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

    Why online alcohol industry needs robust age verification solutions?

    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 verify that the buyer is of legal age. These ID check laws are stringent in almost every jurisdiction. For instance, selling age-restricted products to minors is a punishable crime with a penalty of up to 20,000 pounds, as well as, causing significant reputational damage to the owner. Retailers responded by placing age verification checks at checkout.

    However, with increasing sales and purchases happening over the internet, how these strict age checks should be carried out? This is becoming a challenging obstacle for online retailers of liquor products. It’s quite obvious that regulations apply to the sale of liquor both online and offline. But the problem for online retailers is arguably greater as the customers could hide their identity behind the anonymity that internet offers.

    Even though there has been a considerable growth of age checking in the offline environment, which has contributed to a notable restriction in the illegal and underage sales of alcohol, it is becoming clear that online alcohol sales are a potential area of vulnerability for the retail sector. The dilemma is that most of these online sellers didn’t implant verification checks. Some of the major retailers do have some safeguarding restraints but the digital world is enormous and borderless. The current checks aren’t enough and more needs to be done by all retailers to ensure that underage alcohol sale is restricted. 

    What should the retailers do?

    Online retailers need to make sure that they are not selling age-restricted products to the people under minimum legal age. The minimum age requirements are different in every jurisdiction, however, the online retailers should follow the most widely used minimum age requirement all over the world. 

    This means the retailers should set up effective age verification systems capable of identifying and verifying the age of customers to ensure they are above the legal age to purchase alcohol. When accessing which systems or checks could be more suitable, businesses should consider all legal requirements and exercise due diligence to avoid committing an offence. These legal requirements are not only a retailer’s defence in consumer protection regulations but they are also an ethical duty of the retailer. 

    These systems should be regularly observed and updated to identify any issues or to keep pace with the advancement in technology. Ordinarily speaking, there is no definite answer to what constitutes taking all feasible anticipations and exercise all due diligence possible. 

    Conventional age authentication checks unlikely to satisfy due diligence

    Many online retail stores place simple checks and transfer the responsibility of verification to their customers. The simple age confirmation checkboxes are the most common type of restraints set up on the websites. Here are some of the checks that are, unfortunately, not enough to verify the age of purchasers.

    • Relying on the customers to confirm their age
    • Using simple disclaimers to make an assumption
    • Using an accept statement for the users to confirm that they have read all the terms and conditions and are eligible to purchase their product.
    • Accepting payments through credit card without verification that the card belongs to the person making purchases.
    • Placing tick boxes to ask customers to confirm that they are of legal age

    More convincing age verification checks

    Age verification in the rapid pace digital world is a challenging and cumbersome task for both customers and businesses alike. Here are some of the possible precautions that retailers could implement to comply with age verification regulations. 

    Age verification on delivery

    One simple age verification check could be that retailers rely on delivery drivers to request the age proof at the time of delivery. However, relying on the third party courier delivery services may not be a proper way as the third party could deny the responsibility for age verification.

    Collect in-store policy

    Another scenario where businesses could perform stringent age verification is by introducing the collect in-store policy. This strategy may work for some of the retailers having both online and street presence but for businesses offering products online only this strategy will not work.

    Online age verification services

    In this tech-savvy environment, online age verification solutions have become more convenient. With these solutions in place, businesses can now implement multiple layers of checks to verify the age of the customer. 

    Online age verification is a secure way to verify and validate the age of customers making purchases online. Using government-issued identity documents to verify the age of customers, both businesses and customers can help build a safer online market place for age-restricted products such as alcohol. By using AI-based identity verification solutions, businesses can verify the identity of a user more securely and in real-time without extra delays. This not only serves as a stringent verification check but also enhances the customer experience. Without interrupting the customer journey businesses could comply with all regulatory requirements around age-restricted products.

    With increasing legal and ethical implications, it is necessary for businesses to employ a more technologically advanced age verification solution that serves multiple purposes at the same time. AI-based online identity verification solutions could help online alcohol retailers to restrict under-age users in real-time without creating obstacles for legitimate customers.  

    Related Posts

    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, Online Marketplace

    Nordic Banks brace for Digital KYC with centralized Database

    Five major Nordic banks have formed a partnership to establish a company that will compile a cent...

    Nordic Banks brace for Digital KYC with centralized Database 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

    AML Screening – Identifying Financial Criminals in the Art & Antiquities Sector

    There is no doubt in the fact that art and antiquities are one of the sectors responsible for bil...

    AML Screening – Identifying Financial Criminals in the Art & Antiquities Sector Explore More

    Blog

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders

    For quite some time, wealthy Russian businessmen and oligarchs have been investing their money in...

    Know Your Investor (KYI) – Identifying and Eliminating Russian Sanctions Evaders Explore More

    Blog

    Identity Verification and Prevailing Crimes – How Shufti’s Proof of Verification Services Can Help

    With growing digitization, emerging technologies, and increased use of online transactions, a hug...

    Identity Verification and Prevailing Crimes – How Shufti’s Proof of Verification Services Can Help 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

    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

    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

    5 Types of ID Fraud Skyrocketed in the First Half of 2021 – Shufti

    Last year, Shufti’s AI-powered identity verification system captured a 3.36% increase in iden...

    5 Types of ID Fraud Skyrocketed in the First Half of 2021 – Shufti Explore More

    Blog

    How Shufti’s KYC Solution Can Ensure Compliance For Call Centers Fighting Crime

    With emerging technologies and rapid digitization, the world is relying on the web and a variety ...

    How Shufti’s KYC Solution Can Ensure Compliance For Call Centers Fighting Crime 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

    Know Your Patient – Curbing Healthcare Fraud through Identity Verification

    With global digitization and emerging technologies, the healthcare sector has adopted a variety o...

    Know Your Patient – Curbing Healthcare Fraud through Identity Verification Explore More

    Blog

    Enhancing security in the cryptocurrency world with KYC verification

    Almost 20 years after the legislation on combating money laundering, regulators around the world ...

    Enhancing security in the cryptocurrency world with KYC verification Explore More

    Blog, Identity & KYC

    How ID Verification via OCR can transform Digital World?

    ID verification is hailed as the ultimate savior for businesses operating multiple digital channe...

    How ID Verification via OCR can transform Digital World? Explore More

    Blog

    Need for Identity Verification in Real Estate and Its Real-World Use Cases

    The real estate industry is in dire need of identity verification processes. The reason being, th...

    Need for Identity Verification in Real Estate and Its Real-World Use Cases Explore More

    Blog

    Top 7 Gambling Trends to Look Out for in 2023

    Going from a few billion dollars to over $81 bn in a matter of a decade is astronomical for any i...

    Top 7 Gambling Trends to Look Out for in 2023 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

    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

    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

    Acquiring a Security Foothold in Hybrid Workspaces with Facial Recognition

    In 2020, companies experimented with different ways of working as the result of lockdown and Covi...

    Acquiring a Security Foothold in Hybrid Workspaces with Facial Recognition Explore More

    Blog

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year

    ‘Tis the season when the best deals of the year are attracting customers towards online shopping ...

    Uncovering 5 Holiday Season Scams and How to Avoid them this Year Explore More

    Blog, Identity & KYC, Reg Tech

    RegTech: The Case for Financial Inclusion

    The FinTech industry has grown tremendously in recent years, introducing both scale and efficienc...

    RegTech: The Case for Financial Inclusion Explore More

    Blog

    Elevated Business Security: A Comparative Analysis of Identity Proofing and Identity Verification

    In today’s digital age, businesses must have a robust identity verification system in place...

    Elevated Business Security: A Comparative Analysis of Identity Proofing and Identity Verification Explore More

    Blog

    Safeguarding the Art Market with Shufti’s AML Screening Solution

    Non-fungible tokens (NFTs), blockchain-powered title deeds tied to a virtual or physical asset, h...

    Safeguarding the Art Market with Shufti’s AML Screening Solution Explore More

    Blog

    Know Your Customer – Addressing the Risks of Financial Crimes in Challenger Banks

    With emerging technologies, financial services are witnessing a digital revolution that is changi...

    Know Your Customer – Addressing the Risks of Financial Crimes in Challenger Banks 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

    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

    Shufti Celebrates 5 Years of Innovation in the IDV Industry

    October 2022 marks Shufti’s 5th anniversary – five successful years of building trust globall...

    Shufti Celebrates 5 Years of Innovation in the IDV Industry Explore More

    Blog

    More Than 500 Customers Onboarded in 3 Years – Shufti Spills the Beans

    Shufti Ltd. began operations in 2017 and within three years, the company has onboarded more t...

    More Than 500 Customers Onboarded in 3 Years – Shufti Spills the Beans Explore More

    Blog, Identity & KYC

    Why You Need to Verify Identity Online

    5 Unusual Ways Stolen Identities Can be Used Online The need to verify identity in the digital sp...

    Why You Need to Verify Identity Online Explore More

    Blog

    5 Benefits of Optical Character Recognition in the Classroom

    Optical Character Recognition (OCR) goes beyond just processing documents and boosting businesses...

    5 Benefits of Optical Character Recognition in the Classroom Explore More

    Blog

    6 Upcoming Trends In Blockchain And Cryptocurrency For 2021

    2020 was unlike any other year. It was chaotic, happening, and has finally come to an end. In the...

    6 Upcoming Trends In Blockchain And Cryptocurrency For 2021 Explore More

    Blog, Identity & KYC, Online Marketplace

    Why 2 Factor Authentication is vital for Online Identity Risk Management?

    Online identity risk management is becoming harder and harder on cyberspace. It is a headache for...

    Why 2 Factor Authentication is vital for Online Identity Risk Management? 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 Services For ICOs – Why you need to have them now?

    KYC services play a vital role in conducting an ICO in more than one way. They can make the entir...

    KYC Services For ICOs – Why you need to have them now? Explore More

    Blog

    KYC Verification – Fraud Prevention in FinTech & the Payments Industry

    The growth of the online payment industry and FinTech companies comes with a simultaneous increas...

    KYC Verification – Fraud Prevention in FinTech & the Payments Industry 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

    Embedding online identity verification methods for enterprise security

    The internet knows a lot about us now. And businesses are using this information to verify our di...

    Embedding online identity verification methods for enterprise security Explore More

    Blog

    5 Types of ID Fraud Skyrocketed in the First Half of 2021 – Shufti

    Last year, Shufti’s AI-powered identity verification system captured a 3.36% increase in iden...

    5 Types of ID Fraud Skyrocketed in the First Half of 2021 – Shufti 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

    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, Identity & KYC

    Identity Proofing – Prevention from Data Breaches

    World economic forum states that Cyberattack is mapped as one of the top threats to global stabil...

    Identity Proofing – Prevention from Data Breaches 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

    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

    Blog

    Securing Gig Economy Operations and Contributing to the Growth with KYC Solutions

    Startups, SMEs, and the gig industry have seen unprecedented growth. Not to mention, COVID-19 was...

    Securing Gig Economy Operations and Contributing to the Growth with KYC Solutions Explore More

    Blog

    Know Your Investor | Sophisticated Investor Verification in Real-Time

    In today’s data-driven digital world, organized crime groups and fraudsters have developed more s...

    Know Your Investor |  Sophisticated Investor Verification in Real-Time Explore More

    Blog

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

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

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

    Blog

    Optical Character Recognition (OCR) – Powering Shufti’s Document Verification

    Trust is a key factor when it comes to doing business or getting financial services from banks. A...

    Optical Character Recognition (OCR) – Powering Shufti’s Document Verification Explore More

    Blog

    Curbing Real Estate Crimes with AML Screening Solutions – How Shufti Can Help

    In course of history, money laundering has always remained most complicated issue for governments...

    Curbing Real Estate Crimes with AML Screening Solutions – How Shufti Can Help Explore More

    Blog

    The Significance of Age Verification in the Digital Space

    With the innovation of technology, digital services among younger audiences are becoming increasi...

    The Significance of Age Verification in the Digital Space Explore More

    Blog

    AML and KYC Compliance – Big Data Optimising the Regulatory Landscape

    Today, different sectors face an influx of user data that they need to process and analyse. To de...

    AML and KYC Compliance – Big Data Optimising the Regulatory Landscape Explore More

    Blog

    Role of Enhanced Due Diligence in Combating Money Laundering

    Enhanced Due Diligence (EDD) is an advanced and refined version of KYC due diligence process that...

    Role of Enhanced Due Diligence in Combating Money Laundering Explore More

    Blog

    Securing Investment Industry with Shufti’s Investor Verification Solution

    In this tech-driven world, perpetrators and organized crime groups are adopting sophisticated met...

    Securing Investment Industry with Shufti’s Investor Verification Solution Explore More

    Blog, Online Marketplace

    Why Millennials don’t care about Conventional Banking Services?

    Millennials are different from the baby boomer generation. They earn less than what the previous ...

    Why Millennials don’t care about Conventional Banking Services? 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

    How Effective is Transaction Monitoring in Fighting Financial Crime?

    As per the United Nation’s calculations, nearly $2 trillion is laundered annually worldwide, adve...

    How Effective is Transaction Monitoring in Fighting Financial Crime? Explore More

    Blog, Online Marketplace

    What is Open Banking & Why Does it Matter in 2019?

    Open banking is surely one of those trends that have the potential to change the banking and fina...

    What is Open Banking & Why Does it Matter in 2019? Explore More

    Blog, Financial Crime / AML, Reg Tech

    AML Checks: An Emerging Frontier in RegTech Revolution

    The Anti Money Laundering (AML) landscape has been around since the signing of BSA (Bank Secrecy ...

    AML Checks: An Emerging Frontier in RegTech Revolution Explore More

    Blog

    KYC screening vs One time passwords – what’s good for your business?

    Customer due diligence sometimes tests the nerves of strategists and compliance officers. With mu...

    KYC screening vs One time passwords – what’s good for your business? Explore More

    Blog

    Brexit to Change Sanction and Money Laundering Regulations in 2021

    In 2016, the United Kingdom decided to part ways with the European Union (EU). After its preparat...

    Brexit to Change Sanction and Money Laundering Regulations in 2021 Explore More

    Blog

    Securing Identities in the Age of AI with Identity Verification

    The digital age has offered unprecedented convenience and connection, but it has also introduced ...

    Securing Identities in the Age of AI with Identity Verification Explore More

    Blog

    Analyzing the UK and US Gambling Industry by Numbers

    Businesses and people in the gambling sector are aware of the risks involved and what are their p...

    Analyzing the UK and US Gambling Industry by Numbers Explore More

    Blog

    KJM Age Restrictions Breaking New Grounds for Gaming Industry

    Minor protection has become a challenge for everyone these days. Parents are worried about the ty...

    KJM Age Restrictions Breaking New Grounds for Gaming Industry 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

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification

    Along with the rise in virtual and remote work, the number of cases of recruitment fraud is incre...

    Talent Acquisition Fraud – Hiring Legitimate Candidates with Identity Verification Explore More

    Blog

    E-Learning Platforms and Prevailing Crimes – How Shufti Can Help

    The global pandemic is prompting a phenomenal increase in online service. From doing groceries to...

    E-Learning Platforms and Prevailing Crimes – How Shufti Can Help Explore More

    Blog

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

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

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

    Blog

    On-Premises Identity Verification – A Solution to Prevent Data Breaches

    From virtual modes of communication to digitised solutions for operating efficiently, the perks o...

    On-Premises Identity Verification – A Solution to Prevent Data Breaches 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

    Implementing Robust Anti-Money Laundering Checks for the Insurance Sector

    Insurance companies play a decisive role in the considerable growth of an economy. It turns accum...

    Implementing Robust Anti-Money Laundering Checks for the Insurance 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

    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