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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February 23, 2015 - As more services move on-demand, and as more businesses that rely on on-demand workers go global, there’s a growing need for companies in the on-demand space to simplify the way contractors are vetted and reduce the amount of time it takes to bring them on-board. A U.K.-based startup called Onfido wants to help automate the process of doing background checks in this new, on-demand economy. With that purpose in mind, the company has raised $4.5 million in Series A funding to help it grow into new markets, especially the U.S. Founded in 2012, Onfido enables companies to quickly verify the identity of workers and run criminal and other necessary background checks. Instead of doing manual checks like most...
February 19, 2015 - A “catastrophic” backlog in Toronto police background checks for students, health professionals and other workers could grow worse if t...
February 19, 2015 - After much speculation Uber, the international smartphone app that seamlessly connects riders to drivers, has launched in Nairobi, Kenya. ...
February 18, 2015 - When packing your carry-on luggage, don’t forget to remove your gun. Unless you’ve got permission, not remembering could...
February 16, 2015 - About 20 per cent of the Cayman Islands population, (10,067 persons), has a criminal conviction according to a Royal Cayman Islands Police Service...
February 13, 2015 - For having an effective and advanced policing system, police here (Shimla, Himachal Pradesh) has launched a crime tracking system that will enable...
February 12, 2015 - The government is planning several measures to check the ones with criminal records, particularly the Rohingyas, from landing jobs in Saudi Arabia....
February 09, 2015 - Information stored in electronic media, such as online conversation records, blogging, texting and even electronic signatures, can serve as evidenc...
February 09, 2015 - Some Montreal taxi drivers say long waits for criminal background checks are leaving them unable to drive their cabs. The new rules,...
February 06, 2015 - The UK is doing all it can to prevent foreign criminals entering the country – the attorney general said on a visit to Northampton today &nda...
February 05, 2015 - The international criminal history of nurses, midwives and allied health professionals will go under the microscope for the first time. ...
February 05, 2015 - SEOUL: Online ride-service provider Uber Technologies Inc proposed on Wednesday a new registration system for its drivers in South Korea, seeking t...
February 04, 2015 - Out of 26,901 taxi drivers who were being investigated by the Mumbai police as part of a character verification drive after the Uber cab rape in Ne...
February 03, 2015 - Lawyers and human rights groups have raised concerns over the French government’s crackdown on speech that glorifies terrorism after a series...
February 02, 2015 - Uber plans to introduce background check procedures for its drivers in India, the company said Thursday evening, in a move that comes weeks after a...
January 30, 2015 - Boxing legend Floyd 'Money' Mayweather Jnr is used to winning, in fact, he's never been beaten inside the ring. However, his biggest fi...
September 30, 2014 - You have every reason to think twice when the deal is too good, that’s the truth. That’s why I want...
September 29, 2014 - Ill-chosen words now have a half-life longer than uranium. Long-forgotten misdeeds can appear as if they happened today. ...
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