The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

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    ELECTRONIC IDENTITY VERIFICATION (eIDV)

    Reduce friction with non-document verification

    Strengthen your existing controls and reduce fraud by flexibly verifying customers through official government digital ID services and databases, augmented by non-government identity sources.

    Global scope

    Accelerate onboarding

    Not all industries are required to verify government-issued documents. When a non-document approach makes sense, Shufti Electronic Identity Verification (eIDV) supports passive authentication by verifying a user’s identity in the background using government databases, utilities, telecoms and other data sources. Need to offer active verification? Shufti can also direct users to their digital ID provider platform to supply credentials. Boost pass rates with eIDV for proof-of-address, an easy-to-use option for consumers, or as a fallback when consumers cannot provide original documents like utility bills.

    Prevent synthetic fraud

    Synthetic identities are created using a mix of real and fabricated identity attributes. To fight back, organizations can use alternative data sources to accurately validate suspected synthetic identities. By verifying user data against sources such as government databases, postal services, utilities, credit bureaus and telecom providers, Shufti eIDV identifies inconsistencies in a user’s enrollment data and flags potentially fraudulent accounts. Our 2+2 verification process cross references user information against at least two independent data sources to ensure robust identity confirmation and KYC compliance.

    Balance security
    E-IDV results

    Efficiently verify global customers

    Shufti eIDV’s non-document verification can enhance KYC compliance and simplify onboarding. By supporting more than 60 countries, Shufti leads the industry in global coverage for non-document verification. While eIDV offers access to hundreds of databases across the world, Shufti’s single, unified API supports the integration of data sources and digital ID services used in all of the covered countries so your organization can support strong identity verification.

    Create tailored user journeys

    Using a combination of document-based and eIDV checks, organizations can achieve a 2+2 standard with highly secure data sources. With Shufti’s Journey Builder, seamlessly reduce complexity and integration burden, and add in AML checks for a complete solution that supports regulations such as JMLSG.

    Balance security

    Shufti eIDV Supports Two Approaches

    Passive eIDV

    Passive eIDV checks hundreds of data sources.

    • 1. Improve KYC onboarding when document verification is not initially required
    • 2. Provide proof-of-address to meet AML onboarding requirements without the burden of a higher friction document verification based address check
    • 3. To "repair" a document verification journey when the proof of address isn't provided correctly
    • 4. Protect against synthetic fraud attacks

    Active eIDV

    Active eIDV (e.g. UK Open Banking or India's AAdhaar via Digilocker) offers a one-stop ID offering to support the Passive ID use cases plus:

    • 1. Proof that the person is who they claim to be, by the act of logging into the database to provide access ("authentication")
    • 2. When ID services can provide an image of the consumer's face a highly secure ID check is made using only a facial liveness check

    What makes Shufti eIDV different?

    • Unmatched global coverage with support for more than 60 countries and their respective government and non-government databases and digital ID services, with more added every month
    • Comprehensive network of government and non-government data sources that are constantly reviewed for accuracy, ensuring strong KYC compliance
    • Flexible verification options with both active (user-initiated) and passive (background) verification to support 1+1 and 2+2 requirements
    • High performance identity verification for users in under 5 seconds with AI-powered accuracy
    • Direct integrations with local providers to reduce costs and maximize verification sources
    • Seamless integration with Shufti Journey builder to add eIDV verification to multi-step IDV processes 
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    How it works

    Step 01

    Identity Number

    Customer enters their personal information

    Enter Number

    Step 02

    Match

    Records are cross checked against official government databases

    Match

    Step 03

    Detection

    Optional face detection and liveness test

    Detection

    Step 04

    Verify

    User verification is complete

    Verify

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    Our platform has you covered

    DEEPFAKE DETECTION

    DEEPFAKE DETECTION

    State of the art technology protects customer onboarding and authentication processes.

    All in one SDK

    All in one SDK

    Integrate effortlessly with our versatile toolkit, compatible with various platforms and devices.

    Compliance and security

    Compliance and security

    Shufti meets international KYC and AML compliance established by global and regional regulatory authorities and watchdogs.

    Explore the Shufti Global Trust Platform

    Unlock your business potential with a verification platform built for worldwide scalability and reliability.

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    User Identification and Authentication

    Learn how Shufti User Identification and Authentication delivers an unsurpassed user experience that reduces onboarding timeframes and fraud exposure, while safeguarding the reputation of your brand.

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    Experience the power of seamless trust in your business relationships.

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