Criminal Screening
Overview
Criminal screening is the process of verifying whether an individual or business entity has a record of criminal activity that may pose risks to an organization. It is widely used during employee background checks, customer due diligence, vendor onboarding, and other high-stakes interactions. Screening typically involves searching national and international criminal databases, court records, law enforcement alerts, and other public or proprietary data sources.For banks, fintechs, employers, insurance providers, and regulators, criminal screening helps prevent fraud, money laundering, terrorism financing, and insider threats. It also supports compliance with AML and KYC regulations by ensuring that organizations do not knowingly engage with individuals involved in illegal activity. Increasingly, automated screening tools integrate criminal record checks with identity verification and sanctions monitoring to deliver faster, more reliable results while minimizing manual review and operational costs.
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