Transparency is the Core of TruCheck™
VerifiedID LLC processes all candidate transactions with strict adherence to federal consumer protection frameworks, rigorous data privacy standards, and end-to-end security protocols.
Regulatory Framework
Federal Compliance Breakdown
TruCheck™ is built on a foundation of full federal legal alignment. Every verification session is governed by the following statutes.
Fair Credit Reporting Act
As a background checking service used for professional recruitment, shortlisting, and interview scheduling, TruCheck operates as an identity verification report under FCRA consumer report definitions. Job candidates are fully notified that reports consist of forensic identity validation, right-to-work eligibility tracking, face-to-photo biometric analysis, basic identifier matching and comparative cross-verification of live assets against historical application records to ensure factual profile consistency.
View Summary of Your Rights Under the FCRADriver's Privacy Protection Act
When a state-issued Driver's License or motor vehicle record is provided by a candidate for identification, all extracted credentials are used strictly to authenticate the individual's legal identity and block fraudulent application attempts.
Gramm-Leach-Bliley Act
Non-public personal Information (NPI) — including the last four digits of a candidate's Social Security Number collected during validation and historical identity records cross-reconciled during validation — is safeguarded under GLBA provisions. This information is used exclusively for institutional risk control and fraud prevention.
Candidate Rights
Candidate Empowerment Panel
TruCheck™ is designed with candidate rights at its core. Every individual undergoing verification retains full control, transparency, and recourse.
Universal Copy Access
Every applicant has an absolute right to transparency. Regardless of local state residency, any candidate undergoing a TruCheck screen can opt-in directly on their interface to automatically receive a complete, unredacted PDF copy of their verification receipt and generated report metrics.
Independent Dispute Resolution
If an identity screen is flagged for manual oversight under a 'Review Required' status due to protective verification protocols or multi-source documentation discrepancies, candidates maintain a formal legal right to dispute or correct inaccurate data. VerifiedID LLC handles all formal reinvestigations completely free of charge.
disputes.trucheck@verifiedid.coBank-Grade Data Safeguards
All data streams, extracted text files, facial video captures, and verification sessions are processed using advanced encryption-at-rest and encryption-in-transit. VerifiedID LLC maintains absolute data isolation — no candidate personal identifier information is ever sold or utilized for third-party marketing.
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