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National Crime Check

nationalcrimecheck.com.au

Stage

Acquired | Acquired

About National Crime Check

National Crime Check (NCC) provides criminal background screening and identity verification services, applying technology to traditional search methodologies in order to deliver faster, more accurate results via a simple-to-use website. The company's solutions help healthcare, staffing, financial services; retail and other industry organizations comply with regulations and mitigate corporate threats such as workplace violence, internal theft, fraud and poor employee selection.

Headquarters Location

PO Box 10091

Adelaide, South Australia, 5000,

Australia

+61-1800-080-095

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Expert Collections containing National Crime Check

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

National Crime Check is included in 2 Expert Collections, including Regtech.

R

Regtech

1,341 items

Technology that addresses regulatory challenges and facilitates the delivery of compliance requirements in FIs. Regulatory technology helps FIs and regulators address challenges ranging from traditional compliance and risk management to data reporting and transmission.

D

Digital ID In Fintech

268 items

For this analysis, we looked at digital ID companies working in or with near-term potential to work in fintech applications. Startups here are enabling fintech companies to verify government documents, authenticate with biometrics, and combat fraudulent logins.

Latest National Crime Check News

Australia's National Crime Check, Jumio partner to facilitate customer onboarding

May 13, 2021

Australia's National Crime Check, Jumio partner to facilitate customer onboarding Thursday 13 May 2021 12:47 CET | News Australia-based National Crime Check has selected Jumio Identity Verification to help its scale and accelerate its customer onboarding with biometrics. According to Biometric Update , NCC provides police checks and employment screening services accredited by the Australian Criminal Intelligence Commission (ACIC). The expansion of its existing partnership with Jumio enables it to offer biometric identity checks in real-time through the Australian Government’s Document Verification Service (DVS). Furthermore, NCC’s InstaID service runs biometric and liveness checks against the DVS, and can help organisations reduce their onboarding time from hours to a few minutes, with a savings in verification cost of up to 40%. Jumio’s solution accepts and verifies a wide range of government-issued IDs, and pairing the company’s real-time verification with DVS checks provides a high level of assurance of the document’s validity, Biometric Update stated.

National Crime Check Frequently Asked Questions (FAQ)

  • Where is National Crime Check's headquarters?

    National Crime Check's headquarters is located at PO Box 10091, Adelaide.

  • What is National Crime Check's latest funding round?

    National Crime Check's latest funding round is Acquired.

  • Who are the investors of National Crime Check?

    Investors of National Crime Check include Sterling.

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