Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

Online Age Verification Keeps A Tight Rein On Minors

Online Age Verification Keeps A Tight Rein On Minors

According to The Newyork Times, online age verification is a daunting task, even for experts. However, there is an increasing need for online businesses to build a sound and robust system for users’ or buyer’s age verification. More recently, businesses have also been made legally bound, if not morally. The UK government passed a law on December 2018, which renders businesses and online services to apply age verification measures.

It isn’t that most of such websites don’t put safeguards for age verification; most of them do as they are required to do so legally. However, in most cases, such safeguards are bypassed by clever underage visitors, determined to buy age-restricted products and services. The following are the ways how some online business sectors can use digital identity solutions to keep users’ identities safe and ensure age verification requirements are followed:

Online Gaming & Gambling

Online gamers are increasingly using real currency to pay for in-game goods. Regulators allege these exchanges open up new pathways for criminals to commit digital fraud and launder money. In addition, it’s possible that online gaming could be damaging young players, eliciting gambling addiction. These concerns are prompting regulators to go for identity and age verification in the online gaming world, but each game faces its own set of challenges during identity authentication.

Another solution is liveness detection, which requires players to be physically present during the verification process so they can submit photos, video playback to confirm their identities.

Social Media

According to BBC News, renowned messaging service WhatsApp is banning under-16s from using its platform in the European Union. 

Almost all other social media services require users to be at least 13 years old to access and use their services. This includes Facebook, Snapchat, Twitter, Instagram, and Skype. There is no age restriction for watching videos on YouTube, users need to be 13 or older to have their own YouTube account.

Social media is under increased scrutiny. There have been reports in recent weeks that children as young as eight-year-olds are using dating apps. While internet security is a moving paradigm, one thing that’s clear is a lot of challenges associated with social media are about identity. Verified digital identities and effective age verification can solve several challenges that hamper a safe social media experience, especially for children and young people.

A digital identity company from the UK has been recently partnered by a social networking site Yubo, which is using their age estimation technology to flag any accounts where people appear to have misstated their age. In this regard, Yubo can be confident that individuals on their site are of appropriate age, creating a safer platform. So digital identification can curb fake social media accounts.

Online Stores-Age Restricted Products

According to a recent report by Sandhills Sentinel, one of North Carolina’s top prosecutors expanded his efforts to halt e-cigarette sales to teens on Tuesday by suing eight more manufacturers and sellers of vaping products.

Josh Stein, the Democratic attorney general is filing lawsuits against eight companies that make or sell e-cigarettes and related products to underage people. Juul Labs announced that Juul is working to implement an ID verification system that prohibits selling of e-cigarettes to underage shoppers. The company said that it has enhanced its online age verification process and stopped the sale of flavors other than tobacco and menthol in retail stores so that sales can be restricted to adults only.

The products which are age-restricted are delivered. Relying on the delivery person to verify the customer’s age comes with inherent risks. For instance, how to be certain that the delivery guy has identity and age verification expertise? Are they thorough in doing their due diligence on each customer that they deliver to? Is there a way to track the verification and authentication process? 

For instance, online alcohol sales grew tremendously in the past few years. In a recent string, it came to light that over 20% of underage people were able to buy it online through some app. So this surely can be stopped by using identity verification software. When someone orders anything, before checking out, age and identity should be verified digitally to avoid forgery and limit the sales of such products to adults only.

GDPR and Age Verification

The General Data Protection Regulation (GDPR), which comes into force on 25 May, will give people much more control over how companies use their information. Rules are included to protect minors whose personal data is processed to provide online services. Most social media apps, including  Snapchat, YouTube, Instagram, Pinterest, Twitter, Musical.ly and Reddit, are restricted to those aged 13 and over. This is in part because of US law – the Children’s Online Privacy Protection Rule (Coppa) that bans online services from collecting personal information about younger children.

Facebook has launched Messenger Kids, an app for children as young as six, last December. It is an ad-free service designed to be compliant with Coppa.

Whether you run an online gaming (gambling) service, or an online store selling eCigarettes, cannabis or alcohol, conducting age verification is a legal requirement in jurisdictions that permit such online activities. Like identity verification procedures, age verification shouldn’t serve the purpose of regulatory compliance alone; it needs to be designed to deliver an optimal online experience that prevents minors from entering age-restricted sites.

Online businesses should have a robust system where they can verify users’ age. Recently, businesses have been made legally bound by regulatory authorities to verify. In December 2018, the UK government managed to pass legislation that requires businesses and age-restricted online services to abide by age verification measures. Furthermore, many businesses outsource their courier services and therefore, leave the delivery person to perform an identity checks of the buyer. But not all delivery services are liable to do so. Thus there is a need for a reliable age verification service.

Related Posts

Blog

Securing Identities with Photo ID Verification

ID verification has seen unprecedented growth not only in the processes but also in the crime com...

Securing Identities with Photo ID Verification 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

The Most Frequently Asked Questions about Video KYC

In today’s digital era, the escalating prevalence of identity theft poses a significant con...

The Most Frequently Asked Questions about Video KYC Explore More

Blog, Online Marketplace

What is Open Banking & Why Does it Matter in 2019?

Open banking is surely one of those trends that have the potential to change the banking and fina...

What is Open Banking & Why Does it Matter in 2019? Explore More

Blog

The Crucial Role of Digital Onboarding and Ongoing KYC Monitoring

In this digital world, users expect convenience, speed, and greater security. Businesses that off...

The Crucial Role of Digital Onboarding and Ongoing KYC Monitoring Explore More

Blog

AML & KYC Compliance – 5 Ways AI is Supporting the Fight Against Financial Crimes

  Reforming AML & KYC Compliance Structures for Financial Institutions The capabilities ...

AML & KYC Compliance – 5 Ways AI is Supporting the Fight Against Financial Crimes Explore More

Blog

Shufti’s ID Fraud Report: Reviewing 2022 and a Preview of 2023

Twenty years back, “identity theft” was imagined as pictures of shady figures rifling through gar...

Shufti’s ID Fraud Report: Reviewing 2022 and a Preview of 2023 Explore More

Blog

Infographics

To develop a simple and easy understanding of e-KYC and the role played by Shufti’s digital i...

Infographics 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

An Insight into Online Dating Scams – How Identity Verification Helps

The impact of Covid-19 on businesses and the physical, mental health of individuals has been stre...

An Insight into Online Dating Scams – How Identity Verification Helps Explore More

Blog

Building an Effective Customer Due Diligence (CDD) System with Shufti

There are various factors that businesses have to consider while implementing measures to gather ...

Building an Effective Customer Due Diligence (CDD) System with Shufti Explore More

Blog

AML Compliance – Mitigating Financial Crime Risks in the Payments Industry

After the Covid-19 pandemic gave rise to the digital payments trend, the world has seen rapid gro...

AML Compliance – Mitigating Financial Crime Risks in the Payments Industry Explore More

Blog

SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023

There is no denying the fact that the financial industry has vital importance in the contemporary...

SEPA Instant Credit Transfer Schemes – Disrupting the Financial Sector in 2023 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, Reg Tech

GDPR Phishing Scams – A Novel Trap to Scoop up Information

General Data Protection Regulation (GDPR), an EU regulation comes into force on 25 May 2018 and a...

GDPR Phishing Scams – A Novel Trap to Scoop up Information Explore More

Blog, Financial Crime / AML, Reg Tech

AML Checks: An Emerging Frontier in RegTech Revolution

The Anti Money Laundering (AML) landscape has been around since the signing of BSA (Bank Secrecy ...

AML Checks: An Emerging Frontier in RegTech Revolution Explore More

Blog

Replay Attacks – Another Rising Threat for Businesses in 2021

As technology advances, more and more solutions are available for making lives convenient. Unfort...

Replay Attacks – Another Rising Threat for Businesses in 2021 Explore More

Blog

Online Privacy, Security & Inclusivity in a Digital World: Congress Hearing 2021

On 16 July 2021, the US Financial Services Task Force on Artificial Intelligence held a virtual h...

Online Privacy, Security & Inclusivity in a Digital World: Congress Hearing 2021 Explore More

Blog

Halloween and the Spooky Scams – How identity verification helps?

Halloween is just around the corner and so do the scammers ready to exploit the opportunity. Whic...

Halloween and the Spooky Scams – How identity verification helps? Explore More

Blog

Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services

The crime involved in trading is as old as human history. Where there is trade there is money inv...

Identifying and Combating Trade-Based Money Laundering with Shufti AML Screening Services Explore More

Blog

NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes

With revolutionary technologies and growing digitization, the digital version of artworks known a...

NFT Trading and Money Laundering – How Shufti’s AML Screening Helps Combat Financial Crimes Explore More

Blog

OCR technology for businesses – Its applications and benefits

Optical Character Recognition (OCR) technology provides a business solution that automates data e...

OCR technology for businesses – Its applications and benefits Explore More

Blog

How Online ID Verification Supports Age-restricted Sellers?

The online stores selling age-restricted products like gaming services, medicine or drugs are in ...

How Online ID Verification Supports Age-restricted Sellers? Explore More

Blog

Impact of Beneficial Ownership Transparency on Real Estate Crimes

The high price tags of real estate in the US open doors for corrupt politicians, kleptocrats, and...

Impact of Beneficial Ownership Transparency on Real Estate Crimes Explore More

Blog, Financial Crime / AML, Reg Tech

AMLD5 – Regulations catching up with Technology

In this era of technology, it is a common saying that “Innovation leads and regulation follows.” ...

AMLD5 – Regulations catching up with Technology 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

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, Fraud Prevention, Identity & KYC, Reg Tech

Facial Recognition: Burgeoning Threat to Privacy

The expanding use of facial recognition technology for ID verification, user authentication, and ...

Facial Recognition: Burgeoning Threat to Privacy Explore More

Blog

The Emerging Threat of DeepFakes and the Role of Video KYC

With technological advancement, cybercriminals are revising their strategies to commit fraud. Cri...

The Emerging Threat of DeepFakes and the Role of Video KYC Explore More

Blog

Reshaping Travel and Tourism with Instant Facial Recognition

Few technologies have sparked much debate as much as facial recognition. Today, it is considered ...

Reshaping Travel and Tourism with Instant Facial Recognition 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

Hazards of Ransomware are real for Cryptocurrency Miners

Cryptocurrency may well be the future of economic landscape and it has the potential of taking th...

Hazards of Ransomware are real for Cryptocurrency Miners Explore More

Blog

An Insight into Global Regulations for the Cryptocurrency Sector [2022 Update]

With emerging technologies continuing to proliferate faster and rapid digitization all around us,...

An Insight into Global Regulations for the Cryptocurrency Sector [2022 Update] Explore More

Blog, Financial Crime / AML, Identity & KYC

All You Need To Know About KYC Compliance

Financial crimes are increasing at an immense pace. As per the United Nations Office of Drugs and...

All You Need To Know About KYC Compliance 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

The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud

Since the dawn of the internet in the 90s, we’ve witnessed multiple phases of digital revolution....

The State of Fraud Detection & Prevention in 2024 | Ready, Set, Fraud Explore More

Blog

Intelligent Security Systems & Digital ID Verification

Most technology solutions present a compromise between convenience and security to their users. I...

Intelligent Security Systems & Digital ID Verification Explore More

Blog

Age verification regulations demanding better compliance from businesses

“Youth is the hope of our future.” Jose Rizal  It is no secret that the youth is a valuable asse...

Age verification regulations demanding better compliance from businesses Explore More

Blog

KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces

The development of coworking platforms has led to a business transformation that brings security ...

KYC Verification – The Need for Customer Due Diligence in Co-Working Spaces Explore More

Blog

4 Reasons why KYB is Inevitable for your Business

When it comes to corporate collaborations, Know Your Business (KYB) is the ultimate source of sec...

4 Reasons why KYB is Inevitable for your Business Explore More

Blog

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK

As the holiday season approaches, we often reflect on how we can give back to our communities. Th...

Spreading Holiday Cheer with a Heartfelt Donation to Crisis UK Explore More

Blog

Securing Business Operations with Address Verification in 2024

A key component of enhancing customer service and reducing fraud is gathering and validating addr...

Securing Business Operations with Address Verification in 2024 Explore More

Blog

KJM Age Restrictions Breaking New Grounds for Gaming Industry

Minor protection has become a challenge for everyone these days. Parents are worried about the ty...

KJM Age Restrictions Breaking New Grounds for Gaming Industry Explore More

Blog

On-Premises vs Cloud Services – Two Sides of the Same Coin

With the advent of technology, industries are streamlining all their processes and ensuring highe...

On-Premises vs Cloud Services – Two Sides of the Same Coin Explore More

Blog

Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs)

During the last few decades, the financial industry has altogether revolutionized, and digital tr...

Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs) Explore More

Blog, Financial Crime / AML, Reg Tech

AMLD5 – Regulations catching up with Technology

In this era of technology, it is a common saying that “Innovation leads and regulation follows.” ...

AMLD5 – Regulations catching up with Technology Explore More

Blog

The Most Frequently Asked Questions about Video KYC

In today’s digital era, the escalating prevalence of identity theft poses a significant con...

The Most Frequently Asked Questions about Video KYC Explore More

Blog

Evolution of Digital Payments and Prevailing Crimes – How Shufti’s AML Screening Can Help

With emerging technologies, the digital payments trend is rising, and users are executing frictio...

Evolution of Digital Payments and Prevailing Crimes – How Shufti’s AML Screening Can Help Explore More

Blog

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

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

Mobile Banking Adoption and the Rising Fraud Concerns Worldwide

People have been repeatedly talking about the COVID-driven digital “transformation” in the bankin...

Mobile Banking Adoption and the Rising Fraud Concerns Worldwide Explore More

Blog

The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing

In this modern globalized era, money launderers, terrorist financiers and other criminal elements...

The Definitive Guide to Anti-Money Laundering & Countering of Terrorist Financing 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

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

Debunking the Top 5 Misconceptions about KYC Compliance

Know Your Customer (KYC) compliance suffers from the issue of unintentional secrecy. Businesses h...

Debunking the Top 5 Misconceptions about KYC Compliance Explore More

Blog

Holiday Season Scams – 5 Ways Identity Verification Can Help You

The holiday season brings in a lot of joy and harmony for everyone. From thanksgiving to new year...

Holiday Season Scams – 5 Ways Identity Verification Can Help You Explore More

Blog, Identity & KYC

User as Owner: Why KYC Software Needs to Respect Privacy Laws?

User as Owner is a simplistic concept that stipulates that all the data of any user collected by ...

User as Owner: Why KYC Software Needs to Respect Privacy Laws? Explore More

Blog

EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes?

From the Panama papers, Paradise leaks and Danske Bank case to the most recent revelations about ...

EU’s AMLD5: What does it mean and how will it impact the AML regulation regimes? Explore More

Blog

Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help

Identity fraud has become quite prevalent in digital businesses which is not only affecting opera...

Prevailing Crimes in Identity Verification – How Shufti’s Forensic Document Verification Can Help Explore More

Blog, Identity & KYC

What are the Different Types and Solutions of ID Verification?

Customer identification is not an option for some businesses, it’s a must. Ignoring due diligence...

What are the Different Types and Solutions of ID Verification? Explore More

Blog

AML Screening – Identifying and Overcoming Challenger Banks’ Weaknesses

There are approximately 77 challenger banks in Europe alone, the best range amongst the other reg...

AML Screening – Identifying and Overcoming Challenger Banks’ Weaknesses Explore More

Blog

AML in Real Estate – Combating Property Scams at the Forefront

Real estate is deemed to be a profitable and safe business to invest in thanks to its ever-growin...

AML in Real Estate – Combating Property Scams at the Forefront Explore More

Blog

The Complete Guide | Identifying Fake Documents

Many application processes have become easier and faster due to digital transformation. This is b...

The Complete Guide | Identifying Fake Documents Explore More

Blog, Identity & KYC

Digital Document Verification Giving Wing to Recruitment Sites

Document Verification: In an industry that’s all about people, it’s critical that you know that a...

Digital Document Verification Giving Wing to Recruitment Sites Explore More

Blog

Integrated Compliance Management – Mitigating the Regulatory Risks

Businesses operating in the financial sector often face organizational and compliance challenges....

Integrated Compliance Management – Mitigating the Regulatory Risks 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

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, Identity & KYC, Reg Tech

RegTech: The Case for Financial Inclusion

The FinTech industry has grown tremendously in recent years, introducing both scale and efficienc...

RegTech: The Case for Financial Inclusion 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

Crypto as a Virtual Safe Haven for Russians Amid Sanctions

The Russia-Ukraine conflict has had some serious effects on the global financial landscape. While...

Crypto as a Virtual Safe Haven for Russians Amid Sanctions Explore More

Blog

Top 8 Facial Recognition trends to watch in 2020

Facial recognition has been gaining prominence in recent times, owing to the benefits it offers o...

Top 8 Facial Recognition trends to watch in 2020 Explore More

Blog

Blockchain and NFTs – Setting New Standards for Cybersecurity and Identity Management

Non-fungible tokens (NFTs) are an evolution over the emerging concept of cryptocurrencies. As fin...

Blockchain and NFTs – Setting  New Standards for Cybersecurity and Identity Management 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