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FCRA Compliance Resources

Compliant Background Screening

VeriFirst's FCRA Advanced Certified staff have gathered relevant news, documents, forms and templates required to stay in compliance. 

We know the background screening industry, we understand the regulations, and our team is ready to answer your questions. Visit our background screening compliance blog for industry news and updates. 

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 Industry Resources 


Learn about the Professional Background Screening Association (PBSA) 
PBSA Website

Discover PBSA Accredited Screening Companies
Accreditation Overview


Consumer Resources

Identity Theft and your Social Security Number:  Identity Theft Victims and Active Duty Military personnel have additional Rights under the FCRA.
Read More

Summary of Your Rights Under the Fair Credit Reporting Act: The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. 
Read More

Privacy Policy: Learn how your Consumer information is collected and protected by VeriFirst Background Screening, LLC. 
Privacy Policy

End-User and Regulatory Compliance

ADA (Americans with Disabilities Act)

CFPB (Consumer Financial Protection Bureau)

DOT (Department of Transportation)

EEOC (Equal Employment Opportunity Commission)

FTC (Federal Trade Commission)

FCRA (Fair Credit Reporting Act)

FACTA (Fair and Accurate Credit Transactions Act)

FHA (Fair Housing Act)

GBLA (The Gramm-Leach-Bliley Act)

HIPAA (Health Insurance Portability and Accountability Act)

Dodd-Frank Credit Score Disclosure (Dodd-Frank Act)

End-User Obligations (Notice to Users of Consumer Reports)

Compliance Library for Tenant Screening


Compliance Library for Employee Screening


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Free Report

Sample Employee Tenant Screening

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Free Template

Background Screening and Decision Matrix

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