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

    98.82.214.73

    Facial Recognition Technology – Behind The Curtains

    Facial Recognition Technology Behind The Curtains

    Business competition has made security technology critical. There are many innovative security technologies, but facial recognition technology is perhaps most productive in this regard. It is a low budget technology that greatly improves security. It’s the fastest and most widely used biometric authentication system.

    Facial Recognition Technology and How Does It Work?

    Face verification has been widely used in many ways, whether to solve a crime or open doors. It has always been in fiction and Sci-Fi movies. It’s verily the fastest biometric technology with the purpose of identification of human faces.

    The mathematical algorithms of biometric facial recognition follow several stages of image processing, which are:

    • Capture: The first step is to collect a sample of physical or behavioral conditions during a given time period.
    • Extraction: After this, all the gathered data should be extracted from samples to create templates based on them.
    • Comparison: After the extraction, the collected data is compared with the existing templates.
    • Matching: The last step of face detection technology is to make a decision based on whether the facial features of a new sample are matching with the one from a facial database or not. It usually takes just seconds.

    Face Verification Technology- Good or Bad?

    Technologies are not always accepted and welcomed so is the case of face recognition technology. The use of facial recognition technology has already triggered a heated debate on whether it’s necessary to combat crime or an unlawful breach of privacy. People on one side enjoy how it has eased their lives in many ways, on the other, they have concerns about their data being misused.

    Pros of Face Verification

    Integration Process is Easy

    Most times, face recognition tools work flawlessly with the existing security software that companies have installed. And they’re also easy to program for interaction with a company’s computer system. Why is it great for business? Businesses won’t need to spend extra money and time on redeveloping their own software to make it suitable for Face Recognition Technology integration. Everything will be already adaptable.

    High Accuracy

    These days, the success level of face verification technology became higher than before. Thanks to the assistance of 3D facial recognition technologies the process of identification happens to be incredibly accurate and showing great results. It’s possible but difficult to fool it. Accuracy promises that there will not be any misunderstandings that come from bad face recognition software. 

    No Contact Required

    Face recognition is now lodged over fingerprint scanning because it does not require any contact process. People don’t have to worry about the potential drawbacks related to fingerprint identification technology, such as dirty hands. 

    Robust and Fast

    With the ever-increasing demand for speed and growing number of cyberattacks, having fast and accurate technology is key. Facial recognition technology provides quick and convenient verification. It is very difficult to fool face recognition technology, which prevents scams.

    Full Automation

    Manual recognition is done by security guards or the official representatives outside the company’s premises. Whereas the facial recognition tech automates the identification process and ensures it is errorless every time. You won’t even need an employee to monitor the cameras 24/7. Automation means convenience and reduces the expenses too. 

    Cons of Facial Recognition Technology

    High Costs Required

    It requires top-quality cameras and advanced software which obviously are expensive. However, there are predictions that technological advancements are likely to reduce the prices of facial recognition systems in the future. 

    Huge Data Storage

    This technique requires video and high-quality images that take up a significant amount of storage. This leads organizations to use numerous computers to process everything and to do it quickly, which is not very convenient.

    Changes in Appearance and Camera Angle

    Any major changes in appearance, including weight changes or piercing, can throw off the technology. In these instances, a new picture is required because technology fails at this. A camera angle can also cause issues in identifying a face.

    Facial Recognition Technology- Banned Due to Privacy Concerns

    There have already been privacy concerns related to face verification technology. In recent news, according to new laws, the Victorian Government has banned schools from using facial recognition software in classrooms until or unless they have permission from parents, students and the Department of Education.

    A German minister has Seek Facial Recognition for Airports and Railway Stations. The installment of such cameras and technology has received a lot of backlash from lawyers and groups that feel that it will compromise the privacy of individuals. However, the Interior Minister of Germany, Thomas de Maiziere, has strongly defended this innovation and stated that the security of public places can’t be compromised under any circumstances.

    We Can’t Stop The Tide – But We Can Manage It

    Face recognition software is becoming widely adopted in many sectors across the globe. Concerns related to privacy may slow down the adoption in a few areas but the tide has come in and is changing business practices across the world. But who is managing and regulating the software? The government will surely have a role but they need to be well aware of the best practices worldwide. Biometric Institute advice on best practices as well as privacy concerns.

    This technology can reduce the costs of necessary compliance as well as free up our time as demonstrated by smart gates installed at airports. 

    As with all new technologies, face recognition raises legitimate concerns. Constructive policies and dialog are the preferred way forward to gain the maximum benefit for society at large, and to make sure they do the least harm.

    People have concerns regarding commercial face recognition technology which is quite unreliable unless the person cooperates to give his photo by standing still and looking directly at the camera like SmartGate. This is quite different from non-cooperative recognition of persons without their knowledge using surveillance cameras on which people have concerns. That is why cooperative face recognition systems are well-accepted by the public at the borders, and privacy has been carefully considered in their design.

    Related Posts

    Blog

    The ‘What’, ‘How’ and ‘Why’ of Sanctions Screening | A Basic Guide

    International collaboration and cross-border transactions have become the norm in our interconnec...

    The ‘What’, ‘How’ and ‘Why’ of Sanctions Screening | A Basic Guide Explore More

    Blog

    Analyzing the UK and US Gambling Industry by Numbers

    Businesses and people in the gambling sector are aware of the risks involved and what are their p...

    Analyzing the UK and US Gambling Industry by Numbers Explore More

    Blog

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification

    Online gaming has become more popular since COVID-19. The pandemic forced people to stay indoors,...

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification 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

    EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes?

    From the Panama papers, Paradise leaks and Danske Bank case to the most recent revelations about ...

    EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes? Explore More

    Blog

    Beyond Speed: Securing Fintech Expansion with Smarter Identity Verification

    The banking industry is facing a fundamental restructuring that will change how people interact w...

    Beyond Speed: Securing Fintech Expansion with Smarter Identity Verification Explore More

    Blog, Fraud Prevention

    Identity Theft – One Fraud Multiple Facets

    Identity theft is a global crime. All types of identities, including the financial, medical and b...

    Identity Theft – One Fraud Multiple Facets 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

    NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes

    With revolutionary technologies and growing digitization, the digital version of artworks known a...

    NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat 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, 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

    Blog

    Securing Digital Landscape with Electronic Identity Verification Services in 2023

    With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...

    Securing Digital Landscape with Electronic Identity Verification Services in 2023 Explore More

    Blog

    How can AML play a role to impede the financing of terrorism?

    Money Laundering and Terrorism Financing are global issues and there is no dispute regarding it. ...

    How can AML play a role to impede the financing of terrorism? Explore More

    Blog

    How Businesses Can Leverage Optical Character Recognition Technology in 2023

    Optical Character Recognition (OCR) has revolutionised how businesses gather, process, and analys...

    How Businesses Can Leverage Optical Character Recognition Technology in 2023 Explore More

    Blog

    Metaverse and Meta Criminals – Is it Possible to Secure Identities with IDV?

    Ever since Mark Zuckerberg changed Facebook’s name to Meta, the acronym “metaverse” has taken ove...

    Metaverse and Meta Criminals – Is it Possible to Secure Identities with IDV? Explore More

    Blog

    Effectiveness of the UK’s Economic Crime Bill in Combating Financial Crime

    The Russian invasion of Ukraine has resulted in a surge in financial crimes in the UK as Russian ...

    Effectiveness of the UK’s Economic Crime Bill in Combating Financial Crime 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

    KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

    Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

    KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks Explore More

    Blog

    Know Your Patient – Eliminating Fraud and Crime in the Healthcare Sector

    The digital transformation has reached the healthcare sector with new remote onboarding options f...

    Know Your Patient – Eliminating Fraud and Crime in the Healthcare Sector Explore More

    Blog, Identity & KYC

    Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity

    Identity – ensures active participation of an individual in social, political and economic ...

    Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity Explore More

    Blog

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

    The global art industry is embracing digitization. However, the technological advancements and a ...

    Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services Explore More

    Blog

    A New Dawn for Global Coverage: Built to Work Everywhere

    A New Dawn for Global Coverage: Built to Work Everywhere Explore More

    Blog

    Electronic Identity Verification | Technology and Regulations

    Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

    Electronic Identity Verification | Technology and Regulations Explore More

    Blog

    Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]

    Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...

    Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update] 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

    Designing a Risk-free Customer Onboarding Flow for the Freelancing Industry

    Freelancing websites saw an increased demand during the pandemic, and the trends continued to ris...

    Designing a Risk-free Customer Onboarding Flow for the Freelancing Industry Explore More

    Blog

    Social Media Platforms and Increasing Crimes – How Shufti’s ID Verification Services Can Protect

    The rise and evolution of social media have completely transformed the way people communicated an...

    Social Media Platforms and Increasing Crimes – How Shufti’s ID Verification Services Can Protect 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

    AML Screening for Luxury Items Industry – The Role of Shufti in Ensuring Compliance

    Money laundering is a global issue, and with emerging technologies, criminals are also using more...

    AML Screening for Luxury Items Industry – The Role of Shufti in Ensuring Compliance Explore More

    Blog

    5 Technology Trends To Disrupt Banking in 2020

    Living in the digital era, technology is driving major changes in almost every industry. Whether ...

    5 Technology Trends To Disrupt Banking in 2020 Explore More

    Blog

    What is KYC and Why is it Important for Crypto Exchanges?

     Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...

    What is KYC and Why is it Important for Crypto Exchanges? Explore More

    Blog, Online Marketplace

    How Mobile KYC will revolutionize the Digital World?

    Mobile KYC is the next frontier in Identity Verification services allowing greater access to busi...

    How Mobile KYC will revolutionize the Digital World? Explore More

    Blog

    KYC alternatives disrupting traditional KYC methods

    Technology is building bridges between businesses and consumers across the barriers of distance a...

    KYC alternatives disrupting traditional KYC methods Explore More

    Blog

    June 2023 Recap: Major AML Violations and How Can Shufti Help

    In global financial systems, the increasing frequency of Anti-Money Laundering (AML) violations h...

    June 2023 Recap: Major AML Violations and How Can Shufti Help Explore More

    Blog

    Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening

    In November 2021, the market capacity of the cryptocurrency went over $3 trillion. With the incre...

    Protecting Crypto Ecosystem with Effective Compliance Measures and Robust AML Screening Explore More

    Blog, Fraud Prevention

    6 Steps of Online Fraud Prevention for Businesses

    With the rapid development in the online retail industry and banking industry, there is an increa...

    6 Steps of Online Fraud Prevention for Businesses Explore More

    Blog

    Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]

    Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...

    Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update] 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

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

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

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

    Blog

    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

    Video KYC in 2024 | A Step Towards Digital Evolution

    The striking surge in theft and fraud through digitisation is a growing concern for many business...

    Video KYC in 2024 | A Step Towards Digital Evolution Explore More

    Blog, Online Marketplace

    What is Open Banking & Why Does it Matter in 2019?

    Open banking is surely one of those trends that have the potential to change the banking and fina...

    What is Open Banking & Why Does it Matter in 2019? 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, Fraud Prevention

    Face Verification Technology Grooving in the Education Sector

    We are now in a golden age of face recognition. The main reason for rapid adoption is recognition...

    Face Verification Technology Grooving in the Education Sector Explore More

    Blog

    A Comprehensive Guide to KYC and AML Regulations in the UK

    The increasing number of financial crimes in the UK calls for stringent measures to safeguard the...

    A Comprehensive Guide to KYC and AML Regulations in the UK 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, 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

    The Digital Black Market for Identity Data

    The collection, purchase, or trade of customer data is big business. Unless organizations and ind...

    The Digital Black Market for Identity Data Explore More

    Blog

    UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance

    The UAE is the Middle East’s rapidly growing cryptocurrency hub that is experiencing a heated-up ...

    UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance Explore More

    Blog

    Electronic Identity Verification | Technology and Regulations

    Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

    Electronic Identity Verification | Technology and Regulations 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, Online Marketplace

    7 Identity theft protection practices for Business and Recuriters

    Identity theft is now no more a cause of concern for the individual users only as corporations an...

    7 Identity theft protection practices for Business and Recuriters Explore More

    Blog

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

    From being a medical coverage option to becoming a medical necessity, the telehealth industry has...

    COVID-19 & Telehealth Fraud: Why ID Verification Is Necessary Explore More

    Blog

    The Mesh of Human Behavior and Technology: CX Expert Saroni Kundu on Building Customer-Centric Businesses

    No matter the industry, customer experience (CX) is key to building trust and loyalty. If you’re ...

    The Mesh of Human Behavior and Technology: CX Expert Saroni Kundu on Building Customer-Centric Businesses Explore More

    Blog, Identity & KYC

    KYC and AML Compliance can help cryptocurrencies to earn legitimacy

    Cryptocurrencies are currently limited in use by virtual currency enthusiasts or by lottery bidde...

    KYC and AML Compliance can help cryptocurrencies to earn legitimacy Explore More

    Blog, Identity & KYC

    4 Ways in which KYC for STO can Revolutionise the Crypto World

    The year 2019 is expected to see a significant rise in STOs and have been called the future of bl...

    4 Ways in which KYC for STO can Revolutionise the Crypto World Explore More

    Blog

    Latest Regulatory Updates on KYC Verification for Crypto Exchanges

    Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...

    Latest Regulatory Updates on KYC Verification for Crypto Exchanges Explore More

    Blog

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes

    In today’s digital world, increased financial crimes adversely impact global industries, mainly t...

    Anti-Money Laundering Solutions | Helping Businesses Fight Against Financial Crimes Explore More

    Blog

    Shufti Turns Three – A journey of building trust globally

    October 31, 2020, marks the third anniversary of Shufti and three successful years of buildin...

    Shufti Turns Three – A journey of  building trust globally 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

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

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

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

    Blog

    The Top Customer Onboarding Tips for Businesses

    Today every business is competing to boost their retention rate and offer their audience a secure...

    The Top Customer Onboarding Tips for Businesses Explore More

    Blog

    UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance

    The UAE is the Middle East’s rapidly growing cryptocurrency hub that is experiencing a heated-up ...

    UAE’s Crypto Landscape – Eliminating Financial Crime to Ensure Regulatory Compliance Explore More

    Blog

    Enhancing the Effectiveness of KYC Checks with Shufti’s Forensic Document Verification

    With emerging technologies and rapid digitization, identity fraud has become quite common, raisin...

    Enhancing the Effectiveness of KYC Checks with Shufti’s Forensic Document Verification Explore More

    Blog

    Balancing UX and Security in the Finance Sector with Biometric Authentication

    The global coronavirus outbreak transformed financial operations and forced retailing banks to te...

    Balancing UX and Security in the Finance Sector with Biometric Authentication Explore More

    Biometric Technology, Blog

    How eIDAS compliance is easier with Biometric Consent from Shufti pro?

    Biometric consent authentication is a brand new verification solution from Shufti, using an i...

    How eIDAS compliance is easier with Biometric Consent from Shufti pro? Explore More

    Blog

    Regulatory Compliance | The Importance of Age Verification on Betting Sites

    Online betting sites and gambling platforms frequently face significant challenges in adhering to...

    Regulatory Compliance | The Importance of Age Verification on Betting Sites Explore More

    Anti Money Laundering, Artificial Intelligence, Blog

    AI a Blessing – AML compliance cost reduced by $217 billion

    The U.S. financial firms spend approximately $25.3 Billion in terms of compliance, risk managemen...

    AI a Blessing – AML compliance cost reduced by $217 billion Explore More

    Blog

    Navigating the Evolving Landscape of Forex Trading: Insights from Hachem Rifai

    The foreign exchange (Forex) market stands apart as the largest and most liquid financial market ...

    Navigating the Evolving Landscape of Forex Trading: Insights from Hachem Rifai 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

    The Path to CX Leadership – An Interview with Saroni Kundu

    From Code to Customer: How Saroni Kundu Found Her Passion in CX In our latest Beyond Borders podc...

    The Path to CX Leadership – An Interview with Saroni Kundu 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

    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