FCRA Compliant Solutions

Background Checks Built for the USA

FCRA compliant employment screening trusted by 1000+ US employers. From criminal history to verification, we help you hire with confidence while navigating complex federal and state regulations.

Trusted by Fortune 500 companies & SMEs

50 States Covered

95%

Employers Screen

24-48hr

Average Turnaround

FCRA

Fully Compliant

500M+

Records Searched

Regulatory Compliance

FCRA & State Law Compliant

Navigate the complex landscape of US employment screening regulations with confidence. Our platform ensures compliance with federal and state-specific requirements.

FCRA Compliance

Full compliance with Fair Credit Reporting Act requirements including disclosure, authorization, and adverse action notices.

Federal Mandate

Ban the Box

Automated compliance with state and local Ban the Box laws. Delay criminal history inquiries until conditional offers.

State & Local

Salary History Bans

Navigate salary inquiry restrictions across multiple jurisdictions with our compliant verification processes.

Multi-State

Drug Screening Laws

Stay compliant with evolving state marijuana laws and DOT regulations for safety-sensitive positions.

Evolving

Credit Check Laws

Compliant credit reporting in accordance with state restrictions and EEOC guidance on financial checks.

Restricted States

AI & Automation

EEOC compliant AI screening tools with bias auditing and transparency in automated decision-making.

EEOC Aligned
Global Workforce

Screening for America's Diverse Talent

With over 47 million foreign-born residents and 28% of the US workforce being immigrants, we provide specialized screening solutions for visa holders, refugees, and multinational candidates while ensuring I-9 compliance and avoiding citizenship discrimination.

Work Authorization
E-Verify Integration
I-9 Compliance
200+ Countries
Refugee Screening
Translation Services
47M+ Immigrants
Mexico
India
China
Philippines
El Salvador
Vietnam
Cuba
Dominican Rep.

28%

Immigrant Workforce

200+

Countries Covered

Visa & Immigration Status

Verify work authorization through E-Verify integration and I-9 compliance checks without discriminatory practices prohibited by IRCA.

H-1B, L-1, OPT, Green Card

International Verification

Education and employment verification in 200+ countries with local language capabilities and apostille services.

200+ Countries

Refugee & Asylee Screening

Specialized protocols for screening refugees and asylees with limited documentation while maintaining compliance with anti-discrimination laws.

Specialized Protocols

Multilingual Support

Disclosure and authorization forms in 40+ languages with certified translation services for international documents.

40+ Languages
Federal Verification

E-Verify & I-9 Compliance

Ensure 100% compliance with federal employment verification requirements. Our platform integrates directly with DHS E-Verify to confirm work authorization while maintaining strict anti-discrimination protocols and audit-ready documentation.

Real-Time Verification

Instant DHS and SSA verification with photo matching and case management

Tentative Nonconfirmation

Automated TNC handling with employee rights notices and referral processes

Federal Contractor Compliance

FAR-compliant verification for federal contracts and subcontracts

I-9 Management

Electronic Form I-9 with Section 2 and 3 completion, re-verification tracking, and remote hire support

Photo Matching

Document photo comparison with USCIS and State Department records for enhanced security

Audit Trails

Complete audit logs and reporting for ICE inspections and federal compliance reviews

Anti-Discrimination

IRCA-compliant processes preventing citizenship status and national origin discrimination

Our Services

Comprehensive US Screening

From criminal history to continuous monitoring, we provide end-to-end employment screening solutions tailored for the American market.

Criminal Background Checks

Comprehensive criminal history searches including county, state, and federal court records with 99.9% accuracy.

  • County Criminal Search
  • State Repository Checks
  • Federal Criminal Records
  • National Criminal Database

Employment & Education

Verify credentials and work history directly with institutions and former employers across all 50 states.

  • Employment Verification
  • Education Verification
  • Professional Licenses
  • Reference Checks

Drug & Health Screening

DOT and non-DOT drug testing with 10,000+ collection sites nationwide and electronic chain of custody.

  • 5-Panel & 10-Panel Tests
  • DOT Compliance
  • Rapid Results
  • Medical Review Officer

Credit & Financial

FCRA compliant credit reports and financial history checks for positions with fiscal responsibilities.

  • Credit Reports
  • Bankruptcy Search
  • Liens & Judgments
  • Employment Credit

Driving & Motor Vehicle

Real-time MVR reports from all 50 states with instant access to driving history and violations.

  • Commercial Driver Checks
  • DOT Compliance
  • CDIS Integration
  • Continuous Monitoring

Global Screening

International background checks for candidates with overseas education or employment history.

  • 200+ Countries
  • International Criminal
  • Global Watchlists
  • Work Authorization
Industries Served

Tailored for US Industries

Specialized screening programs for regulated and high-volume industries across America

Healthcare

HIPAA, OIG, and state board compliant screening for clinical and non-clinical staff

Financial Services

FINRA, FDIC, and SOX compliant checks for banking and fintech

Transportation

DOT, FMCSA, and TSA compliant screening for drivers and safety-sensitive roles

Technology

Fast, remote-friendly screening for tech companies and startups

Retail & Hospitality

High-volume, seasonal hiring solutions with quick turnaround

Manufacturing

Safety-focused screening for industrial and warehouse operations

Education

Comprehensive checks for teachers, staff, and volunteers

Government

State, local, and federal contractor compliance screening

Why US Employers Choose Us

Trusted Nationwide

Join thousands of American employers who rely on Verifitech for compliant, accurate screening

$2.3B
Market Leadership

Part of the growing US employment screening market serving Fortune 500 to SMEs

99.9%
Accuracy Rate

Industry-leading data accuracy with primary source verification on all checks

24/7
US Support

American-based customer success teams and compliance experts

How It Works

Simple, Compliant Process

Streamlined screening that protects both your company and candidates' rights

1

Disclose & Authorize

FCRA compliant disclosure forms and electronic authorization collected seamlessly

2

Screen & Verify

Comprehensive checks run with real-time status updates and primary source verification

3

Review Results

Clear, actionable reports with compliance summaries and adverse action workflows

4

Adverse Action

Automated pre-adverse and adverse action notices with required FCRA documentation

Start Screening Today

Ready for Compliant US Screening?

Join 1000+ US employers who trust Verifitech for FCRA compliant background checks across all 50 states and diverse workforces.

Questions about FCRA compliance or global workforce screening? Speak to our US compliance experts at 1-800-123-4567