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 03, 2015 - The Federal Motor Carrier Safety Administration announced that its Pre-Employment Screening Program (PSP) now offers additional data on co-driver safety and post-crash violations. The program started last May as an enhanced, voluntary screening tool to allow commercial bus and truck companies and individual drivers to purchase via the Web the most recent five years of crash data and three years of roadside inspection data from the FMCSA Motor Carrier Management Information System. FMCSA said PSP is a faster way for motor carriers and drivers to access the information than was previously available under the Freedom of Information Act or Privacy Act requests. The data is available 24/7. The PSP report now show...
April 01, 2015 - You will soon be able to request police background checks online. York Regional Police has just announced that as of April 1, citize...
April 01, 2015 - Bill requiring dentists to pass background check moves through legislature after ABC15 investigations. A new bill that would require...
March 27, 2015 - MPs say British police are being hampered in identifying and arresting foreign criminals because they are not being given up-to-date information....
March 25, 2015 - Ride sharing company Uber meets with civic politicians in Burnaby today after the city asked the company to outline how it would potentially do bus...
March 24, 2015 - The city police force is moving ahead with trying to speed up the process to get a background check. The Thunder Bay Police Service...
March 19, 2015 - The U.S. Immigration and Customs Enfocement unit, known as ICE has announced the results of a nationwide round up of illegal aliens with criminal r...
March 18, 2015 - The slain gunman suspected in the deadly Copenhagen attacks was a 22-year-old with a history of violence and may have been inspired by Islamic terr...
March 12, 2015 - Security agencies are conducting a background checking of new owner of SpiceJet, Ajay Singh, after he infused a fund of Rs 500 crore in the beleagu...
March 05, 2015 - Quiet neighborhoods sit just feet from the border fence in Hidalgo. With barely 11,000 residents, the town still feels tiny. Residen...
March 04, 2015 - Delhi saw history being created when Aam Aadmi Party leader Arvind Kejriwal led Bharatiya Janata party won a massive mandate in the assembly polls...
March 04, 2015 - Regulations guaranteeing automatic removal of an offender’s criminal record for convictions relating to the smoking or possession of small qu...
February 27, 2015 - Chris Brown tweeted Tuesday that he's been denied entry into Canada and that his concerts in Montreal and Toronto have been canceled. ...
February 27, 2015 - Alaska psychologists could be required to undergo a background check under a proposed change to the licensing process. The Senate La...
February 26, 2015 - In a statement, the movement "pleaded" with the state and the Department of Justice to consider removing the names of "young people...
February 25, 2015 - Chhattisgarh government has initiated digitization of records of arms licences under the National Database of Arms Licence (NDAL) to curb illegal a...
February 24, 2015 - China’ top prosecuting body, the Supreme People's Procuratorate has vowed to improve the online database of people convicted of bribery t...
February 23, 2015 - While Democrats, Gabby Giffords, and groups like Moms Demand Action claim that expanding background checks would end mass shootings, The Washington...
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