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Background Checks

Core HR, payroll and leave and attendance, in one system.

Identity, criminal, and reference checks with FCRA-compliant candidate consent and adjudication

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Explore the specification

Background Checks · Illustrative data · Planned system
ERP•AI
Human resources › Background Checks
Offer Documents Access First payroll Review
Pending Consent (Candidate Portal)ConsentRequests
YouStatusSentInProgress
Sent
CR-47134BCP-3396
CR-38091BCP-8338
CR-17426BCP-1439
InProgress
CR-73803BCP-5559
CR-19575BCP-7498
CR-75265BCP-9760
Consent Awaiting SignatureConsentRequests
StatusSentInProgressExpiresAt >= today
Sent
CR-80532CND-13295830 reminders sent
CR-49287CND-15992270 reminders sent
CR-44389CND-41288750 reminders sent
InProgress
CR-73411CND-57985600 reminders sent
CR-32130CND-88885540 reminders sent
CR-98991CND-22886450 reminders sent
Active Screening OrdersScreeningOrders
StatusSubmittedInProgress
Submitted
SO-91430CND-87985100 items completed
SO-26405CND-91994200 items completed
SO-95096CND-29909190 items completed
InProgress
SO-95909CND-3443760 items completed
SO-47885CND-71388150 items completed
SO-61943CND-63070210 items completed
Overdue OrdersScreeningOrders
Overdue or overdue
Submitted
SO-58288CND-96657120 items completed
SO-84408CND-3315940 items completed
SO-59862CND-2567460 items completed
InProgress
SO-61492CND-31826170 items completed
SO-16706CND-56625230 items completed
SO-53047CND-40121240 items completed
In Pre-Adverse WindowAdverseActionNotices
PreAdverseStatusSentDeliveredWaitingPeriodEndsAt > today
Sent
AAN-29493CND-58981
AAN-49998CND-45100
AAN-59217CND-74423
Delivered
AAN-14273CND-25707
AAN-82097CND-14551
AAN-72090CND-23112
Open DisputesDisputes
StatusSubmittedInReinvestigation
Submitted
DSP-98999CND-16123
DSP-94002CND-91419
DSP-55647CND-28970
InReinvestigation
DSP-99921CND-80014
DSP-65505CND-54327
DSP-90813CND-34701
Candidates In ScreeningCandidates
StatusConsentSentConsentSignedInScreeningAdjudicating
ConsentSent
CND-34951OP-916
CND-39743OP-761
ConsentSigned
CND-16304OP-263
CND-14439OP-586
InScreening
CND-76681OP-972
Adjudicating
CND-18180OP-584
Consider Queue (Adjudication)Adjudications
YouOpenPendingReview
Adjudication NumberCandidateOrderTriggering Result.Check TypeTriggering Result.Consider Reason Code
ADJ-47970CND-10031SO-50636ADJADJ-39678
ADJ-13715CND-55571SO-18750ADJADJ-52225
ADJ-26898CND-30078SO-83390ADJADJ-55558
ADJ-50544CND-88029SO-91597ADJADJ-17741
ADJ-75810CND-47723SO-62854ADJADJ-13899
ADJ-80016CND-16243SO-93742ADJADJ-15326
Cleared Last 30 DaysScreeningOrders
ClearCompletedAt >= today − 30 days
Order NumberCandidatePackageProviderOrdered At
SO-73644CND-21276BCP-9297SP-307826 Sep
SO-57031CND-47788BCP-5767SP-916727 Sep
SO-35446CND-58864BCP-4419SP-508829 Sep
SO-18031CND-76207BCP-5733SP-509611 Sep
SO-40299CND-74060BCP-6107SP-356628 Sep
SO-31880CND-14278BCP-8278SP-751808 Sep
My Status (Candidate Portal)Candidates
You
Candidate NumberOffered PositionStatusCreated At
CND-94031OP-518New05 Sep
CND-88017OP-568ConsentSent09 Sep
CND-36653OP-778ConsentSigned07 Sep
CND-80748OP-693InScreening11 Sep
CND-57231OP-246Cleared05 Sep
CND-96223OP-288Adjudicating08 Sep

Illustrative records generated from the specification. Explore the views to inspect the planned operating model.

Explore the specification

Built for your team.

HR and payroll teams who want people data and pay in one place.

Defined tables
13
Operational views
10
Defined roles
6
Reports
7

Defined in the planned system specification.

What’s inside.

Identity, criminal, and reference checks with FCRA-compliant candidate consent and adjudication

Core HR

Employee records, org chart and documents

Core HR
NumberNameStatusUpdated

Payroll

Pay runs, deductions and payslips

Payroll
NumberNameStatusUpdated

Leave and attendance

Balances, rosters and time capture

Leave and attendance
NumberNameStatusUpdated

Recruiting

Openings, candidates and offers

Open DisputesSubmitted
Dispute NumberCandidateResult Check TypeDispute Reason
DSP

Performance

Goals, reviews and calibration

Performance
NumberNameStatusUpdated

Compliance

Statutory filings and policy acknowledgement

Compliance
NumberNameStatusUpdated
Workflow handoff

Hire to pay

Core HR, payroll and leave and attendance, in one system.

Start now ↗
  1. 01
    Offer
  2. 02
    Documents
  3. 03
    Access
  4. 04
    First payroll
  5. 05
    Review

Built for your team

Overdue Orders
Order NumberCandidatePackageProvider

Background Check Coordinator

The day-to-day operator. Owns the screening function — sends ConsentRequests, monitors orders, chases vendor delays, intakes disputes, and signs off on the cleared / adverse signal back to hrms-onboarding.

Consent Awaiting SignatureSent
Request NumberCandidatePackageSent At

Recruiter

Initiates the consent at offer-accept and tracks consent / order status for own offered candidates. Does not see report content or adjudication detail.

Cleared Last 30 DaysClear
Order NumberCandidatePackageProvider

Hiring Manager

Sees only the final adjudication outcome for own candidates — Engage (proceed with hire) or FinalAdverse (rescinded). Never sees raw report content, never sees Consider state in flight, never sees PII.

In Pre-Adverse WindowPreAdverse
Notice NumberCandidateAdjudicationIssued At

Adjudicator

Reviews ScreeningResults flagged Consider and decides Engage, ConsiderAdverse, or FinalAdverse. Trained on EEOC nature / time / nexus analysis and the applicable state laws.

My Status (Candidate Portal)
Candidate NumberOffered PositionStatusCreated At
Consent Sent

Candidate

External user with a self-service portal account. Limited to own record only. Reads own status, completes consent, uploads identity documents, sees own report (on dispute or adverse notice), files disputes.

Operational visibility

Reports and dashboards

Explore what each report measures and the records behind it.

  • Screening Pipeline

    Per active week: count of Candidates by Status (ConsentSent, ConsentSigned, InScreening, Adjudicating, Cleared, AdverseAction, Withdrawn), week-over-week movement, average days in each stage. Drills into Package × Provider × HiringManager. The Coordinator's daily landing report.

  • Provider SLA Performance

    Per ScreeningProviders: orders placed, orders completed on time, average actual turnaround vs. SLA, per-CheckType breakdown, % returned Clear vs. Consider vs. NotReturned. The provider-rationalization report used at quarterly vendor reviews.

  • Time-to-Clear

    Days from ConsentRequests.SentAt to ScreeningOrders.CompletedAt per Package, segmented by Package, WorkState, and Provider. Trailing 12 months with median and 90th-percentile lines. The bridge metric to the Day-1 onboarding readiness report.

  • Adjudication Outcomes

    Per Adjudicator and per quarter: count of Consider results reviewed, breakdown of Outcome (Engage / ConsiderAdverse / FinalAdverse), average days in adjudication, EEOC StateLawConsidered distribution. Used to spot adjudication consistency drift and over- / under-engagement outliers.

  • Adverse Action Compliance

    Every AdverseActionNotices issued in the period: pre-adverse delivered timestamp, 5-business-day waiting window observed, final-adverse timestamp, dispute filed (yes / no), report copy attached (yes / no), Summary-of-Rights version, state addendum version. The audit-defensibility report — every row should be a clean compliance trail.

  • Dispute Resolution

    Disputes filed in the period: reason category, days to resolution, resolution outcome (Updated vs. NoChange), provider ticket reference, whether the underlying Adjudication outcome flipped. Surfaces provider data-quality issues by ScreeningProviders × CheckTypes.

  • Cost per Hire (Screening)

    Per ScreeningOrders: TotalCostUSD per Package vs. EstimatedTotalCostUSD benchmark. Rolled up by HiringManager, Department, and Provider with trend. Surfaces Package configuration drift (wrong package applied) and per-Provider price variance.

One connected workspace

Time-to-Clearlist

Days from ConsentRequests.SentAt to ScreeningOrders.CompletedAt per Package, segmented by Package, WorkState, and Provider. Trailing 12 months with median and 90th-percentile lines. The bridge metric to the Day-1 onboarding readiness report.

opens
Cleared Last 30 DaysScreeningOrders
Order NumberCandidatePackageProviderOrdered At
SO-73644CND-21276BCP-9297SP-307826 Sep
SO-57031CND-47788BCP-5767SP-916727 Sep
SO-35446CND-58864BCP-4419SP-508829 Sep
SO-18031CND-76207BCP-5733SP-509611 Sep
opens
SO-73644ScreeningOrders
  1. Draft
  2. Submitted
  3. InProgress
  4. Suspended
  5. Overdue
  6. Completed
  7. Cancelled
OrderNumber
SO-73644
Candidate
CND-21276
Package
BCP-9297
Provider
SP-3078
OrderedAt
26 Sep
CompletedAt

owner Background Check Coordinator

draft · 26 Sep

Go from the big picture to the details behind it. Open any record to see its status, owner and history.

Illustrative records. Connections follow the authored specification.

Controls and automation

System checks

consent-request-on-offer-accepted — webhookTrigger from hrms-recruitment on Offers.Status: Accepted (or appEventTrigger on local Candidates create) → snapshots Candidate, looks up Package, creates ConsentRequests with versioned templates and PortalLink, emails candidate.

consent-collected-triggers-screening-orders — appEventTrigger on ConsentForms.record.created (Status: Signed) → creates parent ScreeningOrders plus one ScreeningOrderItems per PackageCheckTypes row in the Package (in Sequence order) and dispatches each to the configured ScreeningProviders API.

screening-vendor-webhook-status-update — webhookTrigger on the screening provider's signed callback → matches ProviderItemID, writes ScreeningResults, updates ScreeningOrderItems.Status, recomputes ScreeningOrders.OverallStatus.

result-clean-greenlights-onboarding — appEventTrigger on ScreeningOrders.record.updated (OverallStatus: Clear) → flips Candidates.Status to Cleared, emits cleared event to hrms-onboarding to unblock Day-1 plan.

result-flagged-routes-to-adjudication — appEventTrigger on ScreeningOrders.record.updated (OverallStatus: Consider) → creates Adjudications row in PendingReview, assigns Adjudicator, emails them.

pre-adverse-action-notice — appEventTrigger on Adjudications.record.updated (Outcome: ConsiderAdverse) → creates PreAdverse AdverseActionNotices with report copy and FTC Summary-of-Rights, emails candidate, stamps WaitingPeriodEndsAt = now + 5 business days.

adverse-action-final-notice — scheduleTrigger daily, code node scans AdverseActionNotices where Type = PreAdverse AND WaitingPeriodEndsAt <= today AND no FinalAdverse notice exists for the same Adjudication → for each match emails the candidate the final adverse-action notice and creates a new AdverseActionNotices row of Type: FinalAdverse, flips Adjudication.Outcome to FinalAdverse, emits rescinded event to hrms-onboarding and hrms-recruitment.

screening-overdue-escalation — scheduleTrigger daily 09:00 → flips overdue ScreeningOrders to Overdue and emails Coordinator. (Includes the consent-expiry-reminder scheduleTrigger daily 08:00 that nudges candidates within 3 days of consent expiry.) Integrations: inbound from hrms-recruitment (Offers / Candidates on offer-accept), the screening provider webhooks (Checkr / HireRight / Sterling / Accurate result callbacks), the e-signature provider for the FCRA Disclosure-and-Authorization packet, and the candidate's identity-document uploads. Outbound to the screening providers (order placement REST APIs), hrms-onboarding (cleared / rescinded gate signal), hrms-recruitment (BackgroundCheckIssue rejection-reason on FinalAdverse), the document store (signed consent forms, full reports, adverse-action notice PDFs, summary of rights), and email (consent request, status updates, pre-adverse notice, final-adverse notice, dispute acknowledgement).

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