Compliance hub

Compliance baked into the workflow — not bolted on.

The fastest way to slow down hiring is to get compliance wrong. SafestHires has engineered its workflow so the right disclosures, the right timers, and the right state rules apply automatically — so your team isn't memorizing a 50-state matrix at 4:30pm on a Friday.

  • FCRA §§604, 611, 613, 615 workflow
  • EEOC 2012 individualized assessment
  • 35+ state & city overlays tracked
Trailing 12 months
< 0.4%
Dispute rate across all reports
FCRA §611
100%
Reinvestigations resolved on time
SOC 2 Type II
Annual
Independently re-attested every 12 months
Veteran-owned
U.S.
Specialist team, Mon–Fri 8a–8p MT
Independent attestations & memberships

Backed by real reports — not marketing badges.

Each mark below is backed by a third-party report or active directory listing. We share scope, audit cadence, and verification details with your procurement or vendor-risk team on request.

SOC 2 Type II
Hosted infrastructure · attested annually
PBSA Member
Professional Background Screening Association
FCRA-aligned
15 U.S.C. §1681 workflow
GLBA & DPPA
Permissible-purpose controls enforced
Veteran-owned
Founded & operated by U.S. Navy veterans
2,700+ court network
Direct-source criminal record coverage
The SafestHires compliance stack

Six layers of protection on every report.

FCRA

Permissible-purpose enforcement, pre-adverse and adverse-action workflows, and a 30-day dispute response window — built into every report.

EEOC

Individualized assessments, age-of-record consideration, and configurable matrices aligned with the EEOC's 2012 guidance on arrest and conviction records.

State & local

Ban-the-box, salary-history, and clean-slate laws across 35+ states are tracked and applied automatically — no homework for your team.

Data security

AES-256 at rest, TLS 1.3 in transit, role-based access, SOC 2 Type II controls, and annual third-party penetration testing.

International

GDPR-aware consent, in-country research partners, and DPA agreements ready for global hiring programs.

Candidate experience

Branded invitations, mobile consent, real-time status updates, and a candidate portal for downloads and disputes.

From the compliance desk

The disclosure pack your team can actually use.

Annotated sample disclosures (federal stand-alone, FCRA §1681d investigative, California ICRAA), plus the same pre-pull checklist our compliance desk runs on every audit call. Editable in Word or Google Docs and refreshed every quarter.

  • Statute footnotes on every clause
  • California ICRAA box-check included
  • Editable templates, drafter-ready
  • Updated quarterly by our compliance lead

Documents available on request

Email admin@safesthires.com and we'll share under a mutual NDA.

  • SOC 2 Type II report
  • Information security overview
  • Data Processing Agreement (GDPR)
  • Sub-processor list
  • Penetration test summary
  • FCRA Summary of Rights
  • Adverse-action workflow walkthrough
  • Candidate consent samples

Want a second set of eyes on your screening program?

Book a free 15-minute compliance audit with a SafestHires specialist. We'll review your disclosure, your adverse-action workflow, and the state overlays that apply to your hiring footprint.