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 to Protect Yourself From Cyber Crime in the Holiday Season?

    How to Protect Yourself From Cyber Crime in the Holiday Season?

    Most people around the world do the majority of their shopping during the holiday season. According to a survey by a TransUnion 2019 Holiday Retail Fraud, about 75% of Americans plan to do at least half of their holiday shopping online this year. 

    Although online Christmas shopping enables you to skip humongous crowds at the mall, it does pose some cybersecurity threats. Holidays are a bonanza for cybercriminals and since people are buying a lot of things in a limited time, they don’t stop to check the authenticity of websites. This presents a wide array of opportunities for crooks. 

    The surge in cybercrimes affects both shoppers and retailers. For shoppers, their shopping activities to fulfill their holiday shopping checklist turns into a financial nightmare by becoming a victim of cybercrime. Similarly, for retailers, an opportunity to boost sales turns into security chaos that damages the reputation and trust between them and their customers. This is why it becomes imperative to take precautionary measures to protect yourself from the ever-increasing cybercrimes.

    Precautionary Measures Against Cybercrime

    According to Trustwave’s 2019 Global Security Report, cybercrime is getting more sophisticated. This is why it’s getting harder to discover whether you have been the victim of malware or malicious software. Let’s go through some of the measures you can take to protect yourself from cybercrimes during the holiday season: 

    Don’t Click Links in Emails

    Emails are the most common methods for gaining access to people’s personal information or identity. This is done through phishing emails, which are essentially ways to trick people into giving their information. A phishing email contains false links asking for you to put your info but they are made to look official and people fall for them. 

    Cybercriminals easily disguise themselves as trustworthy sources. It’s remarkably easy for cybercriminals to send you an email from Macy’s, for example, with promotional Christmas deals for you. This results in unwanted downloads or requests for personal information by hackers. 

    This is why it is imperative to take notice of a few things before clicking on a link. When doing so, hover the cursor over the link or button. This will show you the website’s address where that link leads to. If the link doesn’t look trustworthy, you should not click it. In order to figure out if the link is credible or not, look for the following anomalies: 

    • Secure e-commerce websites start with ‘https’ not just ‘http’ 
    • If you have to track a package by any couriers, you should visit the site directly and not click the link in the email. 
    • Ensure that the spellings of a website address are correct, as this is a common tactic by fraudsters to trick people. 

    Avoid Public Wi-Fi Spots

    Although rogue public Wi-Fi spots are tempting to use, they bring a lot of associated risks with them. Fraudsters set up shop at public Wi-Fi locations, which tempt people to connect their devices. This puts people at risk because it is impossible to know if the device has been compromised by spyware or malware. Additionally, it’s easier to intercept data including credit card numbers and passwords on a public network. Before connecting to any public device, make sure that the connection is password protected. You shouldn’t enter any personal or credit card information as well.

    Attachments From Retailers

    Just like avoiding clicking on email links, you shouldn’t open up any attachments from retailers. Retailers don’t hide deals and promotions in attachments as this is where the attackers hide malware. And these kinds of fake emails aren’t only about retailers and promotions; you could get a fake email that seems to be from a major shipping company like UPS, DHL, FedEx, etc. You have to remember that you can’t track orders that you haven’t requested. 

    Avoid Ads and Pop-ups

    It’s not just emails that contain malware and viruses. Hackers have become remarkably smart and leave viruses in places, which people tend to click on, especially the ads and pop-ups. By making attractive pops and ads containing lucrative promotions, cybercriminals make sure that people click on these pop-ups. According to a survey, 84% of online shoppers will do their shopping on smartphones to research products and look for coupons. 

    This kind of practice is considered as malicious advertising or malvertising. These pop-ups and ads send you to sites that ask for your information and in some cases, infect your devices with harmful adware, spyware, and ransomware. One thing you should remember is that if the promotional deal is legit, it will definitely be on the company’s website. 

    e-Skimming

    Card skimming has been happening for several years now. This kind of scam normally happens at gas stations or ATMs by installing a device that gathers credit card numbers and information when a user swipes their card. But this practice isn’t confined to ATMs anymore. Cybercriminals install malicious code on a retailer’s website which enables them to gather credit card data when a user checks out. To avoid being a victim of e-Skimming, make sure you pay using a third party such as PayPal, Venmo or Amazon. This assures that the retailers never actually have your credit card information.  

    Don’t Fall for Free Offers

    During the holiday shopping, there is an explosion of gift card scams and survey. This kind of scam is based around asking people to take surveys in exchange for payments or gift cards. But what actually happens is that when a user clicks through, they are directed to websites that ask for credit card information, Amazon account credentials, etc so they can pay you. When a user types in their information on this site, they are directly giving their information to the attacker. 43% of online shoppers, according to a survey, had their identities stolen during the holiday shopping online. 

    Related Posts

    Blog

    How Businesses Can Avoid Identity Verification Fraud in 2019?

    With a bulk of customers using online services, businesses wish to digitise their operations and ...

    How Businesses Can Avoid Identity Verification Fraud in 2019? Explore More

    Blog

    Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help

    Undoubtedly, 21st century is the most innovative time period in human history. With every passing...

    Fighting Deepfakes with Fool-Proofed Identity Verification Systems: How Shufti Can Help Explore More

    Blog

    Crypto 2021: The Rapidly Emerging Context of Virtual Currencies

    Cryptocurrency is in the limelight since the advent of Bitcoin in 2009. Investors like Tesla Inc....

    Crypto 2021: The Rapidly Emerging Context of Virtual Currencies 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

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

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

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

    Blog

    A Brief Insight into the AML and CFT Framework of Thailand

    Thailand has become quite a popular and well-reputed financial hub, attracting investors worldwid...

    A Brief Insight into the AML and CFT Framework of Thailand Explore More

    Blog

    Digital Wallet Fraud | How AML Screening Solution Can Help

    Digital wallets are becoming everyone’s go-to transaction method and the total number of e-wallet...

    Digital Wallet Fraud | How AML Screening Solution Can Help Explore More

    Blog

    Top 5 Reasons to Incorporate Identity Verification into Your Hiring Process

    From widespread layoffs to the urgency of hiring as soon as possible, the job market has drastica...

    Top 5 Reasons to Incorporate Identity Verification into Your Hiring Process 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

    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

    Top 5 Countries Impacted by Money Laundering – How Shufti Helps Mitigate the Risks

    Today, money laundering has permeated almost every regulated market and has become the most occur...

    Top 5 Countries Impacted by Money Laundering – How Shufti Helps Mitigate the Risks Explore More

    Blog

    Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks

    The AI revolution has enabled businesses to leverage the power of technology in KYC verification....

    Facial Recognition KYC Services | Helping Businesses Fight Fraud with Unparalleled Biometric Checks Explore More

    Blog

    Securing FinTech Startups using Shufti’s AML/KYC Solution

    Financial technology commonly known as FinTech is rapidly growing across the globe with a lot of ...

    Securing FinTech Startups using Shufti’s AML/KYC Solution Explore More

    Blog

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions

    Online dating scams, such as the one filmed in the recent Netflix Original documentary “ The Tind...

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions Explore More

    Blog

    Supplementing blockchain with KYC offers endless possibilities

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

    Supplementing blockchain with KYC offers endless possibilities Explore More

    Blog, 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

    Verify Like a Local: Identity in Nigeria

    Verify Like a Local: Identity in Nigeria 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

    Mounting Cases of Money Laundering through Digital Currencies in 2021

    Even though cryptocurrencies like Bitcoin, Ethereum, and Dogecoin are increasing rapidly, yet the...

    Mounting Cases of Money Laundering through Digital Currencies in 2021 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

    KYC and AML For Fintech | A Comprehensive Guide to Fraud Prevention

    Since governments worldwide are increasing the pressure to regulate, compliance has become a key ...

    KYC and AML For Fintech | A Comprehensive Guide to Fraud Prevention Explore More

    Blog

    Debunking the Top 7 Myths about Video KYC with CEO of Shufti

    Businesses were looking for more robust and remote ways of verifying the identities of customers ...

    Debunking the Top 7 Myths about Video KYC with CEO of Shufti Explore More

    Blog

    UK Watchdogs Hit Financial Institutions with Record AML Fines in 2021

    A dramatic increase in Anti-Money Laundering (AML) fines was seen in 2021 as financial watchdogs ...

    UK Watchdogs Hit Financial Institutions with Record AML Fines in 2021 Explore More

    Blog

    Passport Verification: Preventing Document Forgery and Identity Theft

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

    Passport Verification: Preventing Document Forgery and Identity Theft Explore More

    Blog

    KYC Compliance for DeFi Platforms – Finding the Balance for a Secure Future

    The rise of decentralized services in the form of digital asset trading platforms and DeFi consta...

    KYC Compliance for DeFi Platforms – Finding the Balance for a Secure Future Explore More

    Blog

    How Deepfakes Deceptions are Affecting Businesses

    The word deep fake comes from the terms “deep learning” and “fake,” and is a type of artificial i...

    How Deepfakes Deceptions are Affecting Businesses Explore More

    Blog, Identity & KYC

    Which KYC Documents are Required for Customer Verification?

    Name, Rank, Brigade, and Serial Number. That’s the only information military organizations across...

    Which KYC Documents are Required for Customer Verification? Explore More

    Blog

    Know Your Investor (KYI)- Ensuring Seamless Investor Onboarding for the Investment Industry

    With global stock markets skyrocketing, the wealth, asset and investment sector is under growing ...

    Know Your Investor (KYI)- Ensuring Seamless Investor Onboarding for the Investment Industry Explore More

    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

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

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

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

    Blog

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

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

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

    Blog, Identity & KYC

    KYC/AML Compliance in light of FinTRAC

    Witnessing the updated AML/CTF regime; the guidelines by FinTRAC regarding ID verification have b...

    KYC/AML Compliance in light of FinTRAC Explore More

    Blog

    AML Screening for Online Gambling Platforms – Placing the Bets on Regulatory Compliance

    With technology evolving every day, online gambling is one of the sectors that has revolutionized...

    AML Screening for Online Gambling Platforms – Placing the Bets on Regulatory Compliance Explore More

    Blog

    Top 10 AML Trends to Watch for in 2022

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

    Top 10 AML Trends to Watch for in 2022 Explore More

    Blog

    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

    Digital ID Verification – Why is it Critical for Customer Experience?

    Last year was all about lockdown and pandemic disrupting business operations to the very core. Th...

    Digital ID Verification – Why is it Critical for Customer Experience? Explore More

    Blog

    Facial recognition technology grooving into cruise ships for ID verification

    No more boarding frustration, no more standing in the queues for hours… The travel industry is re...

    Facial recognition technology grooving into cruise ships for ID verification Explore More

    Blog

    A Comprehensive Guide to Understanding Ultimate Beneficial Owners (UBOs)

    Identifying UBOs and their control over a business is crucial for financial firms to meet regulat...

    A Comprehensive Guide to Understanding Ultimate Beneficial Owners (UBOs) Explore More

    Blog

    What To Consider When Implementing Forensic Document Verification Services

    As the demand for digital products and services has skyrocketed, so does the need for verificatio...

    What To Consider When Implementing Forensic Document Verification Services Explore More

    Blog

    Shufti’s Journey Builder: Designing Identity Verification Made Simple 

    As financial regulations around the world become more complex and ever changing, businesses like ...

    Shufti’s Journey Builder: Designing Identity Verification Made Simple  Explore More

    Blog

    How Optical Character Recognition Improves the Process of Identity Verification for Businesses

    Evolving technologies have created a competitive market where every business strives to optimize ...

    How Optical Character Recognition Improves the Process of Identity Verification for Businesses Explore More

    Blog

    The need for identity verification solutions spiking in demand

    At present, we are living in a digital world. Everyone is on the internet which is an anonymous s...

    The need for identity verification solutions spiking in demand 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

    Blog, Financial Crime / AML, Identity & KYC

    5AMLD: Implications for Cryptocurrency

    What is 5AMLD? As part of the Action Plan against terrorism, the 5th Anti-Money Laundering Direct...

    5AMLD: Implications for Cryptocurrency Explore More

    Blog

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

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

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

    Blog

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

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

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

    Blog

    5 Key Regulatory Updates for the Banking Sector in 2021

    The pandemic disrupted operations in the banking sector and the criminal activities significantly...

    5 Key Regulatory Updates for the Banking Sector in 2021 Explore More

    Blog, Online Marketplace

    KYC for Financial Institutions

    E-KYC for Financial Institutions Imagine you’re the owner of a brokerage firm. You’re not exactly...

    KYC for Financial Institutions 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

    The Growing Risk of Wash Trading and Money Laundering – How Shufti Can Help

    The Non-Fungible Token (NFTs) market exploded last year and became one of the most popular buzzwo...

    The Growing Risk of Wash Trading and Money Laundering – How Shufti Can Help Explore More

    Blog

    Paradigm Shift amid Corona – Online sales to take outstanding growth

    Coronavirus outbreak is proving to be catastrophic for the world with global cases reaching 2,495...

    Paradigm Shift amid Corona – Online sales to take outstanding growth Explore More

    Blog

    Optical Character Recognition (OCR) – Powering Shufti’s Document Verification

    Trust is a key factor when it comes to doing business or getting financial services from banks. A...

    Optical Character Recognition (OCR) – Powering Shufti’s Document Verification Explore More

    Blog

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions

    Online dating scams, such as the one filmed in the recent Netflix Original documentary “ The Tind...

    Build Trust and Secure Online Dating Platforms with Identity Verification Solutions Explore More

    Blog

    Solving the Cheating Problem in Online Gaming with Robust ID Verification Solution

    The digital gaming and esports industry has grown at an immense pace in recent years, topping 1 b...

    Solving the Cheating Problem in Online Gaming with Robust ID Verification Solution Explore More

    Blog

    Money Laundering Through Cryptocurrency: Red Flags and AML Risks

    As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...

    Money Laundering Through Cryptocurrency: Red Flags and AML Risks Explore More

    Blog

    Know Your Customer – Addressing the Risks of Financial Crimes in Challenger Banks

    With emerging technologies, financial services are witnessing a digital revolution that is changi...

    Know Your Customer – Addressing the Risks of Financial Crimes in Challenger Banks Explore More

    Blog

    How Multi-Factor Authentication Is Playing An Important Role In Combating Rising Online Business Fraud

    The advent of online businesses has brought a lot of convenience for customers using modern techn...

    How Multi-Factor Authentication Is Playing An Important Role In Combating Rising Online Business Fraud Explore More

    Blog

    Key Takeaways from Shufti’s Global Identity Fraud Report 2020

     After the rollercoaster year 2020, Shufti hopes this year will be less distressing for every...

    Key Takeaways from Shufti’s Global Identity Fraud Report 2020 Explore More

    Blog

    KYC/AML Compliance – A Safeguard Against Money Laundering in the NFT Market

    The instability in the non-fungible token (NFT) sector can be seen in the record sales of $25 bil...

    KYC/AML Compliance – A Safeguard Against Money Laundering in the NFT Market Explore More

    Blog

    Open Banking Trends & the Vitality of Identity Verification

    With rapid digitisation, open banking is becoming the new normal in the banking sector. Open bank...

    Open Banking Trends & the Vitality of Identity Verification Explore More

    Blog

    Top KYC Compliance Laws to Follow in 2023

    The rising number of scams has put a dent in the financial sector’s reputation. More than t...

    Top KYC Compliance Laws to Follow in 2023 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

    5 Key Cybersecurity Threats for 2020

    Cybersecurity threats have become remarkably common and they continue to gain traction with the p...

    5 Key Cybersecurity Threats for 2020 Explore More

    Blog

    The Future of Customer Onboarding Post-COVID-19 Pandemic

    The COVID-19 pandemic has changed our lives to the fullest and businesses have suffered a lot as ...

    The Future of Customer Onboarding Post-COVID-19 Pandemic 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

    Instant Client Onboarding with E-KYC Screening

    Technological Advancement and its Influence The world needs to constantly evolve in order to surv...

    Instant Client Onboarding with E-KYC Screening Explore More

    Blog

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

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

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

    Blog, Fraud Prevention

    4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season

    With the holiday shopping season in full swing, e-commerce fraud risk is a glaring reality that n...

    4 Fraud Prevention Tips For Your E-commerce Business this Holiday Season Explore More

    Blog

    Lithuania’s AML Regulations – How the EU’s FinTech Hub Prevents Financial Crime

    Emerging FinTech firms around the world spend almost one-third of their overall budgets on develo...

    Lithuania’s AML Regulations – How the EU’s FinTech Hub Prevents Financial Crime 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

    Forensic Document Verification Solutions – A Key Step in Eliminating Identity Fraud

    With emerging technologies, the demand for online services and products is skyrocketing, raising ...

    Forensic Document Verification Solutions – A Key Step in Eliminating Identity Fraud Explore More

    Blog

    Know Your Patient (KYP) – Effective Way to Prevent Identity Fraud and Safeguard Health Care Services

    Like other industries, the medicare industry is also experiencing digitization. However, the heal...

    Know Your Patient (KYP) – Effective Way to Prevent Identity Fraud and Safeguard Health Care Services 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