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

    216.73.216.152

    ID Document Fraud | Is Your Business Prepared to Fight the War Against Fraud in 2024?

    b-img-id-document

    

    In today’s data-driven, digitized world, various business processes have been automated to provide unmatched ease, speed and reliability. This digital transformation benefits businesses and individuals, as well as people with malicious intentions who employ sophisticated ways to manipulate banks or other institutions with forged documents. Identity document theft and forgery have emerged as a significant challenge for businesses – costing billions of dollars each year in losses or non-compliance fines.

    Counterfeit documents have long been a persistent and formidable issue plaguing businesses, individuals, and governments, from securing loans beyond eligibility to getting illegal residence permits. Such documents are used for multiple fraudulent purposes. Thus, verifying the authenticity of ID documents has become increasingly complex and essential in today’s digital world.

    Document Fraud | Prohibition and the Rise of Counterfeit Identification

    Document fraud is a malicious act of developing, modifying, or counterfeiting a genuine document intending to manipulate verification checks for illicit gains. The offenses and fines can differ depending on the situation and intentions behind carrying out this crime. Forging government-issued documents such as identity cards, driver’s licenses, passports, or permanent residency papers is considered a significant offense in almost all jurisdictions and even more worse in cases developed with the intent of selling them to illegitimate individuals. The roots of ID document forgery can be traced back to the 1920s – the prohibition era, when the government of the United States imposed a ban on alcohol consumption nationwide. With the demand for such drinks remaining high despite the governmental restrictions, citizens seek access to hidden sellers or secret gatherings. This situation ultimately led to an increase in the need for fake documents. During those times, underground organized crime networks and skilled identity forgers emerged in large numbers to meet the increasing demand. They mastered the art of creating counterfeit copies that mimicked legitimate ID documents, providing people with the means to get access to restricted activities.

    Who Commits Document Fraud?

    Anything from altering personal information to forged numbers to full-scale document or identity forgery is qualified as fraud – which means that multiple individuals can use such documents in various scenarios, not only restricted to criminals. Determining who uses fraudulent documents and the intention behind the fraud is the first and key step in fraud risk management and mitigation.

    Here is a breakdown of two major document fraud categories:

    First-Party Fraud

    In document fraud, individuals use their identity documents but alter some details or add misleading information. Essentially, criminals commit scams in their name and for personal gains – aiming to exploit restrictions or avail services inaccessible to them. One such example is inflating their income on account statements to qualify for significant valued loans. The blend of legitimate and fake information that makes first-party fraud believable makes it hard for compliance officers to spot the sign of forging.

    Third-Party Fraud

    In this kind of fraud, criminals assume a wholly different identity, typically by stealing victims’ ID documents or personal information mixing real and fake information to make a new, fictitious identity. As this can affect both victims and businesses, third-party fraud is a more adverse type. However, it involves unsuspecting people or completely illegal identities that have never existed in the real world. Generally speaking, third-party crimes are sophisticated and are hard to detect using traditional fraud detection and prevention systems

    Types of Document Fraud

    Like the categories of people who commit document fraud, multiple types of fake documents have been intentionally created to commit crimes. Put another way, criminals use different ways to make and use forged documents, each requiring a unique set of fraud detection checks for accurate analysis. Here are some common types of document fraud your business might encounter or will experience in the future:

    Document Forgery

    Document forgery involves imitating real identity documents entirely from scratch to make a new, fake document. However, making a believable forged document can be hard, but looking into the types of documents produced worldwide, document forgery can easily manipulate traditional document verification systems and compliance officers.

    Document Alteration

    This involves altering or manipulating legitimate identity documents by minor changes to government-generated documents. This is as simple as changing a name, address, date of birth, or a few numbers through Photoshop or image processing software. This form of document fraud is hard to detect by the naked eye, as it requires rigid document checks powered by OCR technology.

    Synthetic Identities

    In synthetic identity fraud, criminals usually mix real and bogus information to develop a new identity. Most commonly, this combines ID theft, document alteration, and document forgery – where certain information is stolen, such as name and credit card number, while the other information is self-created by the criminals, like forged bank statements and proof of address.

    Template Fraud

    In today’s digitized world, where everything is easily available online, it’s not hard to find editable legal document templates. However, these can be in any format, free or paid, and available in multiple ways. Technically, this is a form of document alteration. Templates are so prevalent and impactful that they can easily manipulate businesses and are very hard to detect without proper document verification checks.

    Serial Fraud

    This form of fraud is yet a new but rapidly growing type of document fraud that relies on combining one or more of the above-mentioned document fraud types. Usually, fraudsters identify vulnerabilities in business control systems and then, using automation technologies, exploit that loophole on an industrial scale. For instance, if criminals succeed in manipulating security checks using a winning combination of ID cards and supporting documents, then they create hundreds of copies and variants to open dozens of bank accounts programmatically – all under the control of one fraudster.

    
    b-info-documents

    Document Fraud Detection and Prevention

    The world of fraud is multi-layered and complex and has a lot of variables – who is committing the crimes, what techniques are used to create fake documents, which type of document is used, and even the business type a criminal is trying to manipulate. However, there is an array of document fraud detection and prevention methods that help businesses fight the surging crime rate. Used with the blend of automation technologies, document verification checks effectively stop fraudsters – or at least make business verification systems less appealing to criminals.

    Fraud Risk Assessment

    The first and foremost step in effective fraud risk management is assessing the fraud risk. Identifying potential threats your business is exposed to, in-house verification system shortcomings, risk tolerance, and potential risk assessment solutions that can streamline your company’s operations. These parameters must be clearly defined before developing or implementing a fraud risk detection framework.

    KYC Onboarding Process

    Knowing your customer backed by document verification helps businesses define strengths and weaknesses. Optical character recognition, intelligent document processors, and identity verification solutions are the key aspects that can enhance the effectiveness of document checks as well as define which document types and 

    Document Verification Systems

    With the surge in identity fraud, fintech companies have emerged with an array of document verification tools and solutions powered by artificial intelligence and machine learning algorithms. These sets of fraud prevention checks analyze metadata, templates, structuring, and integrity of signed documents. State-of-the-art systems are pre-loaded with government-issued ID document templates, which are used to compare against incoming ones. The latest edition in today’s document verification solutions is self-learning capabilities that can go beyond pre-trained classification approaches to identify signs of document fraud.

     Document Fraud – An Alarming Situation for Today’s Businesses

    Depending on the jurisdictions’ law and order, document fraud penalties and fines vary. Some of the legislations associated to document forgery across Europe is quoted below:

    • In the United Kingdom (UK), the Forgery and Counterfeiting Act of 1981 defines offenses related to document forgery, altering or creating fake identities, or using illicit instruments to bypass security checks. According to Article 1, the offense of forgery is defined as: “a person is guilty of forgery if he makes a false instrument, with the intention that he or another shall use it to induce somebody to accept it as genuine, and by reason of so accepting it to do or not to do some act to his own or any other person’s prejudice.” However, the severity of fines and penalties vary case-wise but can make an individual involved in such activities face a sentence of up to 10 years.
    • In Germany, Section 267 defines forgery offenses and states, “Whosoever for the purpose of deception in legal commerce produces a counterfeit document, falsifies a genuine document or uses a counterfeit or a falsified document shall be liable to imprisonment not exceeding five years or a fine.”  According to this section, even an attempt to forge a document is punishable. The German Criminal Code imposes sentences from six months to 10 years of imprisonment – depending on the offense type and its outcomes.

    Document Fraud Detection with Shufti

    Document fraud is on the rise and shows no sign of slowing down. The same technologies behind digitizing business operations are behind the surge in such activities. Fraudsters are discovering and learning new ways of manipulating information to exploit identity verification checks. To overcome the risk of exposure to such crimes, businesses need to integrate fool-proof document verification solutions.

    Shufti, a leading identity verification service and solution, offers document authentication services across 240+ countries and territories, aiming to assist businesses in every region of the world in the fight against evolving fraudsters. The company uses intelligent, robust, and streamlined processes that instantly identify and detect anomalies and signs of forgery. Using in-house, white-labeled OCR technology, our solutions can fast-track data extraction and temperate generation – making it easier for businesses to scale operations, fight fraud, and reduce processing time.

    With Shufti, businesses can:

    1. Seamless text extraction through intelligent OCR
    2. Arm your business against identity fraud
    3. Employ AI to discern tampered and counterfeit identification documents
    4. Analyze metadata to uncover inconsistencies and signs of alteration
    Talk to us

    Related Posts

    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

    Third-party Due Diligence – Red Flags, Regulations and 5 Ways to Enhance It

    The majority of businesses depend upon a third-party in one way or the other. Contractors, suppli...

    Third-party Due Diligence – Red Flags, Regulations and 5 Ways to Enhance It Explore More

    Blog

    Securing Cryptocurrency Sector and Fighting Financial Crimes With Shufti’s AML Solution

    A decade ago, digital currencies were an academic concept, largely unknown to the world’s general...

    Securing Cryptocurrency Sector and Fighting Financial Crimes With Shufti’s AML Solution Explore More

    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

    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

    GDPR Compliance vs BlockChain Debate – Things you must know

    GDPR Compliance is here to stay and it is going to be binding on every business and online enterp...

    GDPR Compliance vs BlockChain Debate – Things you must know Explore More

    Blog

    Top 6 Practises For Your Business To Pinpoint Key Risk Areas

    As global industries continue to evolve and digitise, customer risk assessment has become a criti...

    Top 6 Practises For Your Business To Pinpoint Key Risk Areas Explore More

    Blog

    Cryptocurrency Exchanges and negative KYC Compliance

    KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...

    Cryptocurrency Exchanges and negative KYC Compliance Explore More

    Blog

    Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded?

    2021 has turned out to be another eventful year for the cryptocurrency sector. In just a span of ...

    Dirty Funds & Tax Evasion – Can the Crypto Sector Be Safeguarded? Explore More

    Blog

    Cybersecurity vs User Experience – Knowing the Art of Balancing

    Several years of debate between cybersecurity and customer experience has driven most people craz...

    Cybersecurity vs User Experience – Knowing the Art of Balancing Explore More

    Blog

    Facial Recognition in the Workplace: 2025 Benefits, Risks & Compliance Blueprint

    Facial recognition has matured from an emerging novelty into a mission‑critical control for secur...

    Facial Recognition in the Workplace: 2025 Benefits, Risks & Compliance Blueprint Explore More

    Biometric Technology, Blog

    4 Reasons why Facial Recognition is Better at Biometric Verification than Fingerprint Scans

    Biometric verification is smartphones was introduced nearly five years ago when iPhone launched i...

    4 Reasons why Facial Recognition is Better at Biometric Verification than Fingerprint Scans 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

    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, Identity & KYC

    Employees’ Digital Identity Verification for Remote Hiring

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

    Employees’ Digital Identity Verification for Remote Hiring Explore More

    Blog

    Avoid Non-Compliance Fines with AML Transaction Monitoring

    Cybercriminals in the realm of fraud and financial crime are constantly revising exploitation met...

    Avoid Non-Compliance Fines with AML Transaction Monitoring Explore More

    Blog

    Know Your Business (KYB) | Ensuring Financial Security

    The Know Your Business solution standard verifies a company’s legal standing and confirms i...

    Know Your Business (KYB) | Ensuring Financial Security Explore More

    Blog

    Customer Due Diligence – Risk Scoring of Fraudsters to Prevent Crimes

    As per the research of The Journal of Accountancy, fraudsters carry out crimes for two reasons: n...

    Customer Due Diligence – Risk Scoring of Fraudsters to Prevent Crimes Explore More

    Blog, Online Marketplace

    The Importance of Know Your Customer for Crowd Funding and ID Verification Service

    In today’s world where most business and financial transactions are taking place online, the impo...

    The Importance of Know Your Customer for Crowd Funding and ID Verification Service Explore More

    Blog, Financial Crime / AML, Fraud Prevention, Identity & KYC

    Facial Recognition: Worries About the Use of Synthetic Media

    In 2019, 4.4 billion internet users were connected to the internet worldwide, a rise of 9% from l...

    Facial Recognition: Worries About the Use of Synthetic Media Explore More

    Blog

    Fraud Detection, Compliance, and ID Verification Solution to Secure the Telecom Industry

    The telecommunication industry has played a crucial role in global digitization, innovation, and ...

    Fraud Detection, Compliance, and ID Verification Solution to Secure the Telecom Industry 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

    Forex Market – Are there Enough KYC/AML Regulations to Keep Perpetrators at Bay?

    Regulatory pressure, hefty penalties and increasing criminal instances are some risks associated ...

    Forex Market – Are there Enough KYC/AML Regulations to Keep Perpetrators at Bay? Explore More

    Blog

    Overcoming the Challenges of Proliferation Financing with AML Screening Solutions

    On September 23rd, the 2021 UK NRA (National Risk Assessment) was published as part of the govern...

    Overcoming the Challenges of Proliferation Financing with AML Screening Solutions Explore More

    Blog

    Protect Your Bitcoin Business With KYC Compliance

    Even with a lot of resistance to its use as a form of currency, Bitcoin and its blockchain techno...

    Protect Your Bitcoin Business With KYC Compliance Explore More

    Blog

    Difference between KYC and AML

    The growing Fintech industry leads to an increased demand for KYC and AML compliance requirements...

    Difference between KYC and AML Explore More

    Blog, Online Marketplace

    Document Verification Services for a Secure Freelance Platform

    Picture this you have recently started a freelance website you have marketed it properly and foll...

    Document Verification Services for a Secure Freelance Platform 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

    How E-KYC is Overcoming the Hurdles of Financial Inclusion

    The challenges associated with the global pandemic have risen at a bewildering speed and yet ther...

    How E-KYC is Overcoming the Hurdles of  Financial Inclusion Explore More

    Blog

    A Brief Insight into Crypto Regulations in the Asia-Pacific Region

    The Asia-Pacific region is one of the areas with the highest rate of crypto adoption. Considering...

    A Brief Insight into Crypto Regulations in the Asia-Pacific Region Explore More

    Blog

    6 in 10 Leaders Aren’t Ready for Deepfake Fraud Threats

    6 in 10 Leaders Aren’t Ready for Deepfake Fraud Threats Explore More

    Anti Money Laundering, Blog

    How is Libra’s Launch Changing the Cryptocurrency Landscape?

    Libra will have to go the extra mile to prove itself worthy of global acclaim that it aims to ach...

    How is Libra’s Launch Changing the Cryptocurrency Landscape? 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

    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, Reg Tech

    EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free

    On June 26, 2018, the European Union landed the fourth AML directive that is targeted at combatin...

    EU’s 4th AML Directive Aims to make the Payment Ecosystem Crime Free Explore More

    Blog

    Fighting Fraud in Gaming & Gambling Industry with AML Screening Services

    The online gaming sector is on the roll and is projected to surpass $172.23 billion by 2030. Irre...

    Fighting Fraud in Gaming & Gambling Industry with AML Screening Services Explore More

    Blog

    Identity checks – A Profitable Business Strategy or Another Business Expense?

    Online commerce is a necessity of every business these days. With nearly every consumer carrying ...

    Identity checks – A Profitable Business Strategy or Another Business Expense? Explore More

    Blog, Online Marketplace

    Demand for KYC & ID Verification in Higher Education

    I remember a friend of mine, Jack, from high school he was one of the most non-serious people I k...

    Demand for KYC & ID Verification in Higher Education Explore More

    Blog, Online Marketplace

    Benefits of KYC services for Money Services Operators

    Money service operators are at the forefront of international financial system as they help with ...

    Benefits of KYC services for Money Services Operators 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, Fraud Prevention

    4 Fraud prevention tips that you must follow this Holiday Season

    The holiday season is around the corner and it is the time of the year when online shopping and m...

    4 Fraud prevention tips that you must follow this Holiday Season 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

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

    In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector 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, Identity & KYC

    Biometric Identification is On the Rise in Education Sector

    An acceptable method of identification i.e. biometric technology is hitting the education industr...

    Biometric Identification is On the Rise in Education Sector Explore More

    Blog

    5 Key Questions about Facial Recognition Answered by Experts

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

    5 Key Questions about Facial Recognition Answered by Experts Explore More

    Blog

    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, Online Marketplace

    Secure Online Gambling through Identity and Age Verification

    Gambling is a very profitable business for big players and owners alike. According to research, t...

    Secure Online Gambling through Identity and Age Verification Explore More

    Blog

    How Shufti Ensures Gaming Regulatory Compliance with AML Screening for Online Gaming Platforms

    The online gaming sector has revolutionized altogether along with emerging technologies. With adv...

    How Shufti Ensures Gaming Regulatory Compliance with AML Screening for Online Gaming Platforms Explore More

    Blog

    The Most Common Cryptocurrency Scams and the Role of e-IDV

    Cybercrimes and scams are rampant across the digital space, and cryptocurrency is no different. W...

    The Most Common Cryptocurrency Scams and the Role of e-IDV Explore More

    Blog

    Case Study: How Shufti anchors Rapid Global Expansion for BigCash, a Popular Gaming Technology Platform

    Witzeal Technologies, India’s leading gaming platform BigCash, with its 40 million+ users and 1.5...

    Case Study: How Shufti anchors Rapid Global Expansion for BigCash, a Popular Gaming Technology Platform Explore More

    Blog

    Role of Enhanced Due Diligence in Combating Money Laundering

    Enhanced Due Diligence (EDD) is an advanced and refined version of KYC due diligence process that...

    Role of Enhanced Due Diligence in Combating Money Laundering Explore More

    Blog

    Money Laundering & Cybercrime on DeFi Platforms – Ensuring KYC/AML Compliance

    As a result of rapid digitization and the emergence of decentralized services, the financial mark...

    Money Laundering & Cybercrime on DeFi Platforms – Ensuring KYC/AML Compliance 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, Identity & KYC

    Know Your Customer with Video Proof

    Know your Customer (KYC) verification with Shufti, which is becoming a recognised name in the...

    Know Your Customer with Video Proof Explore More

    Blog

    Enhanced Due Diligence: Identifying High-Risk Customers in the Banking Sector

    The digitisation of our world and economies have introduced greater ease and efficiency to our pr...

    Enhanced Due Diligence: Identifying High-Risk Customers in the Banking Sector 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

    August 2023 Recap: Major Violations and How AML Screening Can Help

    With technological advancement, scammers are revising their strategies to bypass verification sol...

    August 2023 Recap: Major Violations and How AML Screening Can Help Explore More

    Blog

    A Basic Guide to Know Your Customer Online (2023 Update)

    In our current digital landscape, where identity theft seems rampant, protecting personal informa...

    A Basic Guide to Know Your Customer Online (2023 Update) Explore More

    Blog, Identity & KYC

    7 Ways to Protect Your Children from Identity Theft

    Living in the digital world, the word “Identity theft” makes us more than a little nervous. Knowi...

    7 Ways to Protect Your Children from Identity Theft 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

    KYC Compliance Will Become Your Competitive Edge

    Businesses, particularly the financial services sector, have been observing Know Your Customer KY...

    KYC Compliance Will Become Your Competitive Edge Explore More

    Blog

    Know Your Investor | Sophisticated Investor Verification in Real-Time

    In today’s data-driven digital world, organized crime groups and fraudsters have developed more s...

    Know Your Investor |  Sophisticated Investor Verification in Real-Time Explore More

    Blog

    Shufti Beyond Borders – Customer Experience That Drives Results

    About Stanton Brooks Stanton Brooks is a global customer experience (CX) leader specializing in d...

    Shufti Beyond Borders – Customer Experience That Drives Results Explore More

    Blog

    CCPA: A Real Roller Coaster for Business Entities

    One huge change in 2020 is the new data privacy law called the California Consumer Privacy Act or...

    CCPA: A Real Roller Coaster for Business Entities Explore More

    Blog

    An inside look at the need for AML in the e-gaming industry

    Data analytics and trends show the penetration of the population into console-based online video ...

    An inside look at the need for AML in the e-gaming industry Explore More

    Blog

    Addressing Regulatory Compliance in Online Gambling with Effective AML Screening

    The internet is a key risk element for gambling because it gives the user a sense of obscurity, t...

    Addressing Regulatory Compliance in Online Gambling with Effective AML Screening Explore More

    Blog, Financial Crime / AML

    Impact of Canada’s Evolving AML Regimes on Your Business

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

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

    Blog

    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

    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

    Enhanced Due Diligence Vs. Customer Due Diligence – The Practical Approach to Counter Cybercriminals

    The nature of digital operations is changing, and users are now preferring to use remote services...

    Enhanced Due Diligence Vs. Customer Due Diligence – The Practical Approach to Counter Cybercriminals Explore More

    Blog

    Know Your Patient (KYP) – the next big thing in health care

    Its high time the hospital industry must think beyond providing just giving medical assistance to...

    Know Your Patient (KYP) – the next big thing in health care 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