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

    Identity verification for fair and free US elections amid COVID-19

    Identity Verification Blog

    US Elections 2020 is the talk of the town these days. But with COVID-19 pandemic going on how will election commission ensure fair and free election?

    Is this the time to finally turn to digital identity verification to conduct fair elections?

    This article covers the current situation of the election preparation in the US followed by the shortcomings in traditional voting systems. Towards the end, we will discuss how can identity verification can be the best way to achieve fair voting this year.

    November 3 is going to introduce a new president for the US. On one hand, every presidential candidate is making effort to make their position strong but on the other hand, they are driving the narrative around the upcoming election’s legitimacy in their own divergent ways. But isn’t this what happens in every election?

    Of course, but this time, the ongoing pandemic has made the situation critical. Citizens are scared to step out and authorities are facing challenges to organising fair elections. Donald Trump, amid potential intrusions in the mail-in ballots, showed utter detest for the proposed system. The statement from Trump has questioned the credibility of the mail-in ballots, raising another election challenge.

    There should be one method that all presidential candidates can agree to. We believe e-voting through identity verification can lead to secure and fair elections with reliable results not only in the US but in other countries as well.

    Mail-in Ballots – What’s the challenge?

    Till date, it is said that the US can opt for postal voting that can be secure and safe than in-person voting during this pandemic situation. But President Trump is clearly seen opposing it. Rather, he claims that the postal balloting is going to be an electoral fraud resulting in “rigged” election. This statement from Trump is quite controversial because he himself used mail-in ballot this year but it didn’t stop him from pointing out at states that are willing to take measures for mail-in ballots option.

    Trump’s statement about postal ballot outlays different predicaments. The foremost is voter suppression. Postal ballots are not much common, and it’s obvious that if something is undermined, people are not going to use that. Secondly, if the postal balloting isn’t available for any reasons, or is maligned by the president and his representatives then voters will turnout for in-person voting. This will put the citizens at the risk of contracting COVID-19, and voters’ safety can’t be compromised at any cost.

    Thirdly, with Trump’s incorrect claims regarding the legitimacy of postal ballots, there’s higher possibility for the President to reject the results in case he loses. The reason is postal ballot is not secure and there’s higher possibility of rigged voting. The votes can be manipulated leading to unfair elections. So what should be done to address these challenges?

    Identity verification is the answer!

    Online identity verification- the future of e-Voting

    Electoral fraud is something we all have witnessed in previous elections. With mail-in ballots there’s a higher possibility of rigged elections. Conducting fair and free election is necessary for any democratic country and with the current pandemic going on, there’s a need for intelligent strategy incorporating secure technology to ensure open elections. Identity verification is the trending phenomenon laying foundation in every industry and e-voting is no different.

    Casting a vote is the right of every citizen and that too with their free will. E-voting through face verification can prove to be an effective way to ensure secure election and mitigate any electoral fraud. With the digital identity verification in place, only authorised citizens of the country can caste vote and that too from the comfort of their homes. While in-person ballots pose a potential risk of virus spread, e-voting can be safest way during this pandemic.

    Face verification to deter election crimes

    Recently, FBI issued a warning on potential election crimes ahead of 2020. The FBI announced a full-fledged list of the election crimes that might turn into fedral crime if the states unable to conduct fair elections.

    These crimes are common in every country conducting elections in a traditional way. Every presidential party lookout for various ways to get votes in their favour, either legally or illegally. Through face verification, such election crimes can be combatted since only registered citizens can vote and that too only once. With everything automated, voters will only have to show their face in camera to verify their identity and vote their favorite candidate without any pressure or threats. Also, the officials won’t be able to tamper ballots due to real-time voting results.

    Have queries that how Shufti can facilitate eVoting systems?

    Related Posts

    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, Business Technology, Financial Crime / AML, Identity & KYC, Online Marketplace

    Know Your Business: The Next Step in Identity Verification

    The complex regulatory environment and increased exposure to illegal activities indicate that bus...

    Know Your Business: The Next Step in Identity Verification Explore More

    Blog

    An Insight Into AML Compliance Concerns Amid Russia Sanctions

    With Russia’s attack on Ukraine, the international financial landscape is facing concerns of comp...

    An Insight Into AML Compliance Concerns Amid Russia Sanctions Explore More

    Blog

    EU’s Smart ID Wallet – Paving the Way for a Seamless Digital World

    A few days back, the European Union Commission published a draft for digital ID wallets for all t...

    EU’s Smart ID Wallet – Paving the Way for a Seamless Digital World 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

    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

    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

    Synthetic Identity – A New Form of Identity Fraud for 2019?

    Synthetic identity fraud (SIF) is a comparatively new form of identity theft that has gripped the...

    Synthetic Identity – A New Form of Identity Fraud for 2019? 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

    Facial Recognition | The Principles of Responsible Use and the Legal Landscape

    One of the most popular uses of AI nowadays is facial recognition. In all likelihood, it’s ...

    Facial Recognition | The Principles of Responsible Use and the Legal Landscape Explore More

    Blog

    7 Fascinating Facts about Face Verification Technology

    Technology is a fundamental part of our day-to-day lives, from checking the weather and connectin...

    7 Fascinating Facts about Face Verification Technology Explore More

    Blog

    Top 5 Technologies Disrupting the Healthcare Sector

    Within the next five years, experts are anticipating major technological disruption in the 808 bi...

    Top 5 Technologies Disrupting the Healthcare Sector Explore More

    Blog

    A guide to choosing the right ‘Digital Identity Verification Solution’

    Living in the digital era, everything is now just a click away. From customer onboarding to onlin...

    A guide to choosing the right ‘Digital Identity Verification Solution’ Explore More

    Blog

    Common Types of BNPL Fraud and the Role of KYC/AML Regulations

    The Buy Now Pay Later (BNPL) services are growing rapidly. 42% of credit customers are interested...

    Common Types of BNPL Fraud and the Role of KYC/AML Regulations Explore More

    Blog

    How ID Verification can Help you Boost your Revenue in 2019?

    For years now banks have been using laid back and inconvenient methods for ID verification of cus...

    How ID Verification can Help you Boost your Revenue in 2019? Explore More

    Blog

    Top 5 Technologies Disrupting the Healthcare Sector

    Within the next five years, experts are anticipating major technological disruption in the 808 bi...

    Top 5 Technologies Disrupting the Healthcare Sector 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

    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

    Biometrics identity verification system – a masterstroke in verification market

    The biometrics identity verification system determines the resemblance of an individual by compar...

    Biometrics identity verification system – a masterstroke in verification market 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, 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

    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

    5 Industry Leaders Shared Their Insights on the Future of Biometrics

    Modern technology has brought several conveniences to life. From the ease of working at home to s...

    5 Industry Leaders Shared Their Insights on the Future of Biometrics Explore More

    Blog

    CCPA Compliance Checklist – Is your business ready?

    With the world moving towards digitization, organizations have a customer base from all around th...

    CCPA Compliance Checklist – Is your business ready? Explore More

    Blog

    CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks

    With the increased risk of financial crime, banks and other financial institutions within a state...

    CBN Regulatory Regime – New KYC/AML Requirements Payment Services Banks Explore More

    Blog

    Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks

    The telecommunication industry holds significance for the information sector as it is primary inf...

    Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks Explore More

    Blog

    Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs

    According to DoubleTheDonation, 45% of worldwide donors are enrolled in monthly donation programs...

    Know Your Donor (KYD) – Customer Due Diligence For Charities and NPOs Explore More

    Blog

    5 Frauds in the Education Sector and How They Can be Prevented

    Educational institutions have become an attractive target for cybercrime attacks in recent years....

    5 Frauds in the Education Sector and How They Can be Prevented Explore More

    Blog

    How Transaction Monitoring Can Ensure Secure Online Services

    A safe and comprehensive transaction monitoring system is increasingly important in an era charac...

    How Transaction Monitoring Can Ensure Secure Online Services Explore More

    Blog

    KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms

    Online trading platforms provide businesses with the convenience to keep an eye on financial mark...

    KYC Compliance – Identity Verification for Brokerage Companies & Trading Platforms 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

    Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations

    In 2020, US citizens alone donated more than $471 billion to charities. This generosity ultimatel...

    Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations Explore More

    Blog

    China’s Data Protection and Privacy Laws | 2023 Update

    China has witnessed massive growth in the last few decades. However, the rise of the digital econ...

    China’s Data Protection and Privacy Laws | 2023 Update 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

    The Vicious Cycle of Money Laundering in the Gambling Industry

    Money launderers opt for various channels to obscure the origins of their illegally obtained fund...

    The Vicious Cycle of Money Laundering in the Gambling Industry Explore More

    Blog

    4 Tips to avoid digital payment frauds

    Due to the contingency caused by the rapid expansion of the Covid-19, online transactions have in...

    4 Tips to avoid digital payment frauds Explore More

    Blog

    COVID Certificate Verification – Mounting Cases of Worldwide COVID-19 Fraud

    Where the coronavirus pandemic has been all about social safety protocols and vaccine distributio...

    COVID Certificate Verification – Mounting Cases of Worldwide COVID-19 Fraud Explore More

    Blog

    Transaction Monitoring – Establishing A Defense Mechanism Against Financial Crime

    With the rapid increase in the global volume of monetary transactions, money laundering methods a...

    Transaction Monitoring – Establishing A  Defense  Mechanism Against Financial Crime Explore More

    Blog, Financial Crime / AML

    South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance

    South Korea is soon going to adopt regulatory measures to bring in crypto exchanges under regulat...

    South Korea want Crypto Exchanges to adopt Digital KYC and AML Compliance Explore More

    Blog, Identity & KYC

    Digital KYC Streamlines Customer On-boarding Process

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

    Digital KYC Streamlines Customer On-boarding Process Explore More

    Blog, 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

    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

    Combating Money Laundering Threats in the Art and Antiquities Sector Through AML Screening Solutions

    With transforming technologies and growing digitization, the global art industry has also embrace...

    Combating Money Laundering Threats in the Art and Antiquities Sector Through AML Screening Solutions 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

    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, Online Marketplace

    Industrial significance of KYC / AML Compliance in 2019

    As the type and amount of fraudulent activities have increased over the years, governments and re...

    Industrial significance of KYC / AML Compliance in 2019 Explore More

    Blog

    How Transaction Monitoring Can Ensure Secure Online Services

    A safe and comprehensive transaction monitoring system is increasingly important in an era charac...

    How Transaction Monitoring Can Ensure Secure Online Services Explore More

    Blog

    Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks

    The telecommunication industry holds significance for the information sector as it is primary inf...

    Prevailing Identity Fraud in Telecom Sector – How Shufti Can Reduce the Risks 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

    The Most Common Use Cases of Identity Document Verification

    As data breaches and other crimes increase, regulators must impose strict rules that corporations...

    The Most Common Use Cases of Identity Document Verification Explore More

    Blog

    A Brief Insight into AML Regulations for the Art Market

    While the banking sector faces increased scrutiny to prevent illicit financial flows, a significa...

    A Brief Insight into AML Regulations for the Art Market Explore More

    Blog

    AML Compliance – Addressing the Threat of Money Laundering in NFT Marketplaces

    The NFT marketplace is flourishing even though the top platforms do not always comply with Anti-M...

    AML Compliance – Addressing the Threat of Money Laundering in NFT Marketplaces 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

    Verifying Donors and Origins of Charitable Funds with Identity Verification

    Like any other financial institution, charity organisations are also equally vulnerable to moneta...

    Verifying Donors and Origins of Charitable Funds with Identity Verification Explore More

    Blog

    Liveness Detection and IDV: An Overview of Biometric Facial Recognition

    Identity fraud and cybercrime have significantly surged in the past few years. Deepfake technolog...

    Liveness Detection and IDV: An Overview of Biometric Facial Recognition Explore More

    Blog

    Anti-Money Laundering Screening | Securing Digital Economies from Financial Crimes

    The increased reliance on digital banking and the advent of virtual currencies in today’s d...

    Anti-Money Laundering Screening | Securing Digital Economies from Financial Crimes Explore More

    Blog

    Disruptive Fintech Trends 2020

    Fintech has changed the way consumers access their finances. From mobile payment apps to insuranc...

    Disruptive Fintech Trends 2020 Explore More

    Blog

    Art Market in the Frame of Money Laundering

    The highly volatile finance and crypto sector is not appealing for many investors, so they turn t...

    Art Market in the Frame of Money Laundering Explore More

    Blog

    KYC Verification – Defeating Anonymity on Social Media Platforms

    In the introductory phase, social media platforms were merely a small part of the internet where ...

    KYC Verification – Defeating Anonymity on Social Media Platforms 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

    Anti-Money Laundering (AML) Solutions – Ensuring Responsible Gambling and Data Protection

    Like other industries, the gambling industry is also becoming a prime target of criminals. Howeve...

    Anti-Money Laundering (AML) Solutions – Ensuring Responsible Gambling and Data Protection 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

    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

    A Brief Insight into Safe Havens for Russian Oligarchs

    The recent Russia-Ukraine conflict has sparked the West to impose sanctions targeting the Russian...

    A Brief Insight into Safe Havens for Russian Oligarchs 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, Identity & KYC

    Geolocation Technology and its benefits for KYC Verification

    KYC verification has come a long way from simply authenticating the official identity documents o...

    Geolocation Technology and its benefits for KYC Verification Explore More

    Blog

    Digital Document verification – an efficacious method of ID card scanning

    Businesses, banks, airports, social media platforms, e-commerce stores all need to be sure of the...

    Digital Document verification – an efficacious method of ID card scanning Explore More

    Blog

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

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

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

    Blog

    Identity Verification vs Authentication: The Key Differences

    Organisations today face significant concerns regarding data breaches and identity theft. Nearly ...

    Identity Verification vs Authentication: The Key Differences Explore More

    Blog

    AML Compliance – Identifying the Red Flags Money Laundering in the Real Estate Sector

    Purchasing real estate is an attractive way for money launderers to legitimise larger amounts of ...

    AML Compliance – Identifying the Red Flags Money Laundering in the Real Estate Sector Explore More

    Blog

    Navigating the Changing Digital Finance Landscape 2023

    The financial services sector has witnessed a rapid surge in the adoption of digital technologies...

    Navigating the Changing Digital Finance Landscape 2023 Explore More

    Blog

    KYC and AML Compliance – Addressing the Challenge of Money Laundering in Online Trading Platforms

    An online trading platform is a program where shareholders and traders deal through financial int...

    KYC and AML Compliance – Addressing the Challenge of Money Laundering in Online Trading Platforms 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