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

    UAE Adopts Facial Recognition for ID Verification Instead of Emirates ID Card Readers

    UAE

    Facial recognition instead of Emirates ID card readers will now verify identity.

    The Federal Authority for Identity and Citizenship (FAIC) today announced the launch of an updated facial recognition system for the digital certification portal. The upgraded system will replace the Emirates ID card reader, which was previously used for the purpose of identity verification. 

    According to the FAIC, the new facial recognition system will identify individuals within three seconds. 

     

    The launch of the updated digital certification adds to the ‘Year of the 50’ project and is also in line with the UAE’s ‘Go Digital’ programme that seeks to digitise government service centres. Earlier, the ICA had announced upgrades to the Emirates ID, with new features, including a 3D picture using laser-printing technology to show the date of birth of the cardholder.

    The service has been made available for all valid Emirates ID cardholders above the age of fifteen. For verification, the facial print is activated by an individual’s passport number and Unified Identification Number (UID) – a unique nine-digit code automatically assigned to anyone who enters the UAE.

    Instead of verifying the identity of individuals through ID cards and passport scans, private and public services will be able to extract Personally Identifiable Information (PII) from the face print. The digital certificate system has been made available for sectors including banking, healthcare, business sectors, government, and public entities. 

    The UAE’s consistent digital transformation efforts have led to the adoption of facial recognition systems. The move is set to streamline ID verification processes, customer onboarding, and Customer Due Diligence procedures in retail, finance, security, airport clearance, and public transport among others. 

    Suggested Read: Facial Recognition in UAE to Protect Private and Government Sector

    Related Posts

    News

    A Trust Company Penalised for Opening a Doorway to Money Laundering

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

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

    News

    Sri Lankan AMLO Fines a Bank and Two Finance Firms for Non-Compliance

    Approximately two million rupees worth of fines were imposed on three financial institutions in S...

    Sri Lankan AMLO Fines a Bank and Two Finance Firms for Non-Compliance Explore More

    News

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam

    The Central Bank of Sri Lanka is considering criminally prosecuting operators of a Sports Chain c...

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam 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

    FATF Updates on South Africa’s AML Compliance Progress

    A report on South Africa’s progress in implementing AML procedures to prevent money launder...

    FATF Updates on South Africa’s AML Compliance Progress Explore More

    News

    SARB Issues Guidance to Discourage the Termination of Crypto Transactions in Banks

    The South Africa Reserve Bank (SARB)’s Prudential Authority has issued a guidance note to banks f...

    SARB Issues Guidance to Discourage the Termination of Crypto Transactions in Banks Explore More

    News

    Swiss FinTech Firm LeonTeq ‘Strongly Refutes’ Allegations of Suspicious Transactions

    Swiss FinTech firm LeonTeq has rejected allegations of suspicious transactions with possible link...

    Swiss FinTech Firm LeonTeq ‘Strongly Refutes’ Allegations of Suspicious Transactions 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

    The Financial Intelligence Analysis Unit Levies Fines Worth €2.2 Million in the First Half of 2023

    The Financial Intelligence Analysis Unit fined €2.2 million in the first half of 2023. A constitu...

    The Financial Intelligence Analysis Unit Levies Fines Worth €2.2 Million in the First Half of 2023 Explore More

    News

    Face Detection Tool to Fight Bots Under Trial by Facebook

    Facebook is currently battling a $35 billion class-action lawsuit for alleged misuse of facial re...

    Face Detection Tool to Fight Bots Under Trial by Facebook Explore More

    News

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

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

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

    News

    UK Launches New Crypto Asset Promotion Rules

    The UK’s latest obligations on the promotions of the crypto service providers came into force thi...

    UK Launches New Crypto Asset Promotion Rules Explore More

    News

    DC is the Latest State to Sue Juul over Targeting Minors

    The District of Columbia is now the latest state to sue c-cigarette maker, Juul Labs, saying the ...

    DC is the Latest State to Sue Juul over Targeting Minors Explore More

    News

    UAE Court Convicted 13 Indian Nationals and 7 Companies for Money Laundering Offenses

    Thirteen Indian nationals and seven companies were charged with money laundering by the Abu Dhabi...

    UAE Court Convicted 13 Indian Nationals and 7 Companies for Money Laundering Offenses Explore More

    News

    Reports Reveal NAB Contract Workers Received Little to No AML Training

    The disclosure follows AUSTRAC’s recent launch of a formal investigation into NAB earlier this mo...

    Reports Reveal NAB Contract Workers Received Little to No AML Training Explore More

    News

    Australian Defense Department Hit by Ransomware Attack

    Australian Defence Department has been hit by a ransomware attack. No information about former or...

    Australian Defense Department Hit by Ransomware Attack Explore More

    News

    SEC Warns Philippines Companies on Lack of AML Compliance

    The Securities Exchange Commission (SEC) warned that it would enforce the Revised Corporation Cod...

    SEC Warns Philippines Companies on Lack of AML Compliance 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

    Qatar’s new AML laws leave no room for Cryptocurrencies

    A number of countries across the globe are coming with up stringent policies to inhibit the illeg...

    Qatar’s new AML laws leave no room for Cryptocurrencies Explore More

    News

    ICC Qatar is going to have a seminar on money laundering and terrorist financing

    The International Chamber of Commerce (ICC) Qatar is conducting a compliance awareness seminar on...

    ICC Qatar is going to have a seminar on money laundering and terrorist financing Explore More

    News

    European Parliament Members Adopt New Recommendations to fight Tax Fraud and Money Laundering

    The parliament members adopted a comprehensive set of regulations stemming from the previous reco...

    European Parliament Members Adopt New Recommendations to fight Tax Fraud and Money Laundering Explore More

    News

    FATF and EU Delist Bahamas from AML Blacklist

    European Union has finally removed Bahamas from its AML blacklist, right after FATF has delisted ...

    FATF and EU Delist Bahamas from AML Blacklist Explore More

    News

    Abu Dhabi to Establish Executive Office to Combat Illicit Financial Flow

    A specialised court in Abu Dhabi will be developed to oversee the measures to fight financial cri...

    Abu Dhabi to Establish Executive Office to Combat Illicit Financial Flow Explore More

    News

    Sweden Points Out the Rising Cases of Money Laundering in Gaming Industry

    Financial Police of Sweden has revealed a report that highlights more than 700 cases of money lau...

    Sweden Points Out the Rising Cases of Money Laundering in Gaming Industry Explore More

    News

    FCA Cracks Down on Various Operators Hosting Illegal Crypto Cash Machines Around Leed

    The FCA (Financial Conduct Authority) suspects many sites around Leeds of hosting illegally opera...

    FCA Cracks Down on Various Operators Hosting Illegal Crypto Cash Machines Around Leed Explore More

    News

    FATF issued guidance on risk-based AML/CFT policies

    The Financial Action Task Force has issued finalised supervision on adopting a risk-based strateg...

    FATF issued guidance on risk-based AML/CFT policies 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

    Binance in Trouble for Allegedly Aiding Money Laundering Worth $2.35 Billion

    An inquiry into the world’s biggest crypto exchange Binance has revealed that it has aided money ...

    Binance in Trouble for Allegedly Aiding Money Laundering Worth $2.35 Billion Explore More

    News

    Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation

    BKEX withdrawals were suspended after funds on its platform were used to launder money, according...

    Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation Explore More

    News

    Germany to Form a new Anti-Money Laundering Agency

    Germany is reportedly forming a new AML agency that aims to regulate sanction efforts and money l...

    Germany to Form a new Anti-Money Laundering Agency Explore More

    News

    Brazil to Adopt Tougher Penalties to Curb Money Laundering via Digital Currencies

    The fine for digital currency money laundering in Brazil is set to be raised to two-thirds of the...

    Brazil to Adopt Tougher Penalties to Curb Money Laundering via Digital Currencies Explore More

    News

    UK Gambling Commission Fines 888 with £9.4m for AML Failings

    Great Britain’s Gambling Commission has issued 888 with a fine of £9.4 million over a series of s...

    UK Gambling Commission Fines 888 with £9.4m for AML Failings Explore More

    News

    Tether Executives to Face DOJ Bank Fraud Probe

    Since its inception in 2014, Tether has become the third-largest cryptocurrency platform in the w...

    Tether Executives to Face DOJ Bank Fraud Probe 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

    13K Affected in Third-Party Data Breach at Anthem MaineHealth

    A third-party service provider accessed the database of Anthem MaineHealth and obtained patients’...

    13K Affected in Third-Party Data Breach at Anthem MaineHealth Explore More

    News

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

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

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

    News

    Visa: CBDC is the most important trend in payments

    According to Visa’s Head of Crypto, Central Bank Digital Currencies, or CBDC, seems to be one of ...

    Visa: CBDC is the most important trend in payments Explore More

    News

    Archipelago Trading Fined $1.5 Million for SAR and AML Failings

    The US Security and Exchange Commission (SEC) fined the Archipelago Trading company over the shor...

    Archipelago Trading Fined $1.5 Million for SAR and AML Failings Explore More

    News

    Manitoba Expands Criminal Property Forfeiture Branch to Counter Money Laundering

    The Manitoba government is expanding the Criminal Property Forfeiture (CPF) branch as part of its...

    Manitoba Expands Criminal Property Forfeiture Branch to Counter Money Laundering Explore More

    News

    Japan Launches a Three-Step Plan for Introducing Digital Yen

    After the announcement of the Bank of Japan to introduce digital Yen by 2021, the statement by Ko...

    Japan Launches a Three-Step Plan for Introducing Digital Yen Explore More

    News

    Cloudflare Discloses Another huge DDoS Attack

    Amid the COVID-19 outbreak, a surf in internet traffic can be seen and thus, an increase in cyber...

    Cloudflare Discloses Another huge DDoS Attack Explore More

    News

    Britain’s FCA Fines Ghanaian Bank for Insufficient AML Regulations

    The Financial Conduct Authority of the UK has imposed fines of £5.8 million on Ghana Internationa...

    Britain’s FCA Fines Ghanaian Bank for Insufficient AML Regulations Explore More

    News

    Lloyds Banking Group Initiates “Pilot Scheme” to Combat Frauds

    Lloyds bank initiates a “pilot scheme” with the London police to counter criminal act...

    Lloyds Banking Group Initiates “Pilot Scheme” to Combat Frauds Explore More

    News

    A lawsuit is filed against LifeLabs for a data breach incident

    As reported earlier, the Canadian laboratory testing company, LifeLabs was hit with a cyber-attac...

    A lawsuit is filed against LifeLabs for a data breach incident Explore More

    News

    Fraudsters Seek Fake COVID Test Reports as New Travel Restrictions Roll Out

    As the new travel restrictions are imposed to omit the spread of the coronavirus, the fraudsters ...

    Fraudsters Seek Fake COVID Test Reports as New Travel Restrictions Roll Out Explore More

    News

    Action Fraud Fund Report Exposes Billion-dollar Cryptocurrency Scams

    The Action Fraud Fund report exposes the extent of cryptocurrency fraud and Ponzi schemes circula...

    Action Fraud Fund Report Exposes Billion-dollar Cryptocurrency Scams Explore More

    News

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime

    The Central Bank of Turkey is to ban the use of cryptocurrency payments by 30th April. This initi...

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime Explore More

    News

    Europe Bolsters Fight Against Financial Crime with AMLA Formation

    The European Parliament (EP) and European Union (EU) council teams have agreed to create the Euro...

    Europe Bolsters Fight Against Financial Crime with AMLA Formation Explore More

    News

    MGA Issues 10 Warnings and Revokes 6 Licenses of Gaming Operators

    MGA issued ten warnings and revoked six gambling licences in 2022. According to the report, the M...

    MGA Issues 10 Warnings and Revokes 6 Licenses of Gaming Operators Explore More

    News

    Money Laundering and Drug Trafficking Account for Illicit Flow of US$ 1 Billion into Jamaica Annually

    Reports have highlighted that money laundering, drug trafficking, and cybercrimes account for the...

    Money Laundering and Drug Trafficking Account for Illicit Flow of US$ 1 Billion into Jamaica Annually Explore More

    News

    Leading Japanese Crypto Exchange Loses $100 Million to Hackers

    Liquid Global, a leading cryptocurrency exchange in Japan was hit by a hacking attack and the exc...

    Leading Japanese Crypto Exchange Loses $100 Million to Hackers Explore More

    News

    Rapstar Captured for His Role in Wire Fraud Scheme

    A famous rapper from Chicago with his crew members was caught and charged in court for using the ...

    Rapstar Captured for His Role in Wire Fraud Scheme Explore More

    News

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

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

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

    News

    MP Calls in For UK’s Defences in Opposition to “Dirty Money” Overrun

    The cross-party group of MP declares UK defences in becoming the “jurisdiction of choice for dirt...

    MP Calls in For UK’s Defences in Opposition to “Dirty Money” Overrun Explore More

    News

    Crypto Adoption on the Rise, PayPal will Offer Crypto Payments in 2021

    In the digital era, companies are shifting toward digital means of communication. Banks have plan...

    Crypto Adoption on the Rise, PayPal will Offer Crypto Payments in 2021 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

    UAE: Virtual Asset Fraudsters to Face Imprisonment, Dh 1M Fine

    Residents in the UAE have been advised to perform due diligence procedures prior to investing in ...

    UAE: Virtual Asset Fraudsters to Face Imprisonment, Dh 1M Fine Explore More

    News

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities

    Europol and EU member states along with Eurojust and Frontex have launched Operation Oscar to ass...

    Europol and EU Member States Launch Operation Targeting Assets of Sanctioned Entities Explore More

    News

    The Biggest Software Company in the US under Ransomware Attack on Election Night

    Tyler Technologies in Plano, Texas, was under a ransomware attack last week. The company sells so...

    The Biggest Software Company in the US under Ransomware Attack on Election Night 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

    UAE Adopts Facial Recognition for ID Verification Instead of Emirates ID Card Readers

    Facial recognition instead of Emirates ID card readers will now verify identity. The Federal Auth...

    UAE Adopts Facial Recognition for ID Verification Instead of Emirates ID Card Readers Explore More

    News

    Transparency International Declares South Sudan Second Most Corrupt Country

    In the East African region, South Sudan has been ranked as the most corrupt country in the world....

    Transparency International Declares South Sudan Second Most Corrupt Country Explore More

    News

    UAE Central Bank to Take Action Against Unregistered Hawala Operators

    From 2nd December 2020, the Central Bank in UAE will begin taking action against the unregistered...

    UAE Central Bank to Take Action Against Unregistered Hawala Operators Explore More

    News

    UK Launches New Crypto Asset Promotion Rules

    The UK’s latest obligations on the promotions of the crypto service providers came into force thi...

    UK Launches New Crypto Asset Promotion Rules 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

    Binance Tightens KYC Verification to Meet Regulatory Compliance

    Customers that fail to meet the new requirements will only be allowed to withdraw funds, close po...

    Binance Tightens KYC Verification to Meet Regulatory Compliance Explore More

    News

    Brazilian Police Block Crypto Assets Due to Suspected Fraud

    Brazilian police have requested the court to block the virtual assets of suspected digital tradin...

    Brazilian Police Block Crypto Assets Due to Suspected Fraud Explore More

    News

    EU Warns About the Impact of COVID-19 on Non-Regulated Crypto Investments

    European Union’s financial regulatory agency, the European Securities and Markets Authority (ESMA...

    EU Warns About the Impact of COVID-19 on Non-Regulated Crypto Investments Explore More

    News

    US Authorities Accuse Russian Oligarch of Money Laundering and Bank Fraud

    US authorities have accused Russian oligarch Viktor Vekselberg of conspiring to launder money and...

    US Authorities Accuse Russian Oligarch of Money Laundering and Bank Fraud Explore More

    News

    Crown Casinos Fined $450 Million for AML Failures

    Casino operator Crown should pay a fine of $450 million for 546 violations of anti-money launderi...

    Crown Casinos Fined $450 Million for AML Failures Explore More

    News

    AUSTRAC Made to Take Back Seat as Australia Defies Global AML Regulations

    Australian Transaction Reports and Analysis Centre has taken Australia’s largest business to cons...

    AUSTRAC Made to Take Back Seat as Australia Defies Global AML Regulations Explore More

    News

    UK Government Aims to Recover £1 Billion Lost Funds Over the Next Decade

    The UK Government has put technology as the front and centre force to fight crimes and reinforce ...

    UK Government Aims to Recover £1 Billion Lost Funds Over the Next Decade 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