Fintech is booming. The number of apps and services in this industry is growing by the day. With new fintech companies emerging every day, it’s become increasingly important for them to understand the parameters that will make their company stand out...
Background checks are a standard part of the process when insuring someone. The primary purpose is to protect the public from fraud and ensure that policyholders are who they say they are. The secondary purpose is to gather the information that...
When you request a CrimeCheck report for a given profile, be it a Company or an Individual, our usual process is to run it through our internal team consisting of Data Analysts, Para-legal and Legal folks. They go through all court...
Sometimes you request a risk report for an Individual or Company, and it comes back as Low/No risk, and you decide to proceed with a transaction with the said entity. But it can happen that the entity runs into a litigation...
Over the past years since Case Search was released, we had added several features to the application, to make it easier to search, filter and sort the crime records returned to you. Many of these features were added as flags and...
