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

    How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution

    b-img-scammer

    Facial recognition technology has brought about elevated convenience in various aspects of life. Individuals can now authenticate their identity effortlessly without passwords or fingerprints. These advancements enable many people to enter buildings without keys or swiftly pass through airport security. However, like other privacy-focused technologies, facial recognition is targeted by scammers seeking to exploit it.

    The repercussions of a successful facial recognition spoofing attack can be extremely severe. Unauthorised individuals can gain access to secure buildings, residences, or facilities. This can lead to various detrimental consequences, including data theft and sabotaging vital systems and infrastructure.

    How Do Criminals Bypass Face Verification?

    Using masks is one of the most common techniques scammers employ to deceive facial biometrics. They wear silicone masks, present printed photographs of different individuals, or even use life-size mannequins to gain unauthorised access or compromise accounts. This type of scam is known as ‘face spoofing.’

    Another, more sophisticated approach to deceive facial recognition involves hackers infiltrating cameras and introducing pre-recorded videos or compromising the server and manipulating the uploaded biometric data. This method is commonly known as ‘bypassing’, wherein scammers exploit vulnerabilities to avoid the system’s liveness detection.

    b-ingo-number

    Let’s have a look at how to bypass face verification. 

    Method 1: Face Spoofing 

    Face spoofing typically falls under the category of a presentation attack. It is a form of facial recognition spoofing that involves the illegal acquisition of biometric data, either directly or indirectly, from individuals online or through compromised systems. Presentation attacks can manifest in two ways: Static 2D or Static 3D attacks.

    Static 2D presentation attacks rely on two-dimensional objects such as photographs, paper, or masks. Facial recognition systems with minimal security measures are highly vulnerable to well-crafted 2D media. Advanced 2D attacks utilise smartphone or tablet screens to show a sequence of pictures, creating the illusion of live movement.

    Static 3D attacks take the deception further, utilising 3D-printed masks, sculptures, or facial replicas. This enables scammers to bypass more robust recognition systems relying on multiple facial data points or movements. Some static 3D attacks leverage robots capable of producing unique facial expressions.

    Currently, static 2D attacks are more prevalent in facial recognition spoofing due to the complexity of executing 3D attacks. However, as technologies such as 3D printing and robotics continue to advance, organisations must establish safeguards against both attack methods.

    Method 2: Bypassing

    Impersonation is not the primary approach to bypassing liveness. Instead, criminals exploit vulnerabilities within the liveness system, such as manipulating or substituting biometric data.

    There are three critical weak points within every liveness technology that hackers can target:

    • The device used for the liveness check.
    • The internet connection, which is used to transmit the individual’s biometric information to the server.
    • The server, which is used to verify the biometric data.

    Scammers use various methods, such as gaining control of a phone’s camera, introducing a pre-recorded video, or utilising deepfake technology. Additionally, if data transmission over the internet lacks proper encryption, it may be intercepted. Furthermore, servers can be compromised through hacking techniques.

    How to Prevent Criminals from Bypassing Facial Biometrics?

    It is essential to deploy robust security solutions to prevent fake facial biometrics. Here are some effective strategies:

    • Multi-Factor Authentication: Employ a multi-factor authentication approach that combines facial biometrics with other factors, such as passwords. This adds an extra layer of security, making it more difficult for scammers to bypass the system.
    • Liveness Detection Technology: Implement advanced liveness detection technology to differentiate between real faces and spoofing attempts. This technology analyses factors such as eye movements, skin texture, and blood flow to ensure the authenticity of the scanned facial features.
    • Constant System Updates: Regularly update the facial verification system with the latest upgrades and security patches. This protects against known vulnerabilities and ensures the system remains resilient against new bypassing techniques.
    • Encryption of Biometric Data: Encrypt the biometric data captured during the authentication process to prevent unauthorised access or interception. Robust encryption algorithms and secure transmission protocols should be used to safeguard the static data and the data in transit.
    • Robust Anti-Spoofing Algorithms: Deploy powerful anti-spoofing algorithms that detect and counter various spoofing methods, including 2D photos, masks, or deepfakes. These algorithms should be regularly updated and refined to stay ahead of evolving spoofing techniques.
    • Continuous Monitoring: Implement real-time monitoring of the facial verification system to detect any suspicious activities or anomalies. This includes monitoring access logs, user behaviour, and system activity to determine and respond to various bypassing attempts.
    • User Education: Educate users about the importance of facial biometric security and the risks associated with bypassing attempts. Promote strong password practices, encourage users not to share their biometric data, and raise awareness about potential phishing or social engineering attacks.
    • Regular Penetration Testing: Conduct regular penetration testing to identify and address any vulnerabilities in the facial biometrics system. This helps ensure that the system remains robust and resistant to bypassing attempts.

    By implementing these preventive measures, organisations can significantly enhance the security of their facial biometrics systems and minimise the risk of bypassing them.

    Tips to Select Hacker-Resistant Liveness Solution

    When businesses select a liveness solution, it is crucial to ensure that it offers protection against spoofing and bypassing techniques. Primarily, a robust liveness solution should be capable of distinguishing between real faces and artificial objects, such as masks or screens. The solution must analyse critical parameters, including image depth, eye reflections, skin texture, and blood flow. However, it can be challenging to determine if a solution indeed possesses the technology to examine these parameters effectively. 

    One of the best ways to ensure this is by testing the solution thoroughly. Here’s how:

    • Present a static picture to the system.
    • Attempt to pass the authentication with eyes closed.
    • Employ face-spoofing props like masks, deepfakes, or videos.

    A reliable liveness technology should be able to detect and identify any fraudulent attempts made using these methods. Furthermore, it is essential to inquire about the data encryption mechanisms employed by the liveness solution provider. The chosen solution must utilise state-of-the-art encryption techniques capable of withstanding invasions such as replay attacks or man-in-the-middle attacks. Furthermore, conducting comprehensive testing of liveness technology by employing various spoofing and bypassing methods is crucial in selecting the most trustworthy and reliable solution.

    How Can Shufti Help?

    Shufti offers an AI-powered face verification solution that leverages Artificial Intelligence (AI) and deep learning to authenticate human faces, mitigating the risk of face spoofing and bypassing. 

    Here’s what makes our face verification solution stand out: 

    • 3D Liveness Detection – Captures clients’ live biometrics to ensure live presence whilst onboarding 
    • Microexpression Analysis – To check human expressions such as smiling and blinking for liveness detection
    • AI Mapping – To match human faces accurately using AI-mapping techniques
    • Flexible Integration Options – Effortless integration options with cross-platform compatibility

    Still confused about how a robust face verification solution protects businesses from fraud?

    b-banner-IDV in Ensuring Secure Gaming
    Talk to us

    Related Posts

    Blog, Identity & KYC

    Know Your Patient: Anti-Fraud Pill for Healthcare Industry

    Know Your Patient: The healthcare industry is more prone to data breaches than any other industry...

    Know Your Patient: Anti-Fraud Pill for Healthcare Industry Explore More

    Blog

    AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2]

    Australia is an important member of the Financial Action Task Force and plays a substantial role ...

    AUSTRAC’s ML/TF Risk Assessment 2021 – Other Domestic Banks Report [Part 2] Explore More

    Blog

    Why Payment Processors Need Mobile ID Verification?

    One of the many by-products of progressing technology is payment systems that have cropped up ove...

    Why Payment Processors Need Mobile ID Verification? Explore More

    Blog

    5 Predictions on the Future of Digital KYC and eKYC

    It’s 2023. Welcome to the day and age of digital KYC verification. From multiple copies of ID car...

    5 Predictions on the Future of Digital KYC and eKYC 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

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

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

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

    Blog

    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

    Artificial Intelligence, Blog, Fraud Prevention

    The Role of Artificial Intelligence in the Future Of Financial Fraud Detection

    Until a few years ago Artificial Intelligence seemed like a thing from sci-fi movies. The whole c...

    The Role of Artificial Intelligence in the Future Of Financial Fraud Detection Explore More

    Blog, Identity & KYC

    4 Reasons Why Brokerage Firms Need ID Verification?

    According to Steve Grobman, Chief Technology Officer for McAfee, “The digital world has transform...

    4 Reasons Why Brokerage Firms Need ID Verification? Explore More

    Blog

    Covid Report Verification: New Restriction for Airports

    The Covid-19 cases have drastically increased over time and as of February 6, 2021, 18,262 new ca...

    Covid Report Verification: New Restriction for Airports 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

    The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown?

    Cryptocurrencies have long been viewed as the core of illicit activities by numerous governments ...

    The Case Against Cryptocurrencies: Where is it Banned & What’s Causing the Crackdown? Explore More

    Blog

    A Go-To Guide to Proof of Address Verification in 2024

    Customer identity verification is significant in today’s digital world – from buying produc...

    A Go-To Guide to Proof of Address Verification in 2024 Explore More

    Blog

    The Reality Behind Money Laundering through Environmental Crimes

    Environmental crimes are among the most prevailing and profiting offenses present in the world. C...

    The Reality Behind Money Laundering through Environmental Crimes Explore More

    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

    Breaking the KYC Remediation Cycle through a Risk-based Approach

    Banks have paid more than USD 30 billion over the past few years due to ineffective policies to c...

    Breaking the KYC Remediation Cycle through a Risk-based Approach Explore More

    Blog

    Identity Verification with Liveness Detection: The Key to Preventing Spoofing Attacks

    Spoofing attacks are not limited to just emails and fake websites. Hackers and cybercriminals hav...

    Identity Verification with Liveness Detection: The Key to Preventing Spoofing Attacks Explore More

    Blog

    Fintech Compliance – Boogeyman for Trillion Dollar Industry?

    Fintech industry is flexing its muscle by bringing onboard more and more customers and innovating...

    Fintech Compliance – Boogeyman for Trillion Dollar Industry? Explore More

    Blog

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

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

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

    Blog

    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

    A Basic Guide to Smurfing and the Role of AML in Combating It

    Scammers employ various strategies to conceal illegally acquired funds, and one increasingly prev...

    A Basic Guide to Smurfing and the Role of AML in Combating It Explore More

    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, Identity & KYC

    Merchant Identity Proofing: Building Strong B2B Relations

    Identity Proofing: The success of e-commerce has been very remarkable. It is expected that global...

    Merchant Identity Proofing: Building Strong B2B Relations Explore More

    Blog

    Enhancing Workplace Safety: The Role of Employment Screening

     Recruiting new hires can often be a daunting task, as it is a time-consuming and work-i...

    Enhancing Workplace Safety: The Role of Employment Screening Explore More

    Blog

    Age Verification for Social Media – Protecting the Younger Victims of Online Scams

    With a significant majority of students diverting from their usual school routines due to the COV...

    Age Verification for Social Media – Protecting the Younger Victims of Online Scams Explore More

    Blog

    UK’s FIU Issues New Guidelines for Suspicious Activity Reporting

    The UK’s Financial Intelligence Unit (UKFIU) has issued new guidance in August 2021. The latest i...

    UK’s FIU Issues New Guidelines for Suspicious Activity Reporting Explore More

    Blog

    The Expected No-Deal Brexit and AML/CFT Laws in the UK

    The current prime minister of the UK Mr. Boris Johnson made a statement that the UK should be rea...

    The Expected No-Deal Brexit and AML/CFT Laws in the UK Explore More

    Blog

    Customer Risk Assessment: Strengthening Security in the Digital Age

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

    Customer Risk Assessment: Strengthening Security in the Digital Age Explore More

    Blog

    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

    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

    KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions

    In the ever-evolving landscape of finance, having a solid defence against financial crime is cruc...

    KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions Explore More

    Blog

    Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help

    With technological advancements and emerging innovations, online marketplaces have been digitized...

    Online Marketplaces and Increasing Crimes – How Shufti KYC Solution Can Help Explore More

    Blog, Business Technology, Fraud Prevention

    How Identity Theft Protection Can Increase Your Profit!

    Identity theft protection is something that is not only a concern for ordinary users anymore. Bus...

    How Identity Theft Protection Can Increase Your Profit! Explore More

    Blog

    E-Learning Platforms and Prevailing Crimes – How Shufti Can Help

    The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...

    E-Learning Platforms and Prevailing Crimes – How Shufti Can Help 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

    Japan’s Act on Personal Information Protection – What Businesses Must Do

    New and emerging ways to bypass verification checks have allowed fraudulent entities to breach th...

    Japan’s Act on Personal Information Protection – What Businesses Must Do Explore More

    Blog

    Real Estate Industry Crimes and Strict AML Regulations – How Shufti Can Help

    The real estate industry has long provided a safe way for fraudsters to secretly launder or inves...

    Real Estate Industry Crimes and Strict AML Regulations – How Shufti Can Help Explore More

    Blog, Identity & KYC

    Can Identity Verification Services be Cheated by Hackers?

    The latest intervention in the industry of fraud prevention services is identity verification ser...

    Can Identity Verification Services be Cheated by Hackers? Explore More

    Blog

    Elevated Business Security: A Comparative Analysis of Identity Proofing and Identity Verification

    In today’s digital age, businesses must have a robust identity verification system in place...

    Elevated Business Security: A Comparative Analysis of Identity Proofing and Identity Verification 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

    Securing The Digital Landscape with Electronic Identity Verification Services

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

    Securing The Digital Landscape with Electronic Identity Verification Services Explore More

    Blog, Fraud Prevention

    Looking for Online Fraud Prevention: Here Is What You Can Do

    In an increasingly digital world, it is extremely important for online businesses to identify fra...

    Looking for Online Fraud Prevention: Here Is What You Can Do Explore More

    Blog

    4 Industries Where OCR Technology Can Work Wonders

    Today, online businesses need to meet the constantly evolving customer needs to survive market co...

    4 Industries Where OCR Technology Can Work Wonders Explore More

    Blog, Identity & KYC

    10 Quick Tips Regarding Identity Theft Protection

    Identity fraud has grown substantially in the past two decades, and unfortunately, it is here to ...

    10 Quick Tips Regarding Identity Theft Protection Explore More

    Blog

    AML Compliance – Sharpening Focus on FinCrime in the Payments Industry

    Conventional payment services are embracing technological transformation, which is significantly ...

    AML Compliance – Sharpening Focus on FinCrime in the Payments Industry Explore More

    Blog

    DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud

    Healthcare remains one of the most lucrative industries for criminals with nearly $272 billion lo...

    DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud 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

    Prevailing Financial Crimes and AML Regulation in Argentina – How Shufti Can Help

    Argentina has faced many significant challenges due to its geographical location, including the f...

    Prevailing Financial Crimes and AML Regulation in Argentina – How Shufti Can Help 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

    7 Best KYC and Fraud Prevention Tips for Online Businesses

    With the explosion of internet and web applications, the online interaction between consumers and...

    7 Best KYC and Fraud Prevention Tips for Online Businesses Explore More

    Blog

    UK Elections: Photo ID Law Change Raising Concerns for Voters

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

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

    Blog

    KYC Isn’t Enough: Get Ready for the Future of Verification

    Over the past few years, companies have been looking for more sophisticated identity verification...

    KYC Isn’t Enough: Get Ready for the Future of Verification Explore More

    Blog

    Case Study: Enhancing Security in Live-Streaming with Fast ID

    A global social media company faced a critical challenge: preventing the misuse of its live-strea...

    Case Study: Enhancing Security in Live-Streaming with Fast ID Explore More

    Blog

    Biometric Authentication: Use Cases and Advantages

    What is Biometric Authentication? Biometric authentication refers to the process of using unique ...

    Biometric Authentication: Use Cases and Advantages Explore More

    Blog

    6AMLD of EU – A detailed insight

    European union’s another anti-money laundering directive is in the pipeline. And this time the un...

    6AMLD of EU – A detailed insight Explore More

    Blog, Online Marketplace

    Fraud Prevention in Real Estate Industry

    Fraud prevention tools that include3rd-party KYC service providers are essential in the real esta...

    Fraud Prevention in Real Estate Industry Explore More

    Blog

    Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay

    With almost 70% of the world’s population interacting through social media platforms, businesses ...

    Identity Fraud on Social Media Platforms – How Shufti Keeps Fraudsters at Bay Explore More

    Blog, Financial Crime / AML

    Impact of Regulatory Scrutiny & AML Compliance in Real Estate

    Anti Money Laundering (AML): Criminals around the globe are targeting real estate to launder the ...

    Impact of Regulatory Scrutiny & AML Compliance in Real Estate 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

    Strategic Evaluation and Elimination of Money Laundering in Real-Estate Sectors

    The exchange of illicit money through real estate has been the most commonly encountered method o...

    Strategic Evaluation and Elimination of Money Laundering in Real-Estate Sectors 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

    Why KYC Solutions are becoming a norm in Cryptocurrency?

    KYC Solutions provide a great opportunity for crypto exchanges and virtual currency enthusiasts t...

    Why KYC Solutions are becoming a norm in Cryptocurrency? Explore More

    Blog

    KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets

    As more and more countries had to enforce lockdowns because of the pandemic, remote working and d...

    KYC/AML Compliance – An Anti-fraud Mechanism for E-wallets 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

    FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services

    Here at the start of 2021, there is much uncertainty regarding the coronavirus situation, whether...

    FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services Explore More

    Blog

    Combating 8 Prevalent Biometric Fraud Through a Single AI Solution

    Considering how criminals are attempting new strategies to “steal a face”, companies are no longe...

    Combating 8 Prevalent Biometric Fraud Through a Single AI Solution 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

    Know Your Investor | Simplify the Onboarding Process

    Businesses at any stage need to onboard credible partners and investors who bring in capital and ...

    Know Your Investor | Simplify the Onboarding Process Explore More

    Blog

    The Significance of Age Verification in the Digital Space

    With the innovation of technology, digital services among younger audiences are becoming increasi...

    The Significance of Age Verification in the Digital Space Explore More

    Blog

    Fintech 2021: KYC/AML Bringing New Innovation to the Table

    2020 was all about surviving the pandemic, but it has also kickstarted a new wave of innovation. ...

    Fintech 2021: KYC/AML Bringing New Innovation to the Table Explore More

    Blog

    Financial Regulations Against Crypto Sanctions Evasion in the UK – Is the Crypto Sector Safe?

    Many governments throughout the world are facing concerns of money laundering and sanctions evasi...

    Financial Regulations Against Crypto Sanctions Evasion in the UK – Is the Crypto Sector Safe? Explore More

    Blog

    Biometric Identification revolutionizing the world in 2020

    Every day we come face to face with new technology innovations that leave us awestruck. From the ...

    Biometric Identification revolutionizing the world in 2020 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