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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November 11, 2016 - The attorney general's office will hold events in August to provide national and state checks in local communities. The Rhode Island attorney general's office is offering state and national criminal background check services at locations across the state in August. The mobile background-check services will be offered to anyone required by statute to have a national background check conducted through the attorney general's office and for those required to have a state background check for employment or volunteering. The checks will be available Aug. 2 in North Kingstown, Aug. 3 in Middletown, Aug. 10 in Lincoln, Aug. 11 in Charlestown, Aug. 16 in Cranston and Aug. 18 in Bristol. All...
October 28, 2016 - The authorities in Northern Ireland are to be granted access to criminal records in more European countries. It is part of an extens...
October 25, 2016 - In a bid to curb hooliganism in the district, police have suggested a drastic measure to exile as many as 152 individuals with past crime records....
October 14, 2016 - Police raids at two illegal syabu laboratories near Ayer Hitam and Yong Peng on Saturday morning has crippled an international drug syndicate....
October 11, 2016 - New Zealand criminals are strolling into Australia without background checks as the number of Kiwi deportations swells. There is mou...
September 28, 2016 - It is now possible for Portuguese citizens to consult and request their criminal records or clearance via the Internet. Records are...
September 15, 2016 - This Saturday, Asbury Park Community Action Network will host a forum on expungement , as part of its efforts to help people with criminal records...
September 09, 2016 - The nation’s nuclear watchdog decided Wednesday to require background checks for workers at nuclear power plants and other facilities as part...
August 26, 2016 - A machete-wielding man who attacked and wounded two policewomen in Belgium was an Algerian national who had "a criminal record but was not kno...
July 29, 2016 - Foreign sailors seeking to work for South Korean ships may be required to submit their criminal records while their South Korean captains and colle...
July 21, 2016 - French authorities arrested an Albanian couple Sunday in connection with the Nice terror attacks that killed 84 people last week, the Paris prosecu...
July 19, 2016 - All self-employed tutors should be legally required to have a criminal records check before they can offer private lessons to children in the UK, c...
June 17, 2016 - The figure, which includes thousands of European citizens, reveals 'clear inefficiencies' in the process of sending foreign offenders back...
June 16, 2016 - The European Criminal Records Information System (ECRIS), which EU countries use to exchange information on the criminal convictions of EU citi...
June 10, 2016 - Civil Liberties Committee Ministers of European Parliament (MEP) on Tuesday called for the addition of non-European Union (EU) nationals to the Eur...
June 07, 2016 - The Jamaica Constabulary Force’s (JCF) criminal records system is now computerized at a cost of approximately $98.1 million. E...
May 27, 2016 - Germany recorded a sharp rise in a range of criminal offenses last year, a development that could add to voters’ mounting concerns about secu...
May 20, 2016 - Colombian President Juan Manuel Santos said authorities seized nearly 8 tons of cocaine that were hidden on a banana plantation in Turbo, calling t...
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