AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
County House Research offers the be...
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June 08, 2017 - For the first month since the November 2016 general election, the number of FBI gun background checks, considered a measure of firearm sales in the US, has increased. Background checks conducted in May have gone up each of the last seven years. This year marks the highest number of FBI background checks ever conducted in the month of May since the National Instant Criminal Background Check System (NICS) began keeping records in 1998. Prior to May, NICS statistics show background checks had decreased each month since the November election compared to the previous year. While FBI says the number of gun background checks it conducts for arms sellers cannot be considered "a one-to-one correlation"...
June 06, 2017 - At Straightline our hit rate in Montreal and all of Quebec is insurmountable! Our city search or province wide not only picks up all criminal...
June 05, 2017 - A great read about Chinese workers, Chinese business startups, and how they take advantage of foreigners trying to do business in China: "Fact...
June 05, 2017 - When I started doing Chinese criminal record research and retrieval back in the 90's it was near impossible. I had limited success save for the...
June 04, 2017 - 3 nominees for continuous service giving to pre-employment screening, at times selflessly: Bruce Berg Les Rosen Mike Sankey...
May 30, 2017 - A recent poll reveals that a majority of Canadians support expungement of marijuana criminal records. It has certainly been interesting to follow t...
May 11, 2017 - During a recent speech, The U.S. Department of Homeland Security Secretary John Kelly said the nation is under attack from criminals. &nb...
May 09, 2017 - The FBI released National Instant Criminal Background Check System (NICS) data this week and the numbers tell an interesting story. ...
April 19, 2017 - Young people’s criminal records should be wiped once they reach 25, the former chair of the Workplace Relations Commission has said. &nbs...
April 18, 2017 - The Supreme People’s Court has a memorandum with the People’s Bank of China allowing the records of loan defaulters to be shared with f...
April 17, 2017 - The Canadian government has no plans to expunge the criminal records of people convicted of marijuana possession, despite tabling a bill Thursday t...
April 06, 2017 - The number of volunteers forced to get criminal record checks has soared to the highest level for four years, despite government pledges to halve t...
April 04, 2017 - Problem of plagiarism is under-addressed, and more consequences are needed A criminal record is nothing to joke about. They follow y...
March 28, 2017 - Journalists who want access to Parliament Hill may soon have to undergo fingerprinting and criminal background checks by the RCMP. J...
March 27, 2017 - The Goa Excise Department on Wednesday said that starting next month, licence to sell liquor would not be granted to persons with criminal backgrou...
March 24, 2017 - In Canada, criminal record checks are performed by policing agencies like the RCMP as a requirement for certain jobs, volunteer positions, adoption...
March 22, 2017 - Do you know that a red flag goes up in everyone's mind when a mainland person comes here to Saipan to work. Sometimes they're not exac...
March 17, 2017 - Coming Soon ! Lower prices in Australia. Straightline International has been negotiating pricing and terms for everyone's b...
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