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

    216.73.217.4

    UAE adopts digital identity and blockchain to fight COVID-19

    UAE

    Taking into account the recent Coronavirus outbreak, UAE’s Ministry of Community Development (MOCD) has started adopting digital channels for governmental services. The system completes requests by relying on the use of digital identity by individuals, blockchain systems and chat systems. 

    Establishing social welfare bodies and issuing marriage licenses are some of the responsibilities of the department.

    According to the MOCD, it has started receiving digital documents instead of paper documents through its customer happiness centers (UAE’s version of customer service centers). 

    According to Hessa Essa Buhumaid, UAE’s Minister of Community Development, “This step confirms the ministry’s commitment to ensure the continuity and flexibility of all government services in light of the directives of the smart government to reduce the spread of COVID-19.”

    The Emirates News Agency reported that the MOCD has been using blockchain for digital authentication of official certificates and other documents. Currently, the blockchain system can process 2,919 different types of documents. Now, the ministry will provide services through its website and smart applications, with additional support via e-mail and telephone. 

    The main purpose is to restrain the public from visiting government offices and service centers. Digital identity is utilized for remotely accessing government services. 

    The UAE Pass app is a national digital identity system developed by Smart Dubai, Telecommunications Regulatory Authority and Abu Dhabi Digital Authority. It allows smartphone-based verification of a user and enables them to sign documents electronically. 

     

    The UAE is also coming strong on distributed ledger technology (DLT), with various projects throughout the country. The Ministry of Health and Prevention (MoHAP) has developed a blockchain platform for storing healthcare and pharmaceutical data.

    Related Posts

    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

    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

    ‘Left in Limbo’: Cryptocurrency Exchanges React to FCA Registration Deadline

    Today is the deadline for the digital currency firms to be registered with the UK’s financial reg...

    ‘Left in Limbo’: Cryptocurrency Exchanges React to FCA Registration Deadline Explore More

    News

    Capital One Penalized $390M for ‘Willful’ Violation of the Bank Secrecy Act

    Financial Crimes Enforcement Network (FinCEN) has imposed $390 million as penalty on Capital One ...

    Capital One Penalized $390M for ‘Willful’ Violation of the Bank Secrecy Act Explore More

    News

    TSA to test self-service facial recognition technology in the pilot program

    The Transportation Security Administration (TSA) is now testing self-service facial recognition t...

    TSA to test self-service facial recognition technology in the pilot program Explore More

    News

    HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations

    HMRC has issued a total of  £519,645 in fines to 68 estate agents that failed to comply with rule...

    HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations Explore More

    News

    Central Bank of China Issues Warning of DC/EP Fraud

    China’s Central bank, the People’s Bank of China along with two other regulatory authorities has ...

    Central Bank of China Issues Warning of DC/EP Fraud 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

    FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering

    The Financial Crimes Enforcement Network (FinCEN) has announced the expansion of its GTOs. The ne...

    FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering Explore More

    News

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

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

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

    News

    UAE central bank alerts about fraud attempts related to Coronavirus epidemic

    Bank customers are warned of potential fraud by the UAE Central Bank. According to the bank, “Fra...

    UAE central bank alerts about fraud attempts related to Coronavirus epidemic Explore More

    News

    Mass Stablecoin Adoption Could Assist Financial Crime – Says FATF

    FATF suggests nations and financial service providers should identify potential risks of cryptocu...

    Mass Stablecoin Adoption Could Assist Financial Crime – Says FATF Explore More

    News

    UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto

    The UAE is gearing up to issue federal licenses to virtual asset providers (VASPs) within a matte...

    UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto 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

    Californian man apprehended in Moorpark ID theft case

    A 37-year-old man in the Californian city of Bakersfield was arrested on Wednesday on suspicion o...

    Californian man apprehended in Moorpark ID theft case Explore More

    News

    Turkey Mandates NFC-based Identity Verification for Customer Onboarding

    Turkey’s regulatory body, Banking Regulation and Supervision Agency (BRSA) has issued new regulat...

    Turkey Mandates NFC-based Identity Verification for Customer Onboarding Explore More

    News

    Govt assists Struggling Swiss Crypto Valley

    Switzerland’s “Crypto Valley” is in talks with the federal government for fixing a 100 million Sw...

    Govt assists Struggling Swiss Crypto Valley Explore More

    News

    OCC, FDIC, & Fed Warn Banks of Significant Risks in the Crypto Industry

    Three US banking regulators, the Federal Reserve (Fed), Office of the Comptroller of the Currency...

    OCC, FDIC, & Fed Warn Banks of Significant Risks in the Crypto Industry Explore More

    News

    South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs

    All crypto accounts in South Korea are directed to register under their real names. Third-party b...

    South Korea FSC Identifies 14 ‘Fake’ Crypto Accounts Held by VASPs Explore More

    News

    FCA Fines Ghana International Bank Over £5 million for Money Laundering Failings

    The Financial Conduct Authority (FCA) has imposed a £5,829,900 financial penalty on Ghana Interna...

    FCA Fines Ghana International Bank Over £5 million for Money Laundering Failings Explore More

    News

    Research and Data are Key to Developing Fair Crypto Regulations, Say Blockchain Experts

    As global regulators are looking to have control over crypto, blockchain analysts say that lawmak...

    Research and Data are Key to Developing Fair Crypto Regulations, Say Blockchain Experts Explore More

    News

    National Westminster Bank Pleads Guilty to AML Breaches

    NatWest has stated that it violated multiple anti-money laundering regulations that required the ...

    National Westminster Bank Pleads Guilty to AML Breaches Explore More

    News

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

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

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

    News

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance

    The US says that it is important for countries and governments to embrace a policy of disclosing ...

    US DOJ Stresses Disclosure of Beneficial Ownership Information to Curb Illicit Finance Explore More

    News

    UK to End “Golden Visa” Regime to Tackle Money Laundering

    The UK is looking to scrap its so-called “Golden Visa” regime in a short period as Russian action...

    UK to End “Golden Visa” Regime to Tackle Money Laundering Explore More

    News

    SEC Cautions Citizens Regarding Digital Investment Scams in the Philippines

    The Securities and Exchange Commission (SEC)  has warned the public to pay caution while making d...

    SEC Cautions Citizens Regarding Digital Investment Scams in the Philippines Explore More

    News

    BC Law Society Holds Honorary Consul of Ukraine Accountable for Failure to Prevent Money Laundering

    BC Law Society holds Ukraine’s Honorary Consul accountable for failing to prevent money launderin...

    BC Law Society Holds Honorary Consul of Ukraine Accountable for Failure to Prevent Money Laundering Explore More

    News

    Victor Fredung Warns Businesses about the Rising Cybercrimes During Halloween

    Halloween is one of the most awaited festivals throughout the year. While people plan different t...

    Victor Fredung Warns Businesses about the Rising Cybercrimes During Halloween 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

    EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More

    The EU’s parliament, commission, and council are set to initiate discussions on the issue of anti...

    EU Lawmakers to Initiate Discussions on AML Laws for Bitcoin, Ethereum & More Explore More

    News

    NatWest Apologises for AML Failures and Issues Warning on Rising Inflation

    The chairman of NatWest bank has apologised to shareholders for failing to implement adequate ant...

    NatWest Apologises for AML Failures and Issues Warning on Rising Inflation Explore More

    News

    FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC

    The FEMA has confirmed the seizure of 288 crores worth of funds of a “Chinese-owned” ...

    FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC Explore More

    News

    FBI Expands its Corruption Unit to Closely Monitor Illicit Activities

    The Federal Bureau of Investigation (FBI) has stepped in, to monitor international corruption by ...

    FBI Expands its Corruption Unit to Closely Monitor Illicit Activities Explore More

    News

    Ring doorbell gives user data to Facebook and Google

    Recent investigation suggests that Ring doorbells are exposing the customers’ data to companies s...

    Ring doorbell gives user data to Facebook and Google Explore More

    News

    International CBI Sharpen Focus on Due Diligence Procedures in Light of Global Risks

    Discussion by renowned experts of major due diligence agencies in the PWM virtual panel highlight...

    International CBI Sharpen Focus on Due Diligence Procedures in Light of Global Risks Explore More

    News

    Regulatory Authorities to File a New Bill to Secure the Citizens from Cyber Criminal Activities

    Senator Estrada filed a bill to protect senior citizens unfamiliar with modern technology from cy...

    Regulatory Authorities to File a New Bill to Secure the Citizens from Cyber Criminal Activities Explore More

    News

    Biden’s Administration Announces New Timeline for AML Initiative and Beneficial Ownership Rules

    FACT’s anti-money laundering efforts are updated in the Biden Administration’s Spring 2023 Regula...

    Biden’s Administration Announces New Timeline for AML Initiative and Beneficial Ownership Rules Explore More

    News

    Albania Fails to Take Strict AML/CFT Measures

    According to MONEYVAL, Albania has failed to take the necessary steps to improve measures on figh...

    Albania Fails to Take Strict AML/CFT Measures 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

    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

    UK watchdog allows credit card and loan payment holidays to customers

    The Financial Conduct Authority (FCA) has instructed top banks to offer three-month payment holid...

    UK watchdog allows credit card and loan payment holidays to customers 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

    Chinese Banks Promise To Step Up Cryptocurrency Ban

    Some of the biggest banks in China have promised to refuse help to customers that trade with Bitc...

    Chinese Banks Promise To Step Up Cryptocurrency Ban Explore More

    News

    Norway’s DNB is Facing a Possible Fine of $45M for Poor AML Compliance

    Norway’s leading bank, DNB ASA, faces the possibility of a $45 million penalty for its inadequate...

    Norway’s DNB is Facing a Possible Fine of $45M for Poor AML Compliance Explore More

    News

    Massive Cyberattack on Australia Uses Cryptojacking Exploits

    According to the Australian Cyber Security Centre, a group of “state actors” hacked Australian ne...

    Massive Cyberattack on Australia Uses Cryptojacking Exploits Explore More

    News

    Australian Law Council Reports Reveals Risks in Legal Attorney’s AML Measures

    The Australian Law Council revealed a report that shows loopholes in attorneys’ compliance ...

    Australian Law Council Reports Reveals Risks in Legal Attorney’s AML Measures Explore More

    News

    8.3 million users affected in ‘Freepik data breach’

    Freepik, a free photo and graphics site, has disclosed a major data breach that affected nearly 8...

    8.3 million users affected in ‘Freepik data breach’ 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

    Cambodia and China Strengthen Ties to Combat Illegal Online Gambling and Scams

    China’s Premier Li Keqiang and Cambodia’s PM Hun Sen have given a green signal to strengthen thei...

    Cambodia and China Strengthen Ties to Combat Illegal Online Gambling and Scams Explore More

    News

    Nigerian Crypto Firms Adopts KYC Measures to Comply with CBN’s Directives

    The Nigerian crypto exchanges have started complying with the directives provided by the Central ...

    Nigerian Crypto Firms Adopts KYC Measures to Comply with CBN’s Directives Explore More

    News

    Uganda Remains on FATF Graylist for Failing to Curb Money Laundering

    Uganda is still under the scrutiny of AML/CFT agencies after failing to enforce regulations in NG...

    Uganda Remains on FATF Graylist for Failing to Curb Money Laundering Explore More

    News

    Bank of Spain Issues New Cryptocurrency Regulations

    Virtual asset service providers, banks, and other financial institutions are now required to regi...

    Bank of Spain Issues New Cryptocurrency Regulations Explore More

    News

    UK Regulatory Authorities Warns Crypto Firms to Comply with Latest AML Obligations

    The UK regulatory department, Financial Conduct Authority (FCA), has warned cryptocurrency platfo...

    UK Regulatory Authorities Warns Crypto Firms to Comply with Latest AML Obligations Explore More

    News

    EBA revised its guidelines on ML/FT risk factors

    The European Banking Authority (EBA) issued revised money laundering and terrorist funding (ML/TF...

    EBA revised its guidelines on ML/FT risk factors Explore More

    News

    FCA Fines Bastion Capital For Serious AML Failings

    The Financial Conduct Authority (FCA) has imposed a fine on Bastion Capital London for serious AM...

    FCA Fines Bastion Capital For Serious AML Failings Explore More

    News

    Real Estate is Becoming a Primary Target for Money Launderers in the UK

    According to a government report, Luxury London homes are a new method to launder illicit funds. ...

    Real Estate is Becoming a Primary Target for Money Launderers in the UK Explore More

    News

    Ripple CEO urges US Regulators to embrace Crypto

    Brad Garlinghouse, CEO Ripple has encouraged the US regulator “to step up and lean into digital c...

    Ripple CEO urges US Regulators to embrace Crypto Explore More

    News

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE

    The Institute of Chartered Accountants in England and Wales (ICAEW) and the UAE’s Accountants &am...

    ICAEW Calls for Professional Scepticism to Mitigate Money Laundering in UAE Explore More

    News

    Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed

    The Pandora Papers expose 35 world leaders, 300 public officials and 100+ billionaires, thus prov...

    Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed Explore More

    News

    Crime on the Rise, Mutual Fund Investments Need KYC

    Know Your Customer (KYC) is to be implemented on all financial market-related investments. In ord...

    Crime on the Rise, Mutual Fund Investments Need KYC Explore More

    News

    Turkey Mandates NFC-based Identity Verification for Customer Onboarding

    Turkey’s regulatory body, Banking Regulation and Supervision Agency (BRSA) has issued new regulat...

    Turkey Mandates NFC-based Identity Verification for Customer Onboarding Explore More

    News

    AML investigation results in NZ police freezing $140 million

    Police have collected $140 million from the Canton Business Corporation and its owner Alexander V...

    AML investigation results in NZ police freezing $140 million 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

    Transnational Organised Crime at Peak in Latin America through Cryptocurrencies

    Transnational criminal organisations that have moved billions of dollars across Latin America are...

    Transnational Organised Crime at Peak in Latin America through Cryptocurrencies 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

    UAE Starts to Scrutinize Businesses to Ensure KYC/AML Compliance

    The UAE’s Ministry of Economy now starts the inspections of Designated Non-Financial Businesses a...

    UAE Starts to Scrutinize Businesses to Ensure KYC/AML Compliance Explore More

    News

    U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities

    The US Department of the Treasury recently issued its National Risk Assessment for Money Launderi...

    U.S. Treasury Identifies Emerging Money Laundering Risks and Vulnerabilities Explore More

    News

    French Magazine XXI to Reveal ICIJ’s Take on Tax Havens

    In an interview with ICIJ, XXI editor David Servenay says that the offshore world is more powerfu...

    French Magazine XXI to Reveal ICIJ’s Take on Tax Havens 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

    Mongolia Stays Committed to the Fight Against Money Laundering

    Mongolia is the first Asia-Pacific and fifth global nation to implement all 40 FATF recommendatio...

    Mongolia Stays Committed to the Fight Against Money Laundering Explore More

    News

    UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List

    500,000+ firms in the UAE (United Arab Emirates) face disclosure of their Ultimate Beneficial Own...

    UAE Firms Must Disclose UBO’s to Avoid Dirty Money Watch List Explore More

    News

    US Sanctions Crypto Mixer Sinbad Over Connections to North Korea

    The FBI and the Dutch Financial Intelligence and Investigation Service have a crackdown on virtua...

    US Sanctions Crypto Mixer Sinbad Over Connections to North Korea 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