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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July 01, 2012 - English, Welsh and Scottish driving licence numbers contain information about the applicant's name, sex and date of birth. This information is written in a special format but can be gleaned and matched against the information provided by the applicant in Section A. Please note that the date of birth on English, Welsh and Scottish driving licences, issued before1977, is not recorded as a separate entry on the licence. The date of birth can be deciphered from the driving licence number and checked against the date of birth field on the application form. For example the format of the number for Christine Josephine Robinson, born 2 July 1975 R O B I N 7 5 7 0 2 5 C J 9 9 9 0 1 N N N N N Y M M D D Y I I C C C C C * N =...
July 01, 2012 - A man from Zwartkop, Centurion (South Africa), who had a "criminal record" for the past 20 years, of which he only became aware through a...
July 01, 2012 - The UK insurance industry makes millions from speed cameras, while the Transport Minister uses a detector to avoid his own ticket cameras. N...
July 01, 2012 - A report has found that workplace fraud cost small businesses in Canada $3.2 billion last year. In addition, the report noted that roughl...
July 01, 2012 - The use of narcotics has shot up by 43 per cent in just five years, according to analysis of almost 1.7million random tests in 856 British workplac...
June 01, 2012 - In 2011, the US Department of Labor reported at least 10 million people worked and were still below the unrealistic official US poverty line, an in...
June 01, 2012 - Hundreds of desperate job seekers have paid £50 for a criminal records check to clinch a job that doesn't exist. Many turned up for t...
May 01, 2012 - This trip, May 2012, Steven Brownstein has so far visited these courts: Manila City Quezon City Makati City Paranaque City...
May 01, 2012 - A year ago, in Action Comics, Superman declared plans to renounce his U.S. citizenship. "'Truth, justice, and the American way' -...
May 01, 2012 - The Netherlands, with its permissive marijuana laws, may be known as the cannabis capital of the world. But a survey published in PLoS Medicine, a...
May 01, 2012 - The Nigerian Identity Management Commission (NIMC) will begin enrolling Nigerian citizens and legal residents into the Nigerian Identity Management...
May 01, 2012 - The percentage of undocumented deportees with criminal records diminished in the first quarter of the year, even though the U.S. government was spe...
April 01, 2012 - The Dutch Supreme Court has ruled that forcing a 13-year-old boy to relinquish a virtual mask and amulet in an online game amounted to real-world t...
April 01, 2012 - The cost of translation services We have received a request under the Freedom of Information Act 2000 for the following: How much did the H...
April 01, 2012 - NEW DELHI More than one-third of candidates elected in the just concluded state Assembly elections have criminal cases against them, with Uttar Pra...
April 01, 2012 - A ban on brothels puts prostitutes at risk and is unconstitutional, Ontario's top court has ruled, in a case that is expected to be appealed to...
April 01, 2012 - After studying for two years to be a teacher, Anam Naqvi found out the degree her school offers is worthless. Now, instead of attending classes and...
April 01, 2012 - Straightline International gets criminal records in Ontario and Quebec. Since the early part of this decade, Straightline International has bee...
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