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Archive for the ‘Compliance’ Category

SafestHires SPA Therapy

October 13, 2018 No comment

  If you’ve ever been to a SPA, you know that it can be one of the most incredible ways to relax and decompress. The modern-day SPA experience is designed to boost your physical, mental and spiritual health through a selection of therapeutic and restorative treatments inspired by ancient culture and modern innovation alike, and this is […]

Criminal Records Check

December 26, 2017 No comment

 Why Check Criminal Records?Criminal databases, adverse media and terrorist or politically exposed watch lists are all important sources to check when performing Know Your Customer due diligence, but you should also go directly to the courthouse where the company principals have lived. Why?Because there are no laws or regulations requiring courts to upload records to […]

Test Your FCRA Compliance Knowledge

November 10, 2017 No comment

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