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

    216.73.216.28

    The Age Verification Software Market to Experience Tremendous Growth by 2025

    The Age Verification Software Market to Experience Tremendous Growth by 2025

    The increasing number of scams in today’s virtual world needs a better verification system. Protecting minors is becoming a challenge, but age verification software is helping businesses to prevent minors from accessing adult content. The rising demand for age verification checks has enabled the market to experience remarkable growth. 

    According to the reports, the age verification software market will experience tremendous growth by the end of 2025. The report has also identified potential service providers, outline, and its extension in the market for characterising the key terminologies. 

    The report has also deeply analysed the regions which lack robust age verification checks, especially the social media platforms. Accessing gambling, alcohol, and dating websites is not a problem for minors. Providing false information in the ‘date of birth’ section is no big deal. 

    Age verification market analysis has also broken down the report on a geographic basis, including the US, Brazil, Canada, the UK, Middle East, GCC countries, and Europe. The report covers the following perspectives of the age verification software market:

    • Factors that affect market growth and analyse the market based on supply-chain analysis, Porte five force analysis, factors-price analysis, etc. 
    • Analysis of the age verification software market on the country level.
    • Strategic profiling of key market players based on their core competencies and competitive market landscape. 
    • Analysis of competitive developments, including joint ventures, mergers and acquisitions, new product launch, and R&D in the global age verification software market. 

    This market analysis report has also provided the recent industry pattern and information that enables you to differentiate end-users and items driving income gainfulness and development.

    Related Posts

    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

    Banks warned against profiteering from UK coronavirus crisis

    British institutions, including banks, have been urged to avoid profiteering from the Coronavirus...

    Banks warned against profiteering from UK coronavirus crisis Explore More

    News

    El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks

    El Salvador has become the first country to accept Bitcoin as a legal tender.  On 8 June 2021, El...

    El Salvador’s Adoption of Bitcoin as Legal Tender Raises ML/TF Risks Explore More

    News

    EU Takes First Step to Set Up Anti-Money Laundering Supervisor

    The European Union should contemplate creating an independent agency to supervise anti-money laun...

    EU Takes First Step to Set Up Anti-Money Laundering Supervisor Explore More

    News

    SRA, India’s FIU, and the ACMA Issue Non-Compliance Fines Exceeding $2 Million

    The Solicitors Regulation Authority [SRA], India’s Financial Intelligence Unit [FIU], and t...

    SRA, India’s FIU, and the ACMA Issue Non-Compliance Fines Exceeding $2 Million Explore More

    News

    11 Arrested for Illegal Offshore and Cross-Border Gambling Activities in Macau

    11 people arrested along with businessman Alvin Chau in an investigation of bogus gambling scheme...

    11 Arrested for Illegal Offshore and Cross-Border Gambling Activities in Macau Explore More

    News

    Ireland Mandates Registration of Crypto Firms Under AML Laws

    Ireland has taken new measures to regulate crypto businesses under the AML law for the first time...

    Ireland Mandates Registration of Crypto Firms Under AML Laws Explore More

    News

    FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine

    The Office of Inspector General, U.S Department of Health and Human Services, FBI, and Centers fo...

    FBI Warns About the Emerging Fraud Related to COVID-19 Vaccine Explore More

    News

    India to Impose $2.65M Fine and Jail for Violating Cryptocurrency Bill

    India’s financial watchdog has proposed a new crypto bill to impose a $2.65M fine and jail for vi...

    India to Impose $2.65M Fine and Jail for Violating Cryptocurrency Bill Explore More

    News

    UAE and Egypt Collaborate to Fight Money Laundering and Terrorist Financing

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

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

    News

    Department of Justice Charges Russian Oligarch with Violating US Sanctions

    The Justice Department reportedly charged a Russian oligarch with violating US sanctions and reve...

    Department of Justice Charges Russian Oligarch with Violating US Sanctions Explore More

    News

    Former US Bank Risk Officer fined for AML oversight

    Michael LaFontaine, former chief risk officer at U.S. Bank has been imposed a fine of $450,000 by...

    Former US Bank Risk Officer fined for AML oversight Explore More

    News

    Over £1 Million Lost to Covid Business Support Fraud in Leeds

    Leeds City Council papers have shown 74 cases of Covid business support fraud where more than £1 ...

    Over £1 Million Lost to Covid Business Support Fraud in Leeds Explore More

    News

    Kinahan Cartel Under Pressure as European Union Places UAE on ‘Blacklist’

    The Kinahan Cartel is under great pressure after the European Union (EU) places the UAE on the ‘b...

    Kinahan Cartel Under Pressure as European Union Places UAE on ‘Blacklist’ Explore More

    News

    Lebanon Central Bank Denies Money Laundering Allegations and Embezzlement Charges

    The governor of the Lebanese central bank appeared in the first court hearing on the premise of s...

    Lebanon Central Bank Denies Money Laundering Allegations and Embezzlement Charges Explore More

    News

    Mimecast reports a 26.3% increase in spams and opportunist cybercrimes during the first 100 days of COVID-19

    With the current pandemic going on, cybercriminals are taking advantage of the situation escalati...

    Mimecast reports a 26.3% increase in spams and opportunist cybercrimes during the first 100 days of COVID-19 Explore More

    News

    California’s EDD is Falling Behind in Legitimate Unemployment Claims

    According to a report by Calmatters, California’s Employment Development Department is lacking be...

    California’s EDD is Falling Behind in Legitimate Unemployment Claims Explore More

    News

    Sri Lanka removed from the high-risk money-laundering list

    COLOMBO – Sri Lanka was recently removed from the list of high-risk countries for money lau...

    Sri Lanka removed from the high-risk money-laundering list Explore More

    News

    NSW Make Reforms to Counter Money Laundering and Gambling

    The New South Wales government embraces new reforms to counter the issue of money laundering and ...

    NSW Make Reforms to Counter Money Laundering and Gambling Explore More

    News

    KYC Alliance between Dubai Economy and six banks

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

    KYC Alliance between Dubai Economy and six banks Explore More

    News

    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

    2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case

    A magistrate has found substantial evidence of two Libyan men and five companies involved in laun...

    2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case Explore More

    News

    Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority

    The Economic & Financial Crime Bureau and Financial Intelligence Unit [Bailiwick of Guernsey]...

    Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority Explore More

    News

    “Lack of Face-to-Face Verification is a Risk for FIs”, Reported MAS & ABS

    Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (BAS) have publis...

    “Lack of Face-to-Face Verification is a Risk for FIs”, Reported MAS & ABS Explore More

    News

    SEC Ramps Up Efforts to Tackle Identity Theft in the Captial Market

    The Securities and Exchange Commission (SEC) has noted that the Identity Management System will d...

    SEC Ramps Up Efforts to Tackle Identity Theft in the Captial Market Explore More

    News

    Crypto Services Approved Under AMLD5 Regulations by the Dutch Central Bank

    De Nederlandsche Bank NV (DNB) has permitted AMDAX BV the Central Bank of Netherlands to operate ...

    Crypto Services Approved Under AMLD5 Regulations by the Dutch Central Bank Explore More

    News

    FATF Updates Guidance on Strengthening Beneficial Ownership Information

    The Financial Action Task Force (FATF), in recommendation 24, established the first international...

    FATF Updates Guidance on Strengthening Beneficial Ownership Information Explore More

    News

    Online Gaming Company Fined €386,000 for AML Failings

    Online Amusement Solution Limited, a gaming company, was fined more than €386,000 by the FIAU for...

    Online Gaming Company Fined €386,000 for AML Failings Explore More

    News

    Canada’s Federal Agencies to Consult on Anti-Money Laundering and Counter-Terrorism Measures

    The Canadian government has launched a public consultation to strengthen the country’s anti...

    Canada’s Federal Agencies to Consult on Anti-Money Laundering and Counter-Terrorism Measures Explore More

    News

    Crown Resorts Accused of ‘Serious and Systemic’ Money-Laundering Breaches

    AUSTRAC has brought Crown Resorts to court as the casino breached anti-money laundering regulatio...

    Crown Resorts Accused of ‘Serious and Systemic’ Money-Laundering Breaches Explore More

    News

    Philippines: Banks Reminded to Closely Monitor and Report Suspicious Transactions

    Philippines ramps up efforts to step out of the FATF’s grey list and reminds banks to monitor and...

    Philippines: Banks Reminded to Closely Monitor and Report Suspicious Transactions Explore More

    News

    Cyprus Adopts Transparency in Registration of Company Owners

    Cyprus has planned to introduce a register in the coming weeks to unveil the identity of thousand...

    Cyprus Adopts Transparency in Registration of Company Owners Explore More

    News

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion

    RUSI has called out the FATF for not actively promoting financial inclusion as part of its primar...

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion Explore More

    News

    FATF to Blacklist Myanmar Over Money Laundering Concerns

    Myanmar faces a blacklisting threat by a FATF because of AML compliance failure and weak regulati...

    FATF to Blacklist Myanmar Over Money Laundering Concerns Explore More

    News

    Swiss Government Gears Up to Establish a Central Registry for Beneficial Ownership

    The Swiss government plans to set up a central registry for beneficial ownership, a step that ind...

    Swiss Government Gears Up to Establish a Central Registry for Beneficial Ownership Explore More

    News

    Google launches a new website to educate people about online scams

    Hackers are more active during the COVID-19 outbreak than normal routine, considering which Googl...

    Google launches a new website to educate people about online scams Explore More

    News

    US Government to Establish New Corporate Transparency Act Regulations to Verify UBOs

    The US government is ready to change the process of reporting beneficial ownership. The final rul...

    US Government to Establish New Corporate Transparency Act Regulations to Verify UBOs Explore More

    News

    Estonian Government to Strengthen AML Framework to Lift Crypto Ban

    The Estonian Finance Ministry drafted AML amendments that will affect virtual asset service provi...

    Estonian Government to Strengthen AML Framework to Lift Crypto Ban Explore More

    News

    Fake NFT Sold for £244k from Artist “Banksy’s” Website

    A fake link directed bidders to an online auction for Banksy’s NFT, which was posted on the now-d...

    Fake NFT Sold for £244k from Artist “Banksy’s” Website Explore More

    News

    FATF warns Turkey over Lapses in Money Laundering and Terror Financing

    Turkey has been warned by Financial Action Taskforce (FATF) because of its ‘serious shortcomings’...

    FATF warns Turkey over Lapses in Money Laundering and Terror Financing Explore More

    News

    Swiss Court Seeks $45m Compensation in Credit Suisse Money Laundering Case

    Federal prosecutors in Switzerland are seeking compensation of $45 million in the Credit Suisse m...

    Swiss Court Seeks $45m Compensation in Credit Suisse Money Laundering Case Explore More

    News

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’

    Oman Chamber of Commerce and Industry (OCCI) has called for a review of the legislation that gove...

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’ Explore More

    News

    Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers

    According to the prosecutors and financial regulators, cryptocurrency mixers are reportedly being...

    Prosecutors Raise Questions About KYC/AML Against Cryptocurrency Mixers Explore More

    News

    European parliament imposes ban on facial recognition technology

    Following a public outcry after the leak of an internal memorandum discussing the utilization of ...

    European parliament imposes ban on facial recognition technology 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

    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

    Another Step Taken by the EU to Harmonize AML Rules

    The European Banking Authority has proposed new guidance for compliance officers. The attempt is ...

    Another Step Taken by the EU to Harmonize AML Rules Explore More

    News

    FSA Japan Considers Imposing Stricter Regulation on Cryptocurrency

    The updated regulation will be designed to provide better protection to Japanese investors. Accor...

    FSA Japan Considers Imposing Stricter Regulation on Cryptocurrency Explore More

    News

    Turkish Regulatory Authorities Launch Investigation on Social Media Influencers for Money Laundering

    Turkey’s Minister of Social and Labour Security Department stated they are conducting an in-depth...

    Turkish Regulatory Authorities Launch Investigation on Social Media Influencers for Money Laundering Explore More

    News

    South Africa Must Fix Holes in Money Laundering Regulation by 2025, Warns FATF

    South Africa needs to improve its Anti-Money Laundering and Counter-Terrorist Financing regulatio...

    South Africa Must Fix Holes in Money Laundering Regulation by 2025, Warns FATF Explore More

    News

    Swedish Bank SEB Accused of Money Laundering

    Investigations done by the news agency TT and broadcaster SVT revealed that 25 SEB clients record...

    Swedish Bank SEB Accused of Money Laundering Explore More

    News

    FinCEN Proposes the Designation of Eligible Customers as Exempt Person

    As a part of the Paperwork Reduction Act of 1995, the Financial Crime Enforcement Network (FinCEN...

    FinCEN Proposes the Designation of Eligible Customers as Exempt Person Explore More

    News

    DHS 19.5 Million Fine Imposed on UAE Banks for AML Failings

    The Central Bank has imposed Dhs 19.5 million fine on UAE’s banks for shortcomings in the AML fra...

    DHS 19.5 Million Fine Imposed on UAE Banks for AML Failings Explore More

    News

    DC lawyers can now accept crypto for legal fees

    According to a report by Bloomberg Law, cryptocurrency can now be used to pay for legal services ...

    DC lawyers can now accept crypto for legal fees Explore More

    News

    Danske Bank Under Fire Over AML Shortcomings

    The FSA has reprimanded Sweden’s Danske Bank over ‘shortcomings’ in its anti-money laundering con...

    Danske Bank Under Fire Over AML Shortcomings 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

    FATF Removes Malta From gray List of Untrustworthy Financial Jurisdictions

    After one year of being included in the FATF grey list, the global action committee has voted Mal...

    FATF Removes Malta From gray List of Untrustworthy Financial Jurisdictions Explore More

    News

    Online Gaming Used by Criminals to Groom Minors into Drug Mules

    Criminal networks are now applying the use of online video game, Fortnite, to groom minors around...

    Online Gaming Used by Criminals to Groom Minors into Drug Mules Explore More

    News

    Estonian Government to Strengthen AML Framework to Lift Crypto Ban

    The Estonian Finance Ministry drafted AML amendments that will affect virtual asset service provi...

    Estonian Government to Strengthen AML Framework to Lift Crypto Ban 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

    A Brussel Led Crackdown to be Held in Britain if EU Demands are not Met

    MEPs have ordered Brussels to black-list the city of London if it does not comply with the EU’s D...

    A Brussel Led Crackdown to be Held in Britain if EU Demands are not Met Explore More

    News

    Regulators Express Concerns on TD Bank’s AML Practices Leading to Merger Termination to Acquire First Horizon Bank

    TD Bank was being examined by the Office of the Federal Reserve and the Comptroller of the Curren...

    Regulators Express Concerns on TD Bank’s AML Practices Leading to Merger Termination to Acquire First Horizon Bank Explore More

    News

    Monetary Authority of Singapore to Take Tougher Action Against Data Breaches

    To address the data privacy concern, MAS has recommended that data privacy offences should be mad...

    Monetary Authority of Singapore to Take Tougher Action Against Data Breaches Explore More

    News

    5 Billion Unique Credentials Circulating on Darknet

    According to the report released by security firm Digital Shadows, a total of 15 billion user cre...

    5 Billion Unique Credentials Circulating on Darknet 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

    Uber joins lawsuits to exempt itself from California law

    California law effective from today, i.e. Jan 1 is all set to give equal protection to independen...

    Uber joins lawsuits to exempt itself from California law Explore More

    News

    OCC Warns Federal Banking System of Crypto & Cybersecurity Risks

    The OCC has warned the federal banking associations, branches and agencies on crypto-asset and cy...

    OCC Warns Federal Banking System of Crypto & Cybersecurity Risks Explore More

    News

    Hong Kong Custom Busts Money Laundering Ring Accused of Smuggling HK$170M

    Investigators suspect that the criminal gang laundered part of the cash through casinos in Macau....

    Hong Kong Custom Busts Money Laundering Ring Accused of Smuggling HK$170M Explore More

    News

    CBUAE Cancels Registration of Insurance Broker for AML Non-compliance

    The Central Bank of the UAE (CBUAE) has cancelled Al Fazaa’s registration as an insurance a...

    CBUAE Cancels Registration of Insurance Broker for AML Non-compliance Explore More

    News

    China’s Top Leaders Indicate the Further Tightening of Financial Regulations

    Chinese leaders have indicated that the country will move to further strengthening of financial r...

    China’s Top Leaders Indicate the Further Tightening of Financial Regulations Explore More

    News

    UK’s Financial Watchdog Goes Real-time to Catch Online Criminals

    The FCA is sweeping the internet on a day-to-day basis to pull out cybercriminals, as the number ...

    UK’s Financial Watchdog Goes Real-time to Catch Online Criminals 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

    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