235:(TECS): TECS is used extensively by the law enforcement community and at ports of entry to identify individuals and businesses suspected of or involved in violation of federal law. CLASS updates TECS in real time with visa refusals and lookouts, foreign lost and stolen passports, and U.S. lost and stolen passport.
60:(NCIC) to have information sent from NCIC to CLASS on a daily basis. However, the absence of specific information in CLASS about the nature of crimes (which made it difficult to distinguish between serious and minor crimes) made it hard for consular officers to use CLASS for rapid visa processing as of 2005.
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In the years following the
September 11 attacks, more efforts were made to add more information to CLASS. The number of namecheck records in CLASS increased fivefold from 48,000 in September 2001 to approximately 260,000 in June 2005, according to consular officials. Also, as of fall 2004, CLASS had
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of 2001. According to a report in
October 2002: "The State Department indicated that at most overseas posts, consular officers relied primarily on the CLASS name check system to detect possible terrorists and did not place a special emphasis on using other elements of the visa process ..." The CLASS
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Telecommunications
Manager (TCM) is a software application that serves as a connection point (middle-tier) between Consular Affairs (CA) client systems and the namecheck system database, Consular Lookout and Support System (CLASS). TCM performs two main functions: translation and
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and other border inspection agencies to perform namechecks on visa and passport applicants to identify individuals who may be ineligible for issuance or require other special action. Potential reasons for ineligibility include past criminal or terrorist activity.
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Canada Beyond the Border (BtB): CLASS provides a service that allows the
Immigration Refugees and Citizenship Canada (IRCC) to run namechecks against CLASS and receive a filtered response, that includes information on foreigners of mutual interest to the US and
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CXI consists of various components that provide database interfaces with agencies outside of the State
Department as well as overseas and domestic internal sources whereby these organizations can provide and receive updates to namecheck
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eCLASS and iCLASS: These are the namecheck search engines that use a normalized and indexed Oracle database along with an array of Intel-based servers and intelligent load balancers to achieve the required throughput.
34:: it assists in decisions for visa and passport issuance and helps establish a person's eligibility for overseas services. It is used by U.S. Department of State passport agencies and consular posts as well as
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Data from the following systems is forwarded to CLASS for namecheck purposes; in addition, information about visa refusal is also forwarded to CLASS from the visa or passport office:
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webCLASS is used to perform a required namecheck from any authorized user on the
Department of State OpenNet system through the website driven namecheck system.
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Interpol: Lost and stolen passport information is sent to
Interpol for the international database of Stolen and Lost Travel Documents (SLTD).
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Passport
Information Electronic Records System (PIERS): Passport and Consular Lost and Stolen Passports (CLASP) query, bi-directional flow
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name check was historically done after reviewing the applicant's passport and other documents, and after an optional interview.
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approximately 8 million records from the FBI. The
Department of State also established a direct computer link with the FBI's
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Federal Bureau of
Investigation (FBI) Brady Act: CLASS sends a list of persons who have renounced US citizenship to the
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408:"Border Security: Strengthened Visa Process Would Benefit from Additional Management Actions by State and DHS"
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Tracking Responses and Inquiries for Passports (TRIP): Passport query, bi-directional flow
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Passport Records Imaging System Management (PRISM): Passport query, bi-directional flow
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Information from the following law enforcement agencies may be forwarded to CLASS:
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Passport Lookout Tracking System (PLOTS): Namecheck query, bi-directional flow
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Border Security: Visa Process Should Be Strengthened As an Antiterrorism Tool
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iCLASS is used to vet electronic Diversity Visa (eDV) applicants and perform
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System which supports the U.S. Department of State Bureau of Consular Affairs
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Travel Document Issuance System (TDIS): Namecheck query, bi-directional flow
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about CLASS have been published periodically, including in 2016 and 2018.
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Diversity Visa Information System (DVIS): Visa query, bi-directional flow
379:. United States Government Accountability Office. October 13, 2002.
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American Citizen Services (ACS): Passport query, bi-directional flow
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CLASS shares information with the following agencies, all via the
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Independent Namecheck (INK): Namecheck query, bi-directional flow
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Immigrant Visa Overseas (IVO): Visa query, bi-directional flow
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Non-Immigrant Visa (NIV): Visa query, bi-directional flow
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United States Department of Health and Human Services
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eCLASS performs namechecks against lookout databases.
321:"Consular Lookout and Support System (CLASS) PIA"
293:"Consular Lookout and Support System (CLASS) PIA"
250:National Instant Criminal Background Check System
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79:CLASS includes the following child systems:
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233:Treasury Enforcement Communications System
203:Treasury Enforcement Communications System
445:Immigration policies in the United States
345:Wasem, Ruth Ellen (November 18, 2015).
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347:"Immigration: Visa Security Policies"
47:CLASS has been used since before the
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173:U.S. Department of Homeland Security
36:U.S. Department of Homeland Security
21:Consular Lookout and Support System
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58:National Crime Information Center
440:Visa policy of the United States
239:National Counterterrorism Center
197:Drug Enforcement Administration
185:Federal Bureau of Investigation
112:Data sharing with other systems
354:Congressional Research Service
263:Consular Consolidated Database
223:Consular Consolidated Database
209:Social Security Administration
179:United States Marshals Service
127:Consular Consolidated Database
92:Consular Consolidated Database
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27:) is a system supporting the
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191:Terrorist Screening Center
64:Privacy Impact Assessments
32:Bureau of Consular Affairs
215:Internal Revenue Service
29:U.S. Department of State
410:. September 13, 2005
49:September 11 attacks
298:. September 1, 2018
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412:. Retrieved
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359:November 21,
357:. Retrieved
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328:. Retrieved
300:. Retrieved
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429:Categories
269:References
414:April 30,
392:April 30,
330:April 30,
302:April 30,
257:See also
162:Interpol
107:routing.
252:(NICS).
245:Canada.
225:(CCD):
70:Details
43:History
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241:(NCTC)
205:(TECS)
181:(USMS)
350:(PDF)
324:(PDF)
296:(PDF)
217:(IRS)
211:(SSA)
199:(DEA)
193:(TSC)
187:(FBI)
175:(DHS)
169:(HHS)
129:(CCD)
100:data.
25:CLASS
416:2021
394:2021
381:ISBN
361:2017
332:2021
304:2021
19:The
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312:^
276:^
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23:(
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