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

    216.73.216.113

    Securing Identities in the Age of AI with Facial Recognition Technology

    Securing Identities in the Age of AI with Facial Recognition Technology

    Although the digital revolution has brought us unprecedented levels of connectivity and comfort, it has also created new difficulties, particularly when it comes to building trust with online interactions. When creating a new social media account, sending money, or gaining access to private information, the ability to confirm the identity of the parties involved is essential. Nowadays, facial recognition technology is used to identify faces and verify that our digital interactions are secure. Facial contours on a person’s face are the primary source for comparison and analysis to identify them.

    Whilst security measures like facial recognition technology work to keep people safe, people need privacy to protect their private information. Nevertheless, access to sensitive information is frequently required for security, which may raise problems with one’s right to privacy. To make the internet safer whilst also defending human rights, it is important to strike the right balance between security and user-friendliness. With several parties involved and having different points of view, the debate over whether facial recognition is safe or not is complex and confusing. Some claim that the right to privacy is an essential one that must be protected at all costs, whilst others claim that security concerns frequently take precedence over personal freedoms.

    What is Facial Recognition Technology?

    The usage of facial recognition technology allows for KYC verification. The individual’s face is scanned and transformed into models, which are subsequently saved in the shape of machine learning data and compared with the photographs in the databases. It does away with the requirement for carrying ID cards and time-consuming identification procedures. As a result, it is one of the more popular biometric services. 

    Why is Facial Recognition Important?

    Facial recognition has become a crucial component in maintaining trust and ensuring security in the constantly evolving digital environment. The possibility of fraud, data hacking, and identity theft has grown along with the rise in online connectivity. As a result, businesses, governments, and individuals worldwide rely on improved facial recognition technologies to safeguard sensitive information and foster trust in online interactions. 

    Facial recognition technology is essential for legal compliance in sectors like financial institutes, fintech, banking, insurance, and e-commerce, where KYC and AML requirements are stringent. Additionally, it makes safeguarding personal information easier, preventing identity theft, and ensuring the dependability of online services and systems.

    Not only is facial recognition service a luxury, but these days, with stringent multi-complex requirements, it’s a necessity. In an interconnected world, enterprises are dealing with actual people and assets. Establishing trust in this fast-paced digital realm is a challenging task, for which several service providers have created identity verification techniques to authenticate identities in this ever-changing ecosystem.

    Infographic 346

    Identifying Criminals Through Surveillance

    The AI facial recognition technology is currently being used for extensive monitoring. It aids in identifying people or groups who require close observation, typically for legitimate reasons. Criminals can be recognised at the scene of an incident using AI facial recognition technology. It can also help in identifying criminals who operate with no restraint. It can also significantly contribute to making cities safer. Analysis of real-time data is now possible because of this technology. To do this, it first takes a picture or a video, analyses it, and then recognises the object or person.

    Law enforcement agencies widely use AI face-recognition technology to identify suspects from various documents or information. To validate or identify criminals or people engaged in illegal activity, installing AI-equipped cameras in vital locations is crucial.

    Tracking Criminals with the Use of AI Technology

    The police can use facial recognition technology more effectively to find a criminal in a crowded location. They must first add a photo of the criminal in the AI-driven monitoring system. The city’s entire territory is scanned by cameras, which come into action. All faces that the cameras detect will be analysed and compared by the cameras. An alert is sent if the surveillance detects a match in the crowd. The police might capture the culprit once they arrive at the precise location.

    The adoption of AI face recognition technology by the police forces will make it easier to track down criminals. The potential for preventing crime using real-time facial recognition is rising rapidly. This technology is progressively starting to expand as a result of significant improvements. This new tracking system requires access to numerous databases to function effectively. These data should also include a variety of faces and environments. Faces with various skin textures, taken from multiple angles and in different lighting conditions, must be included in the data. All of these can increase the algorithm’s accuracy.

    Developments in Facial Recognition Technology

    Facial recognition technology has been available for some time now. Nevertheless, advances in machine learning, artificial intelligence, and other algorithms have brought new revolutions in this technology. Though many people embrace the concept of password-less authentication, recent technological advancements go beyond simply unlocking the phone. 

    This face-driven technology strengthens security whilst improving convenience and personalisation of access to public spaces with extraordinary speed and ease. Additionally, the distinct biometric token uses facial recognition to enable a frictionless and personalised user experience, whether it be in an airport, hotel, or shopping centre. These outright user advantages are increasing the social acceptability of this technology. 

    Facial Recognition Technology and How Does It Work?

    Facial recognition technology has been widely employed for various purposes, whether it is opening doors in a hotel or helping solve serious crimes. It is the quickest biometric technique available for identifying and verifying human faces. Following various rounds of image processing come the mathematical algorithms for biometric facial recognition, which are:

    1. Capture: Collecting physical or behavioural data is the first step in the process.
    2. Extraction: Templates should be created using the extracted data after gathering data.
    3. Comparison: Extracted data is compared with existing templates in the database.
    4. Matching: Biometric technology only needs a few seconds to determine whether a new sample matches the existing database’s facial features.

    Facial Recognition Technology: is it Good or Bad?

    The use of facial recognition technology has led to a discussion over whether it is required to fight crime or constitutes an illegal invasion of privacy. Nonetheless, some feel that this technology is a blessing in disguise. It has transformed the verification procedure but has opened a portal of illicit activities by joining hands with automation. Innocent people are being wrongly accused of crimes they didn’t commit and are wrongly recognised by AI facial recognition technology. If utilised correctly, facial verification technology could remove the need for manual verification solutions whilst saving effort, time, and money. 

    AI and Facial Recognition: How is Changing the Tide?

    Around the world, facial recognition software is increasingly being used in various industries. Although privacy concerns could slow adoption in some regions, the tide has turned and is revolutionising corporate practices worldwide. 

    Smart checkpoints implemented at airports serve as an example of how this technology can open up our time and lower the expenses of mandatory compliance. Facial recognition poses serious issues, as with other cutting-edge technologies. To achieve the greatest benefit for society and ensure they cause the least harm, progressive policies are the preferable course of action.

    People are worried about corporate facial recognition technology since it is highly unreliable unless the subject cooperates by being still and gazing squarely at the camera when providing the photo. This is substantially different from the uncooperative recognition of people using surveillance equipment without their knowledge, about which people are worried. Because of this, cooperative facial recognition solution are widely used at borders and were carefully designed with privacy in mind.

    The Role of Facial Recognition in the Fight Against Fraud

    Crime occurs when individuals use a mask or a false identity to conceal their activities. Cybercriminals hide their identities by making up false identities or falsely claiming the real identity of another individual, just like bank robbers would cover their faces, identities, and trails by wearing masks and gloves. Since identity platforms make it far more difficult to steal or create a counterfeit identity to deceive, identity fraud has decreased compared to the past. However, since today’s techniques are more complex and evolved than those of the past, everyone must adopt an appropriate facial recognition solution. 

    How can Shufti Help?

    For the purpose of verifying identification, Shufti comes in handy. Using our cutting-edge, revolutionary technology, we offer intelligent facial recognition technology through behaviour-based anti-spoofing detection. Our services are accessible in 240+ nations. We utilise a 2+2 verification method, offer multilingual OCR data extraction in 150+ languages, and have software that instantly recognises fraudulent IDs. Even in very complex regions, our facial recognition system maintains regulatory compliance whilst acting as a stronghold of face authentication. 

    Are you ready to secure identity in an era of artificial intelligence and complex jurisdictions?

    Talk to us

    Related Posts

    Blog

    A Guide to Understanding KYC in Banking

    2022 has witnessed a rise in the number of fraudulent cases by 18% compared to 2021, damaging bus...

    A Guide to Understanding KYC in Banking Explore More

    Blog

    April 2023 Recap: Major AML Fines and Key Events

    With the world embracing digital transformation, scammers have adopted sophisticated strategies t...

    April 2023 Recap: Major AML Fines and Key Events Explore More

    Blog

    A Brief Insight into Social Media Scams – How Shufti’s IDV Solution Helps

    There is no doubt that social media has its benefits in contemporary times. With the growing tech...

    A Brief Insight into Social Media Scams – How Shufti’s IDV Solution Helps Explore More

    Blog

    Top 6 trends in Anti-Money Laundering for 2020

    To enhance the scope of AML compliance, new regulations were brought into force throughout last y...

    Top 6 trends in Anti-Money Laundering for 2020 Explore More

    Blog, Business Technology

    Why is Libra Cryptocurrency The Most Trending Thing Right Now?

    The universe of crypto revolves around an aversion to a central financial authority. The financia...

    Why is Libra Cryptocurrency The Most Trending Thing Right Now? Explore More

    Blog

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification

    Online gaming has become more popular since COVID-19. The pandemic forced people to stay indoors,...

    Latest Gaming & Gambling Regulations Worldwide and the Role of Age Verification Explore More

    Blog

    Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help

    Where does the cash come from? The country’s central bank authorises the printing of paper ...

    Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help Explore More

    Biometric Technology, Blog

    Biometric identification Analysis and Facial Recognition Technology

    Identity verification services might have been the most innovative and effective way to cut down ...

    Biometric identification Analysis and Facial Recognition Technology Explore More

    Blog

    Expanding and Securing Financial Services with Shufti’s Video KYC Solution

    In recent years, Know Your Customer (KYC) has gone through significant digital transformations. B...

    Expanding and Securing Financial Services with Shufti’s Video KYC Solution Explore More

    Blog

    Fighting ID Fraud in the Healthcare Industry With Online ID Verification

    While the coronavirus outbreak has emerged with a lot of challenges for the healthcare industry, ...

    Fighting ID Fraud in the Healthcare Industry With Online ID Verification Explore More

    Blog, Identity & KYC

    Digital ID Verification

      The Current Situation Digital ID Verification is the key to securing your business in thes...

    Digital ID Verification Explore More

    Blog, Fraud Prevention

    6 Steps of Online Fraud Prevention for Businesses

    With the rapid development in the online retail industry and banking industry, there is an increa...

    6 Steps of Online Fraud Prevention for Businesses Explore More

    Blog

    Risk Assessment – Building Trust in Financial Institutions

    For financial institutions to hold onto their customers, they must build and conserve advanced le...

    Risk Assessment – Building Trust in Financial Institutions Explore More

    Blog

    AML Non-Compliance Penalties Soaring Sky High in the First Half of 2021

    After the skyrocketing fines and penalties on banks for AML non-compliance in 2020, the year 2021...

    AML Non-Compliance Penalties Soaring Sky High in the First Half of 2021 Explore More

    Blog

    The Mesh of Human Behavior and Technology: CX Expert Saroni Kundu on Building Customer-Centric Businesses

    No matter the industry, customer experience (CX) is key to building trust and loyalty. If you’re ...

    The Mesh of Human Behavior and Technology: CX Expert Saroni Kundu on Building Customer-Centric Businesses Explore More

    Blog

    6AMLD of EU – A detailed insight

    European union’s another anti-money laundering directive is in the pipeline. And this time the un...

    6AMLD of EU – A detailed insight Explore More

    Blog

    Biometric Authentication: The Importance, Use Cases & Myths

    Today’s business owners rank security among the highest priorities. As hackers continue to ...

    Biometric Authentication: The Importance, Use Cases & Myths Explore More

    Blog

    Anti-Money Laundering (AML) Screening | Combat Online Gambling Scams Effectively

    Online gambling has seen significant adoption in the past few years because of the convenience, v...

    Anti-Money Laundering (AML) Screening | Combat Online Gambling Scams Effectively Explore More

    Blog

    Identity Verification: A Bulletproof Vest Against Sharing Economy Fraud

    Over the previous year, you might have observed how the world has become increasingly dependent o...

    Identity Verification: A Bulletproof Vest Against Sharing Economy Fraud Explore More

    Blog

    Identity Verification – Safeguarding Pharmaceutical and Controlled Substance Sales

    With emerging technologies, the pharmaceutical industry has transformed significantly, and rapid ...

    Identity Verification – Safeguarding Pharmaceutical and Controlled Substance Sales Explore More

    Blog

    A Brief Overview of the RegTech Industry [2022 Update]

    The rising financial crimes have raised concerns of global regulatory watchdogs giving rise to Re...

    A Brief Overview of the RegTech Industry [2022 Update] Explore More

    Blog

    5 Predictions on the Future of Digital KYC and eKYC

    It’s 2023. Welcome to the day and age of digital KYC verification. From multiple copies of ID car...

    5 Predictions on the Future of Digital KYC and eKYC Explore More

    Blog

    Combatting Identity Theft with KYC Verification – A Risk-Based Approach in Online Shopping

    The proliferation of online stores has radically transformed how people shop and greatly affected...

    Combatting Identity Theft with KYC Verification – A Risk-Based Approach in Online Shopping Explore More

    Blog, Online Marketplace

    ID Verification – Fraud Prevention in Online Gambling Industry

    By its very nature, gambling is quite risky. Add to it the potential for fraud that it attracts, ...

    ID Verification – Fraud Prevention in Online Gambling Industry Explore More

    Blog

    NFC Verification – Making Digital Payments Mainstream from Alternative

    With time, payment methods have evolved from coins to paper-based money, then plastic, and now sm...

    NFC Verification – Making Digital Payments Mainstream from Alternative Explore More

    Blog

    KYC and AML: The Key to Secure BNPL Services in 2023

    Seems like Buy Now Pay Later (BNPL) services have taken the world by storm, with 360 million user...

    KYC and AML: The Key to Secure BNPL Services in 2023 Explore More

    Blog

    How biometrics in visa process reduce travel difficulties

    Biometric technology is enhancing the travel industry in many ways.  Factors that drive the secur...

    How biometrics in visa process reduce travel difficulties Explore More

    Blog

    Balancing UX and Security in the Finance Sector with Biometric Authentication

    The global coronavirus outbreak transformed financial operations and forced retailing banks to te...

    Balancing UX and Security in the Finance Sector with Biometric Authentication Explore More

    Blog

    Gambling Regulations in Germany Lay Ground for Robust Player Verification

    User engagement towards digital platforms has been growing at an exponential pace for the past fe...

    Gambling Regulations in Germany Lay Ground for Robust Player 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

    Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update]

    Anti-Money Laundering compliance solutions are gaining popularity in all corners of the world. Un...

    Anti-Money Laundering Compliance for Crypto Exchanges [2021 Update] Explore More

    Blog

    Identity Verification Services — Fueling the Demand for Safe Gaming Experience

    Modern gaming is the most recent evolution of online games that has enchanted gamers across the g...

    Identity Verification Services — Fueling the Demand for Safe Gaming Experience Explore More

    Blog

    The Looming Threat of Deepfake Apps for the Financial Industry

    Deepfakes gained prominence back in 2017 when an anonymous Reddit user manipulated Google’s open-...

    The Looming Threat of Deepfake Apps for the Financial Industry Explore More

    Blog

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

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

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

    Blog

    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, Online Marketplace

    Why age verification matters to online businesses?

    Identity verification services are fast becoming a business norm for companies that are enthusias...

    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

    Holiday Season – The Time of the Year When Frauds Soar Sky High

    Despite being the “most wonderful time of the year”, the holiday season is known to have the high...

    Holiday Season – The Time of the Year When Frauds Soar Sky High Explore More

    Blog

    Elevating Payment Security: The Crucial Role of Biometric Authentication

    There has been a considerable rise in digital payment methods in recent years. People now prefer ...

    Elevating Payment Security: The Crucial Role of Biometric Authentication 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

    FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply

    Paris-based global watchdog FATF (Financial Action Task Force) maintains lists of countries that ...

    FATF’s High-Risk Jurisdictions [2022 Update] – How Business Can Comply 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

    The ‘What’, ‘How’ and ‘Why’ of Sanctions Screening | A Basic Guide

    International collaboration and cross-border transactions have become the norm in our interconnec...

    The ‘What’, ‘How’ and ‘Why’ of Sanctions Screening | A Basic Guide Explore More

    Blog

    Document Authentication | Streamlining Onboarding, Compliance & Fraud Prevention

    Before the world experienced digitisation due to the advent of smartphones, fast-speed internet, ...

    Document Authentication | Streamlining Onboarding, Compliance & Fraud Prevention Explore More

    Blog

    Here’s to 2021 – NFTs Conquering the Crypto Market

    From DeFi’s in 2020 to NFTs in 2021, a lot has changed in the crypto market. Since the beginning ...

    Here’s to 2021 – NFTs Conquering the Crypto 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

    Estonia’s AML Act Amendments – Securing Virtual Currencies in 2022

    Estonia’s financial institutions are developed and ensure transparency as its laws are well-defin...

    Estonia’s AML Act Amendments – Securing Virtual Currencies in 2022 Explore More

    Blog

    Vendor due diligence – Why it’s important and how it’s done?

    In today’s ever-changing corporate landscape, businesses are always looking for ways to make thei...

    Vendor due diligence – Why it’s important and how it’s done? Explore More

    Blog

    Video-KYC – The ‘New Normal’ for Digital Customer Verification

    The KYC requirements all over the world are getting stringent. ID document verification is a norm...

    Video-KYC – The ‘New Normal’ for Digital Customer Verification 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

    Blog

    5 AML Compliance Trends for 2023 – New Regulations and Technological Advancements

    From digital payments to new regulations on preventing fraud and FINRA’s guidelines on penalising...

    5 AML Compliance Trends for 2023 – New Regulations and Technological Advancements 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

    5 types of identity theft fraud and How businesses can prevent it?

    Online identity theft has the fastest growing crime rate in the world. According to a report, onl...

    5 types of identity theft fraud and How businesses can prevent it? 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

    Financial Crimes and Romanian AML/KYC Landscape – How Shufti’s AML Screening Can Help

    Since the coronavirus outbreak, people worldwide have experienced things that no one could have a...

    Financial Crimes and Romanian AML/KYC Landscape – How Shufti’s AML Screening Can Help 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, Financial Crime / AML

    “Brexit” Greasing the Wheel of Money Laundering

    Brexit is in the global news for many years. The reason is that several countries have their stak...

    “Brexit” Greasing the Wheel of Money Laundering Explore More

    Blog

    KYC in Crypto Exchanges – Hitting the Nail on the Head

    A few years back, startups related to ICOs (Initial Coin Offerings) were in full swing, driving t...

    KYC in Crypto Exchanges – Hitting the Nail on the Head Explore More

    Blog

    Global KYC and AML Regulatory Updates To Watch for in 2022

    In 2022, the world continues to experience the serious aftermath of the coronavirus pandemic, yet...

    Global KYC and AML Regulatory Updates To Watch for in 2022 Explore More

    Blog, Online Marketplace

    The Urgency for Know Your Customer’s Customer (KYCC) in Businesses

    It is not just the financial services sector that is required to comply with anti-money launderin...

    The Urgency for Know Your Customer’s Customer (KYCC) in Businesses Explore More

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

    Data Breaches – Types, Sources, and Preventive Measures

    A large number of well-renowned companies are under the threat of high-scale data breaches. After...

    Data Breaches – Types, Sources, and Preventive Measures Explore More

    Blog

    Ensuring Compliance and Securing Business Reputation – How Shufti Can Help

    In the highly digitized world, businesses are partnering with each other to serve mutual interest...

    Ensuring Compliance and Securing Business Reputation – How Shufti Can Help Explore More

    Blog

    What is Biometric Consent Authentication?

    Biometric Consent Authentication is a modernistic approach to counter the increasing number of id...

    What is Biometric Consent Authentication? Explore More

    Blog

    A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022]

    The adoption of cryptocurrency throughout the world has ignited the launch of new markets and reg...

    A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022] Explore More

    Blog

    Know Your Players: Why KYC is Necessary for Gaming and Gambling

    The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...

    Know Your Players: Why KYC is Necessary for Gaming and Gambling 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

    Is Your Company Safe? The Importance of Document Verification to Strengthen KYC Checks

    Businesses across the globe are still vulnerable to threats like money laundering, terrorist fina...

    Is Your Company Safe? The Importance of Document Verification to Strengthen KYC Checks Explore More

    Blog

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

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

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

    Blog, 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

    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

    Gambling Regulations in Germany Lay Ground for Robust Player Verification

    User engagement towards digital platforms has been growing at an exponential pace for the past fe...

    Gambling Regulations in Germany Lay Ground for Robust Player Verification Explore More

    Blog

    Complete Guide to KYC Compliance Regulations in 2025

    Introduction KYC obligations are no longer just a banking headache. In 2025, crypto exchanges, on...

    Complete Guide to KYC Compliance Regulations in 2025 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