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

    3.129.73.179

    Shufti Introduces Digital COVID Pass for COVID Test Verification

    Digital covid

    Shufti has launched a Digital Covid Pass solution to promptly verify the COVID PCR-test reports for public facilities like airports, cinemas, malls, restaurants, arenas, etc. 

    Around the globe, new restrictions are being imposed to contain the spread of coronavirus disease, especially with the new variants of the virus. These new restrictions require the people to present their negative COVID test report to ensure the citizens do not get exposed to the virus. Since people are reluctant to change their plans due to the COVID test, they will present a fake or older report. Unfortunately, the authorities are not doing much to verify the authenticity of the COVID test reports and manual checking of each and every report is a bit of a concern for authorities. 

    Shufti has introduced a state of the art solution, Digital COVID Pass, that can simplify the process by verifying the COVID test report within seconds. Our AI-powered OCR technology can extract and analyze the QR code embedded in the test report to guarantee its legitimacy. Document verification is used to ensure that the test result is not fake by verifying the identity of the citizen against their test report. 

    To cater to the needs of our customers, our highly accurate solution can be used by either integrating it into apps or just accessing it through the webpage without any requirement of app installation. The flexible solution allows printed report as well as QR code authentication options. 

    CTO of Shufti, Shahid Hanif spoke about the flexibility of the solution, “Our all-rounder Digital COVID Pass can be accessed through a browser without any installation at all. It’s equally useful for both, printed test results and QR code verification.” 

    Talking about the dedication of his team, Shahid said; “Team Shufti will always be in the front line whenever there is the need for a technical revolution in the digital identity landscape.” 

    During the start of the pandemic, Shufti gave 10 million free verifications to fight fraud in these tough times. Now the Digital COVID Pass solution will help the business to safely resume their normal operations by detecting the fraudulent COVID test reports. 

    CEO of Shufti, Victor Fredung, talks about the significance of digital test verification, “We at Shufti believe that fast yet authentic security is the future, so Digital COVID pass is designed for safe and fast adaptation to the new normal. That is why we are extending technology customization offers to any businesses, public facilities or airport authorities who are willing to use our solution.”

    Contact [email protected] to get on board!

    Related Posts

    News

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology

    EU’s banking watchdog has recognized the need for RegTech solutions and proper regulatory standar...

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology 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

    Experts Warn that Scammers are Exploiting EU Users on Meta’s Threads

    Meta’s Threads app has become the newest platform for cyber scammers to commit identity theft, cr...

    Experts Warn that Scammers are Exploiting EU Users on Meta’s Threads Explore More

    News

    Identity Theft Pushed to New Records with Buy-Now-Pay-Later Boom in Australia

    BNPL (Buy-Now-Pay-Later) policy in Australia has given a rise to identity theft and has doubled t...

    Identity Theft Pushed to New Records with Buy-Now-Pay-Later Boom in Australia Explore More

    News

    Betting and Gambling Council Host AML Training for Gambling Industry

    During the Gambling Anti-Money Laundering Group (GAMLG) training day on September 6th, the Bettin...

    Betting and Gambling Council Host AML Training for Gambling Industry Explore More

    News

    US Court Declares Bitcoin and ETH as Commodities, Dismissing Uniswap Lawsuit

    A US court dismissed the Security Exchange Commission (SEC) lawsuit against the Uniswap protocols...

    US Court Declares Bitcoin and ETH as Commodities, Dismissing Uniswap Lawsuit Explore More

    News

    U.S States Open up to the Idea of Digital IDs in Post Pandemic World

    The ID cards that were used by millions of people as proof of their identity may soon become a th...

    U.S States Open up to the Idea of Digital IDs in Post Pandemic World Explore More

    News

    Taiwan’s Security Watchdog is Set to Regulate Local Crypto Industry to Prevent Money Laundering

    Taiwan’s top financial regulator is set to become the primary oversight body to monitor the...

    Taiwan’s Security Watchdog is Set to Regulate Local Crypto Industry to Prevent Money Laundering Explore More

    News

    UK’s National Audit Claims FCA Takes Slow Crypto Enforcement Actions

    The UK’s National Audit stated that the Financial Conduct Authority (FCA) has all the rights to c...

    UK’s National Audit Claims FCA Takes Slow Crypto Enforcement Actions 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

    HKMA Issues Mandate to Encourage Innovation in AML/CFT

    Hong Kong’s Monetary Authority is set to launch interactive lab sessions to experiment with innov...

    HKMA Issues Mandate to Encourage Innovation in AML/CFT 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

    Italy Launches Money Laundering Investigations into Qatargate Associates

    Italian prosecutors have launched a probe related to the EU parliament Qatargate affair as a new ...

    Italy Launches Money Laundering Investigations into Qatargate Associates Explore More

    News

    Money Mule Initiative Results Announced by the US Department of Justice

    As a part of the Money Mule Initiative, the law enforcement depart of the USA has taken action ag...

    Money Mule Initiative Results Announced by the US Department of Justice Explore More

    News

    Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time

    The actor was arrested on account of wire fraud, identity theft, securities fraud, and executing ...

    Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time Explore More

    News

    Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities

    The US Congress presented comprehensive legislation for the crypto market to redefine workflows a...

    Crypto Bill Approved by the US Congress Set to Revamp Digital Asset Securities Explore More

    News

    Cambodia Seeks Exit from FATF Grey List in Early 2023

    Cambodia has finally invited the Financial Action Task Force (FATF) to evaluate its progress in f...

    Cambodia Seeks Exit from FATF Grey List in Early 2023 Explore More

    News

    Adobe, Twitter and NYT Team Up Against Deepfakes

    Deepfakes, whether synthetic or manipulated, are rising at an alarming rate. They can cause immen...

    Adobe, Twitter and NYT Team Up Against Deepfakes Explore More

    News

    Money Service Businesses Tighten AML/CFT Measures Amid Challenges

    Microfinance firms, remittance services, and cambios have reported success in upgrading AML/CFT m...

    Money Service Businesses Tighten AML/CFT Measures Amid Challenges Explore More

    News

    Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings

    International financial watchdogs have imposed a fine of over $500 million on TD Bank, Adelaide C...

    Regulatory Authorities Fines TD Bank, Adelaide Casino, and SBI over $500 Million For AML Failings Explore More

    News

    Swiss Watchdog FINMA Mandates AML Policies on Crypto

    The new legislation is trying to combat money-laundering following a series of major scandals in ...

    Swiss Watchdog FINMA Mandates AML Policies on Crypto Explore More

    News

    COVID-19: Banks and mobile companies join to block texting scams

    The banking and mobile phone industries are declaring advancement in the face of a rise in so-cal...

    COVID-19: Banks and mobile companies join to block texting scams Explore More

    News

    Swedbank Fined And Remains Under Investigation by US Authorities

    As Danske Bank awaits judgment by US regulators for being involved in Europe’s largest-ever money...

    Swedbank Fined And Remains Under Investigation by US Authorities Explore More

    News

    UAE police show how fraudsters can access your bank account

    Abu Dhabi Police has alerted people against the download of unknown apps so they can secure their...

    UAE police show how fraudsters can access your bank account Explore More

    News

    WhatsApp Introduces Fingerprint Authentication For Android

    WhatsApp has recently announced that its app can be locked with a fingerprint, now available on A...

    WhatsApp Introduces Fingerprint Authentication For Android Explore More

    News

    Remarkable Progress in Facial Recognition Revealed by a New Study

    Could you have imagined a few years ago that you could be identified from your brain scan? The id...

    Remarkable Progress in Facial Recognition Revealed by a New Study Explore More

    News

    US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures

    The Federal Reserve announced on July 20th that it had fined Deutsche Bank (DBKGn.DE) and some of...

    US Federal Reserve Fines Deutsche Bank $186 Million for Anti-Money Laundering Failures Explore More

    News

    Singapore to Strengthen Security Measures Against Phishing Scams

    Singapore is taking steps to introduce additional security measures to detect suspicious transact...

    Singapore to Strengthen Security Measures Against Phishing Scams Explore More

    News

    FATF Highlights the Gaps in New Zealand’s AML Measures

    Financial Action Task Force (FATF) has issued a report on New Zealand’s measures to combat money ...

    FATF Highlights the Gaps in New Zealand’s AML Measures Explore More

    News

    Americans ‘work from home’ strategy present new targets for hackers

    Coronavirus outbreak has forced organizations to let their employees work from home during the ou...

    Americans ‘work from home’ strategy present new targets for hackers Explore More

    News

    FATF Upgrades Guidelines on Risk-Based Approach for VA/VASPs

    FATF (Financial Action Task Force) is upgrading the regulations regarding the risk-based approach...

    FATF Upgrades Guidelines on Risk-Based Approach for VA/VASPs Explore More

    News

    N26 Banned by Italian Central Bank for Insufficient Money Laundering Controls

    The central bank of Italy has banned German digital bank N26 from onboarding Italian customers af...

    N26 Banned by Italian Central Bank for Insufficient Money Laundering Controls Explore More

    News

    59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group

    Law enforcement bodies arrested 59 Vietnamese in illicit gambling schemes and were suspected of $...

    59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group 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

    European Commission to Negotiate Scope of NFTs & Private Wallets in Crypto Regulation

    Members of the EU Parliament, the European Commission, and state representatives are all set to n...

    European Commission to Negotiate Scope of NFTs & Private Wallets in Crypto Regulation Explore More

    News

    Formal Warning Issued to Westpac Over AML Failures, RBNZ Discloses

    The bank underreported 8000 corporate transactions made overseas between July 2018 and February 2...

    Formal Warning Issued to Westpac Over AML Failures, RBNZ Discloses Explore More

    News

    Saudi Arabia Uncovers Massive Fraud worth SR11.5 Billion

    Law enforcement authorities in Saudi Arabia arrested at least 32 suspects including businessmen, ...

    Saudi Arabia Uncovers Massive Fraud worth SR11.5 Billion Explore More

    News

    Comparitech Report Ranks Biometric Data Use: China Tops the List

    Comparitech, a pro-consumer technology website, conducted a study including 50 countries and thei...

    Comparitech Report Ranks Biometric Data Use: China Tops the List Explore More

    News

    Conveyancers Used for Laundering Millions of Pounds across the UK

    Government warns that hundreds of millions of pounds are being laundered by criminals across the ...

    Conveyancers Used for Laundering Millions of Pounds across the UK Explore More

    News

    Corrupt Countries Tend to Have a Higher Number of Crypto Users, Says IMF

    A recent International Monetary Fund (IMF) study shows that counties that have more corruption ha...

    Corrupt Countries Tend to Have a Higher Number of Crypto Users, Says IMF Explore More

    News

    Fraudsters exploiting Coronavirus panic have scammed £1.6 million

    United Kingdom investigators have reported more than 500 COVID-19 associated scams and over 2,000...

    Fraudsters exploiting Coronavirus panic have scammed £1.6 million Explore More

    News

    ACMA Introduces New Policies to Combat SIM-Swapping Scams at Telcos

    New policies have been introduced by ACMA to prevent SIM-Swapping attack for Telcos to protect us...

    ACMA Introduces New Policies to Combat SIM-Swapping Scams at Telcos 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

    “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

    Taiwan Bans Four Foreign Banks for Breaching FX Regulations

    The Central Bank of Taiwan has penalized four foreign banks for assisting 8 major grain companies...

    Taiwan Bans Four Foreign Banks for Breaching FX Regulations Explore More

    News

    FATF says governments ineffective in stopping money-laundering

    According to David Lewis, Executive Secretary, Financial Action Task Force (FATF), governments ar...

    FATF says governments ineffective in stopping money-laundering Explore More

    News

    EBA Issues Guidance on the Roles of AML/CFT Compliance Officers

    The European Banking Authority has published guidelines that state the roles of Anti-money launde...

    EBA Issues Guidance on the Roles of AML/CFT Compliance Officers Explore More

    News

    Fraudsters Target UK’s £400 Energy Bill Support Scheme through Scam Texts

    Fraudsters are taking advantage of the support program initiated for people to lessen the burden ...

    Fraudsters Target UK’s £400 Energy Bill Support Scheme through Scam Texts Explore More

    News

    Turkey at Risk of Becoming a Haven for Russian Sanctions

    Turkey is facing rising pressure for compliance with sanctions imposed on Russia and to increase ...

    Turkey at Risk of Becoming a Haven for Russian Sanctions Explore More

    News

    IRS Highlights Potential Risk of Fraud in NFTs and Cryptocurrencies

    IRS highlights Non-Fungible Token (NFTs) and crypto as the potential risk of financial crimes, in...

    IRS Highlights Potential Risk of Fraud in NFTs and Cryptocurrencies Explore More

    News

    Bitcoin scam exposes thousands to a data breach

    Fraud websites have successfully stolen the personal records of a number of individuals from the ...

    Bitcoin scam exposes thousands to a data breach Explore More

    News

    UK Fines Dixons Carphone for Massive Breach

    Dixons Carphone is one of the largest electronics and phone retailers in the UK. Recently British...

    UK Fines Dixons Carphone for Massive Breach Explore More

    News

    Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses

    Caterina Giorgi, CEO of the Foundation for Alcohol Research and Education (FARE), has highlighted...

    Caterina Giorgi Demands Age Verification Laws for Online Alcohol Businesses Explore More

    News

    Surge in Identity Theft Frauds During Covid-19

    According to new data from the Federal Trade Commission (FTC), identity theft has risen to the nu...

    Surge in Identity Theft Frauds During Covid-19 Explore More

    News

    Anti-Money Laundering Initiative in Ireland Extended to Bitcoin

    Cryptocurrency buyers and sellers in Ireland, under the new anti-money laundering regime, will no...

    Anti-Money Laundering Initiative in Ireland Extended to Bitcoin Explore More

    News

    UK’s FCA Warns Challenger Banks Over Inadequate AML Measures

    The UK’s main financial regulator has warned challenger banks to improve measures for fighting fi...

    UK’s FCA Warns Challenger Banks Over Inadequate AML Measures Explore More

    News

    Fintech Requires Tight Controls to Mitigate Data Privacy Risks, Treasury Report

    As per the new report by the U.S. Department of the Treasury, Fintech requires tight controls to ...

    Fintech Requires Tight Controls to Mitigate Data Privacy Risks, Treasury Report Explore More

    News

    London’s Mayor Assures of the Strong Regulations Despite Brexit

    Bankers in the UK are looking towards the leniency in regulations and tax cuts due to Brexit. How...

    London’s Mayor Assures of the Strong Regulations Despite Brexit Explore More

    News

    Latvian State Police Bust a Major Money Laundering Ring

    Latvian State Police has identified and busted a huge criminal gang involved in money laundering....

    Latvian State Police Bust a Major Money Laundering Ring Explore More

    News

    China Raises Penalty, Broadens Scope of AML Laws

    The People’s Bank of China (PBOC) has published a revised draft for the country’s AML law which e...

    China Raises Penalty, Broadens Scope of AML Laws Explore More

    News

    Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions

    Visa Inc. and Mastercard Inc. are once again facing inquiries by the Federal Trade Commission ove...

    Visa, Mastercard Face FTC Inquiry Over Debit Card Transactions Explore More

    News

    FCA Raises Major Concerns about Investing in Non-Fungible Tokens (NFTs)

    The FCA highlighted the significant risk associated with the Non-Fungible Tokens (NFTS) which may...

    FCA Raises Major Concerns about Investing in Non-Fungible Tokens (NFTs) Explore More

    News

    New Study by NIST Reveals Biases in Facial Recognition Technology

    The National Institute of Standards and Technology (NIST) recently did a study on the effects of ...

    New Study by NIST Reveals Biases in Facial Recognition Technology Explore More

    News

    EU Court of Justice Passes Judgement Against Provision of AMLD5

    EU Court of Justice has passed a judgment against the provision of the AMLD5, concluding that pub...

    EU Court of Justice Passes Judgement Against Provision of AMLD5 Explore More

    News

    UK court orders crypto exchange to shut down after clients lose $2M

    In a recent statement, the U.K. government stated that 108 of their clients had lost a total of a...

    UK court orders crypto exchange to shut down after clients lose $2M Explore More

    News

    Deepfakes on TikTok raise new security concerns

    Deepfakes have started showing up on the popular video app TikTok, owned by ByteDance, a Chinese ...

    Deepfakes on TikTok raise new security concerns Explore More

    News

    FATF applauds Korea’s AML and CFT efforts

    According to the FATF, Korea features a sound legal framework to tackle money concealment and ter...

    FATF applauds Korea’s AML and CFT efforts 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

    Cryptocurrencies Need Regulation to Prevent Money Laundering, Says Singapore Minister

    A panel of regulators and bankers at the World Economic Forum stated that cryptocurrency need to ...

    Cryptocurrencies Need Regulation to Prevent Money Laundering, Says Singapore Minister 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

    $8.6 Million Worth of Syrian Sanctions Settled by a French Bank

    A French bank, Union de Banques Arabes et Françaises has paid the 8.6 million USD for violating o...

    $8.6 Million Worth of Syrian Sanctions Settled by a French Bank Explore More

    News

    Blockchain officially becomes part of China’s tech strategy

    According to the National Development and Reform Commission (NDRC), China will use Blockchain to ...

    Blockchain officially becomes part of China’s tech strategy 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