What disclosures do applicants sign?

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