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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.
IAFIS houses the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies. [1] Employment background checks cause citizens to be permanently recorded in the system.
In 2019, 261,312 federal background checks took longer than three business days. Of those, the FBI referred 2,989 to ATF for retrieval. [8] The FBI stops researching a background check and purges most of the data from its systems at 88 days. [9] This happened 207,421 times in 2019. [8] States may implement their own NICS programs.
The system involves the collection and analysis of biometric data (such as fingerprints), which are checked against a database to track individuals deemed by the United States to be terrorists, criminals, and illegal immigrants. [1] US-VISIT is accessed by 30,000 users from federal, state, and local government agencies. [2]
Next Generation Identification (NGI) is a project of the Federal Bureau of Investigation (FBI). The project's goal is to expand the capabilities of the Integrated Automated Fingerprint Identification System (IAFIS), which is currently used by law enforcement to identify subjects by their fingerprints and to look up their criminal history. The ...
The FBI maintains the largest biometric database in the world with the Integrated Automated Fingerprint Identification System (IAFIS). Criminal submissions from arrests and civil submissions from authorized background checks are stored in IAFIS. Currently, IAFIS has more than 47 million submissions in its repository.