iDenfy Launches AI-Driven Criminal Background Check Tool Across US
iDenfy, a Lithuania-based tech company, has rolled out a new Criminal Background Check tool for businesses. This feature, now available in all 50 US states, combines AI-driven identity verification with real-time access to official government records. It's designed to enhance KYC/KYB and AML compliance for small businesses and high-risk regulated industries like banking, fintech, and cryptocurrency. The tool covers federal, state, county, and local records, including arrest histories, prosecutions, warrants, and adverse media. It generates automatic reports in seconds, unlike manual due diligence, which can take days. Each report includes a risk profile with details such as personal data verification, offense classifications, and case statuses. The tool is particularly beneficial for businesses to screen new accounts effectively and meet KYC, KYB, and AML procedures. The new feature integrates seamlessly into iDenfy's dashboard, making it easy for businesses to use. iDenfy's Criminal Background Check tool covers all 50 US states, providing real-time access to official criminal records. It's a valuable addition to iDenfy's suite of tools, helping small businesses enhance their KYC/KYB and AML compliance efforts, particularly in high-risk sectors.
Read also:
- Industrial robots in China are being installed at a faster rate than in both the United States and the European Union, as the global market for these robots faces a downturn.
- NATO's Massive Naval Drill Shows Unity Against Russian Aggression
- Undeads Games Reaches $30 Million TVL and Gears Up for MMORPG Debut
- Hyundai N affirms transition to hybrid performance-centric models, initiating with Tucson N
