iDenfy Launches AI-Powered Criminal Background Checks for High-Risk Businesses
Lithuanian company iDenfy has introduced a new Criminal Background Check tool. This innovation combines AI-driven identity verification with real-time access to official US criminal records, making it a boon for businesses, especially in high-risk sectors like banking and cryptocurrency, needing to comply with laws like the USA Patriot Act.
The tool delivers results in seconds, unlike manual due diligence, covering federal, state, county, and local records. It includes arrest histories, prosecutions, warrants, sex offender registries, inmate data, parole lists, court documents, and adverse media. Each report provides a risk profile, including personal data verification, offense classifications, case statuses, and country and release dates. The tool generates a single PDF file for faster red flag detection, making it an advanced due diligence tool to prevent fraud.
While I can't provide specific US companies using iDenfy's integrated background check features as of November 2025 due to proprietary business data, the tool is designed to help businesses enhance their KYC/KYB and AML compliance efforts.
iDenfy's Criminal Background Check tool offers a swift, comprehensive solution for businesses needing to screen official databases and other trusted data sources online. By providing real-time access to US criminal records, it aids in preventing fraud and ensuring compliance with relevant laws.
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