Your applicant will need to provide us with their legal name, current address, date of birth, US issued Social Security Number (SSN). If your applicant does not have a legal middle name, they will be required to upload a copy of a government issued photo ID.
If a motor vehicle search is ordered, your applicant will need to provide us a valid drivers license details and a picture of their license.
If ClearChecks is conducting an employment verification, and the consumer does not utilize the Payroll login or paystub upload function, the consumer must Opt-In to permitting ClearChecks to verify current employment.
Below are the disclosures provided to applicants:
All US Applicants
Summary of Your Rights Under the Fair Credit Reporting Act
E-Sign Notice Act
Consumer Report Disclosure
Consumer Investigate Report & Authorization
California Residents
California State Disclosure
San Francisco Fair Chance Ordinance (if applies)
Los Angeles Fair Chance Ordinance (if applies)
New York Residents
New York State Disclosure
New York Fair Chance Act Notice
NY Article 23-A of the New York Correction Law
New Jersey Residents
New Jersey State Disclosure
Massachusetts Residents
Massachusetts State Disclosure
Minnesota Residents
Minnesota State Disclosure
Washington State Residents
Washington State Disclosure