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BeenVerified is a background check company that provides consumer initiated criminal background and people search services through its website for profit as well as its mobile application "Background Check App." [4] [5] The company also launched additional mobile applications including a reverse number look up called NumberGuru [6] and a registered sex offender tracking app that uses augmented ...
In the United States, any person, including a private investigator, criminal research or background check company, may go to a county courthouse and search an index of criminal records by name and date of birth or have a county clerk search for records on an individual. Such a search may produce information about criminal and non-criminal ...
National Instant Criminal Background Check System (NICS) Denied Transaction File: Records on people who have been determined to be classified as a "forbidden person" according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS 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.
Jerico Pictures, Inc., doing business as National Public Data, [3] [4] was a data broker company that performed employee background checks. Their primary service was collecting information from public data sources, including criminal records, addresses, and employment history, and offering that information for sale.
A prospective buyer from a FFL dealer must complete and sign an ATF Form 4473—Firearms Transaction Record, [6] and then the FFL dealer contacts the NICS by telephone or Internet for the background check. [7] When the background check is initiated three databases are accessed: the National Crime Information Center (NCIC), the Interstate ...
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