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

    100.29.63.24

    Age Verification – Ultimate Online Protection for Minors

    Age Verification Ultimate Online Protection for Minors

    The rapid increase in the use of the internet is raising some major concerns for parents regarding the online protection of their children. With the world moving towards digitisation and smart devices, every child is now exposed to the digital world. Whether it’s about watching youtube videos or playing games online, the children are regularly using mobile phones and tablets. On the internet, no one knows who you are. The freedom of staying anonymous on the internet allows anyone to get registered on any website using any identity information. 

    Generally, to register on any site, we need an email address and some personal information like name, gender, date of birth, etc. For instance, Gmail, Outlook, and Yahoo provide easy access to free email accounts, without proper verification of the individuals. Any child can get a free email account and use it for age-restricted sites, i.e. dating and porn sites, gambling platforms, and online liquor stores, etc. by misinterpreting their age and identity. Similarly, the same thing goes for adults as well that they can access services and products by manipulating their age.

    “Act your age” isn’t applicable anymore in the digital world

    The widespread use of the internet and smart devices has exposed the minors to the dark side of the web. Although the existence of child predators, pedophiles, fraudsters and cybercriminals is not a new phenomenon, however, the ease of access to social networking and other online platforms has contributed in an unsupervised encounter between adults and minors. This has grabbed the attention of cybercriminals and fraudsters providing them another opportunity to exploit the identities of children.

     

     

    Exposure of children to the internet has raised serious concerns for the parents. The curious nature of kids to explore everything online is landing them in a dark pit divulging in illegal activities. According to NHS survey of smoking, drinking and drug use among school children (11 to 15-year-olds) in England -in 2016, three percent said they were regular smokers, 74 percent said they find it very difficult to give up smoking and 6 percent said they were currently regular e-cigarette smokers. 

    Moreover, minors are actively seen accessing social networking platforms and multiple age-restricted websites. The substantial risk associated with such platforms is the lack of proper age verification and authentication checks. According to the Young People and Gambling 2018 report, more than 450,000 children aged between 11 to 16 place bets regularly. Not to forget that gambling is illegal in most countries that too for minors. Furthermore, the presence of kids on the internet has resulted in increased Children Identity theft and fraud, eventually causing millions of losses for parents.

    Age Verification – the need for Online Businesses

    The anonymity on the internet and negligence of the businesses to confirm the age of their users is proving harmful not just for the kids and their families but for businesses as well. In the past few years, some deadly events took place due to a lack of age verification checks on the retailing stores. In 2014, a 16-year-old boy murdered the schoolfellow by brutally stabbing him with a knife. When investigated, he claimed to order a knife online from Amazon. That wasn’t the only case.

    The rapid-increase of such pernicious incidents and children’s identity theft has propelled government and regulatory agencies to take steps against such incidents and come up with measures to avoid them in the future. To protect minors’ identities online and safeguarding them from age-restricted content, products, and services, the government has strictly imposed legal penalities for the businesses that fail to verify the age of their users before allowing them access to mature content. 

    The businesses that don’t confirm the age of their customers before allowing access to age-restricted content can face up to two years of imprisonment and fine. According to the Digital Economy Act 2017, the commercially operated age-restricted websites must ensure that their users are 18+. In the case of failure to comply, the regulators are empowered to fine them up to £250,000 (or up to 5% of their turnover) and order the blocking of non-compliant websites.

    Goals of Age Verification for Children:

    Performing age verification online is essential to protect children’s privacy, ensuring their safety from cyberbullies and assuring that they don’t gain access to inappropriate and mature content.

    Read this white paper on age verification to learn more.

     

     

    Performing age verification online is hampered by the fact that children generally lack credentials and proof to verify their age themselves. Therefore, access to age-restricted websites and mature content is limited to the users who can prove they are adults. If the user fails to verify their age and identity, the will be straightforwardly denied access. Moreover, there are some websites that perform identity authentication for adults and on the basis of their authority as a legal guardian, age verification of their children can be performed. In this way, the parents can track their children online as well.

    Related Posts

    Blog

    Divergent AML/CFT Rules and Cross-border Payment Challenges – What FATF Has to Say?

    While addressing AML/CFT requirements for cross-border payments, the global financial watchdog, F...

    Divergent AML/CFT Rules and Cross-border Payment Challenges – What FATF Has to Say? Explore More

    Blog

    Top 5 Countries Impacted by Money Laundering – How Shufti Helps Mitigate the Risks

    Today, money laundering has permeated almost every regulated market and has become the most occur...

    Top 5 Countries Impacted by Money Laundering – How Shufti Helps Mitigate the Risks Explore More

    Blog

    Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations

    In 2020, US citizens alone donated more than $471 billion to charities. This generosity ultimatel...

    Know Your Donor (KYD) – Eradicating Financial Crimes in NPOs and Charity Organizations Explore More

    Blog

    An Insight into Money Laundering Through the UAE’s Gold Industry

    Since the beginning of time, gold has been considered a medium for payment and trading with its e...

    An Insight into Money Laundering Through the UAE’s Gold Industry 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

    Analyzing and Balancing the Variables of an Effective Identity Verification Solution

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

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

    Blog

    Deutsche Bank’s Epstein Fine – Lesson for Financial Institution

    High-risk clients pose a serious threat to banks. Over the past few years, a significant number o...

    Deutsche Bank’s Epstein Fine – Lesson for Financial Institution Explore More

    Blog, Business Technology

    Biometric Verification – Shaping the Future of Payments

    Today’s world is no longer different from the science fiction world. With the advent of technolog...

    Biometric Verification – Shaping the Future of Payments Explore More

    Blog

    New Money Laundering Patterns to Look Out for in 2022 – Do Social Media Platforms Need AML Screening?

    With digitization, the use of the internet and easy access to smart gadgets has increased the num...

    New Money Laundering Patterns to Look Out for in 2022 – Do Social Media Platforms Need AML Screening? Explore More

    Blog

    Understanding AML Sanction Lists: Key Global Regimes and their Importance

    Sanction lists are expanding regularly and sanctions imposed by different authorities do not alwa...

    Understanding AML Sanction Lists: Key Global Regimes and their Importance Explore More

    Blog

    KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions

    In the ever-evolving landscape of finance, having a solid defence against financial crime is cruc...

    KYC Checklist: A Comprehensive Guide for Businesses and Financial Institutions Explore More

    Blog

    How can AML play a role to impede the financing of terrorism?

    Money Laundering and Terrorism Financing are global issues and there is no dispute regarding it. ...

    How can AML play a role to impede the financing of terrorism? 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

    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

    Digital Passports Driving the need for Biometric Verification at Airports

    Digital or chipped biometric passports have automated the verification process at airports. The e...

    Digital Passports Driving the need for Biometric Verification at Airports Explore More

    Blog

    The Crucial Role of Know Your Customer (KYC) in Gaming

    The gaming sector has grown exponentially since the first arcade games of the 70s. Surpassing mus...

    The Crucial Role of Know Your Customer (KYC) in Gaming Explore More

    Blog

    International ID Day – An Overview of the 2021 Identity Landscape

    The International ID Day is not marked on everybody’s calendar but is of significant value for ma...

    International ID Day – An Overview of the 2021 Identity Landscape Explore More

    Blog, Identity & KYC, Online Marketplace

    Importance of Identity Proofing for Facebook & Social Media

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

    Importance of Identity Proofing for Facebook & Social Media Explore More

    Blog

    How to Design an Effective Client Lifecycle Management (CLM) System with ID Verification

    The customer journey with a business is very comprehensive. It does not end once the customer is ...

    How to Design an Effective Client Lifecycle Management (CLM) System with ID Verification 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

    Secure Ride-Hailing Services – Building Trust Through NFC Verification

    Despite the fact that modern ridesharing has only been operating for approximately a decade, it h...

    Secure Ride-Hailing Services – Building Trust Through NFC Verification Explore More

    Blog, Online Marketplace

    New Rules by the UK Gambling Commission and Their Impact

    The UK Gambling Commission announced new gambling rules earlier this year to make gambling safer ...

    New Rules by the UK Gambling Commission and Their Impact Explore More

    Blog

    The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership

    As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses m...

    The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership Explore More

    Blog, Business Technology

    How Blockchain is Making the World a Better Place

    Verify identity: The whole world lives online now. Yes, that’s an exaggeration but we are gradual...

    How Blockchain is Making the World a Better Place Explore More

    Blog

    A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022]

    The adoption of cryptocurrency throughout the world has ignited the launch of new markets and reg...

    A Brief Overview of the Cryptocurrency Landscape in the US and Canada [2022] 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

    Know Your Players: Why KYC is Necessary for Gaming and Gambling

    The post-COVID-19 era has witnessed a remarkable surge in the e-sports and gaming sectors. This t...

    Know Your Players: Why KYC is Necessary for Gaming and Gambling Explore More

    Blog

    Intelligent Character Recognition: How it Drives the Industry with a Breeze

    Data is the nucleus of any business and how efficiently it is processed is the key to digital tra...

    Intelligent Character Recognition: How it Drives the Industry with a Breeze Explore More

    Blog

    Fintech 2021 – A Brief Insight of Global KYC Regulations

    Financial services are among the most heavily regulated sectors in the world, and the number one ...

    Fintech 2021 – A Brief Insight of Global KYC Regulations Explore More

    Blog

    Sim Swap Fraud: A new battle in the war of your Identity

      In our connected world, we are using mobile devices for communication, work, banking, and enter...

    Sim Swap Fraud: A new battle in the war of your Identity Explore More

    Blog

    Language Barrier? Challenge Accepted!

    Language Barrier? Challenge Accepted! Explore More

    Blog

    Securing FinTech Startups using Shufti’s AML/KYC Solution

    Financial technology commonly known as FinTech is rapidly growing across the globe with a lot of ...

    Securing FinTech Startups using Shufti’s AML/KYC Solution Explore More

    Blog

    KYC/AML Compliance – A Safeguard Against Money Laundering in the NFT Market

    The instability in the non-fungible token (NFT) sector can be seen in the record sales of $25 bil...

    KYC/AML Compliance – A Safeguard Against Money Laundering in the NFT Market Explore More

    Blog

    5 reasons why passwords are no more safe – What’s next?

    Online platforms are using passwords to secure the privacy and data of their users – but ar...

    5 reasons why passwords are no more safe – What’s next? Explore More

    Blog

    7 Ways to Protect Business and Remote Staff from Cybercriminals

    Businesses are facing ‘new normal’ as the workplace has shifted from offices to homes amid corona...

    7 Ways to Protect  Business and Remote Staff from Cybercriminals Explore More

    Blog

    A Brief Insight into Safe Havens for Russian Oligarchs

    The recent Russia-Ukraine conflict has sparked the West to impose sanctions targeting the Russian...

    A Brief Insight into Safe Havens for Russian Oligarchs Explore More

    Blog

    Strategic Evaluation and Elimination of Money Laundering in Real-Estate Sectors

    The exchange of illicit money through real estate has been the most commonly encountered method o...

    Strategic Evaluation and Elimination of Money Laundering in Real-Estate Sectors 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

    Blog

    High-Risk Transactions – How Can Enhanced Due Diligence (EDD) Help?

    In today’s continuously evolving world, businesses should not only focus on the revenue they gene...

    High-Risk Transactions – How Can Enhanced Due Diligence (EDD) Help? Explore More

    Blog

    Digital Currency – Replacing Fiat Money in the Modern World

    Technological advancements are leading to better transaction systems in different states. Cryptoc...

    Digital Currency – Replacing Fiat Money in the Modern World Explore More

    Blog

    NFC – Building New Grounds for Identity Verification

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

    NFC – Building New Grounds for Identity Verification Explore More

    Blog

    Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help

    Where does the cash come from? The country’s central bank authorises the printing of paper ...

    Brazil to Launch CBDC: Its Impact on Financial Firms and How KYC/AML Can Help Explore More

    Blog

    Understanding the Difference Between CIP and KYC

    Financial institutions worldwide, including banks, lenders, credit unions, insurers, and other en...

    Understanding the Difference Between CIP and KYC Explore More

    Blog

    ICOs blocking investors from USA and China – Why and How?

    Initial Coin Offerings, more commonly known as ICOs, are all the rage in modern day financial wor...

    ICOs blocking investors from USA and China – Why and How? Explore More

    Blog

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update]

    The United Arab Emirates (UAE) has become the world’s most exotic and well-reputable financial hu...

    Money laundering and UAE’s KYC/AML Regulatory Regime [2022 Update] Explore More

    Blog

    Fight Fraud Proactively and Reduce Fake Customer Accounts With Shufti’s AI-powered ID Document Forgery Detection

    Bank statements, land documents, and social security checks are frequently forged. Document forge...

    Fight Fraud Proactively and Reduce Fake Customer Accounts With Shufti’s AI-powered ID Document Forgery Detection Explore More

    Blog

    ID verification prevents 8 Security Issues of businesses

      The biggest concern for businesses, in terms of safety, nowadays is online or cybersecurit...

    ID verification prevents 8 Security Issues of businesses Explore More

    Blog, Fraud Prevention

    ID Verification Trends to Curb Online Frauds

    Automated Identity Verification Can Play a Significant Role in Fraud Management Fraud management ...

    ID Verification Trends to Curb Online Frauds 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

    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

    The Reality Behind Money Laundering through Environmental Crimes

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

    The Reality Behind Money Laundering through Environmental Crimes Explore More

    Blog

    Crypto Regulations in the US and UK | A Comprehensive Overview

    Financial regulators struggle to understand how to categorise and regulate cryptocurrency that do...

    Crypto Regulations in the US and UK | A Comprehensive Overview Explore More

    Blog

    Securing Digital Payments and Mitigating Financial Crimes Through AML Screening Solutions

    The promise of payments technologies is being realized. Consumers are executing frictionless paym...

    Securing Digital Payments and Mitigating Financial Crimes Through AML Screening Solutions 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

    Shahid Hanif’s Take on Shufti’s Five-Year Journey of Winning the Fight Against Fraud

    The financial sector constantly faces new and emerging challenges in fighting sophisticated fraud...

    Shahid Hanif’s Take on Shufti’s Five-Year Journey of Winning the Fight Against Fraud 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

    Shufti’s Ongoing AML Solution to Prevent Transaction Laundering

    Online financial criminals are always finding newer ways to exploit financial infrastructures in ...

    Shufti’s Ongoing AML Solution to Prevent Transaction Laundering 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

    Age Verification for Social Media – Protecting the Younger Victims of Online Scams

    With a significant majority of students diverting from their usual school routines due to the COV...

    Age Verification for Social Media – Protecting the Younger Victims of Online Scams Explore More

    Blog

    Top 6 trends in Anti-Money Laundering for 2020

    To enhance the scope of AML compliance, new regulations were brought into force throughout last y...

    Top 6 trends in Anti-Money Laundering for 2020 Explore More

    Blog

    The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership

    As fraud threats become increasingly sophisticated and regulatory landscapes evolve, businesses m...

    The Future of Identity Verification: Shufti CEO Shahid Hanif on Adaptability, Innovation, and Technology Leadership Explore More

    Blog

    Crypto KYC: A Growing Need for Industry Regulation

    The recent development of cryptocurrencies has resulted in a new era of financial transactions th...

    Crypto KYC:  A Growing Need for Industry Regulation Explore More

    Blog

    An Insight into Money Laundering Through the UAE’s Gold Industry

    Since the beginning of time, gold has been considered a medium for payment and trading with its e...

    An Insight into Money Laundering Through the UAE’s Gold Industry Explore More

    Blog

    Age Verification: Comply with Global Regulations or Face Reputational Damages

    In the digital age, businesses that operate online face a significant challenge when verifying th...

    Age Verification: Comply with Global Regulations or Face Reputational Damages 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

    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

    AUSTRAC’s ML/TF Risk Assessment Report on Major Banks [Part 1]

    Back in September 2018, the Australian Government provided AUD 5.175 million funding to AUSTRAC f...

    AUSTRAC’s ML/TF Risk Assessment Report on Major Banks [Part 1] 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

    Securing The Digital Landscape with Electronic Identity Verification Services

    With a surge in identity document forgery, the likelihood of onboarding a criminal has grown subs...

    Securing The Digital Landscape with Electronic Identity Verification Services Explore More

    Blog

    How E-KYC is Overcoming the Hurdles of Financial Inclusion

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

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

    Blog

    Brazil’s Updated Regulatory AML Guidelines for 2023

    Money laundering, corruption, and drug trafficking are prevalent issues in Brazil, the world’s se...

    Brazil’s Updated Regulatory AML Guidelines for 2023 Explore More

    Blog

    Wholesale or Retail CBDCs? Settling the Endless Debate

    The world is now moving towards digitisation at a faster pace than ever. The payment systems have...

    Wholesale or Retail CBDCs? Settling the Endless Debate 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