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  2. World-Check - Wikipedia

    en.wikipedia.org/wiki/World-Check

    World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.

  3. Global Watch - Wikipedia

    en.wikipedia.org/wiki/Global_Watch

    Global Watch was a website and service of the UK Department of Trade and Industry between 1983 and 2007. The stated objective of the Global Watch Service was to provide support dedicated to helping UK businesses improve their competitiveness by identifying and accessing innovative technologies and practices from overseas.

  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 individuals.

  5. List of fact-checking websites - Wikipedia

    en.wikipedia.org/wiki/List_of_fact-checking_websites

    Its fact-checks are available in English, French, Kiswahili, and Amharic. [29] It also help non-profit organisations, universities, and media watch dogs set up their own fact-check groups. [30] Code for Africa is a signatory to the International Fact-checking Network's codes of principles. [31] PesaCheck is indexed by Duke Reporter's Lab. [10]

  6. Naval Criminal Investigative Service - Wikipedia

    en.wikipedia.org/wiki/Naval_Criminal...

    The Directorate is also responsible for the collection, analysis, exploitation, and sharing of criminal, counterintelligence, and terrorism information in direct support of NCIS operations and investigations, along with directing NCIS' Multiple Threat Alert Center and the Department of Defense Global Watch. [39]

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