Criminal Background Investigation
Description
By automating the verification process for conducting background screenings, the tool helps FDIC make faster and more informed hiring and investigatory decisions.
Detailed example
Aggregation of public records used to evaluate risk.
AI / analytics pattern
Generative AI: AI that generates new or synthetic content (e.g., images, videos, audio, text, code).
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Improving the time in completing background screening. Reduce inaccurate and/or incomplete information on individuals. Reduce the manual verification process, which can be cumbersome and place a heavy administration burden on HR staff. Protects FDIC insured institutions from high risk individuals.
Controls / human review
ATO: No; PIA: N/A
Data needed
Not Applicable