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2. National Instant Criminal Background Check System - Wikipedia

   en.wikipedia.org/wiki/National_Instant_Criminal...

   United States portal. v. t. e. The National Instant Criminal Background Check System (NICS) is a background check system in the United States created by the Brady Handgun Violence Prevention Act of 1993 to prevent firearm sales to people prohibited under the Act. The system was launched by the Federal Bureau of Investigation (FBI) in 1998.

3. Consular Lookout and Support System - Wikipedia

   en.wikipedia.org/wiki/Consular_Lookout_and...

   Diversity Visa Information System (DVIS): Visa query, bi-directional flow; Information from the following law enforcement agencies may be forwarded to CLASS: [1] Interpol; United States Department of Health and Human Services (HHS) U.S. Department of Homeland Security (DHS) United States Marshals Service (USMS) Federal Bureau of Investigation (FBI)

4. Background check - Wikipedia

   en.wikipedia.org/wiki/Background_check

   A background check is a process used by an organisation or person to verify that an individual is who they claim to be, and check their past record to confirm education, employment history, and other activities, and for a criminal record. The frequency, purpose, and legitimacy of background checks vary among countries, industries, and ...

5. Can background checks show whether your identity was stolen?

   www.aol.com/background-checks-show-whether...

   That activity would not show up on a credit report but could show up on a background check that includes employment records. (Alternatively, to investigate this on your own, you can get a free ...

6. FBI Name Check - Wikipedia

   en.wikipedia.org/wiki/FBI_Name_Check

   FBI Name Check. The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal ...

7. Visa policy of the United States - Wikipedia

   en.wikipedia.org/wiki/Visa_policy_of_the_United...

   The U.S. government requires all individuals entering or departing the United States by air, or entering the United States by sea from outside the Americas, to hold one of the following documents: [1] U.S. passport. Foreign passport; for entry, a U.S. visa is also required except for: