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

    18.97.14.83

    Travel to Restart as Several Countries Roll out Their Version of Vaccine Passports

    travel

    Japan is planning on introducing a vaccine passport to make travelling easy for people. International travel has become restricted due to the COVID-19 pandemic and Japan is looking at vaccine passport as a solution to ease the travel restrictions for people who have been immunized against the virus. 

    It is expected that the passports will be in the form of a smartphone app and travellers will be required to get their QR codes scanned before they are allowed to onboard the flight or before they enter another country. 

    Japan’s government is moving forward with this plan in hopes to resume travel for businesses, which was halted due to the COVID-19 pandemic.

    However, Japan is not the only country looking to develop a system to resume travel for those who have been vaccinated. 

    Canada is also debating on if the vaccinated status of the people should be used publicly or not. Majority of the Canadians supports the use of vaccine passports for travelling and attending large events. However, there are still some questions about its use in day-to-day life. 

    61% of the Canadians say that people who have been vaccinated should be allowed to resume their normal life including attending public events, travelling, and using public transports. However, 39% raise the question of equity saying that only limiting these activities to those who have been vaccinated is unfair to those who have yet to be. 

    France also claimed that it plans to roll out a vaccine passport to jump-start travel. The country is already using an app that can trace COVID infected people. Now the app has been equipped with a new feature to host the test reports of COVID. 

    France will become the first European Union country to have a system of digital green certificate up and running by mid of June. The French app is already being used by 15 million users, a far more reach than any other application for this purpose. The system will contain lab test results and vaccination records from France’s centralised healthcare system. The trial for the app will be extended to Air France for overseas territories by next week. 

    UK is also introducing an NHS based smartphone app for COVID-19 vaccination and testing status. The UK has confirmed that it will be rolling out a vaccine passport certificate allowing people to travel internationally by this summer. 

    However, another question is raised about the equality of vaccines. Some people are finding out that their choice of vaccine is determining their travel plans. Not all countries are accepting every vaccine. European Union is only allowing US-made vaccinations meaning those who have been vaccinated with Chinese vaccines will still be banned from travelling. 

    Related Posts

    News

    MAS Imposes Capital Requirements on OCBC for Inadequate Scam Response

    Additional capital requirements have been imposed on the OCBC bank by the Monetary Authority of S...

    MAS Imposes Capital Requirements on OCBC for Inadequate Scam Response 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

    Livestreaming Helps Shanghai Police Crack Money Laundering Case

    There has been an arrest of a live streamer by Shanghai police who had been tipped off by a live ...

    Livestreaming Helps Shanghai Police Crack Money Laundering Case Explore More

    News

    EU Parliament Approves More Stringent Rules to Combat Money Laundering and Terrorist Financing

    The latest EU Parliament vote approves the formation of a new anti-money laundering authority and...

    EU Parliament Approves More Stringent Rules to Combat Money Laundering and Terrorist Financing 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

    FinCEN Proposes Beneficial Ownership Reporting Requirements

    The FinCEN proposed beneficial ownership reporting requirements to protect U.S financial system f...

    FinCEN Proposes Beneficial Ownership Reporting Requirements Explore More

    News

    Anti-Money Laundering Assessment of Sri Lanka Expected Shortly by FATF

    In a recent statement, President Ranil Wickremesinghe announced that Sri Lanka will begin its nex...

    Anti-Money Laundering Assessment of Sri Lanka Expected Shortly by FATF Explore More

    News

    US Officials allege student defrauded Apple as part of SIM swap attack

    Richard Yuan Li, a student at the University of California-San Diego, is charged with plotting to...

    US Officials allege student defrauded Apple as part of SIM swap attack Explore More

    News

    Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers

     U.S. Private Vaults, Inc. has pleaded guilty to charges on its Beverly Hills store of conspiring...

    Beverly Hills Store Pleads Guilty to Conspiring with Drug Money Launderers Explore More

    News

    China’s Financial Watchdogs All Set to Regulate FinTech Sector

    China’s four years regime to clear all risks from the financial system have been extended to the ...

    China’s Financial Watchdogs All Set to Regulate FinTech Sector Explore More

    News

    FATF Member, Saudi Arabia, Winning the World Money Laundering Race

    During a virtual meeting on Monday, the FATF supported Saudi Arabia to combat money laundering an...

    FATF Member, Saudi Arabia, Winning the World Money Laundering Race Explore More

    News

    Roll-out of vital banking fraud check postponed again due to Coronavirus

    A crucial banking security check that could avert the loss of millions of pounds to internet frau...

    Roll-out of vital banking fraud check postponed again due to Coronavirus Explore More

    News

    Seychelles Prosecutes First Money Laundering Case Against Elites from Pandora Papers

    Seychelles, known for being a tax haven, was recently removed from the EU’s blacklist and is purs...

    Seychelles Prosecutes First Money Laundering Case Against Elites from Pandora Papers Explore More

    News

    UK Adopts new Methods to Fight Money Laundering Through Sanction Regime

    The UK declared a new sanction regime against financial crimes like money laundering. According t...

    UK Adopts new Methods to Fight Money Laundering Through Sanction Regime Explore More

    News

    2021 to Set New Record for Most Data Breaches in a Year

    Studies have shown a staggering 1,291 data breaches till the end of September this year, exceedin...

    2021 to Set New Record for Most Data Breaches in a Year 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

    Shufti’s Age Verification Solution Approved by KJM

    Germany’s Commission for media, Kommission für Jugendmedienschutz (KJM), has approved Shufti’...

    Shufti’s Age Verification Solution Approved by KJM Explore More

    News

    Singapore Now Requires Developers to Comply with New AML/TF Regulations

    The Singaporean government will implement a new anti-money laundering and anti-terrorism financin...

    Singapore Now Requires Developers to Comply with New AML/TF Regulations Explore More

    News

    Founders of US Crypto Firm Charged with Assisting North Korean Hacking Group in Laundering Money

    Two co-founders of the cryptocurrency firm Tornado Cash, Roman Semenov and Roman Storm, were char...

    Founders of US Crypto Firm Charged with Assisting North Korean Hacking Group in Laundering Money Explore More

    News

    E-krona – Rising Cashless Sweden Sights Virtual Currency

    Less than 10% of all transactions are done with cash in Sweden, according to an analysis by its c...

    E-krona – Rising Cashless Sweden Sights Virtual Currency Explore More

    News

    Korea FSC Confirms Plans for Crypto-focused Bureau at KoFIU

    According to the FSC, the crypto-focused bureau will improve the transparency in virtual asset tr...

    Korea FSC Confirms Plans for Crypto-focused Bureau at KoFIU Explore More

    News

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs

    Australia is sending a signal to welcome global financial criminals for business in its lawyers, ...

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs Explore More

    News

    Phase One of the Crypto Regulatory Framework in Switzerland Begins

    As of today, phase one of the regulatory framework regarding the cryptocurrency and blockchain in...

    Phase One of the Crypto Regulatory Framework in Switzerland Begins 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

    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

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges

    Hong Kong’s legislative council has amended its Anti Money Laundering and  Countering Terrorist F...

    Hong Kong Amends AML/CTF Laws to Include Crypto Exchanges Explore More

    News

    UK Approves New Bill to Enhance Security in the Cryptocurrency Sector

    The UK government has approved a bill to grant power to the authorities to seize cryptocurrency p...

    UK Approves New Bill to Enhance Security in the Cryptocurrency Sector Explore More

    News

    Europol Arrests 106 Suspects in Money Laundering, Online Fraud Case

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

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

    News

    Joint ATO Operation Busts $137m Fraud Ring

    The Australian Border Force (ABF) and the Serious Financial Crime Taskforce (SFCT) have jointly i...

    Joint ATO Operation Busts $137m Fraud Ring Explore More

    News

    Italian banking association ready to accept digital euro

    The Italian Banking Association (ABI) has disclosed that it is willing to support the introductio...

    Italian banking association ready to accept digital euro Explore More

    News

    GIABA Points Out Gaps in Nigeria’s AML/CFT Framework

    The GIABA report revealed loopholes in the Nigerian AML/CFT framework and called Nigerian law enf...

    GIABA Points Out  Gaps in Nigeria’s AML/CFT Framework Explore More

    News

    Money Laundering Via Trade Has Drastically Fallen, Says Association of Bankers Bangladesh

    On May 22nd, the Association of Bankers, Bangladesh (ABB) reported that trade-based money launder...

    Money Laundering Via Trade Has Drastically Fallen, Says Association of Bankers Bangladesh 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

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

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

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

    News

    Small Business Group Sues Treasury Department Over ‘Money Laundering Transparency Initiative’

    A small business lobbying group has sued the Treasury Department over asking more than 30 million...

    Small Business Group Sues Treasury Department Over ‘Money Laundering Transparency Initiative’ Explore More

    News

    AUD 10 Billion Money Laundering Ring Caught in Australia, Further Highlighting the Country’s AML Failures

    AUD 10 billion ($6.5 billion) in global money laundering was allegedly uncovered in Sydney by the...

    AUD 10 Billion Money Laundering Ring Caught in Australia, Further Highlighting the Country’s AML Failures Explore More

    News

    After Targeting 30 People, the “Major Identity Theft Player” Got Arrested by MPD

    Roseanna Russell, who the police call ‘mega player’, got caught by the Mobile police. The reports...

    After Targeting 30 People, the “Major Identity Theft Player” Got Arrested by MPD Explore More

    News

    The Philippines Introduces Crypto Guidelines Against Financial Crimes

    The Philippines Monetary Board (MB) has approved the guidelines regarding the virtual assets serv...

    The Philippines Introduces Crypto Guidelines Against Financial Crimes Explore More

    News

    Cyprus Securities and Exchange Commission Warns Investing Firms for AML Non-Compliance

    The Cyprus Securities and Exchange Commission (CySEC) warned the Cyprus Investment Firms (CIFs)  ...

    Cyprus Securities and Exchange Commission Warns Investing Firms for AML Non-Compliance Explore More

    News

    UKGC Imposes EUR 780K Fine on Buzz Bingo for AML Failure

    Buzz Bingo has been fined £780,000 by the UK Gambling Commission (UKGC) for social responsibility...

    UKGC Imposes EUR 780K Fine on Buzz Bingo for AML Failure Explore More

    News

    Shufti Unveils New Product NFC Verification for NFC Based Identity Verification

    Shufti has launched a new product, NFC Verification, that uses Near Field Communication techn...

    Shufti Unveils New Product NFC Verification for NFC Based Identity Verification Explore More

    News

    UAE to Step Up AML Measures to Avoid FATF’s Gray List

    After FATF’s warning to grey list the UAE for AML failures, the region is set to step up complian...

    UAE to Step Up AML Measures to Avoid FATF’s Gray List Explore More

    News

    B.C. Real Estate Company Fined $230K for Multiple AML Violations

    Nu Stream Realty Inc. has been fined $230,423 for failure to comply with federal Anti-Money Laund...

    B.C. Real Estate Company Fined $230K for Multiple AML Violations Explore More

    News

    Phishing Scam affects thousands of Banking App users

    Thousands of customers have been exploited by a fake mobile banking app. The customers were sent ...

    Phishing Scam affects thousands of Banking App users Explore More

    News

    Star Entertainment Group Experiences $1.26B Loss after Money Laundering Investigation

    Star Entertainment Group experienced a major loss of $1.26 billion during the first half of 2023,...

    Star Entertainment Group Experiences $1.26B Loss after Money Laundering Investigation Explore More

    News

    FIAU Fines Crypto Firm €460,000 for Anti-Money Laundering Violations

    FIAU (Financial Intelligence Analysis Unit) charged a crypto exchange and broker with a €463,235 ...

    FIAU Fines Crypto Firm €460,000 for Anti-Money Laundering Violations Explore More

    News

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches

    The Chief of NAB Ross McEwan has urged the government that penalties for data breaches charged as...

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches Explore More

    News

    Client Sues Credit Suisse for Losing $607 Million in Fraud Scheme

    A Georgian billionaire, Bidzina Ivanishvili, has sued the Swiss bank, Credit Suisse over a Fraud ...

    Client Sues Credit Suisse for Losing $607 Million in Fraud Scheme Explore More

    News

    Federal Prosecutors to End Criminal Investigations on Gambling Site ‘5Dimes’

    5Dimes is a Costa Rica-based online gambling site that took bets from the US clients illegally. P...

    Federal Prosecutors to End Criminal Investigations on Gambling Site ‘5Dimes’ Explore More

    News

    Satabank Penalized with €851,000 for Non-Compliance

    Financial Intelligence Analysis Unit (FIAU) on Statabank has decided to fine the bank the sum of ...

    Satabank Penalized with €851,000 for Non-Compliance Explore More

    News

    EU Freezes $130 Million Worth of Assets Linked to Money Laundering in Lebanon

    France, Germany, and Luxembourg have seized the properties and frozen assets worth $130 million l...

    EU Freezes $130 Million Worth of Assets Linked to Money Laundering in Lebanon Explore More

    News

    Shufti Crosses One More Milestone With Its New Ukraine Office

    May 2021 – As part of our plan for global expansion, Shufti is thrilled to announce the...

    Shufti Crosses One More Milestone With Its New Ukraine Office Explore More

    News

    Jamaica Shows Significant Progress in Anti-Money Laundering Compliance

    Jamaica impressively complied with 37 recommendations from 40 international Financial Action Task...

    Jamaica Shows Significant Progress in Anti-Money Laundering Compliance Explore More

    News

    Australia’s Money Laundering Failures Increase Risk of Russia Sanctions

    Australia is facing embarrassment on the possibility of being placed on the FATF’s “grey list” fo...

    Australia’s Money Laundering Failures Increase Risk of Russia Sanctions Explore More

    News

    Aussies Bombarded With Scams in 2022 – ACCC Report

    The Australian Competition and Consumer Commission (ACCC) reported Aussies as the top target of s...

    Aussies Bombarded With Scams in 2022 – ACCC Report Explore More

    News

    Central Bank Of China Tightens Financial Regulations to Curb Money Laundering

    The Central Bank of China is tightening financial regulation to put limits on transactions, aimin...

    Central Bank Of China Tightens Financial Regulations to Curb Money Laundering Explore More

    News

    US drug agency failed to properly oversee crypto investigations

    It was published in the IG report, which is an audit of “income-generating, undercover operations...

    US drug agency failed to properly oversee crypto investigations Explore More

    News

    Shanghai police warn citizens to beware of online romance frauds

    Shanghai police are warning people to be aware of Romantic Internet scams in which victims lose a...

    Shanghai police warn citizens to beware of online romance frauds Explore More

    News

    Malta Should Remain Vigilant Against Money Laundering, Says FATF President

    FATF President Marcus Pleyer says that Malta must prioritise its fight against  illicit financial...

    Malta Should Remain Vigilant Against Money Laundering, Says FATF President Explore More

    News

    Pokies are Safe Havens for Criminals to Clean Dirty Money – Says NSW Crime Commission

    According to findings of a multi-agency investigation released by the NSW Crime Commission, pubs ...

    Pokies are Safe Havens for Criminals to Clean Dirty Money – Says NSW Crime Commission 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

    South Korea’s Telecom Giant to Introduce Blockchain Wallets for Official Documents

    SK Telecom, a South Korean telecom giant, has announced its first e-wallet for digitally storing ...

    South Korea’s Telecom Giant to Introduce Blockchain Wallets for Official Documents Explore More

    News

    SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation

    A business organization is being penalized £14,000 by the Solicitors Regulation Authority (SRA) f...

    SRA Fines a Law Firm £14,000 for Breaching ID Verification Regulation Explore More

    News

    SataBank is Set to be Formally Liquidated Over Money Laundering Concerns

    The liquidation of Satabank has affected prominent names with a massive due amount. The infirm se...

    SataBank is Set to be Formally Liquidated Over Money Laundering Concerns Explore More

    News

    SriLankan Government to Enforce Money Laundering Law to Restrict Illicit Flow of Money

    The current scenario of the Sri Lankan currency’s downfall has become a reason for money la...

    SriLankan Government to Enforce Money Laundering Law to Restrict Illicit Flow of Money 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

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

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

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

    News

    Compliance Institute of Nigeria (CIN) to Up its Game in Addressing AML/CTF Gaps

    With threats of financial fraud emerging across the globe, the Compliance Institute of Nigeria (C...

    Compliance Institute of Nigeria (CIN) to Up its Game in Addressing AML/CTF Gaps 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

    Cybercriminals demanded $3 million ransom from Travelex

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

    Cybercriminals demanded $3 million ransom from Travelex Explore More

    News

    FCA Fines ADM Investors for Violating Anti-Money Laundering Regulations

    The UK regulatory department Financial Conduct Authority (FCA) fined $7.9 million to the commodit...

    FCA Fines ADM Investors for Violating Anti-Money Laundering Regulations Explore More

    News

    Tesla CEO Elon Musk Accuses SEC of Leaking Information in Federal Investigation

    Tesla CEO Elon Musk has accused the SEC of leaking information about a federal investigation as a...

    Tesla CEO Elon Musk Accuses SEC of Leaking Information in Federal Investigation 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