Terms & Conditions
Screening standards, FCRA compliance, data retention, and engagement rules.
1. Scope of Screening Services
Integrity Screenings provides investigative-grade background screening, due diligence, and risk intelligence reports. We are a licensed private investigation firm, not a legal practice or consumer reporting agency in the traditional sense. Clients are advised to consult legal counsel regarding employment decisions based on screening results.
2. FCRA Compliance
All background checks conducted through our platform comply with the Fair Credit Reporting Act (FCRA). Employers must obtain candidate consent before any check proceeds. Adverse action workflows are managed automatically through the platform's built-in FCRA Compliance Center.
3. Data Retention & Security
Candidate records including SSN, DOB, and criminal history are retained for 7 years in compliance with FCRA requirements. Employers may request candidate data deletion after report delivery. All data is encrypted at rest using AES-256 and in transit via TLS 1.2+.
4. Payment Terms
Payment is charged per check, upfront, via Stripe, PayPal, or ACH. No check begins until payment is confirmed. Receipts are automatically emailed to the employer upon payment confirmation. Subscription plans are billed monthly and may be cancelled at any time.
Have questions about our terms, FCRA compliance, or data security?
Contact Our Team