KYC & Applicant Verification

The applicant provides contact information and, when requested, driver license information and identity documentation through an approved secure intake method. Do not request full Social Security numbers, passport images or identity photos over unprotected SMS.

Before obtaining a consumer report or background report from a screening provider, evaluate applicability of the Fair Credit Reporting Act and other federal/state requirements; obtain the authorization and disclosure required for the specific screening purpose. Intelius is not automatically approved for employment, tenant or rental eligibility screening; vendor terms and lawful purpose must be checked.

Driver license validity and eligibility may require official DMV/state methods, lawful access, applicable privacy notices and provider authorization. Confirm any driving-history or criminal-background screening vendors and disclosures before enabling a live workflow.

Only authorized employees should view identification documents. Limit access, retain the minimum necessary, protect uploads, record a decision and delete/retain according to a documented schedule. Screening or denial decisions must be reviewed against relevant consumer-report and anti-discrimination law and company policy.

I certify that the information I submit is accurate and that I am authorized to provide it. I understand that my application is subject to eligibility and verification requirements. If a consumer report or other regulated screening is necessary, the Company will provide any required separate disclosures and obtain any legally required authorization before ordering it.

This acknowledgment must not be misrepresented as an FCRA-compliant background check authorization.