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

    18.97.14.90

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

    whitehouse

    According to the White House, the Federal Government should not be responsible for verifying that people have been vaccinated against COVID-19 or not. They want the process of verifying the vaccine passports to be free, secure, and private. 

    Andy Slavitt, a senior adviser at the White House for COVID-19 related issues said that it is not the duty of the government to hold data and verify the passports.

    However, America does need to verify that the vaccine passports are reliable and people have been vaccinated but it is not the role of the government to provide such certification.

    “It should be private. The data should be secure. Access to it should be free. It should be available both digitally and in paper and in multiple languages. And it should be open source,” said Andy. 

    As more and more people are getting vaccinated from around the world, the need to verify the proof of vaccination is inevitable to resume the normal lifestyle. Especially for people who will be travelling internationally. 

    Some countries, like Israel, have already created a green card as proof that people are vaccinated. Other countries are still pondering on how to develop a system for proof of vaccination for entry. WHO (World Health Organization) is also considering the idea of certification. 

    People are already provided with records that hold their vaccination records but a more long-lasting and official solution is still required to make things easier. It is harder for people to keep track of their paper documents and even harder for facilities like airports, to verify those documents manually.

    The development of vaccine passports would provide proof that the person has been vaccinated against coronavirus. However, the need to verify the vaccine passports is still a question. Governments are not responsible for ensuring the authenticity of the vaccine and this responsibility lies in the private sector to make the vaccine passports more secure. 

    The private companies are already offering an automated solution to verify the authenticity of the COVID test result for travellers. New travel restrictions require the authentic PCR-test report before the passenger is allowed to onboard the plane. It has given a push to fraudsters to start selling fake COVID-19 test reports. To curb such crimes, private companies are offering solutions like Digital COVID Pass, which detects QR code manipulation and verify the information.

    Now with the development of vaccine passports, the private sector can share the government’s burden in making them secure. 

    Related Posts

    News

    New York man charged with trafficking credit card details

    According to a federal indictment, Vitalii Antonenko, 28, was alleged in the U.S District Court f...

    New York man charged with trafficking credit card details Explore More

    News

    Financial Watchdogs in Thailand Issue Strict KYC for New Crypto Accounts

    The government in Thailand plans to eliminate anonymity in the new crypto account creation by enf...

    Financial Watchdogs in Thailand Issue Strict KYC for New Crypto Accounts Explore More

    News

    Wealthy Americans Targeted by U.S. in Panama Tax-fraud Probe

    Financial authorities in the US obtained a legal mandate to acquire information about wealthy cit...

    Wealthy Americans Targeted by U.S. in Panama Tax-fraud Probe 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

    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

    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

    China’s Fight Against Rampant Telecom Scams – Cracked 5,94000 Cases in Just 15 Months

    China has passed a law to prevent telecom and online scams, allowing enforcement agencies to foll...

    China’s Fight Against Rampant Telecom Scams – Cracked 5,94000 Cases in Just 15 Months Explore More

    News

    FIU in Sri Lanka Penalises Financial Firms over AML/CFT Non-Compliance

    Sri Lanka’s Financial Intelligence Unit (FIU) has recently penalised two financial institutions i...

    FIU in Sri Lanka Penalises Financial Firms over AML/CFT Non-Compliance 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

    ML/TF Legislation for Art Industry Labeled ‘Damaging and Unjust’

    Cinoa, the international art & antiques dealers’ association has issued an open letter signed...

    ML/TF Legislation for Art Industry Labeled ‘Damaging and Unjust’ 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

    A Three-fold Rise in AML Penalties in China in 2020

    China’s banks and financial institutions have faced an increase in penalties in the year 2020 due...

    A Three-fold Rise in AML Penalties in China in 2020 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

    NGOs Advised on Due Diligence to Tackle Terrorism Financing

    The Financial Crimes Commission’s SCUML has advised Non-Governmental Organizations (NGOs) to cond...

    NGOs Advised on Due Diligence to Tackle Terrorism Financing Explore More

    News

    EMLCU Reviews Egypts Efforts to Fight Financial Crime

    Chairman of EMLCU (Egyptian Money Laundering and Terrorist Financing Combating Unit) Ahmed Saeed ...

    EMLCU Reviews Egypts Efforts to Fight Financial Crime Explore More

    News

    Financial Crimes Surged Amid COVID-19, Says FATF

    Financial Action Task Force (FATF) speaks up about the adverse effects of COVID-19 on financial r...

    Financial Crimes Surged Amid COVID-19, Says FATF Explore More

    News

    SEC Unfolds Strict Regulations to Prevent Financial Crimes in Stock Market

    SEC (Securities Exchange Commission) is to implement tough regulations to prevent money launderin...

    SEC Unfolds Strict Regulations to Prevent Financial Crimes in Stock Market Explore More

    News

    FATF Highlights the Increasing Risk of Trade-Based Money Laundering

    FATF- Financial Action Task Force is warning businesses of the risk they face regarding trade-bas...

    FATF Highlights the Increasing Risk of Trade-Based Money Laundering Explore More

    News

    UAE Receives Observer Status at APG For Money Laundering

    UAE becomes the first Arab country receive an observer status at the Asia/Pacific Group of Money ...

    UAE Receives Observer Status at APG For Money Laundering Explore More

    News

    South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML

    Upbit is reportedly the first South Korean crypto exchange to register the Korean Financial Intel...

    South Korea’s Largest Crypto Exchange Upbit Registers with KoFIU for AML Explore More

    News

    National Assembly Passes Revised AML Law and Thrift Practice Resolution

    The National Assembly (NA) has passed the revised law on Money Laundering Prevention and Control ...

    National Assembly Passes Revised AML Law and Thrift Practice Resolution Explore More

    News

    Blockchain Association States Senator Warren’s Crypto AML Bill is a Threat to the US

    The Blockchain Association has raised concerns about the recently proposed Digital Asset Anti-Mon...

    Blockchain Association States Senator Warren’s Crypto AML Bill is a Threat to the US 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

    Legal Challenges Against TikTok for Breaching Child Privacy Policy

    TikTok, the most trending social media application in the present times is facing legal actions f...

    Legal Challenges Against TikTok for Breaching Child Privacy Policy Explore More

    News

    ECB Releases Paper Revealing Financial Crime Risks in Cross-border Payments

    ECB has released a paper that reveals the financial risks associated with cross-border payments, ...

    ECB Releases Paper Revealing Financial Crime Risks in Cross-border Payments 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

    United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities

    United States Senate, UAE Government, and Spain Take effective measures to amend current Anti-Mon...

    United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities Explore More

    News

    UAE Deploys Hi-Tech Measures to Combat Money Laundering

    The UAE has intensified its measures in the fight against money laundering and terrorism financin...

    UAE Deploys Hi-Tech Measures to Combat Money Laundering Explore More

    News

    First Canadian bank introduces digital ID verification

    Digital Identity is progressing in Canada, with a new bank account opening process backed by digi...

    First Canadian bank introduces digital ID verification Explore More

    News

    US Treasury Department Discloses Latest Beneficial Ownership Information (BOI) Guide

    The Money Laundering Bureau of the US Treasury Department issued the latest guide to assist small...

    US Treasury Department Discloses Latest Beneficial Ownership Information (BOI) Guide Explore More

    News

    Travel and Leisure Industry is at Peril of Facing Data Breach

    The travel and leisure industry is already facing a difficult time right now, they do not need to...

    Travel and Leisure Industry is at Peril of Facing Data Breach Explore More

    News

    UAE Central Bank Issues AML/CFT Guidance For Exchange Houses

    The Central Bank of UAE (CBUAE) has issued guidance for Licensed Exchange Houses (LEH), keeping F...

    UAE Central Bank Issues AML/CFT Guidance For Exchange Houses Explore More

    News

    Singapore sees 300% yearly spike in Q1 cryptojacking attacks amid Coronavirus

    Data published by Russian cybersecurity firm Kaspersky depicts that Singapore has witnessed a sud...

    Singapore sees 300% yearly spike in Q1 cryptojacking attacks amid Coronavirus Explore More

    News

    Nordic Banks Ignored Money Laundering Red Flags for Years, Leaked Audits Reveal

    The Organized Crime and Corruption Reporting Project (OCCRP) has revealed in an audit that Nordic...

    Nordic Banks Ignored Money Laundering Red Flags for Years, Leaked Audits Reveal Explore More

    News

    FCA Puts its Foot Down Against Money laundering in Banking Sector

    Financial Conduct Authority, FCA, is taking action against money laundering in the banking and fi...

    FCA Puts its Foot Down Against Money laundering in Banking Sector Explore More

    News

    Department of Justice Charges Russian Oligarch with Violating US Sanctions

    The Justice Department reportedly charged a Russian oligarch with violating US sanctions and reve...

    Department of Justice Charges Russian Oligarch with Violating US Sanctions Explore More

    News

    India to Introduce Physical Cryptocurrency Bank Branches

    India has been rapidly adopting the changes in the digital world and introducing physical banks f...

    India to Introduce Physical Cryptocurrency Bank Branches Explore More

    News

    FATF Issues New Guidance on Mitigating Proliferation Financing Risk

    The new guidance puts a spotlight on the need for effective onboarding processes, ongoing monitor...

    FATF Issues New Guidance on Mitigating Proliferation Financing Risk Explore More

    News

    Dutch Authorities Seize $29 Million in Cryptocurrencies After Money Laundering Investigation

    $29 million in crypto were seized over the last few months in money laundering investigations car...

    Dutch Authorities Seize $29 Million in Cryptocurrencies After Money Laundering Investigation Explore More

    News

    Singapore Authorities Investigates Bank’s Role in $1.8B Money Laundering Case

    Singapore’s central bank started an investigation against banks involved in a $1.8b global wealth...

    Singapore Authorities Investigates Bank’s Role in $1.8B Money Laundering Case 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

    NDAA Passed to Strengthen the Financial Crime Monitoring in the USA

    The House of Representatives has passed the National Defense Authorization Act to strengthen the ...

    NDAA Passed to Strengthen the Financial Crime Monitoring in the USA Explore More

    News

    ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free

    The Australian Competition and Consumer Commission (ACCC) has demanded severe penalties linked to...

    ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free Explore More

    News

    AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia

    The AFP is set to crack down on Italian organised crime and money laundering syndicates flowing b...

    AFP to Crack Down on Italian Money Laundering Syndicates Operating in Australia 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

    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

    Authorities Struggle in Mexico as Cartels Use Crypto for Laundering Funds

    The head of financial intelligence in Mexico has revealed that the law enforcement authorities ar...

    Authorities Struggle in Mexico as Cartels Use Crypto for Laundering Funds Explore More

    News

    Ghost Coin deployed as payment for vending machines in Hong Kong

    Ghost Coin, the privacy coin headed by John McAfee, can now be installed in vending machines in H...

    Ghost Coin deployed as payment for vending machines in Hong Kong 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

    Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures

    Cyprus has established a new digital registry and requires the businesses to identify their true ...

    Cyprus Aligns with EU Regulations by Adopting Strong AML/CFT Measures Explore More

    News

    NYDFS States Signature Bank’s Closure Was Not Linked to Crypto

    According to the head of NYDFS, the decision to close Signature Bank last month had nothing to do...

    NYDFS States Signature Bank’s Closure Was Not Linked to Crypto Explore More

    News

    National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers

    Kenya’s National Treasury Department forced financial and specified non-financial institutes to o...

    National Treasury of Kenya Urges Companies to Hire Anti-Money Laundering Officers Explore More

    News

    Increasing Financial Crimes Call to Establish a European Center of Excellence For AML Compliance

    EU financial and anti-financial crime regulations are more complicated than before and they reinf...

    Increasing Financial Crimes Call to Establish a European Center of Excellence For AML Compliance Explore More

    News

    Sberbank Warns Russians; Cybercrime Cost the Nation $49bn in 2020

    According to Russia’s largest state-owned bank, Sberbank, the total amount the citizens along wit...

    Sberbank Warns Russians; Cybercrime Cost the Nation $49bn in 2020 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

    News

    “Student” Occupation Flagged for Money Laundering in Canadian Real Estate

    Son of “wanted for defrauding 60,000 investors” Chinese parents laundered millions of dollars int...

    “Student” Occupation Flagged for Money Laundering in Canadian Real Estate Explore More

    News

    London’s Mayor Assures of the Strong Regulations Despite Brexit

    Bankers in the UK are looking towards the leniency in regulations and tax cuts due to Brexit. How...

    London’s Mayor Assures of the Strong Regulations Despite Brexit 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

    UK to Mandate the Declaration of Crypto Holdings in Self-Assessment Tax Return Forms

    The UK government is looking to mandate the declaration of crypto holding in Self Assessment tax ...

    UK to Mandate the Declaration of Crypto Holdings in Self-Assessment Tax Return Forms Explore More

    News

    Singapore Proposes Additional AML/CFT Requirements for FIs

    Monetary Authority Singapore has issued a consultation paper proposing the scope of AML/CFT to be...

    Singapore Proposes Additional AML/CFT Requirements for FIs 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

    FirstBank of Nigeria Continues Commitment to Combating Money Laundering

    Chief Executive Officer of the First Bank Group of Nigeria Limited, Dr. Adesola Adeduntan, noted ...

    FirstBank of Nigeria Continues Commitment to Combating Money Laundering Explore More

    News

    UBS to Restrict Credit Suisse Bankers After Takeover

    The bankers of Credit Suisse (CSGN.S) will be subjected to tighter regulations introduced by UBS ...

    UBS to Restrict Credit Suisse Bankers After Takeover Explore More

    News

    Australian Housing is the “Destination of Choice” for Money Laundering – Says Serena Lilywhite

    Weak, outdated money laundering and terrorist financing laws are creating havoc in the real estat...

    Australian Housing is the “Destination of Choice” for Money Laundering – Says Serena Lilywhite 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

    FCA Dismisses Temporary Permissions of 4 EU Firms Operating in the UK

    UK’s Financial Conduct Authority (FCA) has called out EU firms operating in the UK to meet their ...

    FCA Dismisses Temporary Permissions of 4 EU Firms Operating in the UK Explore More

    News

    World economic forum considers using blockchain to solve supply chain crisis

    The World Economic Forum (WEF) stated on Monday that blockchain and digitization can help supply ...

    World economic forum considers using blockchain to solve supply chain crisis Explore More

    News

    Taiwan’s Financial Authority Set to Establish Rigid Crypto Regulation

    Taiwan’s Financial Supervisory Commission (FSC) has designed regulations that protect the c...

    Taiwan’s Financial Authority Set to Establish Rigid Crypto Regulation Explore More

    News

    Few Hours Left! Was Mail-in-Ballots Successful?

    The US elections 2020 have been exhilarating yet stressful for all the residents. The coronavirus...

    Few Hours Left! Was Mail-in-Ballots Successful? Explore More

    News

    German FinTech N26 Notches $100M Amid COVID-19 Uncertainty

    A funding deal for an extra $100 million has been closed by a German challenger bank N26 as it pr...

    German FinTech N26 Notches $100M Amid COVID-19 Uncertainty 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

    Bahrain sentences three money-laundering suspects to prison

    Bahrain fined three suspects of $9 million and sentenced them to prison in the Future Bank case. ...

    Bahrain sentences three money-laundering suspects to prison 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