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

    Enhanced Digital Security with Facial Recognition and Liveness detection

    Enhanced-Digital-Security-with-Facial-Recognition-and-Liveness-detection

    The increasing number of cyber-attacks and online fraud calls out for strong security measures. Uncontrolled access over online user accounts is one of the major reasons for a wide array of cyber threats. Authorized access is the only solution that could help online businesses by allowing registered entities to participate in the digital space. Stronger Customer Authentication (SCA) methods are required in place to verify the identity of customers online that incorporate anti-spoofing measures. 

    In unsupervised authentication solutions, facial recognition technology is one of the leading technologies to cope up with digital frauds. Advanced biometric authentication solutions can fight against the sophisticated spoofing attempts of fraudsters who attempt to get unauthorized access to user accounts. Facial recognition employs a 3D liveness detection feature to determine the remote presence of the user at the time of verification.

    Seven Billion

    Among all online user authentication techniques, facial recognition praised most worldwide. Various industries are integrating this technology into their platform to verify the identity of customers in a convenient manner. Facial recognition kiosks are now installed at airports, conferences, and public events, etc. to verify the individuals through facial biometrics. Similarly, businesses such as banks, eCommerce, and digital financial services providers integrate face recognition systems to authenticate their customers at each sign-in. 

    At any place, the advantage of user authentication is to curb the fraud rate that is rising each passing day. Facial recognition technology has the potential to reliably expose the fraudster through its powerful antispoofing algorithms. Liveness detection feature in biometric face verification detects the spoofing elements through its capability of distinguishing the mimicked motion or image from the movement of a real person.

    Key Features of Liveness Detection

    With the passage of time, biometric authentication systems have gained immense popularity and the liveness detection feature is getting improved with it due to the rising challenges and demand in the biometric identification market. The following are some key features of liveness detection:

    • Artificial Intelligence plays a vital role in improving biometric security and reduces the rate of successful fraudulent attempts. 
    • Anti-spoofing methods detect suspicious elements in the user-uploaded picture. For example, photoshopped, static, and tampered user face images.
    • 3D perception techniques are used for the actual measurement of the captured image.
    • Micro expression analysis is performed that detects the minor facial movements of the user in live photo capture. These movements include lip movements, blinking of an eye, etc.
    • Liveness detection ensures the physical presence of the user at the time of identity verification.

    Benefits of Liveness Detection

    Face Recognition technology allows a liveness detection method that is well-crafted as per the security demands of the digital space. It helps minimize the risks of spoofing attacks in the biometric facial recognition systems by detecting the suspicious elements in the user-uploaded picture.

    • Liveness detection streamlines the user authentication method making it more secure when it comes to verifying the onboarding of customers to mitigate the risks of fraud.
    • The feature is totally resistant to spoofing attacks and ensure customers’ online account protection through controlled access.
    • It provides an optimal user experience through its convenient and faster authentication mechanism as compared to other traditional user authentication methods. 
    • Enhanced security can be ensured with liveness detection feature in facial recognition technology as it fights against the fraudulent attempts of users online. 
    • It has the potential of identifying Deepfakes through the deep learning algorithms.
    • 3D mask attacks, screenshot pictures, distorted images, and eye cut photos can immediately be detected through liveness detection to discard the account access request and reduce the risk of fraud.

    How Does Facial Recognition Work?

    Shufti’s AI-powered facial recognition technology all the innovative sub-features that are part of liveness detection. The increasing risks of cyberattacks as a result of unauthorized access can be mitigated by the integration of facial recognition technology that verifies the face of a person in mere seconds. During the verification, a list of spoofing checks run which makes sure that no fake identity and its attempt get successful. The adoption rate of biometric facial recognition technology is very high and it is due to major other benefits that come along with it other than the security of the platform. Enhanced user experience and fast method of authentication is the demand of the digital customer base. At the same time, it is the responsibility of online merchants to be vigilant with respect to the security of the platform.

    Related Posts

    Blog

    Money Laundering in the Metaverse – NFTs, DeFi, and the Role of Shufti’s AML Solutions

    For more than a decade, the metaverse concept has been picking up pace, and the world is preparin...

    Money Laundering in the Metaverse – NFTs, DeFi,  and the Role of Shufti’s AML Solutions Explore More

    Blog

    Top 5 Digital Banking Trends to Look Out for in 2022

    2021 was fundamentally geared towards surviving the pandemic and its aftermaths. The pandemic-acc...

    Top 5 Digital Banking Trends to Look Out for in 2022 Explore More

    Blog

    Reshaping the Travel Industry with NFC Verification – How Shufti Can Help

    With emerging technologies and the increasing use of digital services, the travel industry has be...

    Reshaping the Travel Industry with NFC Verification – How Shufti Can Help 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

    Record-Breaking Fines on Banks for KYC/AML Non-Compliance

    Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance have been structured to make ...

    Record-Breaking Fines on Banks for KYC/AML Non-Compliance Explore More

    Blog

    Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector

    Transforming technology, growing digitization, and increased use of online transactions have acco...

    Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector Explore More

    Blog

    Reshaping Travel and Tourism with Instant Facial Recognition

    Few technologies have sparked much debate as much as facial recognition. Today, it is considered ...

    Reshaping Travel and Tourism with Instant Facial Recognition Explore More

    Blog

    KYC Verification Process – 3 Steps to Know Your Customer Compliance

    Since the turn of the century, we’ve been propelled into a technological revolution. As digital i...

    KYC Verification Process – 3 Steps to Know Your Customer Compliance 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, Business Technology

    Fintech Trends – Unlocking the Unmapped Potential

    Fintech, a blend of two words Finance and Technology, represents the collision of two worlds that...

    Fintech Trends – Unlocking the Unmapped Potential Explore More

    Blog

    Halloween Scams – Watching Out for Tricks, Identity Fraud, and Financial Crime

    Halloween is one of the most awaited and celebrated events in a large number of countries across ...

    Halloween Scams – Watching Out for Tricks, Identity Fraud, and Financial Crime Explore More

    Blog

    January 2023 Recap: Major Events Worldwide and How AML Verification Solution Can Help

    Noncompliance with Know your Customer and Anti Money Laundering (KYC) regulations continue to pla...

    January 2023 Recap: Major Events Worldwide and How AML Verification Solution Can Help Explore More

    Blog

    Establishing a KYC/AML Compliance Regime for the FinTech Sector

    Today, more than 60% of the financial institutions in the market consider Fintech startups to be ...

    Establishing a KYC/AML Compliance Regime for the FinTech Sector 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

    AML and KYC Regulations in China – New Requirements to Secure Financial Industry

    China’s financial system is undergoing a pivotal transformation. The country is limiting sharehol...

    AML and KYC Regulations in China – New Requirements to Secure 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

    AML Compliance – Mitigating Financial Crime Risks in the Payments Industry

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

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

    Blog

    Swipe Right on Facial Verification for Secure Online Dating

    In today’s COVID-ridden world, in-person dating is deemed very risky due to the spread of the vir...

    Swipe Right on Facial Verification for Secure Online Dating Explore More

    Blog

    AML and KYC Compliance – Big Data Optimising the Regulatory Landscape

    Today, different sectors face an influx of user data that they need to process and analyse. To de...

    AML and KYC Compliance – Big Data Optimising the Regulatory Landscape Explore More

    Blog

    Source of Funds | A Critical Step in Mitigating the Risk of Money Laundering

    As the world continues on a path of digitization, business operations persist to undergo signific...

    Source of Funds | A Critical Step in Mitigating the Risk of Money Laundering Explore More

    Blog

    Understanding False Positives in AML Transaction Monitoring

    Financial institutions such as banks, neo-banks, insurance companies, investment companies, finte...

    Understanding False Positives in AML Transaction Monitoring Explore More

    Blog

    How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud

    With booming technology and rapid digitization, a large number of businesses are adopting the dig...

    How Shufti’s KYC Solution Can Ensure Compliance and Help in Battling Identity Fraud Explore More

    Blog

    Global Trade and Prevalent Crimes – How Shufti’s AML Solution Can Help

    International trade is exchanging services, capital, and goods across borders or territories, gen...

    Global Trade and Prevalent Crimes – How Shufti’s AML Solution Can Help Explore More

    Blog

    Top 10 Real-World Scenarios Where Shufti’s IDV Can Help

    Whether you’re an e-commerce store that needs to verify delivery addresses or a bank that has to ...

    Top 10 Real-World Scenarios Where Shufti’s IDV Can Help Explore More

    Blog

    Indonesia’s First-ever Comprehensive Law on Data Privacy – the PDP Bill

    Being the largest economy in Southeast Asia, Indonesia is experiencing enormous growth in the dig...

    Indonesia’s First-ever Comprehensive Law on Data Privacy – the PDP Bill Explore More

    Blog

    April 2023 Recap: Major AML Fines and Key Events

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

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

    Blog

    Youtube Stepping up to Protect Minors’ Data Online

    The explosion of the internet and mobile devices has paved new ways for marketers and Cybercrimin...

    Youtube Stepping up to Protect Minors’ Data Online Explore More

    Blog, Business Technology

    Identity Verification Fuels Growth of Ride Sharing Industry

    The ride-sharing industry is growing at a huge pace. As per Orbi’s research, the ride-shari...

    Identity Verification Fuels Growth of Ride Sharing Industry Explore More

    Blog

    Investor Onboarding | Navigating the Challenges of Digitization

    Private market companies are setting their sights on retail investors and exploring technology an...

    Investor Onboarding | Navigating the Challenges of Digitization Explore More

    Blog

    How Optical Character Recognition is Changing the Financial Industry

    Banking and other financial services are the world’s most closely watched and strictly gove...

    How Optical Character Recognition is Changing the Financial Industry 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, Online Marketplace

    KYC for customer on-boarding in Telecommunications Industry

    Identity Verification is quite necessary for Telecommunications Industry in today’s digital...

    KYC for customer on-boarding in Telecommunications Industry 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

    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

    Biometric Technology, Blog, Online Marketplace

    Why a Business would need Biometric Consent Verification?

    Biometric consent verification is a unique solution from Shufti that enables businesses and c...

    Why a Business would need Biometric Consent Verification? Explore More

    Blog

    Here’s to 2021 – NFTs Conquering the Crypto Market

    From DeFi’s in 2020 to NFTs in 2021, a lot has changed in the crypto market. Since the beginning ...

    Here’s to 2021 – NFTs Conquering the Crypto Market Explore More

    Blog

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

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

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

    Blog, Identity & KYC

    Digital KYC Streamlines Customer On-boarding Process

    Shufti brings forth digital KYC verification services to perform identity verification proces...

    Digital KYC Streamlines Customer On-boarding Process Explore More

    Blog

    Strengthening E-commerce Security with KYC Regulations

    Facilitating customers to shop online, anytime and anywhere, eCommerce has revolutionised digital...

    Strengthening E-commerce Security with KYC Regulations Explore More

    Blog

    Politically Exposed Person – An unsaid threat to Businesses

    A politically exposed person or PEP is the one who has been assigned to perform prominent public ...

    Politically Exposed Person – An unsaid threat to Businesses 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

    The Importance of Online Address Verification in E-Commerce

    The rise of digitisation has given hackers more means to surpass security systems and conduct hig...

    The Importance of Online Address Verification in E-Commerce Explore More

    Blog

    What are chargeback frauds and what do they mean for businesses?

    The world we live in no longer seems to be honest and fair. A large number of individuals are par...

    What are chargeback frauds and what do they mean for businesses? 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

    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

    The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region

    Commonwealth of Independent States (CIS) is among the largest regions of the world with numerous ...

    The State of KYC/AML Compliance in Commonwealth of Independent States (CIS) Region Explore More

    Blog

    Strong Customer Authentication (SCA) – Factors, Methods, and Benefits

    In Europe, new customer authentication requirements for online payments were introduced on Septem...

    Strong Customer Authentication (SCA) – Factors, Methods, and Benefits Explore More

    Blog

    Post COVID-19 – What are the alternatives to fingerprint biometrics for identity verification?

    The way things are headed, there is no doubt about the fact that the world will be a different pl...

    Post COVID-19 – What are the alternatives to fingerprint biometrics for identity verification? Explore More

    Blog

    Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services

    Due to the coronavirus global pandemic, the ride-hailing sector continue to grapple. As per new e...

    Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services Explore More

    Blog

    Beyond the Blue Checkmark – Online Age Verification Solution to Secure Minors’ Identity

    As minors are going online and utilizing digital services as well as smart gadgets more frequentl...

    Beyond the Blue Checkmark – Online Age Verification Solution to Secure Minors’ Identity Explore More

    Blog

    Securing Business Operations with Risk Assessment

    The increasing connectivity and dependence of the world on technology have led to a rise in sophi...

    Securing Business Operations with Risk Assessment Explore More

    Blog, Online Marketplace

    Ride Sharing Services and ease provided by KYC Services

    Ride Sharing services might be the hottest form of transportation especially in developed countri...

    Ride Sharing Services and ease provided by KYC Services Explore More

    Blog

    Biometric Authentication is Smart but AI Makes it Smarter – Here is How

     In the ongoing digital age security is a top priority concern of any organization. Data is a maj...

    Biometric Authentication is Smart but AI Makes it Smarter – Here is How 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

    Video-KYC – The ‘New Normal’ for Digital Customer Verification

    The KYC requirements all over the world are getting stringent. ID document verification is a norm...

    Video-KYC – The ‘New Normal’ for Digital Customer Verification Explore More

    Blog

    The Trade-off Between Fraud Losses and Compliance Costs in the Banking Sector

    The modern era’s demand for digital-first services in sectors ranging from e-commerce, online dat...

    The Trade-off Between Fraud Losses and Compliance Costs in the Banking Sector Explore More

    Blog

    AML & KYC Compliance – 5 Ways AI is Supporting the Fight Against Financial Crimes

      Reforming AML & KYC Compliance Structures for Financial Institutions The capabilities ...

    AML & KYC Compliance – 5 Ways AI is Supporting the Fight Against Financial Crimes Explore More

    Blog

    Business transformations for operational resilience amid COVID-19 crisis

    The pandemic continues affecting businesses and consumer operations along with having economical ...

    Business transformations for operational resilience amid COVID-19 crisis Explore More

    Blog

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

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

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

    Blog

    Enhanced Digital Security with Facial Recognition and Liveness detection

    The increasing number of cyber-attacks and online fraud calls out for strong security measures. U...

    Enhanced Digital Security with Facial Recognition and Liveness detection Explore More

    Blog

    AML Solutions: Eliminating the Risks of Money Laundering

    Money laundering is a serious crime that can have serious and long-term consequences for your bus...

    AML Solutions: Eliminating the Risks of Money Laundering 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

    Securing Identities in the Age of AI with Identity Verification

    The digital age has offered unprecedented convenience and connection, but it has also introduced ...

    Securing Identities in the Age of AI with Identity Verification Explore More

    Blog

    High-Risk Countries and The Significance of AML/CFT Regulations – How Shufti Can Help

    Money laundering and terrorist financing are becoming a global concern. To overcome the risk of c...

    High-Risk Countries and The Significance of AML/CFT Regulations – How Shufti Can Help Explore More

    Blog

    What You Need to Know About Switzerland’s Crypto AML Rules by FINMA

    Switzerland is historically famous for being a global hub for gold. However, the new digital gold...

    What You Need to Know About Switzerland’s Crypto AML Rules by FINMA Explore More

    Blog

    A Brief Overview of KYC Requirements for Foreign Exchanges in EMEA

    The forex industry is recognizable for being a dynamic and profitable platform due to its high li...

    A Brief Overview of KYC Requirements for Foreign Exchanges in EMEA Explore More

    Blog

    A Brief Insight Into Anti-Money Laundering (AML) Regulations in Colombia

    Money laundering has become a global issue, and almost all countries are facing this threat in va...

    A Brief Insight Into Anti-Money Laundering (AML) Regulations in Colombia Explore More

    Blog

    How Can You Make Your Onboarding Process Cost-Effective?

    The customer onboarding process can cost your business a fortune if it is complex. In the modern ...

    How Can You Make Your Onboarding Process Cost-Effective? Explore More

    Blog

    A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022]

    The adoption of cryptocurrency throughout the world has ignited the launch of new markets and reg...

    A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022] Explore More

    Blog

    AI-Powered OCR to Combat Challenges During Manual Data Processing

    Every industry has to deal with tons of customer data on a daily basis. Receiving information, ex...

    AI-Powered OCR to Combat Challenges During Manual Data Processing Explore More

    Blog

    An Insight into Global Regulations for the Cryptocurrency Sector [2022 Update]

    With emerging technologies continuing to proliferate faster and rapid digitization all around us,...

    An Insight into Global Regulations for the Cryptocurrency Sector [2022 Update] Explore More

    Blog

    A Detailed Insight Into Australia’s Gaming and Gambling Regulations

    In recent years, the online gaming and gambling industry has experienced significant growth as te...

    A Detailed Insight Into Australia’s Gaming and Gambling Regulations 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