Explore the thorough New York Life Background Check Process, ensuring applicant credibility through extensive verification, review, and secure storage systems.
1
Collect applicant's personal information
2
Consent from the applicant for the background check
3
Submission of information to third-party background check provider
4
Conducting a criminal record check
5
Reviewing the applicant's credit history
6
Conducting an education verification check
7
Verifying the applicant's work history
8
Approval: HR Manager review of check results
9
If problematic areas identified, request additional information from applicant
10
Cross-referencing the information with various public records
11
Final review of all collected and verified information
12
Approval: Executives
13
Informing the applicant about the results
14
If approved, proceed to job offer
15
If denied, provide reason and any possible dispute procedure
16
Secure and confidentially store files for a period of time
17
Keeping a record of the process steps followed for auditing purposes
Collect applicant's personal information
In this task, you will collect personal information from the applicant. This information is crucial in conducting a thorough background check. Make sure to ask for the applicant's full name, date of birth, address, contact number, and email address. Remember to assure the applicant that all information provided will be treated with utmost confidentiality.
Consent from the applicant for the background check
This task entails obtaining the applicant's consent for conducting a background check. Write a clear and concise explanation of the purpose of the background check and emphasize the applicant's right to give or withhold consent. Make sure to provide a checkbox for the applicant to indicate their consent.
1
I consent to the background check
2
I do not consent to the background check
Submission of information to third-party background check provider
In this task, you will submit the applicant's personal information to a third-party background check provider. This provider will conduct the necessary checks to ensure the applicant's suitability for the position. Provide a text field for any additional instructions or notes needed for the submission.
Conducting a criminal record check
This task involves conducting a criminal record check on the applicant. Collect the necessary information and documentation required to perform this check. Make sure to include fields for the applicant's consent for the check, any identification or reference numbers, and any relevant comments or notes.
1
I consent to the criminal record check
2
I do not consent to the criminal record check
Reviewing the applicant's credit history
In this task, you will review the applicant's credit history. Obtain the necessary consent and any relevant information required to perform this review. Include fields for consent, identification or reference numbers, and any additional comments or notes.
1
I consent to the credit history review
2
I do not consent to the credit history review
Conducting an education verification check
This task involves conducting an education verification check on the applicant. Collect the necessary information and documentation required to perform this check. Make sure to include fields for the applicant's consent for the check, any educational institution details, and any relevant comments or notes.
1
I consent to the education verification check
2
I do not consent to the education verification check
Verifying the applicant's work history
In this task, you will verify the applicant's work history. Obtain the necessary consent and any relevant information required to perform this verification. Include fields for consent, employment details, and any additional comments or notes.
1
I consent to the work history verification
2
I do not consent to the work history verification
Approval: HR Manager review of check results
Will be submitted for approval:
Submission of information to third-party background check provider
Will be submitted
Conducting a criminal record check
Will be submitted
Reviewing the applicant's credit history
Will be submitted
Conducting an education verification check
Will be submitted
Verifying the applicant's work history
Will be submitted
If problematic areas identified, request additional information from applicant
If any problematic areas are identified during the background check process, you will need to request additional information from the applicant. Clearly explain the need for the additional information and provide fields for the applicant to provide the required details. Include any relevant instructions or notes as well.
Cross-referencing the information with various public records
In this task, you will cross-reference the collected information with various public records. Provide fields to capture any discrepancies or inconsistencies found during the cross-referencing process. Include relevant instructions or notes as well.
Final review of all collected and verified information
This task involves conducting a final review of all the collected and verified information. Provide fields to capture any final comments or notes on the information reviewed. Include any specific instructions or guidelines for the review process as well.
Approval: Executives
Will be submitted for approval:
Final review of all collected and verified information
Will be submitted
Informing the applicant about the results
In this task, you will inform the applicant about the results of the background check. Provide a text area to compose the message to be sent to the applicant. Include any specific instructions or guidelines for communicating the results.
If approved, proceed to job offer
If the applicant's background check is approved, proceed to offering them the job. Provide fields to capture any necessary details for generating and sending the job offer. Include instructions or guidelines for the job offer process.
If denied, provide reason and any possible dispute procedure
If the applicant's background check is denied, provide them with the reason for the denial and any possible dispute procedure. Include fields to capture the reason and any relevant details or instructions for the dispute procedure.
Secure and confidentially store files for a period of time
In this task, you will securely and confidentially store the background check files for a specified period of time. Provide fields to indicate the length of time the files should be stored and any specific instructions or guidelines for the storage process.
Keeping a record of the process steps followed for auditing purposes
This task involves keeping a record of the process steps followed throughout the background check process for auditing purposes. Provide a text area to document the steps taken and any pertinent notes or details for the audit trail.