoin Addresses’ Sanctions on IDV Providers 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

    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

    Future Prediction of Identity Verification for Businesses

    Ensuring a user’s real identification has become crucial in the age of digitisation. Busine...

    Future Prediction of Identity Verification for Businesses Explore More

    Blog

    Crypto Regulations 2021 – What Digital Currency Providers Need to do

    Cryptocurrency has been a hot topic ever since its advent in 2009. The ability to draw investor a...

    Crypto Regulations 2021 – What Digital Currency Providers Need to do Explore More

    Blog

    10 factors shaping the identity verification industry in 2020

    The identity verification industry is expected to grow steadily during the forecast period, reach...

    10 factors shaping the identity verification industry in 2020 Explore More

    Blog

    Securing Cryptocurrency Sector and Fighting Financial Crimes With Shufti’s AML Solution

    A decade ago, digital currencies were an academic concept, largely unknown to the world’s general...

    Securing Cryptocurrency Sector and Fighting Financial Crimes With Shufti’s AML Solution Explore More

    Blog

    Secure the Fintech Future with RegTech

    Financial Technology (Fintech) refers to the use of technological advancements in the financial i...

    Secure the Fintech Future with RegTech Explore More

    Blog

    Protect Your Bitcoin Business With KYC Compliance

    Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain techno...

    Protect Your Bitcoin Business With KYC Compliance Explore More

    Blog

    International Tax Body to curb Cryptocurrency based Tax Evasion

    Tax enforcement authorities from Australia, Canada, the Netherlands, the United Kingdom and the U...

    International Tax Body to curb Cryptocurrency based Tax Evasion Explore More

    Blog

    Gold Industry and Prevailing Financial Crimes – How Shufti’s AML Screening Can Help

    Using gold for financial crimes has a long history and in many countries, jewellery is not only c...

    Gold Industry and Prevailing Financial Crimes – How Shufti’s AML Screening Can Help Explore More

    Blog, Online Marketplace

    e-KYC Services for Libraries

    Have you ever had those series of events that leave you shaking your head? That makes you believe...

    e-KYC Services for Libraries Explore More

    Blog

    Customer Risk Assessment: Strengthening Security in the Digital Age

    Business partners, vendors, and third parties play essential roles in daily operations, contribut...

    Customer Risk Assessment: Strengthening Security in the Digital Age 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

    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, 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

    Is NFC Really the Future? The Mystery Solved!

    We arguably live in a world that is now dependent on technology. From online payments to online e...

    Is NFC Really the Future? The Mystery Solved! Explore More

    Blog

    Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs)

    During the last few decades, the financial industry has altogether revolutionized, and digital tr...

    Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs) Explore More

    Blog

    eIDAS and eIDs – The Shift in Identity Verification in the EU & Beyond

    In the digital world, ensuring the security of international transactions is the ultimate goal of...

    eIDAS and eIDs – The Shift in Identity Verification in the EU & Beyond Explore More

    Blog, Online Marketplace

    The Importance of Know Your Customer for Crowd Funding and ID Verification Service

    In today’s world where most business and financial transactions are taking place online, the impo...

    The Importance of Know Your Customer for Crowd Funding and ID Verification Service Explore More

    Blog

    UAE Government Stepping Up Against Prevalent Crimes

    The UAE is known for being home to flourishing businesses and providing a significant level of fi...

    UAE Government Stepping Up Against Prevalent Crimes Explore More

    Blog

    Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK

    As the holiday season approaches, we often reflect on how we can give back to our communities. Th...

    Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK Explore More

    Blog

    Wholesale or Retail CBDCs? Settling the Endless Debate

    The world is now moving towards digitisation at a faster pace than ever. The payment systems have...

    Wholesale or Retail CBDCs? Settling the Endless Debate 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

    Protect Your Business Against Identity Theft with Face ID Check

    The efficacy of biometric authentication becomes questionable in the face of facial ID checks. It...

    Protect Your Business Against Identity Theft with Face ID Check 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