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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May 03, 2013 - by Melanie Carter The new Disclosure and Barring Service has now become operational. Introduced in an attempt to scale back the number of criminal record checks under the previous CRB system, it is clear that there are still some issues to do with the right to privacy to be resolved. Over the last year, a number of legislative and structural changes have been implemented in respect of criminal record checks. Combined with the effects of recent caselaw, these changes will be of great interest to employers and employees working with vulnerable members of society. The Disclosure and Barring Service On 1 December 2012, the Disclosure and Barring Service (DBS) became operational, amalgamating the functions of its predecessors...
May 02, 2013 - Penang has recorded a drastic drop in the street crime index of 67.2% between January and last month, compared to the same period last year. Fe...
May 02, 2013 - A woman in Saudi Arabia will be spared a whipping for driving a car, a member of the royal family says. King Abdullah has "canceled"...
May 01, 2013 - Then use the JCS (Japanese Criminality Search), a made up search of rag tag information from anonymous and/or incomplete sources. Those that to...
April 30, 2013 - Now Available From Straightline International - Taiwan Police Clearances Persons who are domiciled now or have once been domiciled in the Taiwa...
April 29, 2013 - Straightline International has the lowest prices in the international records arena. But I am wrong. There are cheaper sources today. I exp...
April 28, 2013 - Rape per 100,000. 1. United States 34.20 2. England and Wales 14.69 3. France 13.38 Taiwan 8.82 South Korea 4.38 Spain 3.23 Japan 1.4...
April 26, 2013 - The current law in Hong Kong is that no child under the age of seven can be guilty of an offence. The law also presumes that a child between the ag...
April 24, 2013 - This means that children under 10 can’t be arrested or charged with a crime. There are other punishments that can be given to children under...
April 23, 2013 - The Bermuda passport itself does not meet the passport requirements of the INA because it does not indicate nationality and entitlement to enter Be...
April 22, 2013 - The Hindu and Muslim communities do not usually register marriages, however, marriages by Hindus, Buddhists, Jains or Sikhs may be voluntarily regi...
April 19, 2013 - The Russian government has forwarded a bill to the State Duma which proposes to categorize drinking and drug intoxication as aggravating circumstan...
April 18, 2013 - In anticipation of the creation of personal bankruptcy under Russian law, the Supreme Court has approved amendments to the Civil Procedure Code sti...
April 17, 2013 - The government has sent proposals to the State Duma to limit entry for deported foreigners and foreigners with a recent criminal record, the cabine...
April 14, 2013 - Aadhaar cards will henceforth bear date of birth of the holder, facilitating people to avail benefits of several government and non-governmental sc...
April 14, 2013 - Aadhaar is a 12 digit individual identification number issued by the Unique Identification Authority of India on behalf of the Government of India....
April 13, 2013 - The National Revenue Authority has clarified that the issuance of tax clearance is the sole responsibility of the authority in order to avoid litig...
April 12, 2013 - Wrong parking of your car in a no-parking area or on the main roads, disrupting free movement of traffic, could lead to delay in the issuance of pa...
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