Global Compliances

Global Compliance

Complying to local, federal and international laws pertaining to consumers and privacy is our top priority as we understand the risk involved in Background Screening for us and our clients. Therefore, we constantly self-evaluate
ourselves on

  • Information Security
  • Client Education
  • Verification Services Standards
  • Business Practices
  • Legal and Compliance
  • Researcher and Data Standards

FCRA Certifications for our representatives

To ensure compliance, we have made it as a policy that all our local and international representatives are certified by NAPBS, United States

Background Screening Forms

In compliance to FCRA 15 U.S.C. § 1681b we ensure that exclusive forms of disclosure and authorization from the consumers / applicants are secured

Disclosure, Authorization Form Other Compliance Form

FCRA Summary of Rights

Talent Screen Authorization

Candidate Consent Form

Notice to Users of Consumer Reports

Talent Screener Consumer Report Disclosure Form

Consumer Dispute Form

Pre-Adverse Action Letter

Adverse Action Notification

Talent Screener Investigative Consumer Report Disclosure Form