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

    3.143.213.242

    Building Better Customer Experiences from the Inside Out

    n-img-stant

    ”I don’t really think that it’s possible to deliver an excellent customer experience without having well-integrated teams across functions and having great internal alignment. We’re all so dependent upon one another.”

    — Stanton Brooks, Global Head of UX, CDX Global

    In today’s hyper-competitive business landscape, a company’s internal alignment often determines how well it performs externally. Put it another way: to thrive externally, you must first succeed internally.

    Customer Experience (CX) is uniquely dynamic in its function. It brings together people with a wide array of talents, such as strategy, data, design, and communication, to create an experience that can evolve with customer needs. Within CX teams, where roles overlap and collaboration is constant, alignment isn’t just helpful, it’s foundational.

    Stanton Brooks, an industry veteran with leadership experience at Equifax, Mastercard, Monsanto, Magellan Health, and now CDK Global, recently joined Becky Park, Shufti’s VP of Product Marketing, to share his playbook for strengthening internal CX operations. His guidance centers on three key strategies:

    1- Working with clear and explainable rationale 
    2- Learning to communicate with a variety of business dialects
    3- Hiring for critical thinking


    Here’s a closer look at these strategies:

    Leading with Rationale: Every Decision Needs a Clear “Why”

    One of Stanton’s core principles is that successful CX teams consistently share the reasoning behind their decisions. In a space where so many different perspectives intersect, transparency and clarity keep everyone on the same page.

    “It shouldn’t be controversial to share the rationale for why you’re making a decision…it should be as simple as saying, ‘I switched lanes because it’s safer,” he explains.

    Understanding the “why” behind a choice not only fosters alignment in the moment, it also allows teams to reflect and improve over time. By connecting rationale to results, teams gain insights into customer behavior and continuously refine their approach.

    Speaking Their Language: Tailor Your Message Across Departments

    CX teams often collaborate across departments, and success depends on the ability to effectively communicate in ways that resonate with each audience.

    “You have to know your audience and be communicating at the right level of altitude,” Stanton advises.

    Whether you’re speaking with a data scientist, a designer, or a C-suite executive, the message must be framed right. For analysts, lead with metrics. For designers, talk interface and usability. For executives, highlight outcomes, key insights, and strategic impact. As Stanton puts it, leaders want to understand “the outcomes… and then the what and why behind those outcomes.”

    This adaptive communication approach builds trust, sharpens collaboration, and ensures that insights are heard and acted upon.

    Hiring for Impact: Choose Thinkers Over Technicians

    While technical skills are incredibly important, on CX teams, they aren’t enough. According to Stanton, critical thinking and communication are what separate the great hires from the just-pretty-good ones.

    “Between two designers, one with better art, one with better critical thinking and communication, I’ll choose the thinker every single time,” he says.

    Critical thinkers naturally provide rationale and adjust how they communicate depending on the audience. They break down communication barriers, bridge the gap between departments, and push initiatives forward. Without these skills, even the most talented team member can become isolated and ineffective.

    From Alignment to Action: Empower Teams to Push Forward

    Strong internal alignment enables CX teams to better adapt to evolving customer needs. When teams make decisions rooted in clear rationale, communicate across functions effectively, and prioritize hiring critical thinkers, collaboration and customer experiences improve.

    People are at the center of alignment. By hiring strong critical thinkers who communicate effectively, companies can ensure that great ideas are understood and executed properly. As Stanton Brooks aptly notes:

    “I see everything that is challenging for a customer or user as an opportunity for us to be that much better.”

    With this mindset and the right internal foundation, CX teams don’t just support the business, they lead it forward.

    Empowering CX Teams to Deliver Trust at Every Touchpoint

    At Shufti, we understand that great customer experiences are built from the inside out. When CX teams are aligned across functions, from product and design to compliance and operations, they’re better equipped to deliver fast, secure, and frictionless interactions. Our identity verification solutions empower CX teams to work more efficiently across stakeholders by automating risk management, reducing friction, and ensuring compliance across jurisdictions.

    Whether it’s onboarding, account access, or ongoing verification, Shufti empowers CX teams to deliver trusted, seamless experiences that keep customers engaged, freeing internal teams to focus on what truly matters: building customer relationships that are secure, consistent, and memorable.

    With this mindset and the right internal foundation, CX teams don’t just support the business, they lead it forward.

    Related Posts

    Blog

    Facial Recognition in UAE to Protect Private and Government Sector

    Continuous developments in the world of technology have led to many innovative solutions like fac...

    Facial Recognition in UAE to Protect Private and Government Sector Explore More

    Blog

    Online Privacy, Security & Inclusivity in a Digital World: Congress Hearing 2021

    On 16 July 2021, the US Financial Services Task Force on Artificial Intelligence held a virtual h...

    Online Privacy, Security & Inclusivity in a Digital World: Congress Hearing 2021 Explore More

    Blog

    Identity Fraud in Coworking Spaces – How Shufti’s Facial Biometric Authentication Helps

    With more and more companies embracing remote work, the trend of coworking spaces is picking pace...

    Identity Fraud in Coworking Spaces – How Shufti’s Facial Biometric Authentication Helps Explore More

    Blog

    Five Solutions to tackle business verification challenges

    Know Your Customer (KYC) is critical for verifying the clients before doing business with them, b...

    Five Solutions to tackle business verification challenges Explore More

    Blog

    Replay Attacks – Another Rising Threat for Businesses in 2021

    As technology advances, more and more solutions are available for making lives convenient. Unfort...

    Replay Attacks – Another Rising Threat for Businesses in 2021 Explore More

    Blog

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

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

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

    Blog

    Navigating the New Era of Customer Identity: Strategies for Compliance Professionals

    Introduction The identity verification and authentication landscape is undergoing a rapid transfo...

    Navigating the New Era of Customer Identity: Strategies for Compliance Professionals 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

    Know Your Patient (KYP) | 4 KYP Compliance Trends for 2024

    Nothing is more constant than change, and this is never more evident than in the Know Your Patien...

    Know Your Patient (KYP) | 4 KYP Compliance Trends for 2024 Explore More

    Blog

    The Latest KYC Regulation Bill for Bitcoin ATMs and DeFi Platforms

    As the digital revolution takes hold worldwide, there has been an unparalleled surge in the adopt...

    The Latest KYC Regulation Bill for Bitcoin ATMs and DeFi Platforms Explore More

    Blog, Fraud Prevention

    Internet of Things: B2B IoT Segments about to hit $300 Billion by 2020

    The Internet of Things is growing exponentially with respect to its usage and capabilities. A who...

    Internet of Things: B2B IoT Segments about to hit $300 Billion by 2020 Explore More

    Blog

    Face Verification – Trends and Benefits for the Corporate World in 2021

    Face verification technology has gained popularity over the past few years. A biometric authentic...

    Face Verification – Trends and Benefits for the Corporate World in 2021 Explore More

    Blog

    Biometric Authentication – How Do Fraudsters Try to Bypass These Checks?

    Biometric authentication is one of the ideal ways of dealing with fraudsters. Unfortunately, crim...

    Biometric Authentication – How Do Fraudsters Try to Bypass These Checks? 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

    Shufti Celebrates 5 Years of Innovation in the IDV Industry

    October 2022 marks Shufti’s 5th anniversary – five successful years of building trust globall...

    Shufti Celebrates 5 Years of Innovation in the IDV Industry 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

    KYC/AML Compliance for Startups in the Financial Sector – How Shufti Can Help

    As technology continues to transform the financial industry, the need for identity verification h...

    KYC/AML Compliance for Startups in the Financial Sector – How Shufti Can Help Explore More

    Blog

    Securing Banks and Curbing Financial Crimes with Shufti AML/KYC Solution

    Banks and other financial institutions constantly face the challenges of tackling financial crime...

    Securing Banks and Curbing Financial Crimes with Shufti AML/KYC Solution Explore More

    Blog

    5 Things Businesses Should Know about PEP Screening

    Regulators levy penalties when compliance programs fail or companies have insufficient compliance...

    5 Things Businesses Should Know about PEP Screening Explore More

    Blog

    Jobs in the frame for money laundering

    How banks can detect money mules? Remote jobs are trending but not every job is legitimate. Some ...

    Jobs in the frame for money laundering Explore More

    Blog

    DoorDash Falls in the pit of Data Breach – Affects 4.9 Million Users

    Security breaches are increasing in number with every passing day. This keeps on happening. It wo...

    DoorDash Falls in the pit of Data Breach – Affects 4.9 Million Users Explore More

    Blog

    Overcoming the Challenges of Proliferation Financing with AML Screening Solutions

    On September 23rd, the 2021 UK NRA (National Risk Assessment) was published as part of the govern...

    Overcoming the Challenges of Proliferation Financing with AML Screening Solutions Explore More

    Blog

    Identity Proofing – 7 Reasons Why Businesses Need it Now!

    Modern-day cyberspace has effortlessly diminished the boundary between the real-life and digital ...

    Identity Proofing – 7 Reasons Why Businesses Need it Now! Explore More

    Blog

    The Relentless Rise of Fraud in the FinTech Industry – How CDD Helps

    Fraud has always been on the rise ever since the advent of the FinTech industry. As perpetrators ...

    The Relentless Rise of Fraud in the FinTech Industry – How CDD Helps 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

    Don’t Need AML Compliance? Think Again!

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

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

    Blog

    Know Your Patient – Balancing Security, Customer Experience and Compliance in the Healthcare Sector

    As the healthcare industry continues to offer life-critical services while making efforts to impr...

    Know Your Patient – Balancing Security, Customer Experience and Compliance  in the Healthcare Sector 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

    ICOs blocking investors from USA and China – Why and How?

    Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...

    ICOs blocking investors from USA and China – Why and How? 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

    Understanding Digital Identity

    What is Digital Identity? In the digital world, your identity is made up of your p...

    Understanding Digital Identity Explore More

    Blog

    Know Your Business (KYB) | Ensuring Financial Security

    The Know Your Business solution standard verifies a company’s legal standing and confirms i...

    Know Your Business (KYB) | Ensuring Financial Security Explore More

    Blog

    How Artificial Intelligence is taking ID verification to the next level?

    Identity theft is deemed as a growing problem. Particularly with the increase in online shopping,...

    How Artificial Intelligence is taking ID verification to the next level? Explore More

    Blog

    KYC in Crypto Exchanges – Hitting the Nail on the Head

    A few years back, startups related to ICOs (Initial Coin Offerings) were in full swing, driving t...

    KYC in Crypto Exchanges – Hitting the Nail on the Head Explore More

    Blog, Reg Tech

    How does CDD effectively help with AML Compliance?

    CDD or customer due diligence in the banking sector and other financial firms is an important asp...

    How does CDD effectively help with AML Compliance? Explore More

    Blog

    AML/CFT Compliance – Why Australia is a Safe Haven for Money Laundering

    Recent inquiries and cases against major Australian casinos have raised questions about the measu...

    AML/CFT Compliance – Why Australia is a Safe Haven for Money Laundering Explore More

    Blog

    Age Verification Service – How Businesses can Identify Underage Visitors in Real Time?

    When it comes online retail, one has to know that in such an age of fast-moving technology and in...

    Age Verification Service – How Businesses can Identify Underage Visitors in Real Time? 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

    Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference?

     Often, people confuse CIP and KYC and think both are the same. Customer Identification ...

    Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference? 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

    AML Screening – Why Real Estate is an Easy Target for Money Launderers

    The strong link between money laundering and the real estate industry is becoming a global concer...

    AML Screening – Why Real Estate is an Easy Target for Money Launderers Explore More

    Blog

    e-IDV: The Key to Fraud Prevention in FinTech

    After years of enormous growth, investment in the fintech market declined in 2022. Susceptibility...

    e-IDV: The Key to Fraud Prevention in FinTech Explore More

    Blog

    Biometrics technology a key to key-free world

    In 2016, the biometric market in the United States reached $3.52 billion U.S Dollars and is expec...

    Biometrics technology a key to key-free world 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

    COVID-19 and Travel & Tourism Industry – What Opportunities Await Post-Pandemic?

    The world is completely exhausted with the COVID-19 pandemic. The corporate sector has lost enoug...

    COVID-19 and Travel & Tourism Industry – What Opportunities Await Post-Pandemic? 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

    Top 10 AML Trends to Watch for in 2022

    In 2021, the increasing scope of regulatory sanctions has affected businesses globally. The use o...

    Top 10 AML Trends to Watch for in 2022 Explore More

    Blog

    Know your patient process explained [Under the GPhC’s guideline]

    How to make sure that the patient qualifies for purchasing a restricted medicine?  Or  Someone re...

    Know your patient process explained [Under the GPhC’s guideline] Explore More

    Blog, Online Marketplace

    Secure Online Merchandises with e-KYC and Digital ID Verification

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

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

    Blog

    Identity verification in social media – Lighting up the dark side

    Social media is a word every one of us can relate to. With every passing day, it is penetrating i...

    Identity verification in social media – Lighting up the dark side 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

    Transaction Screening Vs Transaction Monitoring | What’s the Difference?

    Transaction screening and transaction monitoring are critical in money laundering, counter-terror...

    Transaction Screening Vs Transaction Monitoring | What’s the Difference? Explore More

    Blog

    AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector

    The United Arab Emirates (UAE) is fast becoming the world’s most reputable financial hub, but the...

    AML Compliance – Addressing Financial Crime Challenges in the UAE’s Banking Sector Explore More

    Blog

    Supplementing blockchain with KYC offers endless possibilities

    While you may be tempted to think that decentralized and anonymous blockchains are safe because t...

    Supplementing blockchain with KYC offers endless possibilities Explore More

    Blog

    Passport Verification: Preventing Document Forgery and Identity Theft

    In our current era of modern interconnection, global travel has become more accessible than ever,...

    Passport Verification: Preventing Document Forgery and Identity Theft Explore More

    Blog, Online Marketplace

    Age Verification – Must Have For Age Restricted Retailers

    Mobile e-commerce makes up for nearly 29% of the entire e-commerce sales in the US. A majority of...

    Age Verification –  Must Have For Age Restricted Retailers 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, Online Marketplace

    KYC for Banks: Reducing financial risk with a perfect digital solution

    The banking sector has to tread a very balanced path between compliance regulations and customer ...

    KYC for Banks: Reducing financial risk with a perfect digital solution 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, Fraud Prevention

    Fraud Prevention through Secure Payment Processes

    Here’s a question, why do people always say things like  “the good days”? The fact is a number of...

    Fraud Prevention through Secure Payment Processes 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

    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

    5 Tech Upgrades That Can Revamp Your Customer Onboarding Process

    When businesses brainstorm ways to scale, they generally think about focusing more on sales. Howe...

    5 Tech Upgrades That Can Revamp Your Customer Onboarding Process Explore More

    Blog

    Know Your Patient – Balancing Security, Customer Experience and Compliance in the Healthcare Sector

    As the healthcare industry continues to offer life-critical services while making efforts to impr...

    Know Your Patient – Balancing Security, Customer Experience and Compliance  in the Healthcare Sector Explore More

    Blog

    4 Ways How Technology Can Simplify KYC and AML Workflow Management

    While the terms AML and KYC are used interchangeably, there is a huge difference between the two....

    4 Ways How Technology Can Simplify KYC and AML Workflow Management Explore More

    Blog

    The Truth Around DeFi Compliance – Bridging the Transparency Gap

    Financial markets around the world have seen increased popularity with the advent of decentralise...

    The Truth Around DeFi Compliance – Bridging the Transparency Gap Explore More

    Blog

    The Complete Guide | Identifying Fake Documents

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

    The Complete Guide | Identifying Fake Documents Explore More

    Blog

    July 2023 Recap: Major Compliance Events and How AML Verification Can Help

    Anti-Money Laundering (AML) violations pose a substantial and concerning threat to the reliabilit...

    July 2023 Recap: Major Compliance Events and How AML Verification Can Help Explore More

    Blog

    Identity Verification – Building Trust and Combating Scams in Online Dating

    Since the beginning of civilization, humans have always preferred to live in communities. This co...

    Identity Verification – Building Trust and Combating Scams in Online Dating Explore More

    Blog, Financial Crime / AML

    AML Rules for Virtual Currency and Legal Sector – FATF 2019

    Financial Action Task Force (FATF) is an inter-governmental regulatory authority. It was founded ...

    AML Rules for Virtual Currency and Legal Sector  – FATF 2019 Explore More

    Blog

    AML Verification Services: Fighting Back Financial Crimes in 2023

    The Covid-19 outbreak has increased reliance on eCommerce and digital banking — cultivating a lus...

    AML Verification Services: Fighting Back Financial Crimes in 2023 Explore More

    Blog

    Difference between KYC and AML

    The growing Fintech industry leads to an increased demand for KYC and AML compliance requirements...

    Difference between KYC and AML 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