The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

What is Biometric Consent Authentication?

Biometric consent authentication

Biometric Consent Authentication is a modernistic approach to counter the increasing number of identity theft attempts that are designed to trick ordinary methods of identity verification. It is a more detailed process that incorporates various other methods of verification as well and it is harder to beat for online identity thieves and users with fake credentials. All the shortcomings of a run-of-the-mill verification system are covered in Biometric consent verification service. Use cases are also

The term is a mixture of two different forms of verification services offered by KYC industry. One is biometric verification that is offered mostly in the form of facial verification, and sometimes in the form of a fingerprint scan or iris scan but only for onsite verification. Consent verification is basically written agreement provided by a user to a company that their credentials can be verified but Shufit Pro has taken it a step further to verify the identity of a user or authenticate a digital process by showcasing a hand-written note or a customized document.

So, a biometric consent Verification from Shufti will cover several different aspects of a person’s identity. It will ensure the physical presence of a user at the time of a verification and they will be required to showcase a handwritten note or a customized document. So it will be a combination of facial verification and document verification.

The Hidden Innovation

Shufti has introduced a unique feature in the guise of Biometric consent verification i.e. Hand-written note verification. Shufti customers can ask their users to show a note with a customized text that is unique to that particular customer or end-user. This will not only reduce the cases of facial spoof attacks but this verification service will enable registration of only authentic and reliable end-users.

In order to sweeten the pot a little more for its customer, Shufti has integrated OCR technology with biometric consent authentication service. It means that any text that either is written on the hand-written note or on the customized document can easily be identified and verified by Shufti on behalf of its customers. Broad language support and minimum time constraint for extracting text and verifying makes Biometric consent verification truly indispensable for every business around the globe. Interestingly, not a single cent is charged extra for OCR based data extractions by Shufti at the moment.

Almost all the industries and businesses that are in need of a reliable KYC verification system can use Biometric consent verification to achieve higher levels of trust with their customers. In just one instance, full identity verification can be performed with a combination of liveness detection, pattern recognition and machine learning algorithms validating facial verification, document verification and customized text displayed on a handwritten note.

It is perfect not only for one-time verification process at the time of customer registration but it is also an authentic source of providing frequent access to an otherwise restricted resource. Banks can use it to ascertain the nature of transactions being ordered to be performed by bank customers beyond a certain limit. E-commerce websites can ask retail buyers to show their face along with their credit card and a handwritten displaying time and date of placing an order. Address verification can be performed as well by freight delivery companies using biometric consent verification. Insurance claims can be processed at a swift pace by asking claimants to show their customized insurance files in front of their webcams along with the national identity cards.


Shufti Service Highlights

Shufti is not only offering an innovative and airtight verification service to its customers but this service comes with signature features of Shufti that have enabled this AI startup to collect dozens of new customers from all over the globe in just over a year. Shufti integrates effortlessly with pre-existing digital resources like mobile applications, web portals and online platforms with the help of its RestFul API and mobile SDKs developed for both Android as well as iOS. There are Android and iOS apps also available for verification.

Shufti has a “Pay As You Go” pricing model that allows its customers to pay a one time set up fee and afterward, these customers just to pay for their verifications like a pre-paid phone connection. There is no minimum verification limit applicable on Shufti customers. All of Shufti verification services – including Biometric Consent verification – are available in 190+ countries and support 150+ official languages. Real-time verification results are not only displayed to the end-users but simultaneously uploaded in Shufti pro back office where Shufti customers can also view Proof of verification analyze the number of verifications performed by their customers using Shufti.

Recommended For You:

Related Posts

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

Blog

AML Screening | Fighting the War Against Terrorist Financing & Money Laundering

Money laundering and terrorist financing have become a global concern. In the US alone, approxima...

AML Screening | Fighting the War Against Terrorist Financing & Money Laundering 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

Rise of Money Laundering in UAE – How Financial Institutions Can Comply with New Regulations

The UAE certainly earned its spot in the top 10 global financial centers with unprecedented growt...

Rise of Money Laundering in UAE – How Financial Institutions Can Comply with New Regulations Explore More

Blog

Avoid Non-Compliance Fines with AML Transaction Monitoring

Cybercriminals in the realm of fraud and financial crime are constantly revising exploitation met...

Avoid Non-Compliance Fines with AML Transaction Monitoring Explore More

Blog

Know Your Customer (KYC) vs Customer Due Diligence (CDD): What’s the Difference?

 Ensuring robust identity verification processes is necessary with the ever-increasing n...

Know Your Customer (KYC) vs Customer Due Diligence (CDD): What’s the Difference? Explore More

Blog, Financial Crime / AML

FSA demands greater AML Compliance from Japanese Crypto Exchanges

In a recent move, Financial Services Agency (FSA), the Japanese Financial regulator, has demanded...

FSA demands greater AML Compliance from Japanese Crypto Exchanges Explore More

Blog

Facial Recognition Technology Pioneered at Olympic and Paralympic Games Tokyo 2020

Facial recognition has grown by leaps and bounds with the arrival of the sophisticated pattern-ma...

Facial Recognition Technology Pioneered at Olympic and Paralympic Games Tokyo 2020 Explore More

Blog

Five Things you Need to Know About Shufti’s Digital Identity Verification

The growing digital fraud, stringent KYC and AML regulations put in place, and the increasing bur...

Five Things you Need to Know About Shufti’s Digital Identity Verification Explore More

Blog

Real Estate Industry Crimes and Strict AML Regulations – How Shufti Can Help

The real estate industry has long provided a safe way for fraudsters to secretly launder or inves...

Real Estate Industry Crimes and Strict AML Regulations – How Shufti Can Help 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

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention

The first paper-based photo identity document was in May 1876, developed by William Notman for th...

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention Explore More

Blog

Top 7 COVID-19 Related Scams and Frauds to Look For in 2021

It has been more than a year since the COVID-19 pandemic took the world by storm. Where the globa...

Top 7 COVID-19 Related Scams and Frauds to Look For in 2021 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

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

Non-Fungible Tokens (NFTs), Financial Crimes and AML/KYC Regulations – How Shufti Can Help

Non-Fungible Tokens (NFTs) emergence is providing a whole new segment to buy or sell digital crea...

Non-Fungible Tokens (NFTs), Financial Crimes and AML/KYC Regulations – How Shufti Can Help Explore More

Blog

Regulatory Compliance | The Importance of Age Verification on Betting Sites

Online betting sites and gambling platforms frequently face significant challenges in adhering to...

Regulatory Compliance | The Importance of Age Verification on Betting Sites Explore More

Blog

The Crucial Role of Face Liveness Check in Fintech

Fintech firms lose approximately $51 million to scams annually. However, the cost of fintech frau...

The Crucial Role of Face Liveness Check in Fintech 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, Financial Crime / AML, Reg Tech

AMLD5 – Regulations catching up with Technology

In this era of technology, it is a common saying that “Innovation leads and regulation follows.” ...

AMLD5 – Regulations catching up with Technology 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

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

A Year In Review of the FinTech Industry [2021 Update]

The FinTech industry is soaring with a record of $91.5 billion in global funding so far this year...

A Year In Review of the FinTech Industry [2021 Update] Explore More

Blog

NFC Verification – Securing Large-scale Events from Frauds

Large-scale events are a great way for imposters to execute their illicit plans. Data breaches, m...

NFC Verification – Securing Large-scale Events from Frauds Explore More

Blog

Passport Verification: Preventing Document Forgery and Identity Theft

In our current era of modern interconnection, global travel has become more accessible than ever,...

Passport Verification: Preventing Document Forgery and Identity Theft Explore More

Blog

Know Your Investor | Simplify the Onboarding Process

Businesses at any stage need to onboard credible partners and investors who bring in capital and ...

Know Your Investor | Simplify the Onboarding Process Explore More

Blog

Travel Industry – Trends, Scams, and a Solution to Combat Fraud

The modern world is filled with surprises for everyone nowadays. Be it individuals or enterprises...

Travel Industry – Trends, Scams, and a Solution to Combat Fraud Explore More

Blog

5 Features of the Best Transaction Monitoring Solution

Criminals are continuously devising sophisticated strategies to launder illegally-acquired money....

5 Features of the Best Transaction Monitoring Solution Explore More

Blog

Mobile Banking Adoption and the Rising Fraud Concerns Worldwide

People have been repeatedly talking about the COVID-driven digital “transformation” in the bankin...

Mobile Banking Adoption and the Rising Fraud Concerns Worldwide 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, Online Marketplace

How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace?

The affliction of cybercrimes and online frauds has reached such high proportions that the cost o...

How the Rise of ID Verification Promises Trillions of Dollars for Online Marketplace? Explore More

Blog

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

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

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

Blog

Identity verification in freelancing- no more smoke and mirrors

Freelancing platforms are rapidly growing. In 2017, around 57 million Americans were freelancing ...

Identity verification in freelancing- no more smoke and mirrors Explore More

Blog

Age Verification: Data Privacy and User Protection

In recent years, there’s been a lot of speculation surrounding the issue of whether or not ...

Age Verification: Data Privacy and User Protection Explore More

Artificial Intelligence, Blog, Fraud Prevention

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection

Until a few years ago Artificial Intelligence seemed like a thing from sci-fi movies. The whole c...

The Role of Artificial Intelligence in the Future Of Financial Fraud Detection Explore More

Blog

Transaction Screening Vs Transaction Monitoring | What’s the Difference?

Transaction screening and transaction monitoring are critical in money laundering, counter-terror...

Transaction Screening Vs Transaction Monitoring | What’s the Difference? Explore More

Blog

Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs)

During the last few decades, the financial industry has altogether revolutionized, and digital tr...

Addressing the Challenge of Money Laundering Risks for Payment Service Providers (PSPs) Explore More

Blog

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention

The first paper-based photo identity document was in May 1876, developed by William Notman for th...

e-IDV | Electronic Verification Checks For Ultimate Fraud Prevention 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

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

Verifying Donors and Origins of Charitable Funds with Identity Verification

Like any other financial institution, charity organisations are also equally vulnerable to moneta...

Verifying Donors and Origins of Charitable Funds with Identity Verification Explore More

Blog

5-Steps to Improve Customer Due Diligence Process

The digital age has witnessed a new wave of financial fraud. It is estimated that $4.7 trillion o...

5-Steps to Improve Customer Due Diligence Process Explore More

Blog

10 High-Risk Jurisdictions for Money Laundering According to FATF

Innovations like stablecoins and non-fungible tokens (NFTs) created quite the hype in the past ye...

10 High-Risk Jurisdictions for Money Laundering According to FATF 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, Online Marketplace

What do NGOs have to gain from Identity Verification Services?

Identity Verification services are quickly becoming the cornerstone of NGO-related activities acr...

What do NGOs have to gain from Identity Verification Services? Explore More

Blog

7 Fascinating Facts about Face Verification Technology

Technology is a fundamental part of our day-to-day lives, from checking the weather and connectin...

7 Fascinating Facts about Face Verification Technology Explore More

Blog

E-KYC – The Next Step in the Evolution of KYC Verification

As the world shifts to digital applications, financial operations are being automated for added c...

E-KYC – The Next Step in the Evolution of KYC Verification 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

Cryptocurrency Exchanges and negative KYC Compliance

KYC & AML Compliances are not being upheld by almost 68% of the cryptocurrency exchanges arou...

Cryptocurrency Exchanges and negative KYC Compliance Explore More

Blog

5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond

During the covid pandemic, many businesses updated their access control systems to facial recogni...

5 Ways Face Recognition Will Become More Prevalent in 2023 and Beyond 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

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

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

Adverse Media Screening Requirements and Why Do FIs Need It?

The financial services industry is under a lot of regulatory requirements recently, and for all t...

Adverse Media Screening Requirements and Why Do FIs Need It? Explore More

Blog

ID verification Services – Why Paper IDs are inferior to Digital Cards?

ID verification services are at the forefront of making online marketplace transparent and ensuri...

ID verification Services – Why Paper IDs are inferior to Digital Cards? Explore More

Blog

Source of Funds | A Critical Step in Mitigating the Risk of Money Laundering

As the world continues on a path of digitization, business operations persist to undergo signific...

Source of Funds | A Critical Step in Mitigating the Risk of Money Laundering 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, Identity & KYC

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity

Identity – ensures active participation of an individual in social, political and economic ...

Fathoming Financial Inclusion, Innovative KYC Solutions, and Integrity 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

Digital COVID Pass: Automated COVID Report Verification

The worsening situation of the pandemic has forced authorities to impose restrictions on several ...

Digital COVID Pass: Automated COVID Report Verification Explore More

Blog

Integrated Compliance Management – Mitigating the Regulatory Risks

Businesses operating in the financial sector often face organizational and compliance challenges....

Integrated Compliance Management – Mitigating the Regulatory Risks Explore More

Blog

Identity verification for fair and free US elections amid COVID-19

US Elections 2020 is the talk of the town these days. But with COVID-19 pandemic going on how wil...

Identity verification for fair and free US elections amid COVID-19 Explore More

Blog

The Rising Concern of Financial Crimes in the Metaverse – AML Screening as a Solution

The digital world is evolving at a greater pace than ever before. The Metaverse is considered a d...

The Rising Concern of Financial Crimes in the Metaverse – AML Screening as a Solution Explore More

Blog

The Future Of the Financial Sector in the Gulf Region

Digital transformation, that has undoubtedly disrupted numerous industries worldwide, has reached...

The Future Of the Financial Sector in the Gulf Region Explore More

Blog

All You Need to Know About Facial Recognition

Rapid digitisation over the past few years has led to the adoption of facial recognition for many...

All You Need to Know About Facial Recognition Explore More

Biometric Technology, Blog

Biometric identification Analysis and Facial Recognition Technology

Identity verification services might have been the most innovative and effective way to cut down ...

Biometric identification Analysis and Facial Recognition Technology Explore More

Blog

How Age Verification Protects the E-commerce Industry From Potential Risks

Online shopping has become the new normal since the COVID-19 pandemic struck. With digital produc...

How Age Verification Protects the E-commerce Industry From Potential Risks Explore More

Blog

How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution

Facial recognition technology has brought about elevated convenience in various aspects of life. ...

How Scammers Bypass Face Verification and Tips for Choosing a Hacker-Resistant Liveness Solution Explore More

Blog

Know Your Investor (KYI)- Ensuring Seamless Investor Onboarding for the Investment Industry

With global stock markets skyrocketing, the wealth, asset and investment sector is under growing ...

Know Your Investor (KYI)- Ensuring Seamless Investor Onboarding for the Investment Industry Explore More

Blog

4 WAYS AI is Shaping KYC and AML Compliance for Businesses

The role of Artificial Intelligence (AI) is rapidly increasing in businesses and the emergence of...

4 WAYS AI is Shaping KYC and AML Compliance for Businesses 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

Shufti’s Journey Builder: Designing Identity Verification Made Simple 

As financial regulations around the world become more complex and ever changing, businesses like ...

Shufti’s Journey Builder: Designing Identity Verification Made Simple  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