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

    UK Government to Introduce Age Verification Laws For Adult Websites

    age-verification

    To restrict minors’ access to adult-oriented content, the UK government is working on imposing age verification laws on adult websites.

    On 29 Nov 2021, Dame Rachel de Souza, the children’s commissioner, recommended mandating age verification regulations on all adult websites to the UK government. 

    The move resulted from studies indicating that 50% of children aged 11-13, 66% of children aged 14-15, and 80% of children aged 16-17 have access to online adult content. Ministries are now preparing to impose regulations on online adult content to prevent children from gaining access. 

    In the meeting, Dame Rachel de Souza said that  adult content providers were “willing to introduce age-verification measures as long as they were imposed industry-wide.” 

    In 2017, plans to introduce age verification regulations on adult content were shelved, but now it is being looked into. The culture and education secretary, Nadine Dorries and Nadhim Zahawi, have approved to impose regulations respectively. 

    The regulation in 2017 was introduced by Theresa May in the Digital Economy Act, which states that “adult content creators must have robust age verification controls in place to prevent children and youngsters under 18 from accessing the adult material.”

    The regulation was shelved “because privacy activities raised concerns about adult content getting too much information that could possibly be leaked.” 

    However,  the children’s commissioner says that there are age verification solutions/services that do not compromise the individual’s privacy. “Technology is so much better now, and the privacy issues are no longer concern as third parties can perform age verification and can get rid of the data straight away.” 

    On the other hand, a UK parliamentarian has proposed social media platforms to verify their users in the upcoming Online Safety Bill. The UK government has provided numerous justifications regarding online anonymity hindering terrorism and child abuse investigations. 

    Suggested Read: The UK “Children’s Code” – Laying New Grounds for Age Verification 

    Related Posts

    News

    Crypto-Supporting Digital Cards to be Launched Soon in China and Korea

    UnionPay, an analogue for Visa and Mastercard service providers, has partnered with Danal, a Kore...

    Crypto-Supporting Digital Cards to be Launched Soon in China and Korea Explore More

    News

    Council of Europe Urges Montenegro to Step Up AML Measures

    The Council of Europe stated in a recent report that Montenegro lacks sufficient measures to inve...

    Council of Europe Urges Montenegro to Step Up AML Measures Explore More

    News

    US Government Announces Reward for Identifying Sanctioned Russian Assets

    The US government has announced financial rewards of up to $5 million for information leading to ...

    US Government Announces Reward for Identifying Sanctioned Russian Assets Explore More

    News

    6 members charged with Fraud in China for involvement in Multi-billion Dollar Plustoken Scam

    Six alleged members of Plustokem scam were prosecuted according to the court filing submitted on ...

    6 members charged with Fraud in China for involvement in Multi-billion Dollar Plustoken Scam Explore More

    News

    HM Treasury Consults UK Government on AML Supervision Reforms

    HM Treasury announced that a consultation would be conducted concerning AML/CFT supervision refor...

    HM Treasury Consults UK Government on AML Supervision Reforms Explore More

    News

    Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering

    On Tuesday, the police and federal anti-money laundering agency said that they have frozen 1352 b...

    Mexico: Federal Anti-Money Laundering Agency Freezes 1352 Accounts for Money Laundering 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

    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

    Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA)

    On Sunday, the Court of Appeals (CA) issued its rule of process for assessing the deposit or inve...

    Rules for AMLC Inquiry for Bank Accounts Released by the Court of Appeals (CA) Explore More

    News

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

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

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

    News

    FinCEN Releases Final Rule to Implement Beneficial Ownership Reporting Requirements

    US Treasury Department’s FinCEN has issued a highly anticipated final rule for the implementation...

    FinCEN Releases Final Rule to Implement Beneficial Ownership Reporting Requirements Explore More

    News

    UK Parliament Legislates New Digital Identity Verification Services Bill

    On Wednesday, in the King’s Speech, the UK government presented a new Digital Identity Verificati...

    UK Parliament Legislates New Digital Identity Verification Services Bill Explore More

    News

    FATF Issues Guidance Paper For Incorporating Digital ID

    The Financial Action Task Force (FATF) has issued a guidance paper, last week, that outlines a ri...

    FATF Issues Guidance Paper For Incorporating Digital ID Explore More

    News

    AUSTRAC Has Published a New Guidance For Detecting “Cuckoo Smurfing”

    AUSTRAC’s guidance offers indicators for financial institutions, to allow them to detect suspicio...

    AUSTRAC Has Published a New Guidance For Detecting “Cuckoo Smurfing” Explore More

    News

    Ontario Labeled ‘Highly Vulnerable’ to Money Laundering Activities in Cullen Report

    The Canadian gambling sector is on its toes after Commissioner Austin Cullen’s report revealed in...

    Ontario Labeled ‘Highly Vulnerable’ to Money Laundering Activities in Cullen Report Explore More

    News

    The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule

    The UK’s Joint Money Laundering Steering Group (JMLSG) amended the Money laundering and Terrorist...

    The UK’s Joint Money Laundering Steering Group Amends Crypto Asset Travel Rule Explore More

    News

    Dubai Police Monitors Cryptocurrencies for Prevention of Money Laundering

    The cybercrime unit of Dubai Police has started monitoring cryptocurrencies to ensure that digita...

    Dubai Police Monitors Cryptocurrencies for Prevention of Money Laundering Explore More

    News

    MAS Finalises New Data-sharing Platforms for the Banking Sector

    MAS has developed a new platform that will allow banks to securely share information and warn eac...

    MAS Finalises New Data-sharing Platforms for the Banking Sector Explore More

    News

    Philippines Extends Registration Period for Amended AML Regulations

    The Anti-Money Laundering Council in the Philippines has revisited the guidelines of the Anti-mon...

    Philippines Extends Registration Period for Amended AML Regulations Explore More

    News

    Kenya Takes First Step to Regulate Virtual Asset Market

    The Kenyan government is all set to take the first step to regulate a vast $20 Billion crypto mar...

    Kenya Takes First Step to Regulate Virtual Asset Market Explore More

    News

    15 Billion Stolen Logins From 100,000 Breaches – Reveals New Dark Web Audit

    15 billion – a figure published demonstrates the stolen logins came about through the 18 mo...

    15 Billion Stolen Logins From 100,000 Breaches – Reveals New Dark Web Audit Explore More

    News

    UAE Confiscates Assets Worth $354 Million to Crack Down on Money Laundering

    UAE stepped up and seized $354 million worth of assets from March to mid-July 2023 in the fight a...

    UAE Confiscates Assets Worth $354 Million to Crack Down on Money Laundering 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

    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

    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

    New Zealand to Introduce New Bill for Public Beneficial Ownership Register

    New Zealand has initiated a crackdown against corporate secrecy after the Pandora papers and look...

    New Zealand to Introduce New Bill for Public Beneficial Ownership Register Explore More

    News

    Major Law Enforcement Operation Seizes 300 Crime Rings, Millions In Crypto Recovered

    Millions in crypto seized, 300 criminal syndicates raided and arrested.  In today’s financial cri...

    Major Law Enforcement Operation Seizes 300 Crime Rings, Millions In Crypto Recovered Explore More

    News

    Business Email Compromise Scam Taking a Toll on Businesses

    BEC, Business Email Compromise scams are on the rise and they continue to impact businesses. Ther...

    Business Email Compromise Scam Taking a Toll on Businesses Explore More

    News

    UAE’s SCA Works on Virtual Asset Investment Regulations

    The United Arab Emirates’ Securities and Commodities Authority (SCA) has said that it is ab...

    UAE’s SCA Works on Virtual Asset Investment Regulations Explore More

    News

    Banks Ordered by BSP to Enhance the Filing of Suspicious Reports

    MANILA, Philippines – In an attempt to ramp up its fight against financial crimes, the Bang...

    Banks Ordered by BSP to Enhance the Filing of Suspicious Reports Explore More

    News

    Fintrac Warns Casinos of Gamers Paying with Bank Drafts

    Canada’s anti-money laundering agency is warning casinos to be cautious of customers who pay for ...

    Fintrac Warns Casinos of Gamers Paying with Bank Drafts Explore More

    News

    German Parliament Passes Anti-Money Laundering Laws

    On Thursday, the German parliament passed a draft of anti-money laundering measures to make sure ...

    German Parliament Passes Anti-Money Laundering Laws Explore More

    News

    Shufti is nominated for ‘Oustanding Product/ Service’

    Global business excellence awards nominated Shufti for the category of outstanding product/ s...

    Shufti is nominated for ‘Oustanding Product/ Service’ Explore More

    News

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology

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

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology Explore More

    News

    UAE Banks Asked to Strengthen their AML/CFT Measures

    UAE financial institutions and the banks are required to prioritize eliminating money laundering ...

    UAE Banks Asked to Strengthen their AML/CFT Measures Explore More

    News

    New fake ad alert system launched to fight online scams

    According to ITV, the UK Scam Ad Alert tool – developed by the Advertising Standards Authority (A...

    New fake ad alert system launched to fight online scams 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

    UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021

    London incurred the highest amount of losses to cybercrime and fraud in the first half of 2021, a...

    UK has Suffered Fraud and Cyber Crime Losses Worth £1.3 Billion in 2021 Explore More

    News

    Digital IDs Becoming Useful for Fighting Financial Crimes

    The use of digital IDs has proved to be advantageous for fighting financial crimes. Research has ...

    Digital IDs Becoming Useful for Fighting Financial Crimes Explore More

    News

    Wellington Real Estate Company Fails to Report Suspicious Activity on Properties

    Mills Gibbon and Co, a Wellington-based real estate company, has been warned by the Department of...

    Wellington Real Estate Company Fails to Report Suspicious Activity on Properties Explore More

    News

    Compliance Specialists Remind Letting Agents to Meet HMRC Deadline

    The real estate industry in the UK is being constantly reminded that the deadline for registering...

    Compliance Specialists Remind Letting Agents to Meet HMRC Deadline Explore More

    News

    One-third of Finance Firms Have Accelerated Use of AI to Detect Money Laundering

    Financial institutions are heavily investing in Artificial Intelligence (AI) and Machine Learning...

    One-third of Finance Firms Have Accelerated Use of AI to Detect Money Laundering Explore More

    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

    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

    Estonia’s New AML/CFT Regulatory Regime Sparks 80% Downfall in Licensed Crypto Firms

    Since May 2023, Estonia’s updated crypto AML/CFT regulations have resulted in an 80% reduction in...

    Estonia’s New AML/CFT Regulatory Regime Sparks 80% Downfall in Licensed Crypto Firms Explore More

    News

    HSBC reports money laundering violations in Australia

    LONDON – According to Reuters, HSBC bank (HSBA.L) has reported itself to the Australian fin...

    HSBC reports money laundering violations in Australia Explore More

    News

    Singaporean Regulatory Authority Imposes $7.8M Worth of AML Non-Compliance Fines

    The Monetary Authority of Singapore (MAS) has imposed $7.8m fines on financial sector businesses,...

    Singaporean Regulatory Authority Imposes $7.8M Worth of AML Non-Compliance Fines Explore More

    News

    SEC Move Ahead with Regulation of Virtual Assets Service Providers (VASPs)

    Ghana’s Security Exchange Commission (SEC) has begun endorsing plans to regulate the crypto indus...

    SEC Move Ahead with Regulation of Virtual Assets Service Providers (VASPs) Explore More

    News

    Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes

    Vietnam regulatory departments are redefining their AML compliance measures to supervise cryptocu...

    Vietnam Enhances Anti-Money Laundering Laws to Prevent Financial Crimes Explore More

    News

    Financial Watchdogs in South Korea Add Guidelines for Crypto Transactions

    Financial Watchdogs in South Korea will now oversee the activities regarding crypto in the countr...

    Financial Watchdogs in South Korea Add Guidelines for Crypto Transactions Explore More

    News

    Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually

    A joint report by media outlets has shown evidence of over AU$1 billion being laundered throughou...

    Over $1 Billion Laundered Through Australia’s Pubs and Clubs Annually Explore More

    News

    White House Wants COVID Vaccine Passports to be Secure, Private, and Free

    According to the White House, the Federal Government should not be responsible for verifying that...

    White House Wants COVID Vaccine Passports to be Secure, Private, and Free 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

    Home Office Reveals 20% of UK Businesses are Affected by Fraud

    An extensive survey of thousands of businesses between 2018 and 2022 determined that one in five ...

    Home Office Reveals 20% of UK Businesses are Affected by Fraud Explore More

    News

    The State Bank of Vietnam Demands More Freedom and Power to be Granted to the Anti-Money Laundering Bureau

    The State Bank of Vietnam (SBV) requested the government to enhance security by providing more fr...

    The State Bank of Vietnam Demands More Freedom and Power to be Granted to the  Anti-Money Laundering Bureau Explore More

    News

    RSA Revamps Digital Payments with Industry-centric Regulations

    The federal bank in South Africa re-regulated guidelines for performing card transactions between...

    RSA Revamps Digital Payments with Industry-centric Regulations Explore More

    News

    New AML Reforms ‘Tranche 1.5’ Take Effect in Australia

    In an attempt to streamline customer verification and correspondent banking, AUSTRAC has issued r...

    New AML Reforms ‘Tranche 1.5’ Take Effect in Australia Explore More

    News

    Nevada Takes Measures to Combat Unemployment Insurance Fraud

    District of Nevada’s Office of U.S Attorney has shown concerns about the rise in unemployment ins...

    Nevada Takes Measures to Combat Unemployment Insurance Fraud Explore More

    News

    Hacker Group Profited $7M in Crypto by Selling Stolen Credit Cards

    A hacker group “Keeper” developed an interconnected network of over 570 eCommerce sites to steal ...

    Hacker Group Profited $7M in Crypto by Selling Stolen Credit Cards 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

    New White House Standards Strategy May Affect Crypto Industry KYC Regulations

    President Biden’s administration unveiled a national standards strategy on May 4, outlining eight...

    New White House Standards Strategy May Affect Crypto Industry KYC Regulations Explore More

    News

    FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has recently fined two...

    FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations Explore More

    News

    New Variations in Business Email Compromise Accounted for Losses of $43 Billion, Says FBI

    Introduction of new variations in Business Email Compromise scams netted $43 Billion in losses ca...

    New Variations in Business Email Compromise Accounted for Losses of $43 Billion, Says FBI Explore More

    News

    Dutch Money Mule Caught Involved in $3.5M of Money Laundering in Australia

    A 22-year old Dutch national has been arrested by Australian Police for being a money mule in a m...

    Dutch Money Mule Caught Involved in $3.5M of Money Laundering in Australia Explore More

    News

    Shufti picks up two business awards

    October has been an amazing month for Shufti. In September it was nominated for outstanding p...

    Shufti picks up two business awards Explore More

    News

    FinCEN Implements Stringent KYC Regulations For Digital Wallet

    The USA Treasury Department has proposed KYC- Know Your Customer Regulations for the digital asse...

    FinCEN Implements Stringent KYC Regulations For Digital Wallet Explore More

    News

    BSP Warns Banks Against Auto Loan Fraud

    According to BSP, organized crime groups are using fake identities to sell vehicles under fake li...

    BSP Warns Banks Against Auto Loan Fraud Explore More

    News

    Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each

    Black Friday shoppers have been advised to strengthen their cybersecurity as NFIB revealed that v...

    Black Friday Shoppers Alert: Digital Scam Victims Lose an Average of £1,000 Each Explore More

    News

    Oklahoma Takes Strict Legislative Measures to Prevent Child Identity Theft

    The Senate of Oklahoma has approved a bill to take strict measures against those involved in the ...

    Oklahoma Takes Strict Legislative Measures to Prevent Child Identity Theft Explore More

    News

    Canada loses millions in online scams

    According to CBC News, 6492 incidents of fraud were reported to Edmonton Police last year, result...

    Canada loses millions in online scams Explore More

    News

    Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts

    The Australian Federal Police (AFP) has warned of fake delivery texts. Scammers use legitimate-lo...

    Silly Season Scams to Rise as AFP Forewarns Fake Delivery Texts 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

    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