At Crimecheck, we continuously look at ways to leverage tech to increase value to our clients – through improvement accuracy, faster results or unlocking new possibilities. Machine Learning has been one of our strong areas, using our huge data moat to...
Doing background checks on people or organisations is a long process. It requires several steps, leaving businesses in the dark. It is important to know who you are dealing with, but it has to be within certain time limits. Currently, there...
When financial institutions establish a new relationship with a client, it is critical that they can verify the authenticity of the client’s identity. The purpose of this warrant is to verify the authenticity of an individual’s identity. Due to the increasingly...
Background verification is one of the most important ways that companies can protect their customers and employees. Fraudsters and bad actors are always looking for new ways of breaking into systems, industries and even organizations. The best way to find out...
Homeownership is a goal that many people chase. And most people take out a loan in order to be able to afford the type of home they want. As a lender, the decision you make about a loan applicant’s eligibility can...
