The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers

b-img-kyc



The speed of innovation has never been faster. Re-emerging from a global pandemic, businesses of all sizes, across all industries and in every region across the globe have focused their attention on how to perfectly meet the ever-evolving demands of customers instantly and at a large scale. Companies launched digital payment systems, omnichannel options and contactless services to meet customers’ needs. However, no technology accelerated as quickly during the past recent years as that of telehealth. Although it’s not new, advances in video communication applications, smart gadgets availability and internet access are diversifying the use cases.

Strong continued uptake, increased customer satisfaction, and heavy investment into the telehealth industry contribute to helping this sector grow. While these services have come up with various opportunities that are favourable for both criminals as well as legit patients. With the increase in telehealth services crimes including data theft, patient identity theft and false insurance claims are on the rise. However, the growth of this industry is quite impressive, and it seems that these services are here to stay regardless of surging crimes.


b-Infographic-kyc-gdo

The Telehealth Era – A New Beginning  

Contrary to what many people around the world think, digital healthcare, also known as telehealth, is a growing medicare service and much more than a cheap virtual knockoff of traditional care. When used properly, it enhances the patient experience and reduces the cost. It has also made health services accessible to the 89% of adults in the US and 78% globally who had hands-on smartphones, including the people living in medically underserved communities.

However, in 2020 the usage of telehealth services was at its peak, during the first wave of coronavirus when it accounted for 69% of doctor-patient interactions. Similar patterns have also been witnessed across Europe and Asia over the past two years, provoking governments to take appropriate steps to back telehealth services. In this regard, the EU Parliament and European Council have launched the EU4 Health program to prompt the sharing of patient digital medicare records, e-prescriptions and telehealth in general. On another hand, Saudi Arabia is also taking initiatives to implement strategies that include mobile applications and a network of highly specialized professionals along with medicare centres with primary care in remote areas.

But in many jurisdictions, telehealth service providers seem to face challenges including regulations, payment restrictions, and patient acceptance. Therefore, any country that seeks to enhance its health services, increase access and lower the cost should develop a telehealth-friendly environment, not contacting digital medicare.

The increase in the growth of telehealth services is predicted to continue. With the rapid surge in patients as well as telehealth service providers, combined with ineffective laws has paved the way for criminals to come up with bogus schemes and a series of crimes. Companies have been identified as charging patients and insurers consultations that barely last for minutes over the call or by glitching video conferences. According to the US Department of Health and Human Services studies, there has been a 63-fold increase in telehealth appointments and use among patients with Medicare coverage.

Telehealth fraud is the new iteration of the healthcare scams and abuse of publicly funded systems. However, before the coronavirus outbreak, telehealth services were very rare, and the activities were stringently monitored. But, now as the services are getting common, it’s becoming challenging for the healthcare service providers to closely assess the operations, thus, criminals are exploiting systems at large.

For instance, Florida-based businesswomen signed a plea agreement to resolve criminal allegations and civil claims for involvement in a $400 million false claim fraud scheme. The alleged criminal and her co-conspirators created a series of DME supply companies with false information. They then submitted more than $400 million in illegal DME claims to official government programs and stated that the higher portion of the claims was due to the avail of telehealth services, but in reality, they were bribing health professionals to approve claims. However, the doctors had no virtual interaction with the criminals.

In another case, the owner of the Orlando telemarketing call centre was alleged to be involved in a $2.8 million kickback scheme in which bogus telehealth services were endorsed. According to the trials, the alleged entity was using the call centre to manipulate healthcare beneficiaries and falsely telling them telehealth services covered high-cost cancer screening and genetic testing. Each service cost $6000. However, if the victims get fantasized and agree to take tests, the call centre owner pays bribes and kickbacks to the laboratories to obtain fake results.

b-Infographic-kyc-growth

Global Telehealth Regulation To Secure Services 

China 

The use of telehealth services is legal in china. It’s termed internet plus healthcare in the country. Various administrative laws were promoted by the PRC National Health Commission and the National Administration of Traditional Chinese Medicine to support telehealth services. The rules include;

  • Effective measures for internet diagnosis and treatment 
  • Administrative measures for internet hospitals 
  • Appropriate practices for remote medical services 

China has yet to implement privacy and data protection laws that apply particularly to telehealth services. According to the rules, medical facility centers shall comply with all the relevant regulations and policies associated with information security and confidentiality of healthcare data. These include;

  • Cyber Security Law
  • Regulations of the PRC on Administration of Human Genetic Resources 
  • Administrative Measures for Health-Related Information 
  • Good Administrative Practice for Electronic Medical Records 

However, according to the State Council’s recommendation published on July 12, 2020, the legal scope of internet health services shall be further expanded on the preliminary condition to ensure the safety of patients as well as the quality of services.

Indonesia 

Like China, virtual medical services are permitted in Indonesia. Article 1 of the Regulation of Minister of Health of the Republic Indonesia Number 20 of 2019 regarding the Organization of Telemedicine Services through Health Service Facilities states telehealth as the provision of remote service by medicare professionals by using patient information and communication technologies. 

Telehealth is regulated under the following regulations:

  • Circular Letter of the Minister of Health No. 2 of 2020
  • Indonesian Doctors Association Regulation No. 74 of 2020

How Shufti Can Help 

Shufti’s state-of-the-art digital identity verification service is a viable option for telehealth service providers. By employing Shufti’s solution businesses can verify patients before getting them onboard with 98.67% accuracy in less than a second. Other than this, the service providers can stay put with the regulatory obligation and can avoid hefty fines.

Want to know more about robust identity verification services?

Related Posts

Blog

How machine learning changed facial recognition technology?

We are entering a new era of fast and secure authentication clubbed with a perfect storm of digit...

How machine learning changed facial recognition technology? 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

Age Verification: Use Cases, Significance and Regulations

This pillar post talks about the significance of digital age verification, how it works, what are...

Age Verification: Use Cases, Significance and Regulations 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

Top 10 Cybersecurity Trends for 2021

Cybersecurity in 2020 became the biggest challenge thanks to the COVID-19 pandemic. Global lockdo...

Top 10 Cybersecurity Trends for 2021 Explore More

Blog

Shufti’s Secret to Acquiring 92% End-User Satisfaction Rate

Shufti, the global identity verification service provider, started from humble beginnings wit...

Shufti’s Secret to Acquiring 92% End-User Satisfaction Rate 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

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

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

Fighting Prevailing Crimes in Gaming Industry with Shufti’s Anti-Money Laundering Screening Solution

Modern gaming is the most recent evolution of this industry that has become the attraction of glo...

Fighting Prevailing Crimes in Gaming Industry with Shufti’s Anti-Money Laundering Screening Solution Explore More

Blog

Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services

Due to the coronavirus global pandemic, the ride-hailing sector continue to grapple. As per new e...

Anti-Money Laundering (AML) Solution- Eradicating Money laundering and Securing Ride-Hailing Services Explore More

Blog

Intelligent Character Recognition (ICR) Software – One step ahead of OCR

What is ICR? Intelligent Character Recognition (ICR) is an extended technology of Optical...

Intelligent Character Recognition (ICR) Software – One step ahead of OCR Explore More

Blog

Shufti’s Bug Bounty Programme: Strengthening Security Via Ethical Hacking

With the avalanche of security vulnerabilities in the verification industry, Shufti is launch...

Shufti’s Bug Bounty Programme: Strengthening Security Via Ethical Hacking Explore More

Blog, Online Marketplace

Document Verification Services for a Secure Freelance Platform

Picture this you have recently started a freelance website you have marketed it properly and foll...

Document Verification Services for a Secure Freelance Platform 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, Identity & KYC

Know Your Patient: Anti-Fraud Pill for Healthcare Industry

Know Your Patient: The healthcare industry is more prone to data breaches than any other industry...

Know Your Patient: Anti-Fraud Pill for Healthcare Industry Explore More

Blog

Anti-Money Laundering Challenges Faced by the Fintech Industry

Since the implementation of the bank Secrecy Act (BSA) in 1970, the United States government has ...

Anti-Money Laundering Challenges Faced by the Fintech Industry Explore More

Blog

Stablecoin Market and the Role of AML in Safeguarding Digital Finance

With the rapid expansion of the cryptocurrency market, stablecoins have swiftly emerged as a popu...

Stablecoin Market and the Role of AML in Safeguarding Digital Finance Explore More

Blog

Facial recognition technology grooving into cruise ships for ID verification

No more boarding frustration, no more standing in the queues for hours… The travel industry is re...

Facial recognition technology grooving into cruise ships for ID verification Explore More

Blog

COVID-19 pandemic turning into a financial crime threat

A few months back when the World Health Organization (WHO) declared coronavirus a “pandemic” it l...

COVID-19 pandemic turning into a financial crime threat Explore More

Blog

Risk Assessment: Building Trust Among Travellers

The travel and tourism industry is among the largest in the world. Many countries, such as the UA...

Risk Assessment: Building Trust Among Travellers 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

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

AML Technology Eradicating the Perils of Money Laundering

In the past few years, we have seen a substantial increase in the number of legislations regardin...

AML Technology Eradicating the Perils of Money Laundering Explore More

Blog

How AI is Transforming the Banking Sector

Artificial Intelligence has extensive applications across several domains: from banking to health...

How AI is Transforming the Banking Sector Explore More

Blog

Top 5 Ways Minors Use to Dodge Age Verification Checks

Protecting minors from the perils of the digital world is nearly impossible for businesses withou...

Top 5 Ways Minors Use to Dodge Age Verification Checks Explore More

Blog

Transaction Monitoring: Going Beyond AML Screening

Whether you are an accountant in Wall Street or a developer for Google, money laundering will not...

Transaction Monitoring: Going Beyond AML Screening 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

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

Biometric Authentication: Use Cases and Advantages

What is Biometric Authentication? Biometric authentication refers to the process of using unique ...

Biometric Authentication: Use Cases and Advantages Explore More

Blog, Fraud Prevention

Account Takeover Frauds – Impact, Causes, and Prevention

Living in the era of technology, the world is rapidly moving towards digitization. From banking i...

Account Takeover Frauds –  Impact, Causes, and Prevention Explore More

Blog

Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services

The global art industry is embracing digitization. However, the technological advancements and a ...

Curbing Financial Crimes and Securing Art Market With Shufti’s AML Screening Services 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

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

Curbing Real Estate Crimes and Hunting Down Russian Investors with Shufti’s AML Screening Solution

The real estate industry has become attractive to money launderers in the same way it is to any l...

Curbing Real Estate Crimes and Hunting Down Russian Investors with Shufti’s AML Screening Solution Explore More

Blog

A 2024 Overview of Identity Document Forgery

As technologies like artificial intelligence and machine learning have advanced, they have signif...

A 2024 Overview of Identity Document Forgery Explore More

Blog

Third-party Due Diligence – Red Flags, Regulations and 5 Ways to Enhance It

The majority of businesses depend upon a third-party in one way or the other. Contractors, suppli...

Third-party Due Diligence – Red Flags, Regulations and 5 Ways to Enhance It Explore More

Blog

The Evolution of Video KYC: Revolutionise the Fintech Industry

FinTech encompasses financial organisations’ use of computing and communications tools to b...

The Evolution of Video KYC: Revolutionise the Fintech Industry Explore More

Blog, Online Marketplace

How Car Rentals can safeguard their interest with Digital KYC?

Car rentals stand to benefit a great deal from Digital KYC as it will enable them to verify the c...

How Car Rentals can safeguard their interest with Digital KYC? Explore More

Blog

Japanese FSA to Beef Up AML Systems from Fiscal 2021

Growth in South Asia has far exceeded that in any other country over the past few years and digit...

Japanese FSA to Beef Up AML Systems from Fiscal 2021 Explore More

Blog

What To Consider When Implementing Forensic Document Verification Services

As the demand for digital products and services has skyrocketed, so does the need for verificatio...

What To Consider When Implementing Forensic Document Verification Services Explore More

Biometric Technology, Blog, Business Technology

Speed Up customer Onboarding with Online Facial Recognition

Banks are spending loads to digitize their operations. The competition is mounting, plus, people ...

Speed Up customer Onboarding with Online Facial Recognition Explore More

Blog

Fintech Compliance – Boogeyman for Trillion Dollar Industry?

Fintech industry is flexing its muscle by bringing onboard more and more customers and innovating...

Fintech Compliance – Boogeyman for Trillion Dollar Industry? Explore More

Blog

OCR in Banking | Automating Data Extraction, Customer Onboarding, and ID Verification

The global Banking and Financial Services Industry (BFSI) is one of the most heavily regulated an...

OCR in Banking | Automating Data Extraction, Customer Onboarding, and ID Verification 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

Anti Money Laundering, Blog, Financial Crime / AML

Mastercard’s EFM Compliance – Another Reason to Invest in Verification

The modern world is an era of technology. Moving into the fourth industrial revolution, digitizat...

Mastercard’s EFM Compliance – Another Reason to Invest in Verification Explore More

Blog

Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers

 The speed of innovation has never been faster. Re-emerging from a global pandemic, busi...

Telehealth Services and Sophisticated Crimes – How Shufti Can Help Health Centers Explore More

Blog

OCR in Banking | Automating Data Extraction, Customer Onboarding, and ID Verification

The global Banking and Financial Services Industry (BFSI) is one of the most heavily regulated an...

OCR in Banking | Automating Data Extraction, Customer Onboarding, and ID Verification Explore More

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

Facial Recognition: Worries About the Use of Synthetic Media

In 2019, 4.4 billion internet users were connected to the internet worldwide, a rise of 9% from l...

Facial Recognition: Worries About the Use of Synthetic Media Explore More

Blog

KYC Verification – The Significance of Identity Verification in the Telecom Industry

Increasing smartphone usage throughout the world has accounted for large amounts of data being sh...

KYC Verification – The Significance of Identity Verification in the Telecom Industry Explore More

Blog

AML Screening for Luxury Items Industry – The Role of Shufti in Ensuring Compliance

Money laundering is a global issue, and with emerging technologies, criminals are also using more...

AML Screening for Luxury Items Industry – The Role of Shufti in Ensuring Compliance Explore More

Blog, Identity & KYC

4 Ways in which KYC for STO can Revolutionise the Crypto World

The year 2019 is expected to see a significant rise in STOs and have been called the future of bl...

4 Ways in which KYC for STO can Revolutionise the Crypto World Explore More

Blog

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

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

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

Blog

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

Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering?

As regulatory authorities are seizing the yachts and real estate belonging to Russian oligarchs, ...

Russian Sanctions Evasion – Is the Art Industry the Next Target for Money Laundering? Explore More

Blog

Industries that Need Digital Identity Verification and Why?

With continuous improvements in technology, different industries of the world are streamlining th...

Industries that Need Digital Identity Verification and Why? Explore More

Blog

The Trade-off Between Fraud Losses and Compliance Costs in the Banking Sector

The modern era’s demand for digital-first services in sectors ranging from e-commerce, online dat...

The Trade-off Between Fraud Losses and Compliance Costs in the Banking Sector 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

OCR Solution: A Must-have for Every Business to Automate Workflows

Moving documents and files from one format to another is necessary during transactions and busine...

OCR Solution: A Must-have for Every Business to Automate Workflows Explore More

Blog

7 Things Businesses Should Know About Online Face Recognition Solutions

One might be good at identifying faces. People find it a cinch to recognise a friend’s or f...

7 Things Businesses Should Know About Online Face Recognition Solutions 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

Securing Banks and Curbing Financial Crimes with Shufti AML/KYC Solution

Banks and other financial institutions constantly face the challenges of tackling financial crime...

Securing Banks and Curbing Financial Crimes with Shufti AML/KYC Solution Explore More

Blog

Addressing Business Challenges Using OCR Scanner

OCR text recognition is similar to how humans process and store information through reading. The ...

Addressing Business Challenges Using OCR Scanner 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

ID Verification – What new KYC Services Shufti launched in 2018?

Shufti started 2018 with an aim to fight the menace of digital fraud, identity theft, and onl...

ID Verification – What new KYC Services Shufti launched in 2018? Explore More

Blog

Identity Verification with Liveness Detection: The Key to Preventing Spoofing Attacks

Spoofing attacks are not limited to just emails and fake websites. Hackers and cybercriminals hav...

Identity Verification with Liveness Detection: The Key to Preventing Spoofing Attacks Explore More

Blog

Transaction Monitoring in 2023 | A Comprehensive Guide

Scammers are searching for businesses to exploit, and financial firms with loopholes provide them...

Transaction Monitoring in 2023 | A Comprehensive Guide Explore More

Blog

Singapore’s Digital Payment Token and AML Regulations [2022 Updates]

Financial crimes are an ever-increasing threat to the global economic climate. As a financial hub...

Singapore’s Digital Payment Token and AML Regulations [2022 Updates] Explore More

Blog, Identity & KYC

KYC and AML Compliance can help cryptocurrencies to earn legitimacy

Cryptocurrencies are currently limited in use by virtual currency enthusiasts or by lottery bidde...

KYC and AML Compliance can help cryptocurrencies to earn legitimacy Explore More

Blog, Business Technology

4 Fintech trends to look forward in 2019

FInTech has come a long way from being a mere futuristic technology and has achieved scalability ...

4 Fintech trends to look forward in 2019 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

FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services

Here at the start of 2021, there is much uncertainty regarding the coronavirus situation, whether...

FATF’s Travel Rule: A New Dawn of Regulations for Virtual Asset Services 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