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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.
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.
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.
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.
Image credits: David Wall #3. It's thrilling, & can be complex at peak times, normal or even boring at other times. It depends on what the job is. I took a job where I provided around the clock ...
Its fact-checks are available in English, French, Kiswahili, and Amharic. [28] It also help non-profit organisations, universities, and media watch dogs set up their own fact-check groups. [29] Code for Africa is a signatory to the International Fact-checking Network's codes of principles. [30] PesaCheck is indexed by Duke Reporter's Lab. [10]
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