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Fingerprint Check Instructions Form

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FINGERPRINT CHECK INSTRUCTIONS AND SERVICE AGREEMENT

Client Name:    Provider Name:

Effective Date:

WHEREAS

WHEREAS, Requesting Entity named above requires fingerprint-based background checks, identity verification, and related processing for individuals engaged by Requesting Entity; and

WHEREAS, Provider is duly authorized, qualified, and equipped to collect fingerprints, submit electronic and/or ink-based fingerprints to authorized repositories, and to receive and report results to Requesting Entity in accordance with applicable legal requirements; and

WHEREAS, the parties desire to set forth the instructions, scope, payment terms and contractual terms governing the performance of fingerprinting services.

SCOPE OF WORK

Provider shall perform fingerprint collection, processing, submission to the appropriate criminal history repositories, and delivery of results to Requesting Entity in accordance with the specifications set forth below. Provider shall comply with applicable statutes, rules, and technical requirements for electronic or ink-card submission.

FINGERPRINT COLLECTION INSTRUCTIONS

Appointment Location / Address:

Typical Hours of Operation:

Processing Time Estimate:

Government-issued photo ID (driver's license, passport)

Secondary ID (if required)

Proof of address (if required)

Accepted payment method confirmation required at appointment

PAYMENT TERMS

Fee Per Individual: $

Late Payment Fee:

TERM AND TERMINATION

Contract Start Date:    Contract End Date:

Either party may terminate this Agreement for convenience upon written notice to the other party delivered at least days prior to the intended termination date.

Termination for Cause: Either party may immediately terminate for material breach if the breaching party fails to cure within a commercially reasonable period not to exceed 30 days after written notice.

CONFIDENTIALITY

The parties acknowledge that any criminal history information, personal identifiers, and background check results are confidential and subject to applicable privacy and record-control laws. Provider shall limit disclosure of such information to Requesting Entity and authorized personnel and shall implement reasonable administrative, physical and technical safeguards to protect confidentiality.

Confidentiality Period (retention after final report):

APPLICANT AUTHORIZATION AND INFORMATION

Requesting Entity represents that it has obtained all necessary consents and authorizations from the individuals whose fingerprints will be collected. Provider will rely on Requesting Entity's confirmation of such consent and will not be responsible for third-party consent deficiencies.

Date of Birth:    ID Type Presented:

ID Number (record only last 4 digits where required):

DATA RETENTION, DESTRUCTION, AND RECORDS

Provider shall retain fingerprint records and associated reports only for the period required by law or as instructed in writing by Requesting Entity. Upon expiration of the retention period Provider shall securely destroy or return records as directed by Requesting Entity.

Retention Period:

INDEMNIFICATION

Each party agrees to indemnify, defend and hold harmless the other party from and against any claims, liabilities, losses, damages or expenses arising from the indemnifying party's negligent acts, omissions, or willful misconduct in connection with performance of this Agreement, except to the extent caused by the indemnitee's own negligence or willful misconduct.

GOVERNING LAW

This Agreement shall be governed by and construed in accordance with the laws of the State of without regard to conflict of law principles.

ENTIRE AGREEMENT

This Agreement, including any attachments and instructions executed by the parties, constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior and contemporaneous agreements, understandings, negotiations and discussions, whether oral or written.

NOTICES

All notices required or permitted under this Agreement shall be in writing and delivered to the addresses specified above, or to such other address as either party may designate in writing.

Requesting Entity - Print Name:

By:

Date:

Fingerprinting Provider - Print Name:

By:

Date:

Enter text✕

What the Fingerprint Check Instructions Form Is and When It’s Used

The Fingerprint Check Instructions Form documents how and where an individual must provide fingerprints for background screening or licensing. It explains required identification, capture methods (live-scan or ink card), submitting agency identifiers (such as ORI), and any consent language. Agencies and employers use the form to ensure chain-of-custody, match prints to records, and meet statutory requirements for criminal-history checks. The form can be completed on paper or as an e-submittable instruction set when accepted by the receiving agency; accuracy and legible capture are essential to avoid processing delays.

Why Clear Instructions Matter for Fingerprint Checks

A concise Fingerprint Check Instructions Form reduces errors, preserves chain-of-custody, and speeds background-screening results. Precise instructions cut rejections due to mismatched identities or poor-quality prints and support auditable compliance with recordkeeping requirements.

Why Clear Instructions Matter for Fingerprint Checks

Who Typically Prepares or Receives This Form

Individual applicants also receive and follow the instructions; the form clarifies acceptable capture methods, ID requirements, and submission endpoints.

  • Employers conducting pre-employment criminal-history checks and onboarding clearances.
  • Licensing boards and professional regulators requiring fingerprint-based identity verification.
  • Schools and volunteer organizations screening staff or volunteers for work with children.

Step-by-Step: Preparing and Submitting the Fingerprint Materials

Follow these steps to collect and submit fingerprints in a compliant, auditable manner.

  • 01
    Verify Identity: Check government ID and record exact legal name.
  • 02
    Choose Capture: Select live-scan or ink card per recipient instructions.
  • 03
    Complete Form: Fill fields accurately and add agency ORI if required.
  • 04
    Submit and Track: Send per agency method and keep proof of submission.

Recommended Digital Workflow Settings for Online Instruction Forms

Configure the online form to capture required fields, consent, and an auditable signature. Use formats compatible with the receiving agency.

Field Configuration
Name Field Required | exact-match validation
Date Field MM/DD/YYYY format enforced
ID Upload Accept PDF, JPG, PNG up to agency size limits
Consent Checkbox Required with timestamped audit entry

Where Your Fingerprints Go: Typical Routing

A standard route sends captured prints from the collection point to the requesting agency, then to state or federal repositories as required.

  • Capture Point: Live-scan or ink card capture at an authorized site
  • Submitting Agency: Local agency records ORI and forwards print data
  • Repository: State repository and/or FBI receive and compare prints
  • Result Return: Background result returned to requesting entity

Technical Requirements for Electronic Instruction Forms

Confirm the agency accepts electronic delivery and store a copy with the captured audit trail for your records.

  • File Formats: PDF, DOCX, and agreed image types
  • Authentication: Email, SMS, or higher-assurance KBA
  • Audit Trail: Timestamp, IP, and action log

Data Security and Compliance Considerations

Transport Encryption: TLS 1.2/1.3
At-Rest Encryption: AES-256 encryption
Audit Logs: Detailed signing and access history
HIPAA Support: BAA available when required
Regulatory Certs: SOC 2 Type II, ISO 27001
Access Controls: Role-based permissions and SSO

Consequences of Incorrect or Incomplete Instructions

Processing Delays: Applications held until corrected
Application Denial: Licensing or employment refusals
Privacy Breach: Unauthorized data exposure risk
Identity Mismatch: False negative or false positive results
Criminal Liability: Falsifying info can trigger prosecution
Additional Costs: Recapture or expedited fees

Common Preparation Errors to Avoid

  • Submitting partial or nickname-only names instead of full legal names leads to mismatches and rejections.
  • Poor-quality ink cards or smudged live-scan captures reduce match confidence and increase retake requests.
  • Omitting the receiving agency ORI or case number prevents proper routing and delays results.
  • Using the wrong capture standard or card type for the receiving repository requires resubmission and additional fees.

Practical Examples from Organizations Using Digital Instruction Forms

Organizations across healthcare and real estate use clear instruction forms to streamline capture and improve compliance.

Fertility Centers of Illinois

Saved administrative time with online forms for patient intake

  • Simplified capture and secure storage
  • The organization integrated digital instructions with its workflow to maintain compliance and speed turnaround while protecting PHI.

Martin Properties

Processed leasing-related background checks remotely

  • Enabled tenants to submit prints and IDs faster
  • The property manager reduced in-person visits and shortened time-to-approval by digitizing instructions and submission steps.

Frequently Asked Questions About the Fingerprint Check Instructions Form

Answers to common questions about electronic signatures, corrections, and privacy for fingerprint instruction forms.


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