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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April 27, 2016 - U.S. Secretary of State John Kerry has redesignated North Korea as a "country of particular concern" (CPC) for suppressing religious freedom, government records showed Sunday. North Korea was one of the 10 countries designated as CPCs under the International Religious Freedom Act of 1998. The other nine countries were Burma, China, Eritrea, Iran, Saudi Arabia, Sudan, Tajikistan, Turkmenistan and Uzbekistan. Kerry made the designations in a government notice issued Wednesday. "For the Democratic People's Republic of Korea, the existing ongoing restrictions to which the Democratic People's Republic of Korea is subject" to trade restrictions provided in the Trade Act o...
April 22, 2016 - The news that two siblings – Khalid, 27, and Ibrahim el-Bakraoui, 29 - were responsible for the explosions at Brussels airport and a metro st...
April 05, 2016 - Southern Chinese authorities have uncovered that thousands of drivers working for ride-hailing apps, such as Didi Kuaidi and Uber, have criminal re...
March 14, 2016 - Come March 14, Bethlehem no longer will ask each job applicant up front about a criminal record. That information, however, will be...
February 26, 2016 - Corra Group has increased its sources for international background checks to help assure quicker turnaround in the healthcare industry. As more hos...
February 02, 2016 - Under the Act, particulars of criminals such as their fingerprints, photographs and DNA information are captured in the Register of Criminals. It i...
January 28, 2016 - Mandatory pre-employment criminal record checks have been ruled unlawful in the UK, following a ruling today in the High Court. Lord...
January 05, 2016 - A woman jailed for bigamy and another blamed when her lover shot her husband dead, explained as follows: The Public Record Office of...
January 01, 2016 - For the first time since 2007, the Philippines is not on the list of the “World’s Most Deadly Countries for Journalists.” &nb...
December 24, 2015 - Athletics Canada has changed its policy on criminal record checks after discovering that the father and part-time coach of world champion pole vaul...
December 14, 2015 - Tashfeen Malik, who along with her husband killed 14 people in Southern California, reportedly passed three background checks by American officials...
December 04, 2015 - The International Criminal Court was established to take on crimes against humanity that transcend the kinds of investigations that domestic justic...
December 01, 2015 - They are among our most vulnerable citizens, but recently outgoing Gov. Steve Beshear took action to help ensure the safety of senior citizens....
October 13, 2015 - The Taipei City Government on Tuesday added theft crimes to its public online database in an effort to alert citizens, neighborhood watch groups an...
September 28, 2015 - Guns and goons have played a key role in Bihar’s politics for decades. As the eastern state heads to the polls next month, outlaws with itchy...
September 25, 2015 - Officials with the Metropolitan Washington Airports Authority on Wednesday approved new rules for popular-app based ride-sharing services such as U...
September 18, 2015 - Less than half of the U.S.-Mexico border is under “operational control,” and one out of every five illegal immigrants caught there has...
August 28, 2015 - First Advantage, a Symphony Technology Group (STG) company and the leading global provider of background screening analytics and identity solutions...
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