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 08, 2025 -
July 06, 2025 - AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-i...
June 26, 2025 - The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks an...
June 24, 2025 - Blockchain technology is making significant strides in employment verification, moving beyond a theoretical concept to practical applications that...
June 23, 2025 - The lawsuit involving an Ohio search company named OPEN (Online Professional Electronic Network...
June 23, 2025 - The Transparency Gap: A Challenge for Court Data Providers in the Screening Industry Court data providers play a critical role in the backgroun...
June 21, 2025 - In today's competitive and regulated hiring landscape, comprehensive pre-employment background screening is not merely a best practice; it is a...
June 20, 2025 - Vendor Transparency in the Background Screening Industry: A One-Way Expectation In the pre-employment screening industry, background screening...
June 16, 2025 - Investigations are underway into a "major data breach" of the New South Wales Online Registry after 9,000 sensitive court files, includin...
June 15, 2025 - Alberta More Than Doubles Court Search Fees The Alberta government has hiked a raft of court fees — including more than doubli...
June 13, 2025 - The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks an...
June 02, 2025 - Why CRAs in Pre-employment Background Screening Tell Their Wholesalers That We Don't Pay You For your Clears. We pay You For Your Hits. &nb...
June 02, 2025 - Wholesaler’s Say “It’s Not the Hits , It’s the Volume” The wholesaler's problem is if their quantity of reque...
May 29, 2025 - Most of us have encountered criminal background checks when applying for a job. The practice has become so common that it seems like the norm. Howe...
May 20, 2025 - The Canadian Legal Information Institute (CanLII) has taken the makers of an AI chatbot to court over what it says is a violation of its ter...
May 20, 2025 - While it might seem counterintuitive to consider pending cases, as they haven't resulted in a conviction, there are several reasons why they ca...
May 13, 2025 - Les Rosen's "Behind the Screens" is a podcast series that offers an insider's perspective on the background screening indus...
May 08, 2025 - Similar to the U.S. system, criminal activity in Mexico falls under either federal or state jurisdiction, but the Mexican system classifies crimina...
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