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

    216.73.216.47

    Top Applications of Facial Recognition Technology in the Digital Age

    b-img-facial

    Facial recognition technology is biometric security in which an individual’s physical traits are their unique “password” or identifier. This technology has gained widespread popularity among consumers over the years, with various popular smartphone manufacturers offering it as a screen unlocking option. Despite its ongoing development and ethical concerns, governments and industries have already begun using facial recognition technology for various purposes.

    How Does Facial Recognition Technology Work?

    Facial recognition technology recognises one person as the legitimate device owner whilst restricting access to others. 

    Here’s how facial verification technology works:

    1. Face Detection: The camera locates and detects a face image, whether it’s an individual alone or amidst a crowd, facing forward or in profile.
    2. Face Analysis: Following that, the captured face image undergoes analysis. Most facial recognition systems rely on 2D images as they can conveniently match them with public or database photos. The technology reads facial geometry, considering eye distance, eye socket depth, forehead-to-chin distance, cheekbone shape, and lip, ear, and chin contours. The goal is to identify critical facial landmarks crucial for distinguishing a person’s face.
    3. Converting the Image to Data: During the face capture, facial information becomes digital data based on the individual’s facial features. This analysis is translated into a mathematical formula known as a faceprint. Similar to unique thumbprints, each person possesses their distinctive faceprint.
    4. Finding a Match: The individual’s faceprint is compared with a database of known faces. For instance, the FBI accesses up to 650 million photos from various state databases. Additionally, Facebook’s database includes pictures tagged with people’s names, which can also be used for facial recognition. If the faceprint matches an image in the facial recognition database, a judgement is made.

    Applications of Facial Recognition Technology

    The face verification technology finds its applications in various areas which are as under: 

    1. Citizen Services 

    Citizen services are leveraging Facial Recognition Technology (FRT) in this age of digitisation. From security concerns to convenience, FRT recognises individual characteristics and conditions and offers appropriate services. This will necessitate substantial edge infrastructure, analytics, and the establishment of new privacy regulations.

    2. Financial Services

    Face verification technology will disrupt the payment landscape of the financial services sector. Major banks are expected to adopt this technology for ATM withdrawals within five to ten years.

    3. Livestock Farming

    Facial recognition revolutionises livestock farming, particularly in challenging sectors like dairy farming with complex and harsh conditions. Farmers will no longer be confined to relying solely on their observations and inherited knowledge. Whilst implementing FRT in this context is no easy feat, it can potentially drive significant changes in an industry that has remained unchanged for millennia.

    4. Retail Recommendations/Purchases

    Retail is considering adopting facial recognition technology to provide personalised recommendations and create a seamless online/offline shopping experience. Sometimes, a shopper checks for skinny jeans in a brick-and-mortar store but doesn’t purchase them. The store will later target them online with personalised ads and recommendations for similar products based on their interests displayed in-store.

    5. Managing Office Spaces

    Modern smart buildings are likely to embrace facial recognition extensively. Office space managers promote mobile applications for space reservation, but soon conference rooms may recognise individuals’ faces and adapt to their preferences. This includes adjusting temperature and lighting and even ordering their preferred mineral water.

    6. Multifactor Authentication

    Facial recognition technology integrated into a multifactor authentication process has the potential to enhance various interactions, like purchases and building access, offering significant value to the public. These benefits can help foster public acceptance of the technology, which might otherwise be viewed with concerns about intrusive surveillance or “Big Brother” implications by law enforcement.

    7. In-Home Care

    In-home delivery services and home health care providers use AI facial recognition technology. It allows individuals with physical challenges to receive visitors and assistance without the need to answer the door physically. By verifying the identity of expected delivery personnel or medical professionals, facial recognition grants them entry into the home.

    8. Campus Safety

    Facial recognition technology is witnessing widespread implementation in educational institutions to enhance campus safety. It will play a key role in authorising entry for students, teachers, and faculty, improving tracking capabilities and overall security of facilities and campuses.

    9. Age-Gating Online Content

    Current age-gating measures for online content prove largely ineffective. New regulations like California’s AB 2273 aim to address this issue. However, compliance with such regulations may require companies with age-inappropriate scope to implement tools like face-based age-estimation solutions, which visitors must use to access the content on their websites. Such laws raise potential privacy concerns among users.

    10. International Travel

    Facial recognition is becoming a standard feature at airports and border checkpoints worldwide. With an increasing number of passengers carrying biometric passports, they can bypass long lines and utilise automated ePassport control at the gate. Airports can leverage facial recognition technology to expedite check-in procedures and enhance security.

    11. Hospitality Services

    In the hospitality industry, particularly hotels, FRT is used to recognise guests, retrieve their reservations, facilitate check-in, understand their preferences, and provide personalised services. Hotel staff will efficiently add charges for services availed during the stay to the guest’s bill, enhancing the overall guest experience.

    How Can Shufti Help?

    Shufti offers robust face recognition technology helping businesses in different areas. Our verification technology uses artificial intelligence algorithms to authenticate individuals within seconds, mitigating the risk of fraud and other crimes. Not only this, but it helps businesses comply with global regulations and avoid heavy fines. From hospitality services to in-home care service providers, our face recognition technology serves every sector in 230+ countries and territories. 

    Still confused about how facial recognition technology is helping in different areas?

    Talk to us

    Related Posts

    Blog

    Stronger Global Identity Coverage… Where it Counts

    In today’s globalized economy, businesses are striving to expand their footprint across borders. ...

    Stronger Global Identity Coverage… Where it Counts Explore More

    Blog, Financial Crime / AML

    AML Screening in the light of Compliance Regimes Around the Globe

    AML compliance is inevitable for all types of businesses around the globe. The regulatory complia...

    AML Screening in the light of Compliance Regimes Around the Globe Explore More

    Blog

    A Detailed Insight Into Canadian Gambling Industry [2022 Update]

    Even though Canada is not among the world’s gambling capitals, this business thrives there. The c...

    A Detailed Insight Into Canadian Gambling Industry [2022 Update] Explore More

    Blog

    Identity Verification – Building Trust and Combating Scams in Online Dating

    Since the beginning of civilization, humans have always preferred to live in communities. This co...

    Identity Verification – Building Trust and Combating Scams in Online Dating 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

    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

    Anti-Money Laundering Screening – Enabling Financial Institutions to Handle Suspicious Activities

    Financial crime is becoming a global concern, yet it’s often tough to spot. That is why gov...

    Anti-Money Laundering Screening – Enabling Financial Institutions to Handle Suspicious Activities Explore More

    Blog, Financial Crime / AML

    AML Screening in the light of Compliance Regimes Around the Globe

    AML compliance is inevitable for all types of businesses around the globe. The regulatory complia...

    AML Screening in the light of Compliance Regimes Around the Globe Explore More

    Blog

    Evaluating the Potential of Digital ID Verification Systems in 2022

    Identity fraud and synthetic identities are skyrocketing and collectively account for a loss of ​...

    Evaluating the Potential of Digital ID Verification Systems in 2022 Explore More

    Blog

    The Growing Risk of Wash Trading and Money Laundering – How Shufti Can Help

    The Non-Fungible Token (NFTs) market exploded last year and became one of the most popular buzzwo...

    The Growing Risk of Wash Trading and Money Laundering – How Shufti Can Help Explore More

    Blog

    Identity Verification | A Complete Guide to Compliance and Risks

    The United Nations says $2 trillion is laundered globally every year. Of that, less than 10% is d...

    Identity Verification | A Complete Guide to Compliance and Risks Explore More

    Blog

    Latest Regulatory Updates on KYC Verification for Crypto Exchanges

    Even by the standards of cryptocurrency, the volatility exhibited in 2021 has been astounding. In...

    Latest Regulatory Updates on KYC Verification for Crypto Exchanges Explore More

    Blog

    High-Risk Countries and The Significance of AML/CFT Regulations – How Shufti Can Help

    Money laundering and terrorist financing are becoming a global concern. To overcome the risk of c...

    High-Risk Countries and The Significance of AML/CFT Regulations – How Shufti Can Help Explore More

    Blog

    Fraud Detection, Compliance, and ID Verification Solution to Secure the Telecom Industry

    The telecommunication industry has played a crucial role in global digitization, innovation, and ...

    Fraud Detection, Compliance, and ID Verification Solution to Secure the Telecom Industry Explore More

    Blog, Reg Tech

    How does CDD effectively help with AML Compliance?

    CDD or customer due diligence in the banking sector and other financial firms is an important asp...

    How does CDD effectively help with AML Compliance? Explore More

    Blog

    Why Do Freelancing Platforms Need KYC?

    Technological advancements came with several betterments for humans. Where every industry is bene...

    Why Do Freelancing Platforms Need KYC? Explore More

    Blog

    40 Surprising Facts and Statistics About Money Laundering [2021 Update]

    Combatting money laundering is one of the top-tier challenges when it comes to the regulatory reg...

    40 Surprising Facts and Statistics About Money Laundering [2021 Update] Explore More

    Blog

    Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference?

     Often, people confuse CIP and KYC and think both are the same. Customer Identification ...

    Customer Identification Programme (CIP) vs Know Your Customer (KYC) | What’s the Difference? Explore More

    Blog

    2025 Fraud Watch: 5 Growing Threats to Education Providers and How to Beat Them

    Education institutions worldwide are under unprecedented attack from increasingly sophisticated f...

    2025 Fraud Watch: 5 Growing Threats to Education Providers and How to Beat Them Explore More

    Blog

    KYC Verification – Ensuring Regulatory Compliance in Sports Betting Platforms

    With the growth in organised crime and its infiltration into the sports betting market, businesse...

    KYC Verification – Ensuring Regulatory Compliance in Sports Betting Platforms Explore More

    Anti Money Laundering, Blog, Financial Crime / AML

    US Treasury opposes European Commission AML Country List

    The European Commission has adopted a new list of 23 countries which lack appropriate framework f...

    US Treasury opposes European Commission AML Country List Explore More

    Blog

    Identity Verification – Building Trust and Combating Scams in Online Dating

    Since the beginning of civilization, humans have always preferred to live in communities. This co...

    Identity Verification – Building Trust and Combating Scams in Online Dating 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, 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

    Securing Public Facilities with Touchless ID Verification Kiosks

    Due to the coronavirus pandemic, social distancing became the utmost need of the hour. Given the ...

    Securing Public Facilities with Touchless ID Verification Kiosks Explore More

    Blog

    NFTs and Surging Crimes – How Shufti’s AML/KYC Solution Can Secure The Digital Ecosystem

    Non-Fungible Tokens (NFTs) are by far one of the most popular topics right now. Artist Mike Winke...

    NFTs and Surging Crimes – How Shufti’s AML/KYC Solution Can Secure The Digital Ecosystem Explore More

    Blog

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector

    In the past few years, global regulatory authorities have been laying new grounds for Anti-Money ...

    HKMA’s Risk Assessment Guidelines for AML/CFT Compliance in the Banking Sector 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

    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

    Top 5 Trends for the Government Sector in 2022

    With the emergence of the new variant of COVID-19 “Omicron” in South Africa, it is possible that ...

    Top 5 Trends for the Government Sector in 2022 Explore More

    Blog

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

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

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

    Blog

    Customer Risk Assessment – A Landmark Approach to Fight Identity Fraud

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

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

    Blog

    AML Screening – Revealing the True Identities of Ultimate Beneficial Owners in Businesses

    Hiding the Ultimate Beneficial Owners (UBOs) behind a business is never a good sign. However, som...

    AML Screening – Revealing the True Identities of Ultimate Beneficial Owners in Businesses Explore More

    Blog, Online Marketplace

    KYC Services and AML Compliance Services for Forex Industry

    Forex Industry stands to benefit a lot by incorporating KYC services in addition to AML Complianc...

    KYC Services and AML Compliance Services for Forex Industry Explore More

    Blog

    Combating Money Muling Activities With Shufti’s AML Screening Services

    The coronavirus pandemic has brought about unusual changes in industries and lifestyles across th...

    Combating Money Muling Activities With Shufti’s AML Screening Services 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

    NFC Verification for Seamless Customer Onboarding

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

    NFC Verification for Seamless Customer Onboarding Explore More

    Blog

    Romance Scams: The Dark Side of ChatGPT and How to Stay Safe

    The voice one hears on the other end of a telephone call may not be an earthling, the person one ...

    Romance Scams: The Dark Side of ChatGPT and How to Stay Safe Explore More

    Blog

    COVID Certificate Verification – Mounting Cases of Worldwide COVID-19 Fraud

    Where the coronavirus pandemic has been all about social safety protocols and vaccine distributio...

    COVID Certificate Verification – Mounting Cases of Worldwide COVID-19 Fraud Explore More

    Blog

    Gold Industry and Prevailing Financial Crimes – How Shufti’s AML Screening Can Help

    Using gold for financial crimes has a long history and in many countries, jewellery is not only c...

    Gold Industry and Prevailing Financial Crimes – How Shufti’s AML Screening Can Help Explore More

    Blog

    Adverse Media Screening | Assessing and Mitigating Potential Crime Risks

    In today’s digital world, where fraud prevails exponentially, risk management is crucial to fight...

    Adverse Media Screening | Assessing and Mitigating Potential Crime Risks Explore More

    Blog

    Know Your Player – Preventing Identity Fraud in Sports Events

    The ongoing trend of globalizing sports activities since the last few decades has resulted in a l...

    Know Your Player – Preventing Identity Fraud in Sports Events Explore More

    Blog

    CFT & AML Compliance To Hold Back Financial Crimes

    In this digital era, many factors are greasing the wheel of money laundering. Due to online trans...

    CFT & AML Compliance To Hold Back Financial Crimes Explore More

    Blog

    The Advantages of Know Your Business (KYB)

    Know Your Business (KYB) policies are a recent innovation in the field of fraud prevention. Since...

    The Advantages of Know Your Business (KYB) Explore More

    Blog

    Anti-Money Laundering Screening | Securing Digital Economies from Financial Crimes

    The increased reliance on digital banking and the advent of virtual currencies in today’s d...

    Anti-Money Laundering Screening | Securing Digital Economies from Financial Crimes Explore More

    Blog

    Which KYC Solution is Right for Your Business?

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

    Which KYC Solution is Right for Your Business? Explore More

    Blog

    How identity verification can help prevent Medical Identity Theft?

    Digitization is reshaping the future of healthcare. With the healthcare industry, having more res...

    How identity verification can help prevent Medical Identity Theft? Explore More

    Blog

    Bitcoin ATMs – how it works and KYC compliance

    Bitcoin ATMs are everything an ATM is and isn’t. The world of finance and banking has chang...

    Bitcoin ATMs – how it works and KYC compliance Explore More

    Blog

    Biometric Authentication | Understanding the Significance of Facial Recognition

    Data security and identity verification have come a long way since the inception of knowledge-bas...

    Biometric Authentication | Understanding the Significance of Facial Recognition Explore More

    Blog

    Corporate Transparency Act – The Road to Better AML Compliance

    According to the latest reports, the United States ranked number 1 for not complying with the ant...

    Corporate Transparency Act – The Road to Better AML Compliance Explore More

    Blog

    5 Best Practices to Combat Identity Fraud on Social Media Platforms

    Social media has demonstrated extraordinary growth in the past decade as a result of improvements...

    5 Best Practices to Combat Identity Fraud on Social Media Platforms Explore More

    Blog

    Combating Identity Theft in On-Demand Services with Shufti’s KYC Solution

    Transition is the only thing that is inevitable in the universe. Every passing day is changing ou...

    Combating Identity Theft in On-Demand Services with Shufti’s KYC Solution Explore More

    Blog

    Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring

    The adoption of cryptocurrencies by both individuals and businesses has exploded in the last 12 m...

    Cryptocurrency Market and Financial Crimes: How to Handle Transaction Monitoring 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

    Customer Due Diligence – Risk Scoring of Fraudsters to Prevent Crimes

    As per the research of The Journal of Accountancy, fraudsters carry out crimes for two reasons: n...

    Customer Due Diligence – Risk Scoring of Fraudsters to Prevent Crimes Explore More

    Blog, Identity & KYC

    How Real ID Act enables Digital KYC Services for US Customers?

    Digital KYC Services for US based customers are in debt of Real ID Act as it streamlined the proc...

    How Real ID Act enables Digital KYC Services for US Customers? Explore More

    Blog

    Electronic Identity Verification | Technology and Regulations

    Demand for efficient AML and KYC solutions increases as criminals develop more complex methods of...

    Electronic Identity Verification | Technology and Regulations Explore More

    Blog

    Implementation of AML compliance – Challenges and fundamentals

    With the advancement in security controls, financial businesses are becoming fraud and stress-fre...

    Implementation of AML compliance – Challenges and fundamentals Explore More

    Blog

    AML compliance checklist for efficient AML screening in 2020

    2019 brought a plethora of AML regulations for businesses and non-compliance is no more an option...

    AML compliance checklist for efficient AML screening in 2020 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

    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

    Anti Money Laundering – What is AML compliance and why is it important?

    Anti-money laundering compliance is vital for obliged entities and being conversant with AML comp...

    Anti Money Laundering – What is AML compliance and why is it important? Explore More

    Blog

    The Real Cost of Convenience: Securing 
E-Commerce in the Age of Instant Gratification

    In just a few years, E-commerce has transitioned from a simple, modern convenience to the backbon...

    The Real Cost of Convenience: Securing 
E-Commerce in the Age of Instant Gratification Explore More

    Blog

    Combatting Fraud in the Automotive Industry

    Fraud is a growing concern for many industries and the automotive industry is no exception. In 20...

    Combatting Fraud in the Automotive Industry Explore More

    Blog

    From Crypto to Fiat Currency – Secure Exchanges with Transaction Monitoring Solutions

    Transaction processes today are launching innovative possibilities for users across the economic ...

    From Crypto to Fiat Currency – Secure Exchanges with Transaction Monitoring Solutions Explore More

    Blog

    KYC alternatives disrupting traditional KYC methods

    Technology is building bridges between businesses and consumers across the barriers of distance a...

    KYC alternatives disrupting traditional KYC methods Explore More

    Blog

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance

    Money laundering has always remained a huge challenge for global economies, and all the major jur...

    UAE’s Targeted Financial Sanctions (TFS) – How Shufti Can Help Ensure AML Compliance Explore More

    Blog

    Pandora Papers Pushing Global Authorities to Bridge Regulatory Gaps

    The Pandora Papers have made headlines for not only exposing offshore dealings of the rich but al...

    Pandora Papers Pushing Global Authorities to Bridge Regulatory Gaps 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

    5 Ways AI Takes Document Verification to the Next Level

    Data digitisation has made it accessible not only to legitimate users but also to cyber criminals...

    5 Ways AI Takes Document Verification to the Next Level Explore More

    Blog

    Know Your Player | Onboard Verified Gamers and Scale Globally

    In today’s digitised gaming world, player verification stands as a cornerstone for onboarding leg...

    Know Your Player | Onboard Verified Gamers and Scale Globally 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

    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