1. Legal Compliance

Legal Compliance

Kroll professionals strive every day to ensure that the background screening information we provide our clients is accurate, regulation-compliant, and legally allowable. We know how important legal compliance is to your operation and therefore we keep it top of mind.

Kroll’s legal team works diligently to maintain our adherence to the myriad rules and regulations that govern the background screening industry. Their hard work means that you can rest assured the information you receive from us is compliant with such key legislation as the U.S. Fair Credit Reporting Act (FCRA), the Personal Information Protection and Electronic Documents Act (PIPEDA) in Canada, and European data protection laws. Kroll is also Safe Harbor-certified by the U.S. Department of Commerce.

Kroll also regularly monitors legislation relating to background screening compliance. Because of this ongoing research, we are able to not only maintain compliance with applicable laws and regulations, but also provide our clients with templates of required forms and extensive educational resources on the subject.


Private Investigation Licensing Information

For a listing of State Private Investigation Licensing information for Kroll Background America, Inc., please click here.