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

    3.145.95.6

    Ukraine Issues 14 Million Biometric Passports

    Ukraine Issues 14 Million Biometric Passports

    According to Ukrinform, more than 14 million biometric passports have been issued in Ukraine so far. The Head of the State Migration Service of Ukraine, Maksym Sokoliuk, told in an interview that 14 million 200 thousand biometric passports have been issued up to date. 

    According to Sokoliuk, 

    ‘However, one person has the right to hold two passports; pages in passports of some people also end too fast; and the children, who were issued passports in 2015, already have their passports expired. Therefore, we approximately use the coefficient that the number of holders is 25% lower than the number of issued documents.’ 

    Till June, 42.6 million trips had been made to the EU countries as a result of the liberalized regime between Ukraine and the EU from 2017 as reported by Ukraine’s State Border Guard Service. Due to this regime, Ukrainians are allowed to travel to EU member states other than Ireland and the UK (for now) without a visa for up to 90 days during any 180-day period. 

    In 2018, Ukraine issued more than three million biometric passports and about 75000 ID cards during the year. Earlier this month, the Cabinet of Ukraine launched a pilot project which aimed to introduce a national digital ID system for online identity verification. 

    Related Posts

    News

    HSBC Fined £64m for “Unacceptable AML Failings”

    HSBC was fined by the UK’s financial regulator for ‘deficient transaction monitoring controls’. W...

    HSBC Fined £64m for “Unacceptable AML Failings” 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

    Singapore Taking New Actions Against Terror Financing and Money Laundering

    Singapore’s Parliament took improved measures against the financing of terrorism and money launde...

    Singapore Taking New Actions Against Terror Financing and Money Laundering 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

    FACT Urges Treasury to Implement Landmark Corporate Transparency Act

    FACT has urged the treasury department to impose crucial changes to draft regulations and impleme...

    FACT Urges Treasury to Implement Landmark Corporate Transparency Act Explore More

    News

    Garantex Sanctioned by the US for Laundering Over $100 Million

    The US Treasury Department has sanctioned the virtual currency exchange Garantex for facilitating...

    Garantex Sanctioned by the US for Laundering Over $100 Million Explore More

    News

    NY’s Attorney General Warns the Crypto Industry Against Illicit Activities

    Letitia James, Newyork’s Attorney General, has sent a clear message to the entire crypto industry...

    NY’s Attorney General Warns the Crypto Industry Against Illicit Activities 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

    G20 regulator warns countries to alleviate risks of Libra-like stablecoins

    The Financial Stability Board (FSB) has alerted national regulators to gauge standards and tackle...

    G20 regulator warns countries to alleviate risks of Libra-like stablecoins 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

    Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange

    Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pul-shan, has urged to enhance the secu...

    Hong Kong Customs Commissioner Urges to Enhance Supervision in Crypto Exchange Explore More

    News

    ECOWAS Partners with Interpol to Tackle Money Laundering

    ECOWAS (Economic Community of West African States) partners with INTERPOL (International Criminal...

    ECOWAS Partners with Interpol to Tackle Money Laundering Explore More

    News

    Estonian Government to Strengthen AML Framework to Lift Crypto Ban

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

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

    News

    Jamaica Plans Digital Marketplace to Trigger CBDC Adoption

    Jamaica Observer reported that the CBDC project would improve performance metrics related to JAM-...

    Jamaica Plans Digital Marketplace to Trigger CBDC Adoption Explore More

    News

    1.6M Unemployment Claim Filers Exposed Due to Data Breach

    The Washington State Auditor’s Office has investigated an incident that has exposed the personal ...

    1.6M Unemployment Claim Filers Exposed  Due to Data Breach Explore More

    News

    Singapore Taking New Actions Against Terror Financing and Money Laundering

    Singapore’s Parliament took improved measures against the financing of terrorism and money launde...

    Singapore Taking New Actions Against Terror Financing and Money Laundering Explore More

    News

    Liechtenstein’s Legal Authorities Backed by Moneyval on Improved AML/CFT Measures

    Moneyval has published a report backing Liechtenstein’s authorities on the measures it took again...

    Liechtenstein’s Legal Authorities Backed by Moneyval on Improved AML/CFT Measures Explore More

    News

    CAMLMAC and UAE Financial Intelligence Unit Join Hands to Fight FinCrime

    UAE and China have signed an MoU on August 03, 2021 to combat money laundering and terror financi...

    CAMLMAC and UAE Financial Intelligence Unit Join Hands to Fight FinCrime Explore More

    News

    NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes

    The New South Wales government  add new laws to increase the security against the criminal gangs ...

    NSW Government Introduces New Money Laundering Laws To Combat Organised Crimes Explore More

    News

    PSR Orders UK Banks to Reimburse Customers Tricked by Payment Fraud

    PSR has advised UK banks to compensate customers who have been the victims by APP (authorized pus...

    PSR Orders UK Banks to Reimburse Customers Tricked by Payment Fraud Explore More

    News

    Chinese Firms to Test Crypto Opportunities in Hong Kong

    Chinese Security companies and banks are attracted by Hong Kong’s retail trading in Bitcoin and E...

    Chinese Firms to Test Crypto Opportunities in Hong Kong Explore More

    News

    Nearly $30 Billion Laundered Through Canada’s Real Estate – Says TIC

    A joint study by Transparency International Canada and the End Snow Washing Coalition highlighted...

    Nearly $30 Billion Laundered Through Canada’s Real Estate – Says TIC Explore More

    News

    FATF Calls for Tighter Regulations to Fill Voids in Virtual Asset Compliance

    The Financial Action Task Force (FATF) highlighted a regulatory gap in the compliance system for ...

    FATF Calls for Tighter Regulations to Fill Voids in Virtual Asset Compliance Explore More

    News

    Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million

    Ransomware attacks are on the rise, and Garmin is the latest big name to take a hit. A hacker gro...

    Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million Explore More

    News

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion

    CTFC charges a South African pool operator Steynberg for the largest fraud case in the region inv...

    CFTC Charges South African Pool Operator for BTC Fraud Worth $1.7 Billion Explore More

    News

    New US Legislation Implemented to Enhance Supervision of Cryptocurrency Transactions

    US lawmakers introduced a new bill, the “Off-Chain Digital Commodity Transaction Reporting Act,” ...

    New US Legislation Implemented to Enhance Supervision of Cryptocurrency Transactions Explore More

    News

    Council of Europe Shows Support to Serbian Authorities For Combating Money Laundering

    The Council of Europe stays dedicated to showing support to authorities for fighting money-launde...

    Council of Europe Shows Support to Serbian Authorities For Combating Money Laundering 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

    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

    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

    UAE Central Bank Imposes Dh352k Fine on Currency Exchange

    The Central Bank of the UAE has fined an exchange house with a total of Dh352,000 for shortcoming...

    UAE Central Bank Imposes Dh352k Fine on Currency Exchange Explore More

    News

    Regulators Seize First Republic Bank and Sell a Portion of Assets to JPMorgan

    Regulators seized First Republic Bank and sold a portion of its assets to JPMorgan Chase. This is...

    Regulators Seize First Republic Bank and Sell a Portion of Assets to JPMorgan 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

    Japan Calls for Disclosure of Major Company Shareholders

    Japan’s Ministry of Justice will require firms to submit details of their major shareholders, als...

    Japan Calls for Disclosure of Major Company Shareholders Explore More

    News

    Chinese regulators extend financial support to bring Hong Kong, Macau closer

    China’s financial regulators revealed an extensive plan to ease investments and cross-border tran...

    Chinese regulators extend financial support to bring Hong Kong, Macau closer Explore More

    News

    U.K. Parliament Introduces New Online Safety Bill to Curb Push Payment Fraud

    The UK Parliament introduces a new Online Safety Bill, to mitigate push payment fraud and increas...

    U.K. Parliament Introduces New Online Safety Bill  to Curb Push Payment Fraud Explore More

    News

    Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million

    Ransomware attacks are on the rise, and Garmin is the latest big name to take a hit. A hacker gro...

    Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million Explore More

    News

    Czech Republic Ramps Up Efforts to Combat Financial Crimes

    According to a Moneyval report, the Czech Republic is showing progress in improving its complianc...

    Czech Republic Ramps Up Efforts to Combat Financial Crimes 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

    European Commission to Negotiate Scope of NFTs & Private Wallets in Crypto Regulation

    Members of the EU Parliament, the European Commission, and state representatives are all set to n...

    European Commission to Negotiate Scope of NFTs & Private Wallets in Crypto Regulation Explore More

    News

    Dutch Court Rules Out Duties Imposed by National Bank on Crypto Platforms

    The Dutch District Court ruled out all National Bank’s duties on the crypto platforms by stating ...

    Dutch Court Rules Out Duties Imposed by National Bank on Crypto Platforms Explore More

    News

    FATF Withdraws Switzerland From AML Enhanced Measures List

    The Financial Action Task Force (FATF) removed Switzerland from the enhanced money-laundering com...

    FATF Withdraws Switzerland From AML Enhanced Measures List 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

    New Zealand to Introduce Digital IDs to Foster Trust in Online Transactions

    New Zealand is working towards a national law that would bring consistency to the country’s effor...

    New Zealand to Introduce Digital IDs to Foster Trust in Online Transactions Explore More

    News

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud

    The Australian government will soon ban online gambling with credit cards. The government will in...

    Australia to Ban Credit Cards for Online Gambling to Prevent Payment Fraud Explore More

    News

    “We Reaffirm Our Full Support for FATF’s Efforts Against Financial Crime” – G20 Leaders

    According to the Rome Declaration, G-20 leaders ensure full support to back FATF recommendations ...

    “We Reaffirm Our Full Support for FATF’s Efforts Against Financial Crime” – G20 Leaders 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

    Nigerian Parliament Strengthens AML/CTF Laws for Real Estate Industry

    Nigerian real estate regulatory authority to mandate businesses to comply with AML/CTF compliance...

    Nigerian Parliament Strengthens AML/CTF Laws for Real Estate Industry 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

    SkyCity Adelaide Casino Investigation on hold Amid Money Laundering Court Action

    The investigation of SkyCity Adelaide’s capacity to hold a casino licence has been “put on hold”....

    SkyCity Adelaide Casino Investigation on hold Amid Money Laundering Court Action Explore More

    News

    Brazil to Become a Part of OECD and Plans to Launch IPO for Its Digital Bank

    During a virtual event on Tuesday, Paulo Guedes, Brazil’s Minister of Economy, announced that the...

    Brazil to Become a Part of OECD and Plans to Launch IPO for Its Digital Bank Explore More

    News

    FBI Springfield Warns of Growing Fraud Targetting the Elderly

    The FBI has warned people of growing elderly fraud.  As per the Internet Crime Complaint Center&#...

    FBI Springfield Warns of Growing Fraud Targetting the Elderly Explore More

    News

    $4.4 Billion Worth Cryptocurrency Stolen in 2019

    The crypto analytics firm, CipherTrace released its Q3 2019 Cryptocurrency Anti-Money Laundering ...

    $4.4 Billion Worth Cryptocurrency Stolen in 2019 Explore More

    News

    Star Casino’s Share Tumbles 21% Following Money Laundering Allegations

    Individuals banned from gambling at the Star casino in Sydney had been permitted to gamble at Sta...

    Star Casino’s Share Tumbles 21% Following Money Laundering Allegations Explore More

    News

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

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

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

    News

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures

    The financial intelligence Analysis Unit has issued an annual report that shows that the total fi...

    Gaming & Investment Firms in Malta Penalised with €4.6M for AML Failures Explore More

    News

    UAE Arrests Gupta Brothers As Part of Efforts to Combat Money Laundering

    The UAE has arrested the internationally wanted Gupta brothers who were charged for money launder...

    UAE Arrests Gupta Brothers As Part of Efforts to Combat Money Laundering Explore More

    News

    FATF to Conduct Checks & ‘Gray List’ Countries to Enforce Crypto AML Regulations

    Global financial watchdog FATF has planned to perform checks and ‘grey list’ countries to ensure ...

    FATF to Conduct Checks & ‘Gray List’ Countries to Enforce Crypto AML Regulations Explore More

    News

    EMI Flagged Nearly 40% of UK’s E-Money Exchanges for Money Laundering Risk

    A report from Transparency International revealed that nearly 40% of the UK’s e-payment companies...

    EMI Flagged Nearly 40% of UK’s E-Money Exchanges for Money Laundering Risk Explore More

    News

    ACRA to Impose Stricter Rules to Combat Money Laundering & Terrorist Financing

    ACRA has proposed stricter rules for professionals and firms that assist businesses with corporat...

    ACRA to Impose Stricter Rules to Combat Money Laundering & Terrorist Financing Explore More

    News

    UKGC imposed EUR 3.8 Million Fine on Genesis Global for Social Responsibility and Money Laundering Violations

    After the two-year investigation, the United Kingdom Gambling Commission (UKGC) imposed EUR 3.8 m...

    UKGC imposed EUR 3.8 Million Fine on Genesis Global for Social Responsibility and Money Laundering Violations Explore More

    News

    Kount integrates AI software for immediate identity verification

    Kount, a fraud prevention firm is planning on introducing the Identity Trust Global Network for t...

    Kount integrates AI software for immediate identity verification 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

    Iranian Banks in Bahrain to be Prosecuted for Breaching AML Sanctions

    Bahrain’s public prosecutor declared that the 13 Iranian banks, including the Central Bank of Ira...

    Iranian Banks in Bahrain to be Prosecuted for Breaching AML Sanctions Explore More

    News

    AMLC Demands Rigid Security Measures for Non-Compliant Businesses in the Philippines

    The Anti-Money Laundering Council (AMLC) is pushing for more strict due diligence measures on del...

    AMLC Demands Rigid Security Measures for Non-Compliant Businesses in the Philippines Explore More

    News

    Cyprus Makes Strides in Restoring its Reputation by Dealing with AML Concerns

    According to the US Ambassador to Cyprus Judith Garber, Cyprus has shown progress in dealing with...

    Cyprus Makes Strides in Restoring its Reputation by Dealing with AML Concerns Explore More

    News

    UAE to be Removed from FATF Gray List in 2024

    The UAE’s Minister of State for Foreign Trade and chairman of the Emirates Bullion Committee hope...

    UAE to be Removed from FATF Gray List in 2024 Explore More

    News

    AUSTRAC: Loan Fraud is the Main AML/CFT threat to Non-banks

    AUSTRAC report states loan scams and identity fraud as the main threat to AML/CFT compliance when...

    AUSTRAC: Loan Fraud is the Main AML/CFT threat to Non-banks Explore More

    News

    Saudi Arabia Takes New Measures to Tackle Financial Crime

    Saudi Authorities have approved a new legislative measure designed to enhance their efforts in fi...

    Saudi Arabia Takes New Measures to Tackle Financial Crime 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

    FATF Calls for Tighter Regulations to Fill Voids in Virtual Asset Compliance

    The Financial Action Task Force (FATF) highlighted a regulatory gap in the compliance system for ...

    FATF Calls for Tighter Regulations to Fill Voids in Virtual Asset Compliance Explore More

    News

    Hong Kong Launches Meta Verse to Combat Crypto Crime

    CyberDefender Metaverse is the first metaverse platform launched by Hong Kong Police to combat cr...

    Hong Kong Launches Meta Verse to Combat Crypto Crime 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