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

    216.73.216.76

    Louisiana Age Verification Compliance Updates 2024

    b-img-louisian

    

    Age verification is crucial for online tasks like purchases and communication. The internet has advanced significantly due to global connectivity. However, a major chunk of the internet comprises young individuals, and cybercriminals specifically target these individuals because they are more vulnerable to cyberattacks than other adults. 

    Around 81% of U.S. adults support age verification requirements on social media companies that require parental consent for minors to create a social media account. About seven in ten people favor age verification before using social media sites, accounting for 71% of adults worldwide. Moreover, limiting how much time minors can spend on these platforms is also a significant concern that parents are now addressing. 

    The need for age verification is dire now, and businesses need a robust age verification system that conducts accurate age verifications to facilitate a safer web experience. Moreover, global regulatory authorities and watchdogs are also working actively to create laws to implement age verification. Exposure to adult content can have a negative impact on children’s minds and cause lifelong trauma, making it a significant concern for many.

    Age Verification Laws in Louisiana | An Overview

    The Louisiana Age Verification Law, also known as Act 570 of 2022, is a controversial piece of legislation that requires websites containing “a substantial portion of adult material” to implement age verification systems for users. However, in recent events, one of the biggest providers of adult content has refused to comply with it. Mindgeek, the site in question, chose to remove its services from highly regulated areas instead of complying with the law. It should be taken into account that the law demanded that these providers restrict access to underage individuals. This provider is not the only one. A significant chunk of providers in the adult content industry refused to comply with the demands of this law. This raises a substantial ethical and regulatory concern for regulators and everyday individuals. 

    These online platforms present a variety of content that is not suitable for underage kids. A robust age verification system is necessary in this regard because this sector needs to be regulated. Otherwise, its free access can impact young individuals emotionally and psychologically. For this purpose, Louisiana has started imposing penalties on online platforms that are non-compliant with age verification standards. 

    Over 25% of children aged 3 to 4 and 75% of children aged 5 to 7 in the UK spend more than nine hours per week online, which is why this sector needs to be regulated.

    
    b-info-common

    Key Takeaways from the Louisiana Age Verification Law

    Louisiana has imposed strict regulations on online platforms to regulate the circulation of adult content providers in the state. Non-compliant entities will face consequences and be subjected to hefty fines and charges. 

    Here are some significant highlights of the law:

    • In order to safeguard minors from inappropriate online content, Louisiana’s law has made age-verification mandatory.
    • It allows the guardians of children to take legal action against platforms that fall short of implementing reasonable age verification measures.
    • The law imposes fines of as much as $5,000 per day as well as an extra civil penalty of $10,000 for each violation for non-compliance.
    • Privacy remains a central concern in discussions around implementing the law’s stipulations, despite major players’ resistance to it.

    These are just some essential points of a relatively new law. Other than the Louisiana age verification law, multiple age verification regulations have also been implemented. 

    • The Safer Online Act by the UK government is an act that was implemented to protect kids from the harmful and age-inappropriate material found on different websites.
    • The U.S. has the Children’s Online Privacy Protection Act (COPPA) and similar laws to monitor children’s online safety as per federal requirements.

    How will the Louisiana Age Verification Law Work

    In basic terms, the Louisiana state government has taken a big step towards protecting underage kids from harmful content on the internet. The current state of the internet is that of web surfing. People are constantly surfing the web aimlessly and can be redirected to different sites without any awareness. Kids are relatively more vulnerable to different internet calls to action (CTAs) than adults. 

    By making online platforms adhere to age verification requirements, the Louisiana age verification law is eliminating open access to age-restricted platforms online. If a platform fails to comply, regulatory scrutiny has consequences. For instance, La. Rev. Stat. § 14:91.14 indicates the presence of efficient age verification. As per this part of the law, displaying inappropriate content exposed to kids online is punishable by the Louisiana Statute. The Louisiana statute’s provisions are highly detailed, defining its scope as well as how it would be enforced. Most of the legislation is broad and covers a variety of platforms and relevant industries. 

    Moreover, web service providers are now not allowed to store the personally identifiable information (PII) of users after access to the content has been granted. These websites cannot even target individuals without recent or prior consent. By targeting devices without filters, underage individuals may be exposed to teasers, which is also illegal content and could result in penalties for the providers.

    Age Verification Systems and Their Use

    In order to effectively comply with the regulations imposed by the age verification law, companies need to adopt a robust age verification service that provides accuracy and compliance. There is a massive surge of users daily, making it hard for businesses to manually filter out the under-age individuals. For this purpose, they need an age verification system that complements their existing business processes and allows businesses to comply with the regulations effectively. 

    The advent of artificial intelligence (AI) and machine learning (ML) technologies has significantly aided this process, as they allow businesses to have automated verification processes along with independent reporting, which is all a business needs for an effective age verification process. As the identity verification system conducts accurate verification, the available metrics aid in the creation of accurate reports that can be used to satisfy regulatory requirements and the needs of the law.

    As per the Louisiana age verification law, businesses that are in this industry can leverage age verification services to integrate robust age verification into their processes. This ultimately restricts underage access to inappropriate content and allows these businesses to remain compliant with laws such as the Louisiana age verification law. 

    Age Verification with Shufti 

    Shufti’s age verification service is a gateway to staying ahead in compliance while offering a seamless user experience. What makes our service stand out is the seamless API integration that requires zero human intervention. 

    Businesses are usually occupied with other processes, and verifying underage users manually can be very time-intensive. Many online platforms cannot afford to hire resources for specific verification purposes, as it is a burden on the company’s finances. Therefore, Shufti has catered to a low-code API integration for its customers that provides the most accurate verification results and helps companies comply with global regulations. 

    Restrict underage access with Shufti and safeguard your business from regulatory scrutiny. 

    Talk to an expert!

    Related Posts

    Anti Money Laundering, Blog, Financial Crime / AML, Identity & KYC

    Know Your Business-Pillar of Strength To AML Regulations

    Moving in the world of technology, where every industry is going digital, there has been very les...

    Know Your Business-Pillar of Strength  To  AML Regulations Explore More

    Blog

    Impact of California Consumer Privacy Act on Online Businesses

    California consumer privacy act has been revolutionizing consumer data regulations. The act was p...

    Impact of California Consumer Privacy Act on Online Businesses Explore More

    Blog

    Top 7 COVID-19 Related Scams and Frauds to Look For in 2021

    It has been more than a year since the COVID-19 pandemic took the world by storm. Where the globa...

    Top 7 COVID-19 Related Scams and Frauds to Look For in 2021 Explore More

    Blog

    Prevalent Crimes in Forex Industry – How Shufti Can Help in Mitigating Financial Crimes

    Emerging technologies and digitization are transforming the investment sector, creating opportuni...

    Prevalent Crimes in Forex Industry – How Shufti Can Help in Mitigating Financial Crimes 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

    Card-Not-Present (CNP) Fraud – How to Prevent False Chargebacks?

    The eCommerce industry continues to grow rapidly, so are fraudulent activities. According to Stat...

    Card-Not-Present (CNP) Fraud – How to Prevent False Chargebacks? Explore More

    Blog

    California Privacy Rights Act – What Businesses Must Do to Comply

    The California Privacy Rights Act (CPRA), also known as Proposition 24, was approved on November ...

    California Privacy Rights Act – What Businesses Must Do to Comply Explore More

    Blog

    Periodic to Perpetual KYC — The Changing Landscape in Banks

    The employment of effective Know Your Customer (KYC) procedures has long been a challenge for fin...

    Periodic to Perpetual KYC — The Changing Landscape in Banks Explore More

    Blog

    Acquiring a Security Foothold in Hybrid Workspaces with Facial Recognition

    In 2020, companies experimented with different ways of working as the result of lockdown and Covi...

    Acquiring a Security Foothold in Hybrid Workspaces with Facial Recognition Explore More

    Blog

    Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution

    Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...

    Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution Explore More

    Blog

    Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution

    Emerging technologies and growing digitization have increased financial crime risks in Non-Profit...

    Know Your Donor – Securing NPOs and Charities Through KYD/AML Solution Explore More

    Blog

    Healthcare is Under Attack: Strengthening Security with Biometric Verification

    Healthcare scams cost our economy tens of billions of dollars every year and the lowest value of ...

    Healthcare is Under Attack: Strengthening Security with Biometric Verification Explore More

    Blog

    Crypto KYC: A Growing Need for Industry Regulation

    The recent development of cryptocurrencies has resulted in a new era of financial transactions th...

    Crypto KYC:  A Growing Need for Industry Regulation Explore More

    Blog

    OCR Reader | How Does it Streamline the IDV Process?

    The unprecedented growth in business automation has created a competitive market where businesses...

    OCR Reader | How Does it Streamline the IDV Process? Explore More

    Blog

    Fighting identity fraud with AI-enabled ID document verification

    It’s no secret that identity fraud has become one of the most increasing problems for online busi...

    Fighting identity fraud with AI-enabled ID document verification Explore More

    Blog

    Understanding Facial Identification: Face Verification vs. Face Recognition

    Many terms in the biometrics field are used interchangeably, particularly regarding facial verifi...

    Understanding Facial Identification: Face Verification vs. Face Recognition Explore More

    Blog

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

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

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

    Blog

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3]

    This blog makes the third chapter of our four-part series on AUSTRAC’s report on the Banking Sect...

    AUSTRAC’s ML/TF Risk Assessment Report on Foreign Bank Branches [Part 3] Explore More

    Blog

    Trade based money laundering – Challenges, detection and prevention

    Back in 2006, Financial Action Task Force (FATF) emphasised on new measures and strategies for ba...

    Trade based money laundering  – Challenges, detection and prevention Explore More

    Blog

    AML Screening – Securing Alternative Payment Market and Overcoming Prevailing Risk of Crimes

    Escalating demand for innovative, new, and robust alternative payment options across the world is...

    AML Screening – Securing Alternative Payment Market and Overcoming Prevailing Risk of Crimes Explore More

    Blog

    Facial Recognition: A Technology for Online Businesses to Prevent Fraud

    Today, biometric technology has traditionally established itself and has become an integral part ...

    Facial Recognition: A Technology for Online Businesses to Prevent Fraud Explore More

    Blog

    5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond

    During the covid pandemic, many businesses updated their access control systems to facial recogni...

    5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond 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

    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

    European Payments Initiative Calling for IDV Solutions

    The rise in the popularity of Visa and Mastercard in Europe, both US-headquartered companies, was...

    European Payments Initiative Calling for IDV Solutions Explore More

    Blog

    Basel AML Index 2021 – Evaluating the Risk of Money Laundering Worldwide

     The threat for money laundering and terror financing continue to increase with global a...

    Basel AML Index 2021 – Evaluating the Risk of Money Laundering Worldwide Explore More

    Anti Money Laundering, Blog, Financial Crime / AML, Reg Tech

    EU’s Sixth Anti-Money Laundering Directive (AMLD6)

    Summary: Sixth Anti-Money Laundering Directive (AMLD6) highlights a stringent framework to combat...

    EU’s Sixth Anti-Money Laundering Directive (AMLD6) Explore More

    Blog

    Rising Concerns of Money Laundering and the Role of Global Financial Sanctions

    Since 9/11, money laundering has become a global issue that has raised alarms for financial watch...

    Rising Concerns of Money Laundering and the Role of Global Financial Sanctions Explore More

    Blog

    NFC Verification for Seamless Customer Onboarding

    As more than 80% of today’s smartphones have NFC technology, different industries are working tow...

    NFC Verification for Seamless Customer Onboarding Explore More

    Blog

    Effective Sanctions Screening | A Guide for Compliance Professionals

    Sanctions are crucial in combating financial crimes and maintaining national and international se...

    Effective Sanctions Screening | A Guide for Compliance Professionals Explore More

    Blog

    Establishing trust in Open Banking through Identity Verification

    Over the last few years, open banking is becoming an emanated global trend. This rising trend is ...

    Establishing trust in Open Banking through Identity Verification Explore More

    Blog

    Forensic Document Forgery Analysis – A Landmark Approach to Curb Identity Fraud

    With online services picking up pace, cybercriminals are ramping up their  digital attacks and us...

    Forensic Document Forgery Analysis – A Landmark Approach to Curb Identity Fraud Explore More

    Blog

    Trade-Based Money Laundering – How Shufti’s AML Screening Solution Helps

    International trading instruments have significant features that are making them potentially attr...

    Trade-Based Money Laundering – How Shufti’s AML Screening Solution Helps 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 Most Frequently Asked Questions About Perpetual KYC

    Maintaining the accuracy of customer data presents a considerable challenge. Automating it has tr...

    The Most Frequently Asked Questions About Perpetual KYC Explore More

    Blog

    Strengthening digital businesses with online age verification

    It is projected that by the end of 2021, 2.4 billion will buy products and services online, up 46...

    Strengthening digital businesses with online age verification Explore More

    Blog

    Top 5 Use Cases of Face Verification in the Digital Age

    As novel applications and products are released every day, the use cases of face verification tec...

    Top 5 Use Cases of Face Verification in the Digital Age Explore More

    Blog

    The Role of Biometrics in Combating Money Laundering and Identity Fraud

    The fast-paced growth of biometric technology and its widespread adoption in the financial and he...

    The Role of Biometrics in Combating Money Laundering and Identity Fraud Explore More

    Artificial Intelligence, Blog

    What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud?

    Criminals and organized crime groups have become creative and sophisticated in concealing sources...

    What are the 3 Stages of Money Laundering and How Can AML Checks Combat Fraud? Explore More

    Blog

    Top Applications of Facial Recognition Technology in the Digital Age

    Facial recognition technology is biometric security in which an individual’s physical trait...

    Top Applications of Facial Recognition Technology in the Digital Age Explore More

    Blog

    Online Video KYC: Eliminate the Risks of Identity Theft

    The growing danger of cybercrime and data breaches has heightened the demand for effective verifi...

    Online Video KYC: Eliminate the Risks of Identity Theft Explore More

    Blog

    Customer Risk Assessment – A Landmark Approach to Fight Identity Fraud

    Identity theft is the most prominent cybercrime which has raised alarms for global law enforcemen...

    Customer Risk Assessment – A Landmark Approach to Fight Identity Fraud Explore More

    Blog

    e-IDV: The Key to Fraud Prevention in FinTech

    After years of enormous growth, investment in the fintech market declined in 2022. Susceptibility...

    e-IDV: The Key to Fraud Prevention in FinTech Explore More

    Blog, Online Marketplace

    Secure Online Merchandises with e-KYC and Digital ID Verification

    Selling and purchasing online has its own advantages, both for the seller and the buyer. Online m...

    Secure Online Merchandises with e-KYC and Digital ID Verification Explore More

    Blog, Online Marketplace

    Know Your Customer Verification for Charity Organisations

    They say no good deed goes unpunished, if we were to take a look at it literally the frauds that ...

    Know Your Customer Verification for Charity Organisations Explore More

    Blog

    Top Five FinTech Industry Trends to Look For in 2021

    Continuous advancements in technology have shifted the world toward digital means of communicatio...

    Top Five FinTech Industry Trends to Look For in 2021 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

    Risk Assessment and Management | Why do Businesses need it?

    B2B partnership always carries risks that must be managed whilst staying compliant. Business part...

    Risk Assessment and Management | Why do Businesses need it? Explore More

    Blog

    Divergent AML/CFT Rules and Cross-border Payment Challenges – What FATF Has to Say?

    While addressing AML/CFT requirements for cross-border payments, the global financial watchdog, F...

    Divergent AML/CFT Rules and Cross-border Payment Challenges – What FATF Has to Say? Explore More

    Blog

    Which KYC Solution is Right for Your Business?

    KYC solutions are vital for assessing consumer risk and a legal necessity for complying with Anti...

    Which KYC Solution is Right for Your Business? Explore More

    Blog

    Implementing Robust Anti-Money Laundering Checks for the Insurance Sector

    Insurance companies play a decisive role in the considerable growth of an economy. It turns accum...

    Implementing Robust Anti-Money Laundering Checks for the Insurance Sector 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

    Impact of California Consumer Privacy Act on Online Businesses

    California consumer privacy act has been revolutionizing consumer data regulations. The act was p...

    Impact of California Consumer Privacy Act on Online Businesses Explore More

    Blog

    Top 10 FinTech Trends to Watch for in 2022

    2021 was a game-changer for the FinTech sector as it has come up with innovative payment gateways...

    Top 10 FinTech  Trends to Watch for in 2022 Explore More

    Blog, Identity & KYC, Online Marketplace

    Age Verification – Does Your Business Need It?

    Several businesses are unaware of the significance that age verification holds for their business...

    Age Verification –  Does Your Business Need It? Explore More

    Blog

    How E-Commerce sites can prevent scams over Black Friday and Cyber Monday

    For online businesses, customer authentication for internet payments is very crucial. An ever-inc...

    How E-Commerce sites can prevent scams over Black Friday and Cyber Monday 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

    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

    AML Compliance in High-End Vehicle and Yacht Sales

    High-end vehicles and expensive properties are the universal status symbols that represent the ex...

    AML Compliance in High-End Vehicle and Yacht Sales Explore More

    Blog

    Know Your Investor (KYI) – Onboarding the Right Investors for Your Business

    In today’s tech-driven world, financial operations are being transformed by emerging digital solu...

    Know Your Investor (KYI) – Onboarding the Right Investors for Your Business Explore More

    Blog

    High-Risk Customers in Banking and How EDD Can Help Identify Them

    In this age of digitisation, banks and other financial institutions face a high risk of money lau...

    High-Risk Customers in Banking and How EDD Can Help Identify Them Explore More

    Blog

    10 Fraud Signals Every Industry Must Monitor

    Gone are the days when businesses paid attention to customer verification only. Today, organizati...

    10 Fraud Signals Every Industry Must Monitor 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

    Working from Home Spikes Demand for Digital Identity Verification

    Due to the Coronavirus Pandemic, many businesses are grounded or are enforced to work from home. ...

    Working from Home Spikes Demand for Digital Identity Verification Explore More

    Blog

    The Top 10 Benefits of the Know Your Customer Lifecycle

    In this digital age, where transactions occur remotely and identity theft is rising, establishing...

    The Top 10 Benefits of the Know Your Customer Lifecycle Explore More

    Blog

    Sim Swap Fraud: A new battle in the war of your Identity

      In our connected world, we are using mobile devices for communication, work, banking, and enter...

    Sim Swap Fraud: A new battle in the war of your Identity Explore More

    Blog, Financial Crime / AML

    Shufti integrates AML Compliance into its end-to-end Verification Services

    Shufti has now launched AML compliance in its set of identity verification services to provid...

    Shufti integrates AML Compliance into its end-to-end Verification Services Explore More

    Blog

    Online Document Verification – The Role of Shufti’s Optical Character Recognition (OCR) in Eliminating Fraud

    Document verification is the most important stage when it comes to doing online business, getting...

    Online Document Verification – The Role of Shufti’s Optical Character Recognition (OCR) in Eliminating Fraud 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, Financial Crime / AML, Fraud Prevention, Identity & KYC

    The FinTech Industry: A Snapshot

    What is FinTech? Financial technology, known more commonly as FinTech, is a term that refers to t...

    The FinTech Industry: A Snapshot Explore More

    Blog

    All You Need to Know About Facial Recognition

    Rapid digitisation over the past few years has led to the adoption of facial recognition for many...

    All You Need to Know About Facial Recognition Explore More

    Blog

    Employee Verification – First Line of Defence Against Corporate Fraud

    One day you wake up to the fact that the employee you’ve been trusting for years has been embezzl...

    Employee Verification – First Line of Defence Against Corporate Fraud 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