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

    216.73.216.219

    Zoom improves user security by incorporating 2FA for all users

    Zoom improves user security by incorporating 2FA for all users

    Zoom confirmed adding 2-factor authentication (2FA) for all the users of the platform. This marks the most advanced step taken by the video conferencing platform to improve the security as work from home is trending.

    2FA will now be available for all the users of zoom. This latest security practice will let users opt for authentication apps such as Microsoft authenticator, Google authenticator, and FreeOTP, all of these support time-based one-time password (TOTP) protocol. Apart from this, users can have zoom send authentication code via SMS or phone call.

    The videoconferencing platform offers various authentication methods which users can enable or disable anytime on their accounts. The methods include OAuth, and/or passwords and SAML. Users are required to login to their Zoom dashboard in order to enable 2FA for password-based authentication. Users can enable 2FA by accessing the navigation menu, click Advanced > Security, then ensuring that ‘Sign in with Two-Factor Authentication’ is enabled.

    Moreover, the users can choose to enable 2FA for either all users on an account, users belonging to specific groups, or for users with particular roles.

    This 2FA is the latest effort of Zoom to improve users’ security and fill out the gap where attackers can break-in. A few months ago, the company announced its plan to offer end-to-end encryption for its users. However, previously, they said that this would be only available for the paid users.

    Related Posts

    News

    Hogan and other US Top Official Become the Victim of Identity Theft

    A fraud scheme attacking top government officials of Maryland State has been uncovered. The schem...

    Hogan and other US Top Official Become the Victim of Identity Theft Explore More

    News

    Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak

    As a global crisis emerges due to the Coronavirus outbreak, and global population practices socia...

    Internet infrastructure industry plans on ensuring internet trust amidst COVID-19 outbreak Explore More

    News

    ‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA

    The European Court of Auditors (ECA) has identified weaknesses in the Anti-Money Laundering polic...

    ‘EU Has Fragmented Approach to Combat FinCrime’, Says ECA Explore More

    News

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’

    Oman Chamber of Commerce and Industry (OCCI) has called for a review of the legislation that gove...

    Oman’s OCCI Says ‘Money Laundering in Real Estate Needs Monitoring’ 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

    Cambodia and Thailand Police Forces Unite Against Money Laundering and Terrorist Financing

    The Cambodian and Thailand National Police officers partner to bolster their strength against mon...

    Cambodia and Thailand Police Forces Unite Against Money Laundering and Terrorist Financing Explore More

    News

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion

    RUSI has called out the FATF for not actively promoting financial inclusion as part of its primar...

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion Explore More

    News

    Cyprus Updates Money Laundering Measures to Supervise Crypto Platforms

    Cyprus reshaped its anti-money laundering measures by amending the “Prevention and Suppression of...

    Cyprus Updates Money Laundering Measures to Supervise Crypto Platforms 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

    AUSTRAC to Audit Three Bell Financial Group Entities to Evaluate AML/CFT Compliance

    AUSTRAC has called for the audit of three entities under the Bell Financial Group, including Bell...

    AUSTRAC to Audit Three Bell Financial Group Entities to Evaluate AML/CFT Compliance Explore More

    News

    SEC & NYDFS Oppose Binance $1 Billion Voyager Deal

    The Securities and Exchange Commission and the New York Department of Financial Services have spo...

    SEC & NYDFS Oppose Binance $1 Billion Voyager Deal 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

    British Government Prepares Task Force to Halt Financial Crimes

    After observing a 70% increase in push-payment fraud, the UK’s government has devised a tas...

    British Government Prepares Task Force to Halt Financial Crimes 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

    Chinese Tech Groups Shaping UN Facial Recognition Standards

    Leaked documents reveal that Chinese tech giants are developing the United Nations’ standards for...

    Chinese Tech Groups Shaping UN Facial Recognition Standards Explore More

    News

    NYDFS Reminds BitLicense Holders to Follow Rules

    NYDFS (New York Department of Financial Service) has restated custody and disclosure requirements...

    NYDFS Reminds BitLicense Holders to Follow Rules Explore More

    News

    Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft

    The APF is investigating Optus’s data breach that involves millions of customers’ per...

    Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft Explore More

    News

    Members of Spalding Club Charged for Money Laundering Through Investment Scheme

    Lincolnshire police reported suspected fraud cases in connection with a trading-based investment ...

    Members of Spalding Club Charged for Money Laundering Through Investment Scheme 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

    FATF Member, Saudi Arabia, Winning the World Money Laundering Race

    During a virtual meeting on Monday, the FATF supported Saudi Arabia to combat money laundering an...

    FATF Member, Saudi Arabia, Winning the World Money Laundering Race Explore More

    News

    EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight

    The European Union is planning to introduce the sixth “Anti Money Laundering Authority” to look u...

    EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight 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

    Hong Kong opens up its first online-only bank

    According to reports, ZA Bank, the first online bank in Hong Kong, opened up on Tuesday (March 24...

    Hong Kong opens up its first online-only bank Explore More

    News

    UK MPs Call for Improved Crypto Regulations to Prevent Losses

    Ministers of the UK Parliament are calling for more rigid cryptocurrency regulations from the ASA...

    UK MPs Call for Improved Crypto Regulations to Prevent Losses Explore More

    News

    NFT Market Skyrockets to $44 Billion as Money Laundering Increases

    The non-fungible token (NFT) market value has increased from $106 million in 2020 to $44 billion ...

    NFT Market Skyrockets to $44 Billion as Money Laundering Increases Explore More

    News

    Australian Federal Police to Establish a Cryptocurrency Unit to Combat Money Laundering

    AFP rolled out a dedicated crypto unit to combat monetary scams by fraudsters. According to AFP, ...

    Australian Federal Police to Establish a Cryptocurrency Unit to Combat Money Laundering 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

    New York’s Attorney General Bent on Shutting Fraudulent Crypto Platform

    New York’s attorney general has filed a lawsuit against a cryptocurrency platform, known as Coins...

    New York’s Attorney General Bent on Shutting Fraudulent Crypto Platform Explore More

    News

    NAB and CBA Exposed Over PNG Money Laundering Case

    NAB and CBA have been given a “formal warning” instead of criminal charges, as the PNG regulator ...

    NAB and CBA Exposed Over PNG Money Laundering Case Explore More

    News

    Artist Sues AI Generators for Alleged Industrial-Level Identity Theft

    Artist, Karla Ortiz, has sued two artificial intelligence firms for generating images that mimic ...

    Artist Sues AI Generators for Alleged Industrial-Level Identity Theft Explore More

    News

    WHO Warns about Online Job Scams during COVID-19 Pandemic

    A message shared on WhatsApp and Facebook claims that the World Health Organization (WHO) is adve...

    WHO Warns about Online Job Scams during COVID-19 Pandemic Explore More

    News

    Japan FSA, Central Bank to Assess FI’s AML, Anti-fraud Measures

    Reports have revealed that Japan’s FSA and BOJ are seeking to better understand whether the curre...

    Japan FSA, Central Bank to Assess FI’s AML, Anti-fraud Measures Explore More

    News

    AFP Investigates Money Laundering Tactics Employed by Criminals in 2021

    The Australian Federal Police is highlighting the hidden channels used by money launderers in 202...

    AFP Investigates Money Laundering Tactics Employed by Criminals in 2021 Explore More

    News

    PayPal is hiring crypto engineers amid rumors of Bitcoin integration

    Crypto and blockchain experts are being hired by Paypal as rumors circulate that the global payme...

    PayPal is hiring crypto engineers amid rumors of Bitcoin integration 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

    EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight

    The European Union is planning to introduce the sixth “Anti Money Laundering Authority” to look u...

    EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight Explore More

    News

    Lebanon Central Bank Denies Money Laundering Allegations and Embezzlement Charges

    The governor of the Lebanese central bank appeared in the first court hearing on the premise of s...

    Lebanon Central Bank Denies Money Laundering Allegations and Embezzlement Charges Explore More

    News

    European Banking Authority Publishes Final Guidelines on Remote Customer Onboarding

    The European Banking Authority (EBA) has issued its final policies on remote customer onboarding ...

    European Banking Authority Publishes Final Guidelines on Remote Customer Onboarding 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

    Hong Kong Sees 20-fold Spike in Investment Scam Losses – Report

    According to the Police, 725 cases of investment scams occurred within the first seven months of ...

    Hong Kong Sees 20-fold Spike in Investment Scam Losses – Report Explore More

    News

    Hong Kong regulators looking into possible overcharging by brokers

    HONG KONG – Hong Kong’s financial regulators announced on Monday that they would analyze th...

    Hong Kong regulators looking into possible overcharging by brokers 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

    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

    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

    Cambodia Seeks Exit from FATF Grey List in Early 2023

    Cambodia has finally invited the Financial Action Task Force (FATF) to evaluate its progress in f...

    Cambodia Seeks Exit from FATF Grey List in Early 2023 Explore More

    News

    Cyprus Makes Progress in Implementing AML Measures

    There has been “slight progress” made by Cyprus in implementing anti-money laundering measures, b...

    Cyprus Makes Progress in Implementing AML Measures Explore More

    News

    Fintech funding dwindles amidst Coronavirus pandemic

    Fintech funding reduced at the beginning of 2020 because the COVID-19 outbreak began to hit late ...

    Fintech funding dwindles amidst Coronavirus pandemic Explore More

    News

    UK’s AML Regulations for Art Market Excludes Art Creators

    The UK to implement new Anti-Money Laundering regulation to cover the art market from 10th June 2...

    UK’s AML Regulations for Art Market Excludes Art Creators Explore More

    News

    Financial gain surpasses espionage as a top motivator in cyber attacks

    NEW YORK – According to Verizon’s annual report on cybercrimes, money surpassed spying as t...

    Financial gain surpasses espionage as a top motivator in cyber attacks Explore More

    News

    The Anti-Money Laundering (AML) Whistleblower Program is Set to Fortify US Anti-Corruption Efforts in 2024

    The Anti-Money Laundering (AML) Whistleblower Program is projected to be a leading U.S. anti-corr...

    The Anti-Money Laundering (AML) Whistleblower Program is Set to Fortify US Anti-Corruption Efforts in 2024 Explore More

    News

    House Bill Passed in Philippine to Enforce AML LAW

    House of Representatives has approved legal amendments to regulate the developers, metal dealers,...

    House Bill Passed in Philippine to Enforce AML LAW 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

    Phishing Scams Spike As Holiday Season 2021 Approaches

    64% of the top courier companies have insufficient protection against phishing scams and other fr...

    Phishing Scams Spike As Holiday Season 2021 Approaches Explore More

    News

    FATF meeting scheduled to discuss VASPs compliance

    The Financial Action Task Force (FATF) has scheduled a plenary meeting on June 24 to monitor the ...

    FATF meeting scheduled to discuss VASPs compliance Explore More

    News

    EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs

    Members of the European Parliament have proposed a new bill to increase scrutiny of the NFT and D...

    EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs Explore More

    News

    US Treasury Launches New Financial Force to Combat Illegal Fentanyl Trade

    The US Treasury Department has announced the launch of the Counter-Fentanyl Strike Force to comba...

    US Treasury Launches New Financial Force to Combat Illegal Fentanyl Trade Explore More

    News

    Cabinet Pressurizing BVI to Improve its Financial Laws

    Many international financial regulatory bodies have pointed fingers at BVI’s financial service in...

    Cabinet Pressurizing BVI to Improve its Financial Laws Explore More

    News

    Ransomware attacks rise as criminals target remote working

    Ransomware attacks are getting bigger and bolder at a time where many organisations are implement...

    Ransomware attacks rise as criminals target remote working Explore More

    News

    Danske Bank Expecting Huge Profit Rebound as Money Laundering Case Ends

    Danske Bank expects a massive rebound in earnings this year, 2023, after the closure of the money...

    Danske Bank Expecting Huge Profit Rebound as Money Laundering Case Ends Explore More

    News

    Electronics Giant Samsung Confirms a Data Breach Affecting Personal Information of Customers

    Samsung announced a data breach involving customers’ personal information, assuring that so...

    Electronics Giant Samsung Confirms a Data Breach Affecting Personal Information of Customers 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

    Shufti Relocates its London Office to Facilitate the Company Growth

    March 2021, Shufti is pleased to announce the relocation of its London office to a larger and...

    Shufti Relocates its London Office to Facilitate the Company Growth 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

    EU to add Panama, Bahamas, and others to money-laundering blacklist

    The European Commission has included Mauritius, Panama, and ten other states to its list of count...

    EU to add Panama, Bahamas, and others to money-laundering blacklist Explore More

    News

    EBA Issues Guidance on the Roles of AML/CFT Compliance Officers

    The European Banking Authority has published guidelines that state the roles of Anti-money launde...

    EBA Issues Guidance on the Roles of AML/CFT Compliance Officers Explore More

    News

    AFP Investigates Money Laundering Tactics Employed by Criminals in 2021

    The Australian Federal Police is highlighting the hidden channels used by money launderers in 202...

    AFP Investigates Money Laundering Tactics Employed by Criminals in 2021 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

    EBA Restricts Diamantaires from Banking Services to Curb ML/TF Risk

    Financial institutions restricting diamond dealers from banking services to comply with EU’s 2015...

    EBA Restricts Diamantaires from Banking Services to Curb ML/TF Risk Explore More

    News

    Anti-Money Laundering Rules Hit Backpacker Bank Accounts

    Working holiday visa holders have been reported to have difficulty obtaining bank accounts due to...

    Anti-Money Laundering Rules Hit Backpacker Bank Accounts 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

    Money Laundering Concerns Prompt Hong Kong Banks to Reject Crypto Transactions

    Despite the Hong Kong government’s encouragement, two banks have rejected crypto activities...

    Money Laundering Concerns Prompt Hong Kong Banks to Reject Crypto Transactions Explore More

    News

    Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction

    Based on the Council of Europe’s MONEYVAL review report, published on June 21st, Albania ha...

    Albania’s Fight Against Money Laundering and Terrorist Financing Gains Traction 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