FCRA Compliance

Keeping You Compliant

Everything You Need for FCRA Compliance

From professional development webinars to automated compliance software, we have your compliance concerns covered.

Everyone on our operations team holds an FCRA Basic Certification through the Professional Background Screening Association (PBSA). Validity’s Leadership Team all have earned the Advanced FCRA Certification. With an entire team of compliance experts, we’ve got the tools necessary to keep your program in compliance and give you peace of mind.

What To Expect

Legislative Updates

We track legislation, research, and stay abreast of employment and industry trends to make sure that you are the first to know when legislation such as credit report bans or new drug testing laws are enacted.

Compliance Documents

We supply our clients with all the necessary FCRA compliance documents and ongoing training on how to use them. As a new client, you’ll be given sample FCRA-compliant documentation that acts as a starting point for your program. Your specific state requirements will also be addressed. Let us know when your recruiting efforts cross new state lines—we’ll keep you covered.

State and Industry Specific Guidance

Many states and regulated industries have their own set of requirements on issues such as state “Ban the Box” initiatives or DOT screening and drug testing standards. No matter what your situation, our industry experts will make sure that your employment screening program is compliant.

Turn to a Partner You Can Trust

Get employee screening services customized specifically to your organization’s needs quicker, more accurately, and more efficiently.

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Stay Up to Date

We regularly post compliance updates so that everyone knows the latest developments. Plus, we have a full resource library for all you might need to know about background screenings.

Compliance & Legal Updates

Resource Library