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

    18.97.14.90

    Few Hours Left! Was Mail-in-Ballots Successful?

    Few-Hours-Left-Was-Mail-in-Ballots-Successful

    The US elections 2020 have been exhilarating yet stressful for all the residents. The coronavirus pandemic was another big issue which encouraged mail-in-ballots for voters. However, President Donal Trump was not in favour of postal votings. According to him, postal votings will result in unfair elections and it will be an electoral fraud resulting in rigged elections.


    The risk of COIVD-19 resulted in electoral votings that were appreciated by all the US residents but Trump. He was in favour of the absentee voting but postal voting was catastrophic for him. The President also stated there was no end to the votes in the mail-in-ballots system. However, the results are quite opposite according to the news and reports.

    As of this moment, Joe Bidden needs only six votes to win the elections. So far, everyone is predicting Bidden to win. Will the elections result in favour of what the majority of the US residents are expecting?

    Only a few hours left for the results of the postal votings. There is a high probability that Joe wins the 2020 elections, but will this be acceptable for Donald Trump who was opposing the postal voting system?

    If that is the case then what would have been done? Maybe an e-voting system incorporated with a digital verification solution would have been a legitimate answer to Trump’s concerns.

    There are so many questions but let’s just hope everything turns out in the best interests of the nation.

    Related Posts

    News

    Reddit follows Facebook suit and bans impersonation on its platform

    Earlier this week, Facebook announced its new policy to ban manipulated pictures and videos known...

    Reddit follows Facebook suit and bans impersonation on its platform Explore More

    News

    New Jersey Hospital System Hit By a Ransomware Attack

    One of the largest hospital systems of New Jersey has reported that it was hit by a ransomware at...

    New Jersey Hospital System Hit By a Ransomware Attack 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

    One Million Student Records Compromised by E-Learning Sites

    About one million online student records that contain personal information of students have been ...

    One Million Student Records Compromised by E-Learning Sites Explore More

    News

    Silvergate Bank ‘Aided and Abetted’ FTX Fraud, Alleges Lawsuit

    The latest class action filings in the string of lawsuits allege Silvergate Bank over the last tw...

    Silvergate Bank ‘Aided and Abetted’ FTX Fraud, Alleges Lawsuit Explore More

    News

    SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures

    The Solicitors Regulation Authority (SRA) has fined Scarborough law firm Pinkney Grunwells Lawyer...

    SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures Explore More

    News

    China Introduces 5-Point Strategy to Enforce Crypto AML Measures

    China’s newly appointed governor of the Central Bank emphasised the AML regulations to safeguard ...

    China Introduces 5-Point Strategy to Enforce Crypto AML Measures Explore More

    News

    Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities

    The Dubai Financial Service Authority (DFSA) levied a fine of $3M on the Middle Eastern bank, Mir...

    Mirabaud Bank Fined $3M for AML Failings by Dubai Authorities Explore More

    News

    Nigerian House of Representatives Pledges Strict Regulations Against Money Laundering and Terrorism Financing

    The Nigerian House of Representatives Committee on Financial Crimes stated they would design stri...

    Nigerian House of Representatives Pledges Strict Regulations Against Money Laundering and Terrorism Financing Explore More

    News

    NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes

    The New South Wales government  add new laws to increase the security against the criminal gangs ...

    NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes 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

    Star Casino’s Share Tumbles 21% Following Money Laundering Allegations

    Individuals banned from gambling at the Star casino in Sydney had been permitted to gamble at Sta...

    Star Casino’s Share Tumbles 21% Following Money Laundering Allegations Explore More

    News

    Central Banks of UAE and Saudi Arabia Released a Joint Report on CBDC

    A joint report published by the central banks of UAE and Saudi Arabia, two countries with the mos...

    Central Banks of UAE and Saudi Arabia Released a Joint Report on CBDC Explore More

    News

    Russian Financial Authorities Reach Consensus on Crypto Mining Regulation

    Russian financial authorities have adopted a common ground on cryptocurrency mining regulation. T...

    Russian Financial Authorities Reach Consensus on Crypto Mining Regulation Explore More

    News

    EU Parliament Proposes Change in AML Bill to Increase Focus on NFTs

    Lawmakers in the EU Parliament have proposed new changes for the upcoming AML bill to increase fo...

    EU Parliament Proposes Change in AML Bill to Increase Focus on NFTs Explore More

    News

    Twitter Breach – Bitcoin Scams to the Next Level

    A massive attack is reported on Twitter accounts of high-profile and well-recognized brands. Hack...

    Twitter Breach – Bitcoin Scams to the Next Level Explore More

    News

    Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations

    In the latest enforcement action, the Security Exchange Commission (SEC) has fined $25 million to...

    Deutsche Bank Subordinate DWS Fined $25 Million for AML Violations Explore More

    News

    Hong Kong Authorities Warn Unregistered Virtual Assets Platforms May Face Large Fines and Imprisonment

    On August 7th, the Hong Kong Securities and Futures Commission (SFC) warned all platforms working...

    Hong Kong Authorities Warn Unregistered Virtual Assets Platforms May Face Large Fines and Imprisonment Explore More

    News

    A Trust Company Penalised for Opening a Doorway to Money Laundering

    A team of accountants and economists have been fined by a court in Channel Island for neglecting ...

    A Trust Company Penalised for Opening a Doorway to Money Laundering Explore More

    News

    AML Council Warns Financial Institutions to Strengthen Systems for Effective Money Laundering Prevention

    Banks and financial institutions should implement a strengthened anti-money laundering system to ...

    AML Council Warns Financial Institutions to Strengthen Systems for Effective Money Laundering Prevention Explore More

    News

    Kenyan Authorities Freeze Accounts of Two Nigerian Companies for Allegedly Laundering Sh6 billion

    Kenyan authorities have frozen accounts containing Sh45 million belonging to two Nigerian compani...

    Kenyan Authorities Freeze Accounts of Two Nigerian Companies for Allegedly Laundering Sh6 billion Explore More

    News

    Swiss Regulator FINMA Issues DLT Act for Digital Securities Market

    The Financial Market Supervisory Authority (FINMA) introduced regulatory amendments for digital s...

    Swiss Regulator FINMA Issues DLT Act for Digital Securities Market Explore More

    News

    South Africa’s Addition to FATF Gray List Causes Unforeseen Repercussions on Tax Law Implementation

    Tax Consulting SA’s report has revealed that greylisting has caused disquietude surrounding...

    South Africa’s Addition to FATF Gray List Causes Unforeseen Repercussions on Tax Law Implementation 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

    CBUAE Revokes Dollar Exchange’s Licence over Regulatory Misconduct

    The UAE Central Bank has revoked the licence of a dollar exchange house after it failed to keep a...

    CBUAE Revokes Dollar Exchange’s Licence over  Regulatory  Misconduct Explore More

    News

    Portuguese Banks Restrict Services for Crypto Exchanges, Citing Risky Grounds

    Portuguese banks have restricted services of multiple crypto exchange firms operating in the coun...

    Portuguese Banks Restrict Services for Crypto Exchanges, Citing Risky Grounds Explore More

    News

    Singapore and Europe Enhance AML Framework to Fight Financial Crimes Effectively

    Singapore and Europe have emerged with enhanced AML requirements for corporate services businesse...

    Singapore and Europe Enhance AML Framework to Fight Financial Crimes Effectively Explore More

    News

    Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media

    The Spanish National Securities Market Commission (CNMV) is preparing rigid measures to prevent i...

    Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media Explore More

    News

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud

    The Australian government will soon ban online gambling with credit cards. The government will in...

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud Explore More

    News

    EBA Issues Draft to Set up Central Database for AML and CFT

    On December 20, 2021, the European Banking Authority (EBA) issued its draft Regulatory Technical ...

    EBA Issues Draft to Set up Central Database for AML and CFT Explore More

    News

    AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations

    The Anti-Money Laundering Council in the Philippines has frozen the accounts of 16 organizations ...

    AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations Explore More

    News

    Binance Resorts to Shady Crypto Firms as Authorised Options Run Short

    Binance, the global crypto exchange leader, retract to shady asset companies as authorised option...

    Binance Resorts to Shady Crypto Firms as Authorised Options Run Short Explore More

    News

    Chinese Bank trials the test interface for PBoC’s Digital Currency

    One of China’s largest state-owned banks, the Agricultural Bank of China (ABC) is testing a new i...

    Chinese Bank trials the test interface for PBoC’s Digital Currency Explore More

    News

    Panama’s Supreme Court to Declare Cryptocurrency Legislation

    Panama’s Supreme court to decide whether to modify the “crypto bill” or approve it without amendm...

    Panama’s Supreme Court to Declare Cryptocurrency Legislation Explore More

    News

    Coronavirus outbreak exploited by internet scammers

    Americans are advised to stay watchful of cybercriminals’ attempts to misuse the life-threatening...

    Coronavirus outbreak exploited by internet scammers Explore More

    News

    New RBI Guideline: Must Perform Due Diligence for Crypto Transactions

    In the latest banking news in India, notable banks were found to have cautioned their customers a...

    New RBI Guideline: Must Perform Due Diligence for Crypto Transactions Explore More

    News

    IAMAI To Set Up A Board To Ensure Voluntary Compliance With AML & KYC

    New Delhi: On Tuesday, June 1st, the Internet and Mobile Association of India (IAMAI), announced ...

    IAMAI To Set Up A Board To Ensure Voluntary Compliance With AML & KYC Explore More

    News

    FinCEN and FDIC to Test the Effectiveness of Digital ID Verification Tools

    Two federal regulators – the FinCEN and FDIC have called for a ‘tech sprint’ to assess the ...

    FinCEN and FDIC to Test the Effectiveness of Digital ID Verification Tools Explore More

    News

    Russians Turn To Crypto As the West Imposes Financial Sanctions

    Data has shown that Russians are turning towards transactions in cryptocurrency as a result of we...

    Russians Turn To Crypto As the West Imposes Financial Sanctions Explore More

    News

    IRS Deploys Effective Filters to Detect and Prevent Tax Evasion

    The Treasury Inspector General for Tax Administration released an interim filing season report on...

    IRS Deploys Effective Filters to Detect and Prevent Tax Evasion Explore More

    News

    Türkiye Removed From Gray List, India Recognized for Its AML Efforts, and Kuwait Urged to Have Better Money Laundering Control Measures: FATF Updates

    On Friday, an international financial watchdog committed to securing the global economic system a...

    Türkiye Removed From Gray List, India Recognized for Its AML Efforts, and Kuwait Urged to Have Better Money Laundering Control Measures: FATF Updates Explore More

    News

    Danske Bank Revamps Compliance Measures After Money-Laundering Scandal

    Danske Bank A/S was engulfed by a money-laundering scandal in 2018 among other banks in the Nordi...

    Danske Bank Revamps Compliance Measures After Money-Laundering Scandal Explore More

    News

    FinTech Market Gaining Traction in Asia, Slowing Down in US

    The Financial Technology (FinTech) market is booming in Asia, especially in China according to a ...

    FinTech Market Gaining Traction in Asia, Slowing Down in US Explore More

    News

    Surging Cryptocurrency Scams Target Lower Mainland Seniors

    CARP of South Surrey/White Rock has found that the surge in cryptocurrency scams are a threat to ...

    Surging Cryptocurrency Scams Target Lower Mainland Seniors Explore More

    News

    NGOs Advised on Due Diligence to Tackle Terrorism Financing

    The Financial Crimes Commission’s SCUML has advised Non-Governmental Organizations (NGOs) to cond...

    NGOs Advised on Due Diligence to Tackle Terrorism Financing Explore More

    News

    New Bitcoin scam hits Canada

    According to a report, a supposed Bitcoin (BTC) scam is now targeting residents of Winnipeg, Cana...

    New Bitcoin scam hits Canada Explore More

    News

    MEF Implements New Tax Rules on Commercial Gambling Businesses to Curb Financial Crime

    The Ministry of Economy and Finance (MEF) brought about new tax rules on commercial gambling busi...

    MEF Implements New Tax Rules on Commercial Gambling Businesses to Curb Financial Crime Explore More

    News

    UK’s Victoria Gate Casino Fined $613K over AML Failings

    The Source of funds for 10 customers were left unidentified by UK’s Victoria Gate Casino, resulti...

    UK’s Victoria Gate Casino Fined $613K over AML Failings Explore More

    News

    Irish Police warns about the latest internet fraud

    The local Irish police (Gardai) is persuading people not to fall prey to the recent online bankin...

    Irish Police warns about the latest internet fraud Explore More

    News

    AML/KYC Non-compliance Penalties Drop by 40% in the Second Half of 2021

    KYC/AML non-compliance penalties have dropped by 40% in the second half of 2021. However, this do...

    AML/KYC Non-compliance Penalties Drop by 40% in the Second Half of 2021 Explore More

    News

    FCA Probe into Barclays for Anti-Money Laundering Failings

    The Financial Conduct Authority opened a probe into Barclays for suspected failings in compliance...

    FCA Probe into Barclays for Anti-Money Laundering Failings 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

    ProtonMail added an encrypted calendar to its encrypted Gmail competitor

    Previous year Google faced a hefty fine of $170 million by the Federal Trade Commission following...

    ProtonMail added an encrypted calendar to its encrypted Gmail competitor Explore More

    News

    Congress to Pass Urgently Needed AML & Whistleblower Protections Against Russian Oligarchs

    Congress is close to passing urgently required AML and whistleblower protections targeting Russia...

    Congress to Pass Urgently Needed AML & Whistleblower Protections Against Russian Oligarchs Explore More

    News

    Facebook Launches a New Payment System Following Libra

    Facebook Pay is a new payment system launched by Facebook for all the apps under the Facebook umb...

    Facebook Launches a New Payment System Following Libra Explore More

    News

    “Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President

    After his statement in May that declared cryptocurrencies as a risky investment, the Vice Preside...

    “Crypto Should Be Regulated, Not Prohibited”, Says ECB Vice President Explore More

    News

    AUSTRAC Teams Up with Pacific to Counter Money Laundering For Enhanced Regional Security

    Australia’s AML Agency AUSTRAC has partnered with the Pacific Financial Intelligence Unit t...

    AUSTRAC Teams Up with Pacific to Counter Money Laundering For Enhanced Regional Security Explore More

    News

    Canada’s Federal Government Announces Public Consultation Regarding a New Framework for Digital Identity

    Canada’s government announces public consultation for creating a federally regulated digital iden...

    Canada’s Federal Government Announces Public Consultation Regarding a New Framework for Digital Identity Explore More

    News

    Two foreign nationals charged with Cryptocurrency laundering

    The United States Department of Justice has charged two Chinese nationals with laundering $100 mi...

    Two foreign nationals charged with Cryptocurrency laundering 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

    Nigeria Remains on FATF Gray List Due to Compliance Failures

    Nigeria failed to pass a full-scale AML system review conducted by the global regulatory authorit...

    Nigeria Remains on FATF Gray List Due to Compliance Failures Explore More

    News

    European Union to Propose Amendments in AML Package for Corporate Transparency

    The European Parliament has proposed a series of amendments to the Anti Money Laundering (AML) pa...

    European Union to Propose Amendments in AML Package for Corporate Transparency Explore More

    News

    MFSA, SEC, Along with FCA Introduces New AML Guidelines for Money Laundering Officers and Virtual Asset Service Providers

    The Malta Financial Services Authority (MFSA), Securities and Exchange Commission (SEC), and Fina...

    MFSA, SEC, Along with FCA Introduces New AML Guidelines for Money Laundering Officers and Virtual Asset Service Providers Explore More

    News

    Philippine Senator Files an Anti-Online Gambling Bill Aiming to Curb Financial Crimes

    Philippine Senator Joel Villanueva filed a bill imposing a ban on online gambling to prevent fina...

    Philippine Senator Files an Anti-Online Gambling Bill Aiming to Curb Financial Crimes Explore More

    News

    Singapore Seizes $2 Billion Worth of Assets in Money Laundering Investigation

    Singaporean regulatory authorities officials accused lax immigration policies of large inflows of...

    Singapore Seizes $2 Billion Worth of Assets in Money Laundering Investigation Explore More

    News

    China Postpones New AML Rules Amid Privacy Concerns and Pushbacks

    China has delayed the introduction of new rules for due diligence as financial institutions requi...

    China Postpones New AML Rules Amid Privacy Concerns and Pushbacks Explore More

    News

    Lawmakers Approve Enablers Act Bill to Expand AML Reporting Requirements

    A group of lawmakers have approved the revision of America’s money laundering laws after 20 years...

    Lawmakers Approve Enablers Act Bill to Expand AML Reporting Requirements Explore More

    News

    European Union to Propose Amendments in AML Package for Corporate Transparency

    The European Parliament has proposed a series of amendments to the Anti Money Laundering (AML) pa...

    European Union to Propose Amendments in AML Package for Corporate Transparency Explore More

    News

    US Senator Warns ‘a Run on Crypto’ May Need Federal Bailout

    Elizabeth Warren, US Senator and a longtime bitcoin skeptic has shared her views about the upside...

    US Senator Warns ‘a Run on Crypto’ May Need Federal Bailout Explore More

    News

    Guyana Strengthens Judicial Officers Ability to Combat Financial Crime

    Guyana’s government started asset recovery training for the judicial officers to boost their capa...

    Guyana Strengthens Judicial Officers Ability to Combat Financial Crime Explore More

    News

    TD Banking Group Expects US Penalties for Money Laundering

    TD Banking Group disclosed that they expect fines and non-compliance penalties related to US auth...

    TD Banking Group Expects US Penalties for Money Laundering 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

    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