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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June 05, 2017 - Recently, House Bill 1400, legislation which would expand background checks to include all private sales and transfers, was introduced in the Keystone state. Sponsored by state Representative James Santora (R-163), HB 1400 would require an individual to seek a licensed firearm dealer to conduct a criminal background check prior to purchasing or transferring a firearm to another individual, including purchases at gun shows. Additionally, an individual would have to obtain 72-hour background check approval if the individual wanted to make more than one purchase without having to pay for multiple background checks. It is currently illegal to knowingly sell a firearm to an individual who is a prohibited poss...
June 04, 2017 - You're compliant. You're tech savvy. And with Straightline International criminal records you're assured your company has the best prod...
June 02, 2017 - A nonprofit organization that helps ex-prisoners says Macy's criminal background check policies used to screen job applicants violates federal...
June 01, 2017 - Approximately half of the unauthorized immigrants targeted in a set of deportation raids in February have no criminal records or traffic offenses,...
May 29, 2017 - A new bill to extend criminal background checks to all purchases of firearms was formally unveiled Tuesday in Harrisburg. State Rep....
May 26, 2017 - A few weeks after a a gunman murdered nine members of a prayer group at a historically black church in Charleston, South Carolina, the then-directo...
May 25, 2017 - A Pennsylvania court order that stopped school districts outside Pittsburgh from conducting background checks of all applicants and employees on sc...
May 24, 2017 - Florida Attorney General Pam Bondi says she’s “concerned” about a new exemption to the state’s Sunshine Law, which would vi...
May 23, 2017 - Thousands of police officers across the UK have not had up-to-date background checks to ensure they are suitable to serve. Figures r...
May 19, 2017 - A relatively new state law allows some people convicted of nonviolent crimes to have their criminal records shielded from potential employers and l...
May 19, 2017 - A nonprofit organization that helps ex-prisoners says Macy's criminal background check policies used to screen job applicants violates federal...
May 18, 2017 - A Booneville, Indiana woman who was shocked to learn she would not be hired for a nursing job when an employment background check report revealed t...
May 17, 2017 - Open government advocates are urging Governor Rick Scott to veto a measure that would seal nearly three million criminal records from public view....
May 15, 2017 - Victims with protection orders will soon be notified if their assailant fails a background check for a gun, under a bill Governor Jay Inslee signed...
May 12, 2017 - Gov. Doug Ducey has signed legislation that block state and local governments from requiring background checks on private gun sales. ...
May 10, 2017 - Immigration agents fanned across the state for a week ending Monday and arrested 73 men and women with criminal records, who now face deportation,...
May 08, 2017 - More than 2.7 million criminal records will be sealed and the arrest records of hundreds of thousands of people will be concealed under a bill head...
May 03, 2017 - A bill that allows for the automatic sealing of criminal history records in Florida is heading to the desk of Gov. Rick Scott. The F...
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