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

    California to Reopen its Economy with COVID Vaccine and Testing Requirements

    sp news image 25 May 2021

    After more than a year of COVID-19 restrictions, the State of California to finally reopen its economy by 15h June. The state government officials revealed details about the new requirements regarding large events like games and concerts. 

    In the coming months, the state plans to drop the social distancing restrictions and business capacity limits. In accord with the Center for Disease Control and Prevention’s masking plan, the state will allow the vaccinated citizens to abandon the face-covering in some of the settings.

    The state allowed the venues to be opened at a certain capacity previously and asked for proof of negative COVID test report or proof of vaccination. Now, officials allow the large indoor events to operate with the verification of coronavirus test report or proof of vaccination. 

    Proof of vaccination must be furnished for large scale indoor events like conventions, conferences, expos, concerts, sporting events, etc. with a crowd of more than 5,000 people.

    Those who are not yet vaccinated must provide a negative test report taken within 72 hours before the event. This requirement is implemented on all the indoor events despite their sizes and the attendees must follow the face mask guidance provided by the state. Venues will have to ensure that all the attendees are properly informed about the testing and vaccination requirements. They will also have to take care of the verification process of the test reports or vaccine health cards. 

    For the large outdoor events like festivals marathons, sporting events, car shows, concerts, parades, etc. with more than 10,000 attendees, the state is requiring a proper verification of the vaccine certificate and negative COVID-19 test report. The non-vaccinated attendees must attend the event with the mask on and the venue must provide the masks to the attendees. 

    The event organisers must encourage the attendees to use the CA notify to get a warning text if they have been in contact with someone who has contracted the disease. 

    In order to prove their vaccination status, people can bring either original or a photocopy of the CDC card they get when they are vaccinated or bring a photo of it on their phones. They can also bring the verification document from a healthcare service providers. 

    In order to verify the negative test, people can show the document they get from laboratories or show the emails where they receive their test report. The report must contain the name, type of the test, date, and status of the test. 

    The restriction to verify the negative test report and vaccine certificate must be placed by October 2021.

    Related Posts

    News

    Gambling Commission Imposed a £6.1 Million Fine on Touch Games for Money Laundering Failings

    The Touch Games, a gambling firm that operates 11 websites, has been fined £6.1 million over fail...

    Gambling Commission Imposed a £6.1 Million Fine on Touch Games for Money Laundering Failings Explore More

    News

    Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push

    As part of the US government’s AML reform plan, an ultimate beneficiary ownership register will b...

    Creating UBO Registry ‘Biggest Focus’ for US Treasury’s Anti-corruption Push Explore More

    News

    The Rise of FinTech Services can Spur Financial Risk: Says U.S. Bank Regulator

    According to the US bank regulator, banks and the fintech alliance for a seamless customer experi...

    The Rise of FinTech Services can Spur Financial Risk: Says U.S. Bank Regulator Explore More

    News

    UAE Struggles to Shade Off Grey-List Status as it Continues to Attract More Crypto Firms

    The UAE is keen on regaining a good reputation by clearing its name from FATF’s grey list while t...

    UAE Struggles to Shade Off Grey-List Status as it Continues to Attract More Crypto Firms Explore More

    News

    ICO Warns Public Bodies Over Failure to Respond FOI Requests

    ICO warned public bodies regarding Freedom of Information (FOI) requests failure. Different depar...

    ICO Warns Public Bodies Over Failure to Respond FOI Requests Explore More

    News

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices

    FATF is set to grey list Turkey over AML shortcomings, a move that is likely to affect the countr...

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices Explore More

    News

    EU, UK and US Blame Russia for Cyberattacks on Internet Service Providers

    Accusations were imposed on Russia due to the recent disastrous cyberattacks on the European sate...

    EU, UK and US Blame Russia for Cyberattacks on Internet Service Providers Explore More

    News

    Japan FSA, Central Bank to Assess FI’s AML, Anti-fraud Measures

    Reports have revealed that Japan’s FSA and BOJ are seeking to better understand whether the curre...

    Japan FSA, Central Bank to Assess FI’s AML, Anti-fraud Measures Explore More

    News

    EU Sets a New Limit on Cash Transactions to Curb Financial Crimes

    The EU countries have signed an agreement according to which the crypto-service providers must co...

    EU Sets a New Limit on Cash Transactions to Curb Financial Crimes Explore More

    News

    New European Legislative Proposals to Transform the Digital Platforms

    A new act is proposed by the European Commission to enhance digital spaces. A new set of rules ha...

    New European Legislative Proposals to Transform the Digital Platforms Explore More

    News

    Increasing Money Laundering Fines for Banks After Lockdown

    Despite the delays in enforcement activities due to lockdown, the globally issued money launderin...

    Increasing Money Laundering Fines for Banks After Lockdown Explore More

    News

    Zipmex Crypto Trading Platform Suspends All Activities in Thailand

    Zipmex cryptocurrency exchange firm withdrew all activities in Thailand until 31st January 2024 t...

    Zipmex Crypto Trading Platform Suspends All Activities in Thailand Explore More

    News

    Aussies Bombarded With Scams in 2022 – ACCC Report

    The Australian Competition and Consumer Commission (ACCC) reported Aussies as the top target of s...

    Aussies Bombarded With Scams in 2022 – ACCC Report Explore More

    News

    US Government Announces Reward for Identifying Sanctioned Russian Assets

    The US government has announced financial rewards of up to $5 million for information leading to ...

    US Government Announces Reward for Identifying Sanctioned Russian Assets Explore More

    News

    British Columbia Makes Regulatory Change to Combat Money Laundering

    The British Columbia government is providing the gambling regulator of the province more independ...

    British Columbia Makes Regulatory Change to Combat Money Laundering Explore More

    News

    French Magazine XXI to Reveal ICIJ’s Take on Tax Havens

    In an interview with ICIJ, XXI editor David Servenay says that the offshore world is more powerfu...

    French Magazine XXI to Reveal ICIJ’s Take on Tax Havens Explore More

    News

    UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes

    The UK regulatory authorities asserted that new data revealed prosecutors inadequately comply wit...

    UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes Explore More

    News

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion

    CTFC charges a South African pool operator Steynberg for the largest fraud case in the region inv...

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion Explore More

    News

    Google Pay Transactions Just Got More Secure

    Previously, when you used Google Pay for transactions, it would only ask you to enter your PIN. A...

    Google Pay Transactions Just Got More Secure Explore More

    News

    ‘Money Laundering risk is higher in banks in Mexico than crypto firms’, says FIU report

    According to the new report generated by the country’s financial intelligence unit (FIU), the ban...

    ‘Money Laundering risk is higher in banks in Mexico than crypto firms’, says FIU report Explore More

    News

    US Regulates Art Market as it is at High Risk of Money Laundering

    Law enforcement agencies across the globe have turned their attention to the use of high-value ar...

    US Regulates Art Market as it is at High Risk of Money Laundering Explore More

    News

    BBB Warns About the Potential Scams Fuelled by the COVID Vaccine Passports

    As people around the world are increasingly becoming vaccinated, the concern about the vaccine pa...

    BBB Warns About the Potential Scams Fuelled by the COVID Vaccine Passports Explore More

    News

    The Chinese central bank confirms digital Yuan mobile app trials

    According to a statement, the People’s Bank of China (PBoC) conducts internal tests for the natio...

    The Chinese central bank confirms digital Yuan mobile app trials Explore More

    News

    Indiana Witnesses a Spike in Identity Theft and Data Breaches

    Covid19’s outburst has resulted in exponential growth in online banking, purchasing, and eC...

    Indiana Witnesses a Spike in Identity Theft and Data Breaches Explore More

    News

    FCA Spends $650K to Beef up its AML Control for the Crypto Industry

    FCA spends $670,000 on training cryptocurrency exchange staff along with strengthening AML requir...

    FCA Spends $650K to Beef up its AML Control for the Crypto Industry Explore More

    News

    Crypto Adoption on the Rise, PayPal will Offer Crypto Payments in 2021

    In the digital era, companies are shifting toward digital means of communication. Banks have plan...

    Crypto Adoption on the Rise, PayPal will Offer Crypto Payments in 2021 Explore More

    News

    SEC Enforces Srilankan Compliance Officers To Conduct Adequate AML Measures

    The Security Exchange Commission of Sri Lanka (SECS) and Colombo Stock Exchange (CSE) recently ar...

    SEC Enforces Srilankan Compliance Officers To Conduct Adequate AML Measures Explore More

    News

    US Treasury Department Introduces Beneficial Ownership Reporting Form to Enhance AML Measures

    The US Treasury Department designed a beneficial ownership report form to strengthen the security...

    US Treasury Department Introduces Beneficial Ownership Reporting Form to Enhance AML Measures Explore More

    News

    Georgia’s Voting Infrastructure Becomes the First Ransomware Target in 2020 Elections

    The US voting system was under a ransomware attack earlier in October. The rumours are true and G...

    Georgia’s Voting Infrastructure Becomes the First Ransomware Target in 2020 Elections Explore More

    News

    China officially recognizes Blockchain jobs as a new occupation

    The ongoing COVID-19 outbreak is modifying blockchain companies, and its effect is not always neg...

    China officially recognizes Blockchain jobs as a new occupation Explore More

    News

    French Magazine XXI to Reveal ICIJ’s Take on Tax Havens

    In an interview with ICIJ, XXI editor David Servenay says that the offshore world is more powerfu...

    French Magazine XXI to Reveal ICIJ’s Take on Tax Havens Explore More

    News

    US Government Looking to Develop Vaccine Passports as Proof of Vaccination

    The US government is looking to develop a system that would manage the credentials and verify the...

    US Government Looking to Develop Vaccine Passports as Proof of Vaccination Explore More

    News

    IRS And Foreign Tax Enforcers Warn of Increasing Money Laundering Risks in NFTs

    The IRS and foreign tax enforcers have issued a warning of the increasing risks of money launderi...

    IRS And Foreign Tax Enforcers Warn of Increasing Money Laundering Risks in NFTs Explore More

    News

    US Set to Disclose New Real Estate Regulations to Combat Money Laundering

    The US Treasury Department is ready to introduce rigid regulations to close security loopholes in...

    US Set to Disclose New Real Estate Regulations to Combat Money Laundering Explore More

    News

    FATF puts South Africa and Nigeria on Anti Money Laundering Gray list

    The global financial watchdog puts Africa’s two biggest economies on Anti-money laundering grey l...

    FATF puts South Africa and Nigeria on Anti Money Laundering Gray list Explore More

    News

    Over a Million T-Mobile Customers Affected By a Data Breach

    T-mobile suffered a data breach earlier this month, the company confirmed this on their website t...

    Over a Million T-Mobile Customers Affected By a Data Breach Explore More

    News

    IMF Advocates CBDC and Global Crypto Regulations for Financial Stability

    The new policies advocated by the IMF seek to minimize financial risks associated with the global...

    IMF Advocates CBDC and Global Crypto Regulations for Financial Stability Explore More

    News

    FCA Fines £642K to Sunrise Brokers for AML Failings

    FCA imposed a £642K fine on Sunrise broker for facilitating fraudster trading and having an inade...

    FCA Fines £642K to Sunrise Brokers for AML Failings Explore More

    News

    UK Government Aims to Recover £1 Billion Lost Funds Over the Next Decade

    The UK Government has put technology as the front and centre force to fight crimes and reinforce ...

    UK Government Aims to Recover £1 Billion Lost Funds Over the Next Decade Explore More

    News

    FCA Issues Report on Progress of Professional Body AML Supervision (OPBAS)

    The report has highlighted key areas of improvement, including effective implementation of a risk...

    FCA Issues Report on Progress of Professional Body AML Supervision (OPBAS) Explore More

    News

    US Treasury Hits Bittrex with $53 Million Fine Over Sanctions Violations

    The US Treasury Department has imposed a $53 million fine on Bittrex for violating sanctions and ...

    US Treasury Hits Bittrex with $53 Million Fine Over Sanctions Violations Explore More

    News

    Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’

    The Russian government has banned the new website Bits.media for allegations of promoting illicit...

    Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’ Explore More

    News

    FATF Updates on South Africa’s AML Compliance Progress

    A report on South Africa’s progress in implementing AML procedures to prevent money launder...

    FATF Updates on South Africa’s AML Compliance Progress Explore More

    News

    FCA Issues Warning About 100+ Unregistered Crypto-asset Firms

    111 unregistered crypto-asset firms are operating from the UK. FCA warns consumers, banks, and pa...

    FCA Issues Warning About 100+ Unregistered Crypto-asset Firms Explore More

    News

    FinCEN Proposes Extension in Suspicious Activity Reporting Rules

    The US Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM...

    FinCEN Proposes Extension in Suspicious Activity Reporting Rules Explore More

    News

    Germany to Establish New Regulatory Body to Combat Money Laundering

    It has been reported that the German government will create a new regulatory body to combat money...

    Germany to Establish New Regulatory Body to Combat Money Laundering Explore More

    News

    UAE Struggles to Shade Off Grey-List Status as it Continues to Attract More Crypto Firms

    The UAE is keen on regaining a good reputation by clearing its name from FATF’s grey list while t...

    UAE Struggles to Shade Off Grey-List Status as it Continues to Attract More Crypto Firms Explore More

    News

    Ramon Abbas, Nigerian Instagram Influencer Pleads Guilty to Million-dollar Fraud

    Nigerian instagram influencer, Ramon Abbas (Hushpuppi), admitted that he was involved in a conspi...

    Ramon Abbas, Nigerian Instagram Influencer Pleads Guilty to Million-dollar Fraud Explore More

    News

    Rabobank Fined EUR 500K for Ineffective KYC Compliance

    The Dutch Central Bank (DNB) instructed Rabobank to enhance their CDD, transaction monitoring, an...

    Rabobank Fined EUR 500K for Ineffective KYC Compliance Explore More

    News

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance

    The US says that it is important for countries and governments to embrace a policy of disclosing ...

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance Explore More

    News

    UK watchdog allows credit card and loan payment holidays to customers

    The Financial Conduct Authority (FCA) has instructed top banks to offer three-month payment holid...

    UK watchdog allows credit card and loan payment holidays to customers Explore More

    News

    Foxconn Becomes the Victim of Ransomware Attack

    A ransomware attack has impacted an electronic manufacturer, Foxconn, very badly. This attack was...

    Foxconn Becomes the Victim of Ransomware Attack Explore More

    News

    South Africa links fintech startups with financial regulators

    South Africa’s financial regulators have initiated the Inter-governmental Fintech Working Group (...

    South Africa links fintech startups with financial regulators Explore More

    News

    Money Laundering Becomes Another Cause of Poverty, Says UN

    According to the latest UN’s report, over 10% of the world’s wealth could be hidden in overseas b...

    Money Laundering Becomes Another Cause of Poverty, Says UN Explore More

    News

    UK Fraud Agency Warns Money Launderers are Targeting Under-21s

    Cifas recently reported an economic downturn allows fraudsters to target young people, under 21, ...

    UK Fraud Agency Warns Money Launderers are Targeting Under-21s Explore More

    News

    Art Dealers Urged to Intensify Regulatory Actions Against Money Launderers

    The Department of Justice is establishing new rules to combat financial crimes via the art market...

    Art Dealers Urged to Intensify Regulatory Actions Against Money Launderers Explore More

    News

    Mass Stablecoin Adoption Could Assist Financial Crime – Says FATF

    FATF suggests nations and financial service providers should identify potential risks of cryptocu...

    Mass Stablecoin Adoption Could Assist Financial Crime – Says FATF Explore More

    News

    South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs

    All crypto accounts in South Korea are directed to register under their real names. Third-party b...

    South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs Explore More

    News

    Blue Star Planet to Pay £620,000 for AML Failures Uncovered by Gambling Commission

    Blue Star Planet which was trading as 10Bet to pay £620,000 ($746,716) after it was found guilty ...

    Blue Star Planet to Pay £620,000 for AML Failures Uncovered by Gambling Commission Explore More

    News

    KYC Alliance between Dubai Economy and six banks

    As reported by Gulf News, Dubai Economy along with Emirates NBD, Emirates Islamic, HSBC, RAKBANK,...

    KYC Alliance between Dubai Economy and six banks Explore More

    News

    Beware of Puppy Scams This Holiday Season – BBB

    The Better Business Bureau (BBB) has warned people to be cautious of online puppy scams, especial...

    Beware of Puppy Scams This Holiday Season – BBB Explore More

    News

    FCA Hints Why only 15% of Crypto Firms Received Regulatory Approval

    The UK financial watchdog has approved only 41 registration applications of crypto firms out of 3...

    FCA Hints Why only 15% of Crypto Firms Received Regulatory Approval Explore More

    News

    RSA Revamps Digital Payments with Industry-centric Regulations

    The federal bank in South Africa re-regulated guidelines for performing card transactions between...

    RSA Revamps Digital Payments with Industry-centric Regulations Explore More

    News

    IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime

    IRS-CI FY 2021 highlighted $2.19 billion in tax fraud, $8.18 billion in financial crimes, 1497 wa...

    IRS Criminal Investigation Uncovers Approx. $10 Billion Worth of FinCrime Explore More

    News

    UAE and Egypt Collaborate to Fight Money Laundering and Terrorist Financing

    UAE has signed MoU with Egyptian Money Laundering and Terrorist Financing Combating Unit to stren...

    UAE and Egypt Collaborate to Fight Money Laundering and Terrorist Financing Explore More

    News

    Ireland embraces the EU’s Anti-Money Laundering (AML) directive

    EU’s anti-money laundering directive has been actively embraced by countries all across the globe...

    Ireland embraces the EU’s Anti-Money Laundering (AML) directive Explore More

    News

    MEPs Disclose Plans To Crack Down On Money Laundering – AMLA Reports

    The civil liberties and economic affairs committees discussed the plan to establish an EU Authori...

    MEPs Disclose Plans To Crack Down On Money Laundering – AMLA Reports Explore More

    News

    Hong Kong Launches Meta Verse to Combat Crypto Crime

    CyberDefender Metaverse is the first metaverse platform launched by Hong Kong Police to combat cr...

    Hong Kong Launches Meta Verse to Combat Crypto Crime Explore More

    News

    Founders of BitMEX Penalised for Their Inefficacy in Preventing Money Laundering

    Arthur Hayes, Benjamin, Delo, and Samuel Reed – the co-founders of BitMEX charged for viola...

    Founders of BitMEX Penalised for Their Inefficacy in Preventing Money Laundering Explore More

    News

    NYDFS Reminds BitLicense Holders to Follow Rules

    NYDFS (New York Department of Financial Service) has restated custody and disclosure requirements...

    NYDFS Reminds BitLicense Holders to Follow Rules Explore More

    News

    HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations

    HMRC has issued a total of  £519,645 in fines to 68 estate agents that failed to comply with rule...

    HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations Explore More

    News

    Westpac to Pay Penalties Totalling $113 Million for “Poor Compliance Culture”

    Australian corporate watchdog imposed $113 million fine on Westpac bank for charging dead people ...

    Westpac to Pay Penalties Totalling $113 Million for “Poor Compliance Culture” 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