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A person may be required to present a Police Clearance Certificate as part of employment screening, as a pre-requisite for volunteer work, as preparation for a court appearance, to apply for a visa to enter/stay in some countries, or to satisfy a statutory requirement. Individuals may seek a national criminal history check through two ways:
Scanning forms ("fingerprint cards") with a forensic AFIS complies with standards established by the FBI and National Institute of Standards and Technology (NIST). To match a print, a fingerprint technician scans in the print in question, and computer algorithms are utilized to mark all minutia points, cores, and deltas detected on the print ...
Level 2 background checks are a fingerprint-based criminal background check which includes in-depth investigation of an individual’s criminal history, credit report and other relevant public records, [1] Processed by the FBI's National Crime Information Center (NCIC). In the vast majority of cases, level 2 background checks are required for ...
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 justice system.
Except as authorized under subsection (b) of this section, no consumer reporting agency may make any consumer report containing . . . Civil suits, civil judgments, and records of arrest that from date of entry, antedate the report by more than seven years or until the governing statute of limitations has expired, whichever is the longer period.
Automated fingerprint verification is a closely related technique used in applications such as attendance and access control systems. On a technical level, verification systems verify a claimed identity (a user might claim to be John by presenting his PIN or ID card and verify his identity using his fingerprint), whereas identification systems ...
Individuals in Australia can obtain a national criminal history to check themselves, and certain organisations can apply for one on their behalf. A person may be required to undergo a criminal record check for a variety of reasons, including employment screening, volunteer work, preparing for a court appearance, visa applications, firearms licensing, or to satisfy a statutory requirement.
The new biometric passports are one of the conditions placed on Ukraine by the European Union on the path to easing its visa requirements and eventually moving towards a visa-free regime with the EU. These national ID cards will be valid for 10 years and issued at the age of 14, instead of at the age of 16, as previous Ukrainian passports were.