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Background check compliance

Compliance Services: Background Screening Built on a Foundation of Compliance

At 3rd Degree Screening, compliance is not an add-on — it's the foundation of everything we do. Our software and solutions are designed from the ground up to prioritize compliance, safeguard sensitive information, and mitigate your organization's exposure to liability at every step of the screening process.

Background check compliance services FCRA
Compliance status

FCRA verified

Audit-ready record

PBSA

PBSA Accredited

Background Screening Association

FCRA

FCRA Certified Staff

Fair Credit Reporting Act

US Based

100% US-Based

Support and Operations

Licensed PI Agency

Licensed Private Investigative Agency

State-Licensed & Bonded

Compliance built into every step

Compliance Services: Background Screening Built on a Foundation of Compliance

FCRA compliance background check services

Candidates receive the correct forms and legal notices precisely when needed, based on their job and location. Electronic disclosure and authorization processing — including all required local notices — eliminates paperwork and saves time for your team.

Pre-adverse and adverse action notices are automated within our platform, ensuring candidates remain properly informed throughout the process and your organization remains protected from FCRA adverse action violations.

Our rules-based engine empowers you to set hiring criteria that align with your unique guidelines, as well as federal, state, and local regulations — including Ban-the-Box requirements. The engine applies your rules consistently to every candidate, every time.

For situations requiring individualized assessment, our platform supports a structured review process that considers the nature of the offense, time elapsed, and job relevance — enabling more informed, defensible hiring decisions.

Our experienced team takes the time to understand your industry, location, and business model, then works with you to build a background check program that emphasizes compliance and fits your specific hiring practices.

Compliance gaps closed

Our previous process had gaps in adverse action notices that could have cost us significantly. 3rd Degree's automated compliance workflows closed every single one of them without any manual effort from our team.

S

Sarah M.

HR Compliance Director

Ban-the-Box automated

The rules-based adjudication engine automatically applies our state-specific Ban-the-Box requirements based on candidate location. That used to require a manual review on every single hire — now it's completely automated.

J

James K.

Employment Counsel

Audit-ready in minutes

When we were audited, 3rd Degree's documentation gave us everything the auditor asked for within minutes. That level of organized, audit-ready recordkeeping is genuinely invaluable.

P

Patricia R.

HR Director

FCRA

Full compliance built in

Disclosures, consent & adverse action

Automated

Adverse action notices

Pre-adverse and adverse

Rules-Based

Adjudication engine

Federal, state & local regulations

Tailored

To your business

Industry, location & hiring guidelines

How It Works

Compliant from the first disclosure to the final adverse action notice.

Our compliance platform handles every legally required step of the background check process automatically — with documentation stored and organized for your audit file at every stage.

Step 1

Automated Disclosure Delivery

Candidates receive the correct federal, state, and local disclosure forms and authorization language for their specific job location — electronically, on time, and without any manual action from your team.

Step 2

Electronic Authorization Collection

Signed authorizations are collected electronically and stored securely, creating an auditable consent record before any screening begins.

Step 3

Rules-Based Adjudication

Our compliance engine applies your hiring criteria and all applicable regulations — including Ban-the-Box, EEOC guidelines, and individualized assessment requirements — consistently to every candidate.

Step 4

Adverse Action Automation

When an adverse hiring decision is required, pre-adverse and adverse action notices are automatically generated, delivered to the candidate, and documented in your compliance file.

Comprehensive coverage

What you get with 3rd Degree compliance services

FCRA compliant background check platform

FCRA protection

Every Step FCRA-Compliant by Default

FCRA violations can result in significant statutory damages and class action exposure. Our platform is built to comply at every step — from the first disclosure to the final adverse action notice — with no manual intervention required from your HR or legal team.

Compliant by design. Protected by default.

Ban-the-Box & state laws

Navigate State and Local Laws Automatically

Ban-the-Box ordinances, individualized assessment requirements, and state-specific hiring regulations vary by city, county, and state. Our rules-based engine applies the correct rules for every candidate's location — automatically and consistently, without manual review.

Every jurisdiction. Automatically correct.
Ban-the-Box state compliance adjudication engine
Audit ready compliance documentation storage

Audit readiness

Every Document. Organized. Ready on Demand.

When an auditor or plaintiff's attorney requests documentation, you need to produce it immediately. Our platform stores every disclosure, authorization, and adverse action notice in an organized, searchable, audit-ready format — accessible in seconds for any hire going back years.

Audit request. Answered in minutes.

Get a Demo

See Compliance Automation in a Real Screening Workflow

Skip the sales pitch. We'll walk you through our FCRA-compliant disclosure workflow, show you how the rules-based adjudication engine and adverse action automation work in practice, and answer every question — no commitment required.

FCRA-compliant from disclosure to adverse action
US-based support. Never offshore
No setup fees. Cancel anytime.
PBSA Accredited. FCRA Compliant.

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