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

    216.73.216.22

    Comparitech Report Ranks Biometric Data Use: China Tops the List

    Comparitech Report Ranks Biometric Data Use: China Tops the List

    Comparitech, a pro-consumer technology website, conducted a study including 50 countries and their use of biometric data. The study ranks China at the top for its extensive and invasive use of biometric data. 

    Malaysia and Pakistan came in second and third while the countries rated best at protecting the biometric data were Ireland and Portugal. The biometric data includes fingerprint scans, facial recognition, iris recognition, palm prints, DNA and other methods of identification or access control. 

    The Comparitech report, released last week, revolved around the collection, use, and storage of biometric data. The study used a 25-point system to calculate its predominance of biometric usage in areas such as passports, banks, voting systems, identity cards, etc. The study also analyzed whether there were laws in place to protect biometric data of the citizens. 

    The Comparitech report, released last week, revolved around the collection, use, and storage of biometric data.

    (Source: Comparitech)

    According to the method of the study, the higher the score, of a country the more comprehensive and invasive a country’s use of biometric data is. China came at the top with 24 points, losing just one point for its absence of a biometric voting system.

    Malaysia and Pakistan each scored 21, while the United States came in at 20 points. Contrary to this, Ireland and Portugal had the lowest scores of 11 points which were followed by Britain, Romania, and Cyprus which all scored 12 points each. 

    China had maximum points across the categories except for the voting systems mainly because the voting system of China is already heavily controlled. The report focused on China’s extensive nationwide biometric database, which according to Comparitech was being extended to include DNA.

    According to the study, there is a lack of a specific law in China to protect citizen’s biometric data. Biometric usage has expanded exponentially in China which is affecting people’s daily lives. Fingerprint scans or facial recognition are employed to pay bills, apply for social security and even for loans. There is also limited protection against abusive use of data or privacy leaks.

    Related Posts

    News

    Hawaii introduces facial recognition for COVID-19 airport screening

    Hawaii transportation authorities on Monday revealed the latest element of their attempts against...

    Hawaii introduces facial recognition for COVID-19 airport screening 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

    FIU Recovers $284K From Two Companies Suspected of Money Laundering and Tax Evasion

    The Financial Intelligence Unit of Liberia (FIUL) has recovered more than $284,000 from two compa...

    FIU Recovers $284K From Two Companies Suspected of Money Laundering and Tax Evasion Explore More

    News

    After China, Japanese Officials Considering to Introduce Digital Currency too

    China has begun trials for its digital assets and issued 10 million yuan last week. The efforts o...

    After China, Japanese Officials Considering to Introduce Digital Currency too Explore More

    News

    UAE Banks Asked to Strengthen their AML/CFT Measures

    UAE financial institutions and the banks are required to prioritize eliminating money laundering ...

    UAE Banks Asked to Strengthen their AML/CFT Measures Explore More

    News

    ‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA

    The European Court of Auditors (ECA) has identified weaknesses in the Anti-Money Laundering polic...

    ‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA Explore More

    News

    Kount integrates AI software for immediate identity verification

    Kount, a fraud prevention firm is planning on introducing the Identity Trust Global Network for t...

    Kount integrates AI software for immediate identity verification Explore More

    News

    Saudi Arabia Takes New Measures to Tackle Financial Crime

    Saudi Authorities have approved a new legislative measure designed to enhance their efforts in fi...

    Saudi Arabia Takes New Measures to Tackle Financial Crime Explore More

    News

    Philippines’ Anti-Money Laundering Counsel Increases AML Measures for Casino Junkets

    The Philippines’ Anti-Money Laundering Counsel (AMLC) has stated that it is currently impro...

    Philippines’ Anti-Money Laundering Counsel Increases AML Measures for Casino Junkets Explore More

    News

    CBN Issues AML/CFT/CPF Guidelines for Licencing Banks and other Financial Institutions

    The Central Bank of Nigeria (CBN) has issued guidelines to assist promoters of banks and other fi...

    CBN Issues AML/CFT/CPF Guidelines for Licencing Banks and other Financial Institutions Explore More

    News

    Texans to be Among the Most Affected Nations in Global Cybercrime Operation, Warns FBI

    According to the Federal Bureau of Investigation (FBI), Texans are likely to be among nations tha...

    Texans to be Among the Most Affected Nations in Global Cybercrime Operation, Warns FBI Explore More

    News

    Nigeria’s EFCC Devoted to Combating Money Laundering in Real Estate Sector

    The Economic and Financial Crimes Commission chairman says that the agency is committed to fighti...

    Nigeria’s EFCC Devoted to Combating Money Laundering in Real Estate Sector Explore More

    News

    UAE Issues Deadline for Businesses to Register for AML System

    The Ministry of Economy has highlighted the businesses that must register for the AML system. All...

    UAE Issues Deadline for Businesses to Register for AML System 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

    News

    NCA Seizes Gold Bars Worth £650,000 from Money Laundering Network

    The National Crime Agency has found a forfeiture order for 15 gold bars that are worth £650,000. ...

    NCA Seizes Gold Bars Worth £650,000 from Money Laundering Network Explore More

    News

    Ransomware attacks increase as more people work from home

    According to a study published by the cybersecurity firm, Proofpoint, there has been an increase ...

    Ransomware attacks increase as more people work from home Explore More

    News

    Sri Lankan Regulatory Authorities Enforce AML/CFT Measures to Avoid FATF Grey and Black List

    The Financial Action Task Force (FATF) started cracking down on Sri Lanka’s financial institutes ...

    Sri Lankan Regulatory Authorities Enforce AML/CFT Measures to Avoid FATF Grey and Black List Explore More

    News

    FATF International Cooperation Review Group Meet in Mauritius to Discuss UAE’s Position on the Gray List

    Despite ongoing financial crime, the US and several other Western countries have paid no heed to ...

    FATF International Cooperation Review Group Meet in Mauritius to Discuss UAE’s Position on the Gray List Explore More

    News

    Brazil’s financial regulator launches regulatory blockchain

    The Banco Central do Brasil (BC) recently declared the launching of a new blockchain platform cal...

    Brazil’s financial regulator launches regulatory blockchain Explore More

    News

    Singapore Government Discloses Modified Regulatory Measures for Stablecoins

    Singapore’s Central Bank has disclosed upgraded regulatory guidelines for stablecoins to keep cry...

    Singapore Government Discloses Modified Regulatory Measures for Stablecoins Explore More

    News

    Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures

    The Ministry of Justice (MOJ) called for adequate measures in AML compliance and a streamlined sy...

    Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures Explore More

    News

    US Crypto Industry Faces Pushback on Implementation of Crypto-Friendly Legislation

    The US crypto firms visited Capitol Hill to push their industry-friendly regulations however, thi...

    US Crypto Industry Faces Pushback on Implementation of Crypto-Friendly Legislation Explore More

    News

    New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI

    As per the Association of Senior Staff of Banks, Insurance, and Financial Institutions (ASSBIFI),...

    New Guidelines for Workers Will Deter Fraud in Nigeria’s Financial Sector – Says ASSBIFI Explore More

    News

    Fraudulent crypto exchange shut down by UK High Court

    The UK High Court has designated the Official Receiver as liquidator of GPay Ltd, the cryptocurre...

    Fraudulent crypto exchange shut down by UK High Court Explore More

    News

    India and the United States Collaborate to Combat Financial Crime

    The US-India Dialogue on Anti-Money Laundering and Countering Terrorism Financing, jointly chaire...

    India and the United States Collaborate to Combat Financial Crime Explore More

    News

    Chinese Tech Groups Shaping UN Facial Recognition Standards

    Leaked documents reveal that Chinese tech giants are developing the United Nations’ standards for...

    Chinese Tech Groups Shaping UN Facial Recognition Standards 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

    Philippines AMLC Releases New Study for Suspicious Transactions Linked to Casino Junkets

    The Philippines AMLC has officially published the latest study on suspicious transactions linked ...

    Philippines AMLC Releases New Study for Suspicious Transactions Linked to Casino Junkets Explore More

    News

    UAE Strengthens AML Measures to Bolster Virtual Asset Framework

    The UAE’s anti-money laundering and counter-terrorism financing department stated it continues bo...

    UAE Strengthens AML Measures to Bolster Virtual Asset Framework Explore More

    News

    South Africa Issues Stricter Guidelines for Crypto Traders

    To prevent the surging cases of financial crime, South Africa has introduced rigid regulations fo...

    South Africa Issues Stricter Guidelines for Crypto Traders Explore More

    News

    Banks Ordered by BSP to Enhance the Filing of Suspicious Reports

    MANILA, Philippines – In an attempt to ramp up its fight against financial crimes, the Bang...

    Banks Ordered by BSP to Enhance the Filing of Suspicious Reports Explore More

    News

    US Senator Joe Manchin Introduces Digital Asset Anti-Money Laundering Act to Curb Unauthorised Crypto Flow

    US Senator Joe Manchin, along with Senators Roger Marshall, Lindsy Graham, and Elizabeth Warren, ...

    US Senator Joe Manchin Introduces Digital Asset Anti-Money Laundering Act to Curb Unauthorised Crypto Flow Explore More

    News

    South Korea Unlikely to Legislate Crypto Regulations Before the U.S – Says FSC

    South Korea’s Financial Services Commission focuses the cryptocurrency legislation. According to ...

    South Korea Unlikely to Legislate Crypto Regulations Before the U.S –  Says FSC Explore More

    News

    New Zealand to Update AML/CFT Regulation ​​from 9 July 2021

    Among other changes, reporting entities have been directed to conduct customer due diligence on n...

    New Zealand to Update AML/CFT Regulation ​​from 9 July 2021 Explore More

    News

    Hong Kong Looking to Legitimize Crypto Trading for Retail Investors

    The government of Hong Kong has been looking at whether to legitimize crypto trading for retail i...

    Hong Kong Looking to Legitimize Crypto Trading for Retail Investors Explore More

    News

    Kenya’s High Court Freezes Sh15 Billion Over Suspected Crime and Money Laundering

    The High Court of Kenya has frozen more than Sh15 billion over suspected proceeds of Money Launde...

    Kenya’s High Court Freezes Sh15 Billion Over Suspected Crime and Money Laundering Explore More

    News

    Egypt Government to Establish Central Bank Unit for AML and CFT

    On Wednesday the cabinet approved a draft law amending some regulations within the Anti-Money Lau...

    Egypt Government to Establish Central Bank Unit for AML and CFT Explore More

    News

    SEC Partners with Government Agencies and Philippines Police to Combat Money Laundering

    The SEC signed a data-sharing agreement with the Philippines police and other government agencies...

    SEC Partners with Government Agencies and Philippines Police to Combat Money Laundering Explore More

    News

    Australia sues Facebook for $525 billion

    A lawsuit was filed against Facebook by Australia’s privacy regulator, blaming the social media p...

    Australia sues Facebook for $525 billion Explore More

    News

    Danske Bank Fined €1.82m Over AML and CTF Breaches

    Danske Bank was accused of AML compliance failings and fined €1.82m by the Central Bank, revealin...

    Danske Bank Fined €1.82m Over AML and CTF Breaches Explore More

    News

    Philippine Banks Struggle to Comply with AML Regulations

    Philippian banks and financial institutions are struggling with compliances regarding the anti-mo...

    Philippine Banks Struggle to Comply with AML Regulations 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

    Philippines AMLC Releases New Study for Suspicious Transactions Linked to Casino Junkets

    The Philippines AMLC has officially published the latest study on suspicious transactions linked ...

    Philippines AMLC Releases New Study for Suspicious Transactions Linked to Casino Junkets Explore More

    News

    AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia

    The AFP is set to crack down on Italian organised crime and money laundering syndicates flowing b...

    AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia Explore More

    News

    FCA Emphasises on Companies to Invest in Compliance Program

    The U.K’s financial crime investigation agency is now taking steps that will involve the companie...

    FCA Emphasises on Companies to Invest in Compliance Program 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 Arrests Two in Alleged NFT Money Laundering, Rug Pull Scheme

    The US Department of Justice has arrested two in a $1.1 million non-fungible token fraud and mone...

    US DOJ Arrests Two in Alleged NFT Money Laundering, Rug Pull Scheme Explore More

    News

    BitGo settles with US Treasury; Sanctions Violations will Cost $98,830

    The U.S. Treasury has settled with BitGo over costs that it helped users in authorised divisions ...

    BitGo settles with US Treasury; Sanctions Violations will Cost $98,830 Explore More

    News

    Feds Uncover $12M Money Laundering Operation Between U.S. and Dubai

    Prosecutors have uncovered a money laundering scheme dubbed “The Shadow Exchange” worth USD 12 mi...

    Feds Uncover $12M Money Laundering Operation Between U.S. and Dubai Explore More

    News

    With Rising Fintech Adoption, FI’s are Investing in AI for AML Compliance: Report

    Reduced rates of false positives and the resulting decline in operational costs have caused an in...

    With Rising Fintech Adoption, FI’s are Investing in AI for AML Compliance: Report Explore More

    News

    $196M Lost in BitMart Hack, Crypto Analysts Warn More Will Come

    BitMart, one of the world’s largest cryptocurrency exchanges, lost $196 million in a recent...

    $196M Lost in BitMart Hack, Crypto Analysts Warn More Will Come Explore More

    News

    Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms

    State Bank of Pakistan on Tuesday amended Anti-money laundering (AML) and Counter Financing of te...

    Pakistan’s State Bank unveils new AML/CFT regulations for Forex Firms Explore More

    News

    Cambodia and Thailand Police Forces Unite Against Money Laundering and Terrorist Financing

    The Cambodian and Thailand National Police officers partner to bolster their strength against mon...

    Cambodia and Thailand Police Forces Unite Against Money Laundering and Terrorist Financing Explore More

    News

    Hacker Group Profited $7M in Crypto by Selling Stolen Credit Cards

    A hacker group “Keeper” developed an interconnected network of over 570 eCommerce sites to steal ...

    Hacker Group Profited $7M in Crypto by Selling Stolen Credit Cards Explore More

    News

    Binance Tightens KYC Verification to Meet Regulatory Compliance

    Customers that fail to meet the new requirements will only be allowed to withdraw funds, close po...

    Binance Tightens KYC Verification to Meet Regulatory Compliance Explore More

    News

    Luxembourg Updates AML Laws for Verification of Beneficial Ownership

    Luxembourg has amended its Anti-Money Laundering regulation requiring practitioners to identify b...

    Luxembourg Updates AML Laws for Verification of Beneficial Ownership Explore More

    News

    US Authorities Government Announce Limitations to Crypto Industry to Combat Money Laundering

    The US officials stated they will limit cryptocurrency firms’ operation in the country if t...

    US Authorities Government Announce Limitations to Crypto Industry to Combat Money Laundering Explore More

    News

    Egypt Government to Establish Central Bank Unit for AML and CFT

    On Wednesday the cabinet approved a draft law amending some regulations within the Anti-Money Lau...

    Egypt Government to Establish Central Bank Unit for AML and CFT Explore More

    News

    ABLV Asset Management Fined with €57,217 for AML/CFT Violations

    FCMC (Financial and Capital Market Commission) has enforced a fine of €57,217 on ABLV Asset Manag...

    ABLV Asset Management Fined with €57,217 for AML/CFT Violations Explore More

    News

    Morgan Stanley, Interactive Brokers Under Money Laundering Probe

    The FBI, SEC, and other state agencies are now investigating why Morgan Stanley took on Rodriguez...

    Morgan Stanley, Interactive Brokers Under Money Laundering Probe 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

    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

    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

    FATF Warns Many Countries Continue to Face Challenges in Meeting Virtual Asset Regulations

    Approximately 75% of FATF member countries fail to adhere to or only partially comply with Recomm...

    FATF Warns Many Countries Continue to Face Challenges in Meeting Virtual Asset Regulations Explore More

    News

    MAS Ramps Up Efforts Against Financial Crimes With the Help of Data Analytics

    Singapore’s central bank has revealed in a report on Wednesday that financial criminals will be p...

    MAS Ramps Up Efforts Against Financial Crimes With the Help of Data Analytics Explore More

    News

    DISA is Working on a Digital Identity, Credential, and Access Management Tool

    According to Nextgov reports, the Defense Information System Agency (DISA) in the US has announce...

    DISA is Working on a Digital Identity, Credential, and Access Management Tool 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

    Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List

    The Financial Intelligence Analysis Unit (FIAU) and Malta Business Registry (MBR) have signed an ...

    Business Registry and FIAU Join Hands to Get Malta Off FATF Grey List Explore More

    News

    Ransomware Targets Outdated Microsoft Excel Macros to Deploy Attacks

    Microsoft Security Intelligence notified users of a type of ransomware, called Avaddon, that uses...

    Ransomware Targets Outdated Microsoft Excel Macros to Deploy Attacks Explore More

    News

    DFSA and Financial Intelligence Collaborate to Combat Financial Crime in UAE

    Memorandum of Understanding (MoU) between the Dubai Financial Services Authority (DFSA) and the F...

    DFSA and Financial Intelligence Collaborate to Combat Financial Crime in UAE Explore More

    News

    Palm Beach Art Dealer Charged With Money Laundering Through Fake Art

    South Florida federal court received a complaint accusing art dealer Daniel Elie Bouaziz of wire ...

    Palm Beach Art Dealer Charged With Money Laundering Through Fake Art Explore More

    News

    CBN, NFIU to Monitor Illicit Crypto Transactions in Centralized Exchanges

    The CBN and NFIU have been urged to track illicit transactions in cryptocurrency by engaging with...

    CBN, NFIU to Monitor Illicit Crypto Transactions in Centralized Exchanges 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