Background checks
Background checks order lawful identity, criminal, credential and employment checks on candidates and Suppliers, with consent and required notices.
Background checks order lawful identity, criminal, credential and employment checks on Candidates and Suppliers, with Consent and every required notice.
Contract
| Clause | Terms |
|---|---|
| Starts | A Hiring or Supplier onboarding step that requires a check. |
| Authorization | The candidate signs the disclosure and authorization first, recorded as a Consent. |
| Signs | An officer certifies the permissible purpose (Governance). |
| Adverse action | A pre-adverse notice and a waiting period come before any decline, then the final notice. |
| While held | Own. Each Startup orders checks for its own supply. |
Verbs
| Verb | Object | Event |
|---|---|---|
| Consent.create | Consent | Consent.created |
Interfaces
Upstream
verifications.services, under an Agreement.
Example
A home-tutoring marketplace checks every tutor before a first session with a minor. One check returns a record, and the tutor gets the pre-adverse notice and five business days to respond before any decision.