Compliance

FCRA Compliance For You

Kredifi doesn’t provide legal counsel but we work with a leading law firm, specializing in background screening and other employment related areas, to ensure our solutions and services are in compliance with Fair Credit Reporting Act (FCRA) requirements. We understand our clients may have their own legal counsel or may need help; we strive to make FCRA compliance easy for you.

Technology And Compliance

Kredifi’s background screening platform, with its rules-based engine, makes it easier to comply with state laws and avoid FCRA violations. Leveraging data science and machine learning combined with our people’s expertise, Kredifi’s platform ensures you will always have the right compliance from your applicants.

Dispute And Compliance

Kredifi complies with regulating laws and authorities, consumer rights and protections, and training and education for employees, end-users, and consumers. We work with our law firm to ensure we are constantly updating our documents, processes, and reporting. Kredifi platform offers automated Adverse Action (AA) and dispute process, with all the required documents and templates, for our clients as a value added feature at no additional cost

Kredifi Dispute Process and Form

Kredifi – Dispute Process and Form – vOct19
Sample Disclosure and Authorization (kredifi.com)

Forms, Sample Disclosures and Notices*

Summary of Rights and Disclosure
New York Correction Law Article 23-A
San Francisco The Fair Chance Ordinance (FCO)

Please email support or click here to download the sample documents listed below.

FCRA Candidate Disclosure and Authorization
Authorization Form
California Candidate Disclosure Form (in addition to FCRA Disclosure for CA residents)

FCRA Volunteer Disclosure
FCRA Contractor Disclosure
* You will need to login to your customer account to access these forms