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

    Digital COVID Certificate Verification: Prevalent Problems and Viable Solutions

    dddd

    Following the rollout of viable vaccines to combat COVID-19, the prospects of normalcy are on the horizon. To accelerate the renewal of industries, worldwide governments have also approved the idea of launching COVID certificates to establish proof of vaccination. By verifying the vaccination certificates of individuals, countries are hoping to recommence travel, large-scale public events, and office-based work. However, Covid certificates are fraught with a wide range of complexities, many of which link back to privacy and verifiability concerns. This blog discusses both of these challenges in detail and proposes an effective solution, the COVID Certificate Verification tool, for combating the underlying concerns.

    An Aerial View  of COVID Certificates

    Over 2.5 million deaths have been linked to coronavirus since last year. Thus, it is of no surprise that countries are striving hard towards initiating nationwide vaccination programs and other strategic plans to halt the climbing numbers. For instance, individuals in the UK are using the NHS Covid Pass app to ascertain their vaccination status, the EU launched its digital COVID certificate to facilitate travel in Europe during the pandemic, and France has set a health pass initiative that will allow people to access restaurants, bars, planes and trains. Simultaneously, China has also launched a digital health certificate that shows the holder’s vaccine status and test results, and the US has made Covid vaccination passports mandatory for international travel. 

    The pace at which countries are resolving this issue is commendable. However, these initiatives have also caused an uproar among citizens regarding safety and privacy concerns that are left unaddressed. The downside? People are losing trust in these strategies and shifting towards illegal means for bypassing Covid certificate verification checks. 

    Suggested Read: COVID-19 & Telehealth Fraud: Why ID Verification Is Necessary

    Privacy, Safety, and Fraud Concerns 

    While a majority of people view the introduction of covid certificates as a ticket to freedom, digital rights advocates are concerned about the potential data privacy and security issues associated with them. Addressing these concerns, the EU has promised that no amount of data will be retained or stored when verified by another country. However, there still lies the possibility of Personally Identifiable Information (PII) present in these certificates being repurposed in the future, along with the threat of this data being breached.

    Additionally, anti-vax groups have opted out of the COVID certificate verification idea altogether by illegally acquiring necessary documents for bypassing verification systems. For instance, Australia’s Express Plus Medicare app that allows citizens to download vaccine certifications remotely was recently identified for having serious security flaws, leading to the creation of numerous fake COVID certificates worth $270. Another study conducted by Check Point Research has just pointed out the amount of digital covid certificates being sold on the dark web  and how criminals are making use of the Telegram app for its distribution. 

    2021-09-21-c

    How Can Security and Verifiability be Ensured?

    To encourage the adoption of digital covid certificates, two key questions need to be addressed: How can data security and accurate verification of the covid certificates be ensured? And with fake covid certificates becoming a full-blown industry in 29 countries, including the UAE, India, Brazil, and Thailand, how can companies ensure that a particular certificate is valid and has been issued by an authorized verifier? 

    Any solution adopted will not just need to have the capability of differentiating between fake and legitimate covid vaccination certificates, but must also comply with the privacy regulations and national privacy standards set by supervisory organizations such as the World Health Organization.

    Bridging the Gap Between Digital Identity and COVID Certificate Verification 

    An automated COVID Certificate Authentication Solution serves as a viable tool for mitigating the risk of fraudulent documents submitted in the name of covid certificates. This solution leverages AI technology to detect suspicious patterns, such as forged identity details and missing QR codes, both of which are authenticated during the covid certificate vaccination process. 

    This also leads to the timely detection of covid-related scams that have mounted to losses worth $382 million in the USA, $851 million in Australia, and £34.5 million in the UK.  

    Going Global

    Lastly, digital covid certificates that have been launched across countless countries need to be verified in multiple jurisdictions as travel begins to open up. Given the differences in legislative frameworks, languages, and document types, verification is no easy feat when it comes to practicality. 

    Shufti’s COVID Certificate Verification solution achieves all that while simultaneously verifying the identity of each individual. Being a GDPR-compliant provider, the data verified during the ​​COVID Certificate Verification process is standardised as per state-of-the-art data protection protocols. Additionally, the solution offers global coverage and currently offers verification services to 230+ countries and territories, in 150+ languages, across 3000+ document types. This essentially allows businesses to stay in compliance with data protection regulations, international KYC/AML standards while mitigating potential covid certificate verification frauds.  

    You can find out more about our IDV and COVID certificate verification service by talking to our experts.

    Related Posts

    Blog

    A Brief Insight into Social Media Scams – How Shufti’s IDV Solution Helps

    There is no doubt that social media has its benefits in contemporary times. With the growing tech...

    A Brief Insight into Social Media Scams – How Shufti’s IDV Solution Helps Explore More

    Blog

    Identity Verification making online dating platforms secure

    The expansion of the internet and mobile devices has led to the rapid adoption of online dating. ...

    Identity Verification making online dating platforms secure Explore More

    Blog, Business Technology, Identity & KYC

    The Reason Why Companies Painstakingly Screen Customers

    Remote identity Proofing:  generally believe that more customers bring more revenue. But that is ...

    The Reason Why Companies Painstakingly Screen Customers Explore More

    Blog

    Identity Verification vs Authentication: The Key Differences

    Organisations today face significant concerns regarding data breaches and identity theft. Nearly ...

    Identity Verification vs Authentication: The Key Differences Explore More

    Blog

    Digital KYC – Protecting All Generations from ID Fraud

    From baby boomers to Gen Z, identity fraud is the problem of all generations. Studies suggest tha...

    Digital KYC  – Protecting All Generations from ID Fraud Explore More

    Blog

    Covid Test Verification To Facilitate Tourism Worldwide

    Due to the coronavirus pandemic, tourism has been adversely affected and the entire travel sector...

    Covid Test Verification To Facilitate Tourism Worldwide Explore More

    Blog

    Enhanced Due Diligence – How to Identify and Deal with High-Risk Customers

    Business relationships always come with associated risks that require carefully implemented measu...

    Enhanced Due Diligence – How to Identify and Deal with High-Risk Customers Explore More

    Blog

    Online Identity Verification – How to Secure Online Gaming & Gambling Platforms

    Online gambling is the way to go for betting enthusiasts nowadays and brings both convenience and...

    Online Identity Verification – How to Secure Online Gaming & Gambling Platforms Explore More

    Blog

    Know Your Players: Why KYC is Necessary for Gaming and Gambling

    The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...

    Know Your Players: Why KYC is Necessary for Gaming and Gambling Explore More

    Blog, Reg Tech

    Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound

    Cryptocurrency was the talk of the day in the months and even years leading up to the present wee...

    Here’s How Compliance to KYC and AML Regulations May Help Crypto Rebound Explore More

    Blog

    Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help

    Identity fraud has become quite prevalent in digital businesses which is not only affecting opera...

    Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help Explore More

    Biometric Technology, Blog

    Biometric Authentication: Applications and Constraints

    Biometric authentication is considered as an advanced way of ensuring Know Your Customer (KYC). T...

    Biometric Authentication: Applications and Constraints 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

    Enhance Time Efficiency with Shufti’s KYC Solution

    The Past Quick and secure e-KYC verification might not have been of importance in the days prior ...

    Enhance Time Efficiency with Shufti’s KYC Solution Explore More

    Blog

    Evolution of Digital Payments and Prevailing Crimes – How Shufti’s AML Screening Can Help

    With emerging technologies, the digital payments trend is rising, and users are executing frictio...

    Evolution of Digital Payments and Prevailing Crimes – How Shufti’s AML Screening Can Help Explore More

    Blog

    KYC and AML: The Key to Secure BNPL Services in 2023

    Seems like Buy Now Pay Later (BNPL) services have taken the world by storm, with 360 million user...

    KYC and AML: The Key to Secure BNPL Services in 2023 Explore More

    Blog

    NFC – Building New Grounds for Identity Verification

    Near Field Communication (NFC) is based on the famous RFID technology. In 2002, Nokia was the fir...

    NFC – Building New Grounds for Identity Verification Explore More

    Blog

    AML Compliance – Global Watchlists that Businesses Need to Consider

    Coordinated sanctions after the Russian invasion of Ukraine have made the headlines due to their ...

    AML Compliance – Global Watchlists that Businesses Need to Consider Explore More

    Blog

    Risks of Vaccine Verification Apps & What IDV Industry can Offer

    COVID-19 has brought enough changes to make the world smarter. Businesses and customers migrating...

    Risks of Vaccine Verification Apps & What IDV Industry can Offer Explore More

    Blog

    Effective AML Compliance – Top 5 Tips for Businesses in Australia

    Given the significant increase in money laundering and terror financing activities, many countrie...

    Effective AML Compliance – Top 5 Tips for Businesses in Australia Explore More

    Blog, Business Technology, Online Marketplace

    Asian Banks push for greater Fintech to cut down AML Compliance cost

    Asian Banks are now asking their regional and national regulators to allow more fintech in order ...

    Asian Banks push for greater Fintech to cut down AML Compliance cost Explore More

    Blog, Online Marketplace

    New Rules by the UK Gambling Commission and Their Impact

    The UK Gambling Commission announced new gambling rules earlier this year to make gambling safer ...

    New Rules by the UK Gambling Commission and Their Impact Explore More

    Blog

    NFTs, Art Market – What Investors Need to Know About ID Verification

    In recent years, Non-Fungible Tokens (NFTs) have gained global attraction from individuals as wel...

    NFTs, Art Market – What Investors Need to Know About ID Verification Explore More

    Blog

    What is Biometric Consent Authentication?

    Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...

    What is Biometric Consent Authentication? Explore More

    Artificial Intelligence, Blog

    Knowledge Based Authentication a Thing of Past

    If you are wondering what is knowledge-based authentication or KBA, let me ask you a question, ‘w...

    Knowledge Based Authentication a Thing of Past 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

    Digital Identity Verification for Open Finance & FinTech Platforms

    Financial applications in the modern world have been sub-categorized into open and closed banking...

    Digital Identity Verification for Open Finance & FinTech Platforms Explore More

    Blog

    An Insight into Money Laundering Through the UAE’s Gold Industry

    Since the beginning of time, gold has been considered a medium for payment and trading with its e...

    An Insight into Money Laundering Through the UAE’s Gold Industry Explore More

    Blog

    Top 5 Frequently Asked Questions about Biometric Verification

    Identity theft, data breaches, and other crimes are rising in this age of digitisation. A quick r...

    Top 5 Frequently Asked Questions about Biometric Verification Explore More

    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

    Identity Verification | A Complete Guide to Compliance and Risks

    The United Nations says $2 trillion is laundered globally every year. Of that, less than 10% is d...

    Identity Verification | A Complete Guide to Compliance and Risks Explore More

    Blog

    Japan’s AML/CFT Assessment – August 2021 Report

    Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...

    Japan’s AML/CFT Assessment – August 2021 Report 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

    Impact of COVID-19 on disruptive Fintech industry

    The economy and society worldwide are affected by the corona crisis. The effects of COVID-19 on b...

    Impact of COVID-19 on disruptive Fintech industry Explore More

    Blog, Identity & KYC

    Identity Verification Market ‘Hitting High Record’

    The advent of technology has pushed businesses to digitize their operations for better customer e...

    Identity Verification Market ‘Hitting High Record’ Explore More

    Blog

    A Statistical Analysis of Prevalent Crimes in the Global Financial Industry – [2022 Overview]

    Over the past few years, the financial industry has witnessed significant technological changes, ...

    A Statistical Analysis of Prevalent Crimes in the Global Financial Industry – [2022 Overview] Explore More

    Blog

    How can you prepare for AML Compliance – Ultimate AML Guidelines For Starters

    Anti Money Laundering Compliance, commonly known as AML Compliance, is something that banks and f...

    How can you prepare for AML Compliance – Ultimate AML Guidelines For Starters Explore More

    Blog

    AML Compliance for Luxury Goods Market – How Shufti can Help

    Money laundering using high-value goods such as jewelry, yachts, motor vehicles, watches, fine ar...

    AML Compliance for Luxury Goods Market – How Shufti can Help 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

    Deutsche Bank’s Epstein Fine – Lesson for Financial Institution

    High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...

    Deutsche Bank’s Epstein Fine – Lesson for Financial Institution Explore More

    Blog

    ID verification prevents 8 Security Issues of businesses

      The biggest concern for businesses, in terms of safety, nowadays is online or cybersecurit...

    ID verification prevents 8 Security Issues of businesses Explore More

    Blog

    e-IDV | Combatting Fraud in a Remote World

    Know Your Customer (KYC) is a method to identify and verify clients’ true identities and re...

    e-IDV | Combatting Fraud in a Remote World Explore More

    Blog

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year

    ‘Tis the season when the best deals of the year are attracting customers towards online shopping ...

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year Explore More

    Blog

    Navigating the Changing Digital Finance Landscape 2023

    The financial services sector has witnessed a rapid surge in the adoption of digital technologies...

    Navigating the Changing Digital Finance Landscape 2023 Explore More

    Blog

    FBO Accounts and Fintech – Securing Financial Operation with ID Verification

    With global digitization, online financial services are becoming mainstream. Due to this, maintai...

    FBO Accounts and Fintech – Securing Financial Operation with ID Verification Explore More

    Blog

    Customer Risk Assessment – A Landmark Approach to Fight Identity Fraud

    Identity theft is the most prominent cybercrime which has raised alarms for global law enforcemen...

    Customer Risk Assessment – A Landmark Approach to Fight Identity Fraud 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

    5 Key Questions about Facial Recognition Answered by Experts

    Technology has definitely made life convenient but comes with a gazillion concerns from anyone wh...

    5 Key Questions about Facial Recognition Answered by Experts Explore More

    Blog

    The Worldwide Response on Covid Vaccine Passports – A Brief Insight

    One question that is being asked around the world with great urgency is, would freedom be granted...

    The Worldwide Response on Covid Vaccine Passports – A Brief Insight Explore More

    Blog

    Facial Biometric Authentication for Online Dating Platforms – Building Trustworthy Relationships

    Online dating apps have altogether transformed the concept of socializing, and people are now int...

    Facial Biometric Authentication for Online Dating Platforms – Building Trustworthy Relationships Explore More

    Blog

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year

    ‘Tis the season when the best deals of the year are attracting customers towards online shopping ...

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year Explore More

    Blog, Identity & KYC

    4 Know Your Customer (KYC) Strategies to adopt in 2019

    Digital fraud haunted the cyberspace in 2018 with the majority of online frauds originating from ...

    4 Know Your Customer (KYC) Strategies to adopt in 2019 Explore More

    Blog, Business Technology

    Biometric Verification – Shaping the Future of Payments

    Today’s world is no longer different from the science fiction world. With the advent of technolog...

    Biometric Verification – Shaping the Future of Payments 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 & KYC

    Employees’ Digital Identity Verification for Remote Hiring

    With the age of technological advancement, the world is becoming a heavily connected global villa...

    Employees’ Digital Identity Verification for Remote Hiring Explore More

    Blog, Financial Crime / AML

    Impact of Canada’s Evolving AML Regimes on Your Business

    Canada’s AML regulations changed a lot in 2019. More rigid AML regulations are imposed on all typ...

    Impact of Canada’s Evolving AML Regimes on Your Business Explore More

    Blog, Business Technology, Online Marketplace

    Asian Banks push for greater Fintech to cut down AML Compliance cost

    Asian Banks are now asking their regional and national regulators to allow more fintech in order ...

    Asian Banks push for greater Fintech to cut down AML Compliance cost Explore More

    Blog, Identity & KYC

    Why You Need to Verify Identity Online

    5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital sp...

    Why You Need to Verify Identity Online Explore More

    Blog

    Pandora Papers Pushing Global Authorities to Bridge Regulatory Gaps

    The Pandora Papers have made headlines for not only exposing offshore dealings of the rich but al...

    Pandora Papers Pushing Global Authorities to Bridge Regulatory Gaps Explore More

    Blog, Online Marketplace

    How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue?

    The travel industry is a unique business category servicing clients from various destinations and...

    How Identity Verification Solutions Can Make Summer Travel a Breeze and Generate Revenue? 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

    Online ID Verification – A Solution to Tax Refund Fraud

    An increase in identity theft and tax fraud have become a major concern these days. Criminals are...

    Online ID Verification – A Solution to Tax Refund Fraud 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

    FBO Accounts and Fintech – Securing Financial Operation with ID Verification

    With global digitization, online financial services are becoming mainstream. Due to this, maintai...

    FBO Accounts and Fintech – Securing Financial Operation with ID Verification Explore More

    Blog

    Phishing Attacks and the Role of Two-Factor Authentication

    In today’s digital world, almost everything we do is on the internet, be it for official purposes...

    Phishing Attacks and the Role of Two-Factor Authentication Explore More

    Blog

    E-commerce Frauds – Common types and Prevention tips

    What are some common e-commerce frauds and how can you prevent them? Is the buyer on your site an...

    E-commerce Frauds – Common types and Prevention tips Explore More

    Blog

    Contact-free ID authentication – combating fraud during COVID-19 outbreak

    Coronavirus outbreak, which was initially thought of as some sort of common flu in the Chinese ci...

    Contact-free ID authentication – combating fraud during COVID-19 outbreak Explore More

    Anti Money Laundering, Blog, Financial Crime / AML, Reg Tech

    EU’s Sixth Anti-Money Laundering Directive (AMLD6)

    Summary: Sixth Anti-Money Laundering Directive (AMLD6) highlights a stringent framework to combat...

    EU’s Sixth Anti-Money Laundering Directive (AMLD6) Explore More

    Blog

    FINMA Report Indicates Unchanged Cybercrime and Money Laundering Risks

    Money laundering, identity theft, and various other cyberattacks risk have been elevated over the...

    FINMA Report Indicates Unchanged Cybercrime and Money Laundering Risks Explore More

    Blog

    What is Biometric Consent Authentication?

    Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...

    What is Biometric Consent Authentication? Explore More

    Blog

    Top 5 Ways to Improve Transaction Monitoring in Fintech

    Fintech is a fast-growing sector that combines finance and technology to assist businesses and cu...

    Top 5 Ways to Improve Transaction Monitoring in Fintech 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

    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