Identification
Full legal name, date of birth, and any other ID details to locate accurate records.
A clear, signed consent protects the requester and the subject by documenting permission, scope, and date of authorization. It supports background screening best practices and creates an audit trail useful for disputes or regulatory review.
Use this form whenever combined criminal and driver history checks are required under policy or statute to document consent and reduce legal risk.
Full legal name, date of birth, and any other ID details to locate accurate records.
Explicit description specifying criminal history, motor vehicle records, or both.
Names of agencies, employers, and screening vendors permitted to request records.
Reason for the check, such as hiring, licensing, or program placement.
Signature and date fields showing informed consent and authorization timing.
Instructions for withdrawing consent and any limits to revocation.
| Field | Configuration |
|---|---|
| Authentication method | Email plus SMS code or KBA for higher assurance |
| Signature type | Electronic signature with timestamp and IP capture |
| Field validation | Require MM/DD/YYYY for dates and numeric only for license numbers |
| Retention setting | Enable automatic archiving and audit trail preservation |
Ensure the selected system meets ESIGN/UETA requirements and your agency's privacy or records-retention policies before use.
A photocopy of a valid government-issued ID (driver license or passport) helps confirm identity during screening and reduces mismatches.
A brief statement of the job or program purpose clarifies why certain records are requested and supports adverse-action defensibility.
Agency letterhead or contract that explains requester authority and point of contact for returned reports.
A short notice describing how data will be used, retained, and shared helps meet transparency and regulatory expectations.
Request at application or onboarding to allow time for review
Commonly 3–10 business days depending on search depth
Provide required notice before final adverse action where applicable
Subjects typically have 30 days to dispute vendor findings
Retain per agency records schedule and legal requirements
| signNow | DocuSign | Adobe Sign | PandaDoc | HelloSign | |
|---|---|---|---|---|---|
| Starting Price | $8/user/mo | $15/user/mo | $14/user/mo | $19/user/mo | $15/user/mo |
| Free Trial | 7-day free trial | Varies by plan | Varies by plan | Varies by plan | Varies by plan |
| Bulk Send | Yes (plan-dependent) | Yes | Yes | Yes | Varies |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes | Yes | Yes | No | No |
| Envelope Cap | No cap | 100 envelopes/user/year | Varies | Varies | Varies |
A prison HR team needs combined checks for new hires to confirm suitability.
A probation office screens applicants for transport duties requiring driving privileges.
HR managers or designated hiring officials may request the check and receive results on behalf of the agency, but the individual subject must personally complete and sign the consent form to authorize record retrieval.
Contracted vendors execute searches under the agency's authority; they cannot sign for the subject and must retain the subject's original consent as the basis for queries and report delivery.