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

    3.15.7.155

    China Makes Facial Recognition Mandatory For Smartphone Users

    China Makes Facial Recognition Mandatory For Smartphone Users

    China is making it mandatory for all smartphone users who register new SIM cards to submit to facial recognition scans. The new rule went into effect on Sunday across the entire country. 

    The guidelines first announced in September require telecom companies to deploy ‘artificial intelligence and other technical methods’ in order to verify the identities of people registering SIM cards. Physical stores across the entire country had time until December 1 to begin implementing the new rules.  

    The Ministry of Industry and Information described the measure as a way to ‘protect the legitimate rights and interest of citizens in cyberspace’. Through mandatory requirements, Chinese mobile phone and internet users are extremely easier for the government to track. 

    Already mobile phone users are obligated to register SIM cards through their identity cards or passports. Since last year, many telecoms had already begun scanning the customers’ faces. A number of social media platforms in China also require users to sign up with their ‘real identities’ through their phone numbers.

    The increasing use of facial recognition in China has raised a lot of privacy concerns about information security and consent. Facial recognition is being used from middle schools to concert venues and public transport. 

    Last month, the country’s first lawsuit was filed by a professor against the use of facial recognition. Guo Bing, a professor at Zhejiang Sci-Tech University claimed that a safari park in Hangzhou violated the country’s consumer rights protection law by scanning his face and taking his personal data without his consent. 

    In September, China’s Education Ministry announced that it would ‘curb and regulate’ the use of facial recognition after parents became angry at the facial recognition software installed without their consent at a university in Nanjing to monitor the attendance of students and focus during class. 

    Big giant tech companies in China are writing standards for the UN regarding facial recognition and video monitoring. Human rights advocates considered the measure as another step towards ‘dystopian surveillance state’. 

    Related Posts

    News

    FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC

    The FEMA has confirmed the seizure of 288 crores worth of funds of a “Chinese-owned” ...

    FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC Explore More

    News

    “Beneficial Ownership Data Must be Structured, Centralised and Accessible”, Says GCFFC

    According to the paper issued by the GCFFC, data must be structured, centrally collated, interope...

    “Beneficial Ownership Data Must be Structured, Centralised and Accessible”, Says GCFFC 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

    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

    Chinese Firms to Test Crypto Opportunities in Hong Kong

    Chinese Security companies and banks are attracted by Hong Kong’s retail trading in Bitcoin and E...

    Chinese Firms to Test Crypto Opportunities in Hong Kong Explore More

    News

    Four Biggest Irish Banks Join Forces for Enhanced Security Measures

    Four biggest banks in Ireland, AIB, Bank of Ireland, PTSB, and KBC, have collaborated on the meas...

    Four Biggest Irish Banks Join Forces for Enhanced Security Measures Explore More

    News

    N26 Fined $5M by German Watchdog for Delayed SAR

    German regulator BaFin imposes a hefty $5 million penalty on digital banking company, N26, for un...

    N26 Fined $5M by German Watchdog for Delayed SAR Explore More

    News

    China’s securities watchdog commits to clean up financial markets

    SHANGHAI – China’s security watchdog vowed a number of measures to clean up its financial m...

    China’s securities watchdog commits to clean up financial markets Explore More

    News

    Netflix users targetted by scammers during COVID-19 outbreak

    According to a security company, Scammers are increasingly using the likeness of online streaming...

    Netflix users targetted by scammers during COVID-19 outbreak Explore More

    News

    The UAE and Malta Organise a Joint Workshop to Share AML/CFT Knowledge & Experience

    The UAE and Malta organised training workshops between 12-15 June to strengthen cooperation and c...

    The UAE and Malta Organise a Joint Workshop to Share AML/CFT Knowledge & Experience Explore More

    News

    Cryptocurrency Fraud Reports to UK Action Fraud More Than Double in 2021

    The study advises financial regulators to place more pressure on cryptocurrency institutions to c...

    Cryptocurrency Fraud Reports to UK Action Fraud More Than Double in 2021 Explore More

    News

    Zoom improves user security by incorporating 2FA for all users

    Zoom confirmed adding 2-factor authentication (2FA) for all the users of the platform. This marks...

    Zoom improves user security by incorporating 2FA for all users Explore More

    News

    $8.6bn Lost to Cryptocurrency-based Money Laundering in 2021

    ‘The 2022 Crypto Crime Report’ by Chainalysis has revealed that a total of $8.6 billion was lost ...

    $8.6bn Lost to Cryptocurrency-based Money Laundering in 2021 Explore More

    News

    The Anti-Money Laundering (AML) Whistleblower Program is Set to Fortify US Anti-Corruption Efforts in 2024

    The Anti-Money Laundering (AML) Whistleblower Program is projected to be a leading U.S. anti-corr...

    The Anti-Money Laundering (AML) Whistleblower Program is Set to Fortify US Anti-Corruption Efforts in 2024 Explore More

    News

    Compliance Specialists Remind Letting Agents to Meet HMRC Deadline

    The real estate industry in the UK is being constantly reminded that the deadline for registering...

    Compliance Specialists Remind Letting Agents to Meet HMRC Deadline Explore More

    News

    “Pension Fraud Hits £1.8 Million so far in 2021”, National Reporting Centre

    National Reporting Centre for fraud and cybercrime has reported £1.8 million has already been los...

    “Pension Fraud Hits £1.8 Million so far in 2021”, National Reporting Centre Explore More

    News

    CIBC Fined C$1.3M by Canadian Anti-Money Laundering Authority

    Canadian regulatory authorities imposed a $1.3m penalty on the Canadian Imperial Bank of Commerce...

    CIBC Fined C$1.3M by Canadian Anti-Money Laundering Authority Explore More

    News

    HKMA Reveals Phishing Fraud Went Up by 145% in 2021

    Statistics revealed by HKMA show that phishing fraud rose by 145% in the first half of 2021.  Hon...

    HKMA Reveals Phishing Fraud Went Up by 145% in 2021 Explore More

    News

    The Commodity Futures Trading Commission to Regulate the Crypto Market with “Full Oversight Capabilities”

    The chairman of the CFTC discussed that his agency would regulate the crypto market.  Digital Com...

    The Commodity Futures Trading Commission to Regulate the Crypto Market with “Full Oversight Capabilities” Explore More

    News

    Europol Arrests 106 Suspects in Money Laundering, Online Fraud Case

    The organised crime operation involved phishing scams and numerous business email compromise atta...

    Europol Arrests 106 Suspects in Money Laundering, Online Fraud Case Explore More

    News

    Cybercriminals demanded $3 million ransom from Travelex

    The hackers behind a cyber attack on a foreign exchange firm Travelex ordered to pay $3 million r...

    Cybercriminals demanded $3 million ransom from Travelex Explore More

    News

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures

    New York’s top financial regulator has fined Robinhood $30 million for failures and shortcomings ...

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures Explore More

    News

    Central Bank of UAE Issues New AML Guidelines to Mitigate Payment Fraud Risks

    The Central Bank of UAE has issued new anti-money laundering guidelines to prevent payment frauds...

    Central Bank of UAE Issues New AML Guidelines to Mitigate Payment Fraud Risks Explore More

    News

    SEC Charges $79 Million Penalties on Broker Companies for Deficiencies in Recordkeeping

    The Security and Exchange Commission (SEC) has imposed $79 million worth of penalties on brokerag...

    SEC Charges $79 Million Penalties on Broker Companies for Deficiencies in Recordkeeping Explore More

    News

    ECB Releases Paper Revealing Financial Crime Risks in Cross-border Payments

    ECB has released a paper that reveals the financial risks associated with cross-border payments, ...

    ECB Releases Paper Revealing Financial Crime Risks in Cross-border Payments Explore More

    News

    Nigeria’s Senate Passes Bill to Tighten Money Laundering Rules

    Nigeria’s Senate has passed a bill that is aimed at improving the country’s money laundering regu...

    Nigeria’s Senate Passes Bill to Tighten Money Laundering Rules Explore More

    News

    Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures

    Cyprus has established a new digital registry and requires the businesses to identify their true ...

    Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures Explore More

    News

    New York Files Lawsuit Against Juul Following California and North Carolina

    New York state is joining California and North Carolina in suing e-cigarette company, Juul, on th...

    New York Files Lawsuit Against Juul Following California and North Carolina Explore More

    News

    Five Kenyan banks fined under AML laws

    Five commercial banks were imposed a fine of $3.75 million in Kenya for failing to report suspici...

    Five Kenyan banks fined under AML laws Explore More

    News

    Canada to Update AML Laws for Payments Services, FinTechs and Crowdfunding Platforms

    The Canadian government’s federal budget announced that new regulations will be implemented to up...

    Canada to Update AML Laws for Payments Services, FinTechs and Crowdfunding Platforms Explore More

    News

    FCA Puts its Foot Down Against Money laundering in Banking Sector

    Financial Conduct Authority, FCA, is taking action against money laundering in the banking and fi...

    FCA Puts its Foot Down Against Money laundering in Banking Sector Explore More

    News

    UK to Propose Regulatory Protocols for Stablecoins

    The government of the UK has declared incoming regulations for stable coins currency. It has also...

    UK to Propose Regulatory Protocols for Stablecoins Explore More

    News

    FBI Warns of Tech Support Scammers Compromising Financial Accounts

    The Boston Division of the Federal Bureau of Investigation (FBI) has warned of an increase in num...

    FBI Warns of Tech Support Scammers Compromising Financial Accounts Explore More

    News

    Indonesia Becomes Member of International Watchdog, FATF

    The international money laundering watchdog, FATF, includes Indonesia as its member state, in a g...

    Indonesia Becomes Member of International Watchdog, FATF Explore More

    News

    Philippines Directs Efforts & Demonstrates Progress in Resolving AML Concerns

    The Asia Pacific Group on Money Laundering (APG) has raised the Philippines’ rating from pa...

    Philippines Directs Efforts & Demonstrates Progress in Resolving AML Concerns Explore More

    News

    US Rated as The Most Secretive Financial Jurisdiction in the World

    The US has been ranked the most secretive financial jurisdiction in the world due to deterioratio...

    US Rated as The Most Secretive Financial Jurisdiction in the World Explore More

    News

    Crypto Exchange Binance Banned by UK’s Financial Watchdog

    Britain’s financial regulator, the FCA (Financial Conduct Authority) has said that Binance is no ...

    Crypto Exchange Binance Banned by UK’s Financial Watchdog Explore More

    News

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures

    New York’s top financial regulator has fined Robinhood $30 million for failures and shortcomings ...

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures Explore More

    News

    Hong Kong Crypto Exchange Platform JPEX Involved in a $178M Fraud

    Hong Kong Authorities claimed they received over 23,000 complaints against the Dubai-registered c...

    Hong Kong Crypto Exchange Platform JPEX Involved in a $178M Fraud Explore More

    News

    $320 Million Worth of Cryptocurrency Stolen in Wormhole Hack

    A recent hack on one of the most popular blockchain bridges linking Ethereum and Solana led to th...

    $320 Million Worth of Cryptocurrency Stolen in Wormhole Hack Explore More

    News

    New ultrasonic hack can manipulate your digital assistant

    Researchers are advising consumers about a new type of hack that has recently emerged. It involve...

    New ultrasonic hack can manipulate your digital assistant Explore More

    News

    Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime

    The UIAF has postponed the date for crypto exchanges and individuals to start reporting their tra...

    Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime Explore More

    News

    Crypto Mixers, Helix and Coin Ninja, Fined by FinCEN for Bank Secrecy Act Violation

    Larry Dean Harmon, founder of Helix and Coin Ninja, has been fined $60 million for being involved...

    Crypto Mixers, Helix and Coin Ninja, Fined by FinCEN for Bank Secrecy Act Violation Explore More

    News

    Nigerian-Owned Tech Firm, Flutterwave, Closes 45 Bank Accounts Due to Money Laundering

    A group of 2,468 Nigerian nationals accused Flutterwave Payments Technology of defrauding them of...

    Nigerian-Owned Tech Firm, Flutterwave, Closes 45 Bank Accounts Due to Money Laundering Explore More

    News

    Brexit Deal Decides the Future of Financial Service in the UK and the EU

    Marketers have finally realized the full text of the deal between the UK and Brussels regarding t...

    Brexit Deal Decides the Future of Financial Service in the UK and the EU Explore More

    News

    MGA Issues 10 Warnings and Revokes 6 Licenses of Gaming Operators

    MGA issued ten warnings and revoked six gambling licences in 2022. According to the report, the M...

    MGA Issues 10 Warnings and Revokes 6 Licenses of Gaming Operators Explore More

    News

    Rabobank’s Profits Drop Over Shut Down in Russia and Increased AML Costs

    Dutch Cooperative Rabobank revealed that its profit plunged more than a quarter in the first half...

    Rabobank’s Profits Drop Over Shut Down in Russia and Increased AML Costs Explore More

    News

    Gamers Must Be Aware of long-Scale Click Fraud Campaign- Says Microsoft

    Microsoft alerted gamers regarding wide-spreading click fraud. Cybersecurity personals said that ...

    Gamers Must Be Aware of long-Scale  Click Fraud Campaign- Says Microsoft Explore More

    News

    The UAE Central Bank Revokes Dirham Exchange’s Licence for AML Misconduct

    Dirham Exchange, an exchange house based in the UAE, has had its licence revoked by The UAE Centr...

    The UAE Central Bank Revokes Dirham Exchange’s Licence for AML Misconduct Explore More

    News

    CBN Adds Cameroon, Croatia, Korea, and Vietnam to Money Laundering Watchlist

    A circular issued to Deposit Money Banks (DMBs) states the Central Bank of Nigeria has added Came...

    CBN Adds Cameroon, Croatia, Korea, and Vietnam to Money Laundering Watchlist 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

    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

    Shufti will provide 10 million free ID and face verifications

    Shufti has launched one of a kind charity program for the non-profit and healthcare organizat...

    Shufti will provide 10 million free ID and face verifications Explore More

    News

    The Nigerian Bar Association (NBA) Introduces Anti-Terrorist Financing, Anti-Money Laundering Laws

    Lawyers in Nigeria are being instructed to follow anti-money laundering and terrorist financing l...

    The Nigerian Bar Association (NBA) Introduces Anti-Terrorist Financing, Anti-Money Laundering Laws Explore More

    News

    Payment Companies Suggest Best Practices To Stay Away From Bank Shutouts

    Payment companies have proposed a set of best practices to avoid bank shutouts by protecting the ...

    Payment Companies Suggest Best Practices To Stay Away From Bank Shutouts Explore More

    News

    Central Bank of Bahamas Calls for Stringent Due Diligence in the Wake of FTX Collapse

    The Bahamas’ Central Bank has called for stricter due diligence while moving funds in the w...

    Central Bank of Bahamas Calls for Stringent Due Diligence in the Wake of FTX Collapse Explore More

    News

    Deutsche Bank AG Settles Money Laundering Probe Worth $7.1 Million

    Deutsche Bank AG settled a money laundering case of $7.1 million over the probe by Frankfurt pros...

    Deutsche Bank AG Settles Money Laundering Probe Worth $7.1 Million Explore More

    News

    N1m Fine Imposed on Financial Institutions for Suspicious Transactions Reporting Failing

    A fine of N1m is directed by the Nigerian Government on any financial or non-financial institutio...

    N1m Fine Imposed on Financial Institutions for Suspicious Transactions Reporting Failing Explore More

    News

    MALACAÑANG Orders Relevant Government Agencies to Implement Anti-Money Laundering Plans and Programs

    Aiming to exit the Financial Action Task Force’s (FATF) grey list by January 2024, MALACAÑANG Pal...

    MALACAÑANG Orders Relevant Government Agencies to Implement Anti-Money Laundering Plans and Programs Explore More

    News

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures

    The financial intelligence Analysis Unit has issued an annual report that shows that the total fi...

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures Explore More

    News

    UK to End “Golden Visa” Regime to Tackle Money Laundering

    The UK is looking to scrap its so-called “Golden Visa” regime in a short period as Russian action...

    UK to End “Golden Visa” Regime to Tackle Money Laundering Explore More

    News

    UAE banking sector unites with law enforcement agencies to tackle fraud

    Dubai: UAE’s first national fraud awareness campaign has been initiated with the collaboration of...

    UAE banking sector unites with law enforcement agencies to tackle fraud Explore More

    News

    “Illicit Actors are Turning to E-commerce as a Money Laundering Tool” UAE Central Bank Discloses

    The United Arab Emirates central bank sees increased risks of illicit financial flows emerging fr...

    “Illicit Actors are Turning to E-commerce as a Money Laundering Tool” UAE Central Bank Discloses Explore More

    News

    BSA-AML Compliance Group Disclose Names of Annual Gaming Conference Speakers

    The BSA-AML Compliance group has revealed the names of the speakers attending the annual gaming c...

    BSA-AML Compliance Group Disclose Names of Annual Gaming Conference Speakers Explore More

    News

    FATF Report Highlights Weaknesses in South Africa’s AML Systems

    South Africa has a solid legal framework to combat money laundering and terrorist financing but h...

    FATF Report Highlights Weaknesses in South Africa’s AML Systems Explore More

    News

    SPP Observes Rapid Increase in Money Laundering Cases Prosecuted Nationwide

    The Supreme People’s Procuratorate (SPP) has observed a rapid increase in money laundering ...

    SPP Observes Rapid Increase in Money Laundering Cases Prosecuted Nationwide Explore More

    News

    EU Regulators Say Crypto Exchange Licenses Should be Revoked for Money Laundering

    EU regulators have proposed that the licenses of crypto exchanges should be revoked in case of se...

    EU Regulators Say Crypto Exchange Licenses Should be Revoked for Money Laundering Explore More

    News

    Money Laundering Crackdown on UK Law Firms

    The regulators at Solicitor Regulators Authority (SRA) asked 400 law firms earlier this year to p...

    Money Laundering Crackdown on UK Law Firms Explore More

    News

    WhatsApp accounts hacked to acquire bank card details

    Recently a new scam has emerged in Singapore where hackers are found to take-over WhatsApp accoun...

    WhatsApp accounts hacked to acquire bank card details Explore More

    News

    Canadian financial watchdog geared up for FATF compliance

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) plans on closely regul...

    Canadian financial watchdog geared up for FATF compliance Explore More

    News

    FIU Highlights the Risks of Money Laundering in Estonia Due to VASPs

    FIU has highlighted in its annual report the risk of money laundering and terrorist financing in ...

    FIU Highlights the Risks of Money Laundering in Estonia Due to VASPs Explore More

    News

    Man Sentenced to 5 Years in Jail for Laundering $2.6M Through BTC ATMs

    UK law enforcement authorities recently sentenced a 22-year-old man named Bazyli Rymarz to 5 year...

    Man Sentenced to 5 Years in Jail for Laundering $2.6M Through BTC ATMs 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