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

    3.148.210.152

    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, Financial Crime / AML

    Impact of Regulatory Scrutiny & AML Compliance in Real Estate

    Anti Money Laundering (AML): Criminals around the globe are targeting real estate to launder the ...

    Impact of Regulatory Scrutiny & AML Compliance in Real Estate Explore More

    Blog

    The Emerging Threat of DeepFakes and the Role of Video KYC

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

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

    Blog

    Money Laundering Through Cryptocurrency: Red Flags and AML Risks

    As the use of virtual assets becomes widespread, crypto firms have a major dilemma to deal with &...

    Money Laundering Through Cryptocurrency: Red Flags and AML Risks Explore More

    Blog

    Holiday Season Scams – 5 Ways Identity Verification Can Help You

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

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

    Blog

    Investor Onboarding | Navigating the Challenges of Digitization

    Private market companies are setting their sights on retail investors and exploring technology an...

    Investor Onboarding | Navigating the Challenges of Digitization Explore More

    Blog, Financial Crime / AML

    Impact of Canada’s Evolving AML Regimes on Your Business

    Canada’s AML regulations changed a lot in 2019. More rigid AML regulations are imposed on all typ...

    Impact of Canada’s Evolving AML Regimes on Your Business Explore More

    Blog

    CCPA Compliance Checklist – Is your business ready?

    With the world moving towards digitization, organizations have a customer base from all around th...

    CCPA Compliance Checklist – Is your business ready? Explore More

    Blog

    Crypto 2021: The Rapidly Emerging Context of Virtual Currencies

    Cryptocurrency is in the limelight since the advent of Bitcoin in 2009. Investors like Tesla Inc....

    Crypto 2021: The Rapidly Emerging Context of Virtual Currencies Explore More

    Blog

    Debunking the Top 7 Myths about Video KYC with CEO of Shufti

    Businesses were looking for more robust and remote ways of verifying the identities of customers ...

    Debunking the Top 7 Myths about Video KYC with CEO of Shufti Explore More

    Blog

    Simplify Payment Processes with Biometric Authentication

    A developing trend that is altering how customers handle their money is the use of biometric auth...

    Simplify Payment Processes with Biometric Authentication Explore More

    Blog

    Digital Document verification – an efficacious method of ID card scanning

    Businesses, banks, airports, social media platforms, e-commerce stores all need to be sure of the...

    Digital Document verification – an efficacious method of ID card scanning Explore More

    Blog

    Top 10 Identity Verification Trends to Look Out for in 2022

    Did you know identity fraud is growing at a faster than ever rate? Businesses across the globe ar...

    Top 10 Identity Verification Trends to Look Out for in 2022 Explore More

    Blog

    Marketing Firms embracing KYC Services for Better service Delivery

    Browsing through your Facebook newsfeed and you come across one of ‘Those’ friends – “Hey P...

    Marketing Firms embracing KYC Services for Better service Delivery Explore More

    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

    Antiquities Market – A Conduit of Money Laundering and Terror Financing

    Money laundering and terror financing through art and antiquities has been a concern of regulator...

    Antiquities Market – A Conduit of Money Laundering and Terror Financing Explore More

    Blog

    Transaction Screening: The Benefits and Challenges

    Financial crimes are rising, wreaking havoc on organisations and individuals. The fraud rate has ...

    Transaction Screening: The Benefits and Challenges Explore More

    Blog

    The 5 Pillars of Anti-money Laundering Compliance

    Imposters often “launder” money acquired through illegal activities, like drug trafficking, so th...

    The 5 Pillars of Anti-money Laundering Compliance Explore More

    Blog

    Why online alcohol industry needs robust age verification solutions?

    “Can I see some ID?” The question brick and mortar booze stores ask or at least should ask to ver...

    Why online alcohol industry needs robust age verification solutions? Explore More

    Blog

    A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses

    Most of our processes, including financial and business dealings, have now shifted to online plat...

    A Comprehensive Guide to Choosing a Perfect e-KYC Solution for Businesses Explore More

    Blog, Fraud Prevention

    Internet of Things: B2B IoT Segments about to hit $300 Billion by 2020

    The Internet of Things is growing exponentially with respect to its usage and capabilities. A who...

    Internet of Things: B2B IoT Segments about to hit $300 Billion by 2020 Explore More

    Blog

    Top 5 Use Cases of Face Verification in the Digital Age

    As novel applications and products are released every day, the use cases of face verification tec...

    Top 5 Use Cases of Face Verification in the Digital Age Explore More

    Anti Money Laundering, Blog, Financial Crime / AML, Identity & KYC

    Winter is Coming: With a Storm of KYC and AML Regulations

    The ever-evolving regulations are creating challenges and complexities for the financial institut...

    Winter is Coming: With a Storm of KYC and AML Regulations 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

    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

    Real Estate Crimes – What Meets the Eye is not only AML Compliance

    Cleaning black money has always been the incentive behind every financial crime. Owing to this fa...

    Real Estate Crimes – What Meets the Eye is not only AML Compliance Explore More

    Blog, Online Marketplace

    How crucial is AML/CFT Compliance for Hong Kong based Businesses?

    Hong Kong serves as financial hub of trade and financial industry especially due to its strategic...

    How crucial is AML/CFT Compliance for Hong Kong based Businesses? Explore More

    Blog

    Top 10 Real-World Scenarios Where Shufti’s IDV Can Help

    Whether you’re an e-commerce store that needs to verify delivery addresses or a bank that has to ...

    Top 10 Real-World Scenarios Where Shufti’s IDV Can Help Explore More

    Blog

    Unfolding Telecom Frauds through Effective KYC Compliance

    The growing adoption of smartphones has naturally spurred sharing of personal data. From providin...

    Unfolding Telecom Frauds through Effective KYC Compliance Explore More

    Blog

    Age Gating VS Age Verification | Enhancing Security for Minors

    Age gating was once employed to stop minors from accessing age-restricted content. However, the a...

    Age Gating VS Age Verification | Enhancing Security for Minors 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

    Eradicating Financial Crimes in Online Gambling using NFC Verification

    Emerging technologies have altogether revolutionized the online gambling industry and instead of ...

    Eradicating Financial Crimes in Online Gambling using NFC Verification Explore More

    Blog

    Indonesia’s First-ever Comprehensive Law on Data Privacy – the PDP Bill

    Being the largest economy in Southeast Asia, Indonesia is experiencing enormous growth in the dig...

    Indonesia’s First-ever Comprehensive Law on Data Privacy – the PDP Bill Explore More

    Blog

    KYC and AML Compliance – Addressing the Challenge of Money Laundering in Online Trading Platforms

    An online trading platform is a program where shareholders and traders deal through financial int...

    KYC and AML Compliance – Addressing the Challenge of Money Laundering in Online Trading Platforms Explore More

    Blog

    An inside look at the need for AML in the e-gaming industry

    Data analytics and trends show the penetration of the population into console-based online video ...

    An inside look at the need for AML in the e-gaming industry 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

    Red Flags to Detect Money Laundering in the Finance Sector

    As the digital landscape continues to evolve at an exponential rate, so do our tools for fraud- d...

    Red Flags to Detect Money Laundering in the Finance Sector Explore More

    Blog

    Securing Identities with Photo ID Verification

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

    Securing Identities with Photo ID Verification Explore More

    Blog

    5 AI-Powered Products to Boost Digital Experiences Post Covid

    If there’s one thing financial institutions understood within the first year of global shutdowns ...

    5 AI-Powered Products to Boost Digital Experiences Post Covid Explore More

    Blog

    KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks

    Challenger banks have emerged in the financial services paradigm by bringing digital innovations ...

    KYC/AML Compliance – Eliminating Financial Crime in Challenger Banks 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, Fraud Prevention

    Cryptocurrency Scams – Checklist for Protection

    Headlines about some cryptocurrency exchange being hacked are not unusual. So far, hackers have s...

    Cryptocurrency Scams – Checklist for Protection Explore More

    Blog

    Top 10 Identity Verification Trends to Look Out for in 2022

    Did you know identity fraud is growing at a faster than ever rate? Businesses across the globe ar...

    Top 10 Identity Verification Trends to Look Out for in 2022 Explore More

    Blog

    Online Payment Fraud and the Role of AML Transaction Monitoring

    Imposing travel restrictions worldwide after the COVID-19 pandemic led to an unprecedented surge ...

    Online Payment Fraud and the Role of AML Transaction Monitoring Explore More

    Blog

    A Basic Guide to Know Your Customer Online (2023 Update)

    In our current digital landscape, where identity theft seems rampant, protecting personal informa...

    A Basic Guide to Know Your Customer Online (2023 Update) 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, Online Marketplace

    KYC for customer on-boarding in Telecommunications Industry

    Identity Verification is quite necessary for Telecommunications Industry in today’s digital...

    KYC for customer on-boarding in Telecommunications Industry Explore More

    Blog

    OCR Reader | How Does it Streamline the IDV Process?

    The unprecedented growth in business automation has created a competitive market where businesses...

    OCR Reader | How Does it Streamline the IDV Process? Explore More

    Blog

    10 Ways to Eliminate Business Fraud with Robotic Process Automation (RPA)

    One of the prime concerns of businesses today is detecting and mitigating the risk of fraud. This...

    10 Ways to Eliminate Business Fraud with Robotic Process Automation (RPA) Explore More

    Blog

    Identity Document Verification | Revolutionising Customer Onboarding

    Companies worldwide are undergoing a radical digital transition to keep up with today’s lig...

    Identity Document Verification | Revolutionising Customer Onboarding Explore More

    Blog, Identity & KYC, Online Marketplace

    Utilising Digital Identity Verification for Imparting Better Healthcare

    The importance of patient identification and verification is crucial in the healthcare sector. Ac...

    Utilising Digital Identity Verification for Imparting Better Healthcare Explore More

    Blog

    AML Verification Services: Fighting Back Financial Crimes in 2023

    The Covid-19 outbreak has increased reliance on eCommerce and digital banking — cultivating a lus...

    AML Verification Services: Fighting Back Financial Crimes in 2023 Explore More

    Blog

    5 Key Questions about Facial Recognition Answered by Experts

    Technology has definitely made life convenient but comes with a gazillion concerns from anyone wh...

    5 Key Questions about Facial Recognition Answered by Experts Explore More

    Blog

    Shufti Turns Three – A journey of building trust globally

    October 31, 2020, marks the third anniversary of Shufti and three successful years of buildin...

    Shufti Turns Three – A journey of  building trust globally Explore More

    Blog

    Impact of COVID-19 on disruptive Fintech industry

    The economy and society worldwide are affected by the corona crisis. The effects of COVID-19 on b...

    Impact of COVID-19 on disruptive Fintech industry Explore More

    Blog

    Age Verification Laws and Regulations Worldwide

    The world has become increasingly digital, making it easier to access age-restricted products, se...

    Age Verification Laws and Regulations Worldwide Explore More

    Blog, Identity & KYC, Online Marketplace

    Age Verification – Does Your Business Need It?

    Several businesses are unaware of the significance that age verification holds for their business...

    Age Verification –  Does Your Business Need It? 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, 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

    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

    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

    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

    CCPA Compliance Checklist – Is your business ready?

    With the world moving towards digitization, organizations have a customer base from all around th...

    CCPA Compliance Checklist – Is your business ready? Explore More

    Blog, Business Technology

    Fraud Prevention in Fintech Industry

    The FinTech industry has really made its mark in the last couple of years. FinTechs have been pro...

    Fraud Prevention in Fintech Industry Explore More

    Blog

    Verify Like a Local: Identity in Nigeria

    Verify Like a Local: Identity in Nigeria 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

    20 Facts and Statistics About the Global Finance Sector

    The finance sector makes up around 20 to 25% of the global GDP. With the market capitalization re...

    20 Facts and Statistics About the Global Finance Sector 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, 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

    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

    What are chargeback frauds and what do they mean for businesses?

    The world we live in no longer seems to be honest and fair. A large number of individuals are par...

    What are chargeback frauds and what do they mean for businesses? Explore More

    Blog

    A Brief Insight into Netherlands’ Cryptocurrency Regulations

    Just like other European countries, the Netherlands is also a notable financial center making it ...

    A Brief Insight into Netherlands’ Cryptocurrency Regulations Explore More

    Blog

    Understanding False Positives in AML Transaction Monitoring

    Financial institutions such as banks, neo-banks, insurance companies, investment companies, finte...

    Understanding False Positives in AML Transaction Monitoring 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