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

    Securing Public Facilities with Touchless ID Verification Kiosks

    Securing

    Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the rise in contactless means of communication, touchless identity verification is also an emerging trend these days. Verifying identities through traditional means was long gone when eKYC emerged. Now, the trend for contactless verification is increasing. Airports, arenas, and other public facilities are preferring touchless means of ID verification. Recently, Japan announced the use of face recognition technology at the Tokyo Olympics. The purpose is to trace any unusual activities and contact among individuals. Similarly, the majority of states in the US have touchless verification kiosks at the airports to ensure seamless identity verification. 

    Touchless identity verification not only ensures social distancing but provides customers with a seamless experience. Read this blog to find out the what and how of touchless identity verification kiosks.    

    How Does Touchless ID Verification Work?

    The process is very simple and takes few seconds for completion. With advanced Artificial Intelligence models, the contactless system verifies identities accurately and has the following few steps. 

    1. First, the touchless kiosk is installed at security checkpoints of public facilities, arenas, airports, restaurant entrances, etc. 
    2. The end-user signs up with their identity details remotely 
    3. Upon arriving at the place, customers verify identities by showing identity documents. No physical contact is involved here 
    4. the customer’s live biometric information is recorded and the verification is performed against the previously submitted information
    5. If the match is successful, the customer can enter the facility. Otherwise, the verification is declined and end-user cannot enter the place 

    The five simple steps hardly take a minute for completion. If the information submitted during registration is correct, the contactless kiosks require only five seconds to perform the rest of the verification checks. 

    securing public

    ID Verification Checks Performed in Touchless Kiosks 

    The process is effortless and simple, and also verifies in real-time. However, it is important to know the various checks Shufti’s touchless kiosks perform for identity verification. In our facility, the contactless system performs document verification and three different biometric authentication checks for enhanced security. Let’s take a look at all of them.   

    Document Verification 

    This is the first check performed. Once your customers reach the security checkpoint, they have to show their government-issued identity document to the machine. The information provided for registering is cross-checked with the identity document shown to the kiosk. In case, the documents are not verified, further verification checks are not performed. 

    Biometric Authentication 

    Biometric authentication is an emerging trend for identity verification. Biometric authentication refers to the verification of behavioural and physical attributes of an individual. These attributes include walking style (gait), iris, pupil, palm, face, retina, and voice recognition. Touchless kiosks perform three different biometric authentication checks for better security. These three checks include face recognition, palm recognition, and voice recognition. 

    Face Recognition

    Every person has a different face geometry that makes it easier for facial recognition system to verify identities. The images on the government-issued identity documents submitted during registration are verified with the face shown to the kiosk. The face recognition algorithms map facial features of the customer from the image and are authenticated with the face in real time. 

    Palm Recognition 

    The unique biometric traits on an individual’s palm are also used for biometric authentication. To access certain services, it is essential for all the individuals to perform palm-vein recognition and handprint recognition. Along with a variety of other techniques, palm recognition works as an extra layer of security on top of face recognition and voice recognition.

    Voice Recognition 

    Voice recognition is another biometric authentication measure that works by digitising the voice of the customer into segments and matches it against the voice captured or produced as a sample of the customer. Voice being the sift biometric is perfect for contactless identity verification at public places. 

    Be it airports, hotels, or conferences, touchless kiosks can be of great help for  your organisation in ensuring security and contactless measures at all times. 

    Shufti’s Touchless Kiosks Facilitating Your IDV Needs

    Shufti strives hard to ensure higher levels of security of your company. Since the coronavirus pandemic has imposed social distancing on us, we are now providing touchless identity verification kiosks to large-scale events, airports, arenas, restaurants, and anyone who is wondering about better ways of verifying identities and avoiding physical contact. Shufti’s touchless kiosks have the following benefits for your company. 

    • We provide global support and contactless kiosk also verifies more than 3000 document types with 150+ languages
    • Compliance with GDPR and PCI DSS data protection measures is ensured 
    • Screening is automated so there are no chances of manual delays 
    • State and international regulatory compliance is also ensured 
    • Real-time verification within five seconds 
    • Three types of biometric authentication checks for enhanced security 
    • A combination of several identity verification checks increases accuracy and credibility of this system

    Summing It Up

    Due to the Covid-19 pandemic, everyone prefers contactless means of communication. Verifying identities through traditional methods is no longer adequate in the digital world. Now, contactless methods of identity verification are preferred over the other methods. With the help of touchless identity verification kiosks at security checkpoints, you can enhance the security of large-scale events. Airports, restaurants, and retailers can make great use of this technology and secure their organisation from unusual activities. Our touchless kiosks employ document and biometric authentication for better security. 

    Get in touch with our experts today and know everything about touchless kiosks. 

    Related Posts

    Blog

    AML Compliance in the FinTech Industry’s Uncertain Regulatory Landscape

    Financial technology (FinTech) exists to improve and automate the delivery of economical services...

    AML Compliance in the FinTech Industry’s Uncertain Regulatory Landscape Explore More

    Blog

    Harnessing the power of AML Screenings to Uncover Politically Exposed Persons [PEPs]

    Since the last decade, governments and financial institutions have been trying to limit corruptio...

    Harnessing the power of AML Screenings to Uncover Politically Exposed Persons [PEPs] Explore More

    Blog, Online Marketplace

    KYC for Financial Institutions

    E-KYC for Financial Institutions Imagine you’re the owner of a brokerage firm. You’re not exactly...

    KYC for Financial Institutions Explore More

    Blog

    Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners

    Partnering with the right people who can actually help your business grow is quite a tedious task...

    Merchant Onboarding – Evaluating the Best Practices to Onboard Risk-free Partners Explore More

    Blog

    Securing Identities in the Age of AI with Facial Recognition Technology

    Although the digital revolution has brought us unprecedented levels of connectivity and comfort, ...

    Securing Identities in the Age of AI with Facial Recognition Technology Explore More

    Blog

    Know Your Business (KYB) | Ensuring Financial Security

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

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

    Blog

    Top 10 Forged ID Documents on the Dark Web in 2023

    As criminal activity increases every year, the massive amounts of data being uploaded to the inte...

    Top 10 Forged ID Documents on the Dark Web in 2023 Explore More

    Blog

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

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

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

    Blog

    KYC Analysts: The First Line of Defense Against Identity Theft and Fraud

    An upsurge in financial transactions has led to heightened money laundering risks and terrorist f...

    KYC Analysts: The First Line of Defense Against Identity Theft and Fraud Explore More

    Blog

    Age Verification – Ensuring the Protection of Minors on Digital Platforms

    In today’s technologically advanced era, digital products and services have transformed the way s...

    Age Verification – Ensuring the Protection of Minors on Digital Platforms 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

    What is KYC and Why is it Important for Crypto Exchanges?

     Cryptocurrencies are causing significant disruptions in the financial world. Cryptograp...

    What is KYC and Why is it Important for Crypto Exchanges? Explore More

    Blog

    Biometric Authentication – A Solution Against Fraud Detection

    Biometrics technology is the way forward for identity verification services as they allow for qui...

    Biometric Authentication – A Solution Against Fraud Detection Explore More

    Blog

    Understanding Risk assessment in the Gambling Sector

    The e-gambling industry has always been lucrative for gamers. However, it has also been constantl...

    Understanding Risk assessment in the Gambling Sector Explore More

    Blog

    The Future Of the Financial Sector in the Gulf Region

    Digital transformation, that has undoubtedly disrupted numerous industries worldwide, has reached...

    The Future Of the Financial Sector in the Gulf Region Explore More

    Blog

    11 Common Mistakes End-Users Commit During KYC – Shufti

    KYC identity verification is one big challenge for end-users. Your customers might be making a lo...

    11 Common Mistakes End-Users Commit During KYC – Shufti Explore More

    Blog

    Europol launches European Financial and Economic Crime Center (EFECC)

    Financial and economic crimes are today the leading threats that are affecting millions of EU cit...

    Europol launches European Financial and Economic Crime Center (EFECC) Explore More

    Blog

    Customer Risk Assessment: Strengthening Security in the Digital Age

    Business partners, vendors, and third parties play essential roles in daily operations, contribut...

    Customer Risk Assessment: Strengthening Security in the Digital Age Explore More

    Blog

    Cyber Monday Scams on the Rise Due to COVID-19

    Thanksgiving – a day that reminds us of all the bounties of Mother Nature that we should be...

    Cyber Monday Scams on the Rise Due to COVID-19 Explore More

    Blog

    The FATF Travel Rule: What Business Owners Must Know

    The rapidly evolving landscape of technology and cryptocurrency has made the regulation of digita...

    The FATF Travel Rule: What Business Owners Must Know Explore More

    Blog

    New Regulatory Initiatives to Revamp the US Crypto Landscape

    With digital currencies gaining prominence, the US financial landscape has seen major transformat...

    New Regulatory Initiatives to Revamp the US Crypto Landscape Explore More

    Blog

    Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector

    Transforming technology, growing digitization, and increased use of online transactions have acco...

    Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector Explore More

    Blog

    The Top 10 Advantages of OCR for Business Owners

    In our current data-driven and digital world, many organisations struggle with vast quantities of...

    The Top 10 Advantages of OCR for Business Owners 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

    Biometrics technology a key to key-free world

    In 2016, the biometric market in the United States reached $3.52 billion U.S Dollars and is expec...

    Biometrics technology a key to key-free world Explore More

    Blog

    NFC – Building New Grounds for Identity Verification

    Near Field Communication (NFC) is based on the famous RFID technology. In 2002, Nokia was the fir...

    NFC – Building New Grounds for Identity Verification Explore More

    Blog

    Enhancing the Effectiveness of KYC Checks with Shufti’s Forensic Document Verification

    With emerging technologies and rapid digitization, identity fraud has become quite common, raisin...

    Enhancing the Effectiveness of KYC Checks with Shufti’s Forensic Document Verification Explore More

    Blog

    Electronic Identity Verification | Forecasts and Predictions

    Identities change as the world goes more digital. As more activities, like banking, socialising, ...

    Electronic Identity Verification | Forecasts and Predictions Explore More

    Blog

    The Expected No-Deal Brexit and AML/CFT Laws in the UK

    The current prime minister of the UK Mr. Boris Johnson made a statement that the UK should be rea...

    The Expected No-Deal Brexit and AML/CFT Laws in the UK Explore More

    Blog

    GDPR Compliance vs BlockChain Debate – Things you must know

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

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

    Blog

    Addressing Regulatory Compliance in Online Gambling with Effective AML Screening

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

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

    Blog, Identity & KYC, Online Marketplace

    Importance of Identity Proofing for Facebook & Social Media

    For years, social media has been used as a tool for increased connectivity. Both businesses, as w...

    Importance of Identity Proofing for Facebook & Social Media Explore More

    Blog

    Liveness Detection | An Extra Layer of Protection Against Spoofing and Fraud

    The consumer demand for biometric and facial authentication technologies is rising, with the mark...

    Liveness Detection | An Extra Layer of Protection Against Spoofing and Fraud Explore More

    Blog

    Top 5 Ways to Improve Transaction Monitoring in Fintech

    Fintech is a fast-growing sector that combines finance and technology to assist businesses and cu...

    Top 5 Ways to Improve Transaction Monitoring in Fintech Explore More

    Blog

    De-Risking and Anti-Money Laundering Screening – How Shufti Can Help FIs

    Every firm providing financial services must stay put with the existing compliance and follow new...

    De-Risking and Anti-Money Laundering Screening – How Shufti Can Help FIs Explore More

    Blog

    The Top Customer Onboarding Tips for Businesses

    Today every business is competing to boost their retention rate and offer their audience a secure...

    The Top Customer Onboarding Tips for Businesses Explore More

    Blog

    Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help

    KYC compliance is the backbone of the Anti-Money Laundering (AML) measures implemented by any fin...

    Blockchain Technology and KYC for Crypto Exchanges – How Shufti Can Help Explore More

    Blog

    Understanding eKYC | The Benefits, Processes & 2024 Forecast

    Governments worldwide require firms, such as financial institutions, to know who their customers ...

    Understanding eKYC | The Benefits, Processes & 2024 Forecast 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

    How E-KYC is Overcoming the Hurdles of Financial Inclusion

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

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

    Blog, Online Marketplace

    Social Media and Identity Theft Frauds

    Imagine this: You get up in the morning and like most people; check your email. There you have an...

    Social Media and Identity Theft Frauds 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

    The Ultimate KYC Checklist for 2023 to Ensure Regulatory Compliance

    Non-compliance cost businesses billions of dollars. Regulators have charged financial firms with ...

    The Ultimate KYC Checklist for 2023 to Ensure Regulatory Compliance Explore More

    Blog

    Facial Verification – Curing Fraud in the Healthcare Sector

    Healthcare professionals continue to be hot targets of bad actors and cybercriminals, with attack...

    Facial Verification – Curing Fraud in the Healthcare Sector Explore More

    Blog

    Know Your Driver – Urgency of Identity Verification for Mobility service Providers

    Scams have been at the forefront whenever a new tool is made available. The same goes for ride-sh...

    Know Your Driver – Urgency of Identity Verification for Mobility service Providers Explore More

    Blog

    Age Verification Solution – Restricting Minors from Becoming Mules

    From playing online video games to betting on horses, the digital gaming and gambling industry is...

    Age Verification Solution – Restricting Minors from Becoming Mules Explore More

    Blog

    The State of Money Laundering in The United States – How Shufti Can Help

    The United States of America is among the first countries that took effective measures to fight f...

    The State of Money Laundering in The United States – How Shufti Can Help Explore More

    Blog, Reg Tech

    3 Reasons why RegTech is the Future of Innovation?

    Regulatory Technologies, commonly referred to as RegTech, is an innovative use case of Financial ...

    3 Reasons why RegTech is the Future of Innovation? Explore More

    Blog

    Protect Your Business Against Identity Theft with Face ID Check

    The efficacy of biometric authentication becomes questionable in the face of facial ID checks. It...

    Protect Your Business Against Identity Theft with Face ID Check 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

    Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector

    Transforming technology, growing digitization, and increased use of online transactions have acco...

    Identity Verification – Addressing the Challenge of Fraud in the Telecommunications Sector Explore More

    Blog

    Customer Due Diligence Checklist – Is Your Business Compliant?

    Compliance regulations can be a challenging task for the financial services sector and fulfilling...

    Customer Due Diligence Checklist – Is Your Business Compliant? Explore More

    Blog

    Document Verification Checks: Streamlining the Onboarding Process for New Customers

    Verifying documents is critical to regulatory compliance, risk assessment, and many organisations...

    Document Verification Checks: Streamlining the Onboarding Process for New Customers Explore More

    Blog

    AML Solutions: Eliminating the Risks of Money Laundering

    Money laundering is a serious crime that can have serious and long-term consequences for your bus...

    AML Solutions: Eliminating the Risks of Money Laundering Explore More

    Biometric Technology, Blog, Online Marketplace

    Why a Business would need Biometric Consent Verification?

    Biometric consent verification is a unique solution from Shufti that enables businesses and c...

    Why a Business would need Biometric Consent Verification? Explore More

    Blog, Financial Crime / AML

    Global AML Regimes – Tightening Reins on Money Launderers

    Money laundering is a global menace. Money laundering and terrorist financing are the major targe...

    Global AML Regimes – Tightening Reins on Money Launderers Explore More

    Blog

    The Reality Behind Money Laundering through Environmental Crimes

    Environmental crimes are among the most prevailing and profiting offenses present in the world. C...

    The Reality Behind Money Laundering through Environmental Crimes Explore More

    Blog

    Video KYC – Answer to Digital Revolution in the Gulf Region & UAE

    The digital revolution in the Gulf region and UAE has been a hot topic these days. The economic d...

    Video KYC – Answer to Digital Revolution in the Gulf Region & UAE Explore More

    Blog, Online Marketplace

    How Mobile KYC will revolutionize the Digital World?

    Mobile KYC is the next frontier in Identity Verification services allowing greater access to busi...

    How Mobile KYC will revolutionize the Digital World? Explore More

    Blog

    Video KYC in 2024 | A Step Towards Digital Evolution

    The striking surge in theft and fraud through digitisation is a growing concern for many business...

    Video KYC in 2024 | A Step Towards Digital Evolution 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

    Evolving Regulations Shaping Digital Crypto Ecosystem – How Shufti Can Help

    Since the start of civilization, humans have used money in several different ways, and throughout...

    Evolving Regulations Shaping Digital Crypto Ecosystem – How Shufti Can Help Explore More

    Blog

    Shufti donates 10 million free ID verifications to help fight fraud amid COVID-19

    Coronavirus took the world into clutches forcing people to adopt isolation and businesses are com...

    Shufti donates 10 million free ID verifications to help fight fraud amid COVID-19 Explore More

    Blog, Business Technology, Fraud Prevention

    How Identity Theft Protection Can Increase Your Profit!

    Identity theft protection is something that is not only a concern for ordinary users anymore. Bus...

    How Identity Theft Protection Can Increase Your Profit! Explore More

    Blog

    5 Technology Trends To Disrupt Banking in 2020

    Living in the digital era, technology is driving major changes in almost every industry. Whether ...

    5 Technology Trends To Disrupt Banking in 2020 Explore More

    Blog

    DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud

    Healthcare remains one of the most lucrative industries for criminals with nearly $272 billion lo...

    DHSC’s Counter-fraud Strategy to Combat Healthcare Fraud Explore More

    Blog

    Initial Exchange Offerings (IEOs) – A Detailed Insight

    The advent of the Crypto industry brought decentralized and innovative fundraising ways. One of t...

    Initial Exchange Offerings (IEOs) – A Detailed Insight Explore More

    Blog, Identity & KYC

    CRA Looking to Launch Digitally Secure Ways with Identity Verification Services

    Canada Revenue Agency or CRA in collaboration with an identity verification service called Secure...

    CRA Looking to Launch Digitally Secure Ways with Identity Verification Services Explore More

    Blog

    Japan’s AML/CFT Assessment – August 2021 Report

    Financial crime is soaring sky high with digitisation becoming a part of our daily lives. Cyber a...

    Japan’s AML/CFT Assessment – August 2021 Report Explore More

    Blog

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution

    Today’s constantly transforming digital landscape where technology empowers businesses fast-paced...

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution Explore More

    Blog, Online Marketplace

    Ride Sharing Services and ease provided by KYC Services

    Ride Sharing services might be the hottest form of transportation especially in developed countri...

    Ride Sharing Services and ease provided by KYC Services Explore More

    Blog

    Effective AML Compliance – Top 5 Tips for Businesses in Australia

    Given the significant increase in money laundering and terror financing activities, many countrie...

    Effective AML Compliance – Top 5 Tips for Businesses in Australia 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