Vice News revealed the details of a confidential database that banks, employers and others use to blacklist customers.
The World-Check database also includes major charities, activists, and mainstream religious institutions under its category of “terrorism.”
The confidential service claims it is used by over 300 government and intelligence agencies, 49 of the 50 biggest banks, pre-employment vetting agencies and 9 of the top 10 global law firms. It says it provides “an early warning system for hidden risk.
The database now lists more than 2.7 million individuals and entities spanning a variety of categories. Since 2007, the number of terror entries has risen fivefold.
But don’t worry (too much) about snagging the wrong bad guy — the tool’s website claims “in many cases, false positives have been reduced from 30 to 15 percent.”
In addition to those individuals on the blacklist, the database also boasts that for each person listed, they also include their immediate relatives and associates.
And this is handy — the database’s “Early Warning System” includes persons who are “pre-conviction.” In other words, people who have not been found guilty of any crime.