This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The solution will help enhance KYC/KYB and AML compliance by accessing up ...

Effective January 1, 2025, housing providers in New York City will need to think twice about how they use criminal background checks. Local Law No. 24, titled the Fair Chance Housing Act, limits the ...

Smart hiring often includes a post-offer criminal background check on the job candidate to help employers make informed decisions. This practice can reveal potential employment risks like theft, ...

iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, announced the launch of its Criminal Background Check tool. The solution will help enhance KYC/KYB and AML ...

Three Northumberland county councillors are yet to undergo a disclosure and barring service (DBS) check, the local authority’s top lawyer has revealed. Councillors in Northumberland are expected to ...