Applicant Details
Full legal name, birthdate, and any other names used for identity matching and record retrieval.
Completing the form accurately reduces processing delays, ensures identity verification succeeds, and helps the issuing agency deliver a reliable record. Proper eSubmission preserves an audit trail and supports later dispute resolution or record retention needs.
Individuals, employers, volunteer organisations, and agencies use the form to request police-checked records or to onboard people into regulated roles.
Full legal name, birthdate, and any other names used for identity matching and record retrieval.
Address history, phone, and email for verification, notifications, and any required follow-up.
Scanned IDs or certified copies to prove identity (passport, driver licence, birth certificate).
Clear applicant consent for the check, including scope and recipient of the results.
Files such as proof of address or certified identity documents attached in accepted formats.
Date/time of submission, IP address, and any eSignature evidence captured with the form.
| Field | Configuration |
|---|---|
| Identity Upload | Require PDF or PNG; max 10 MB |
| Authentication | Email link plus optional SMS code |
| Signer Order | Applicant signs first, organisation countersigns |
| Retention Policy | Store signed record with immutable audit trail |
Electronic submission requires secure transport, signer attribution, and a retained record that can be reproduced on demand.
Maintain an audit trail showing timestamps, signer identity, and document versions so the submission meets legal and administrative review standards.
Allow 2–4 weeks for standard checks; expedited options may exist
Some employers accept checks issued within the last 12 months
Request corrections promptly to avoid application rejection
You should receive confirmation email within 24–72 hours
Disputes require additional verification and extend processing time
Collect IDs and supporting evidence before starting the online form
Complete all fields, attach documents, and provide declared consent
Verification of identity and database searches are performed
Official certificate or notification issued to applicant or nominated recipient
Optica used digital forms to streamline onboarding and verification for remote applicants
A property manager moved tenant and vendor checks online to eliminate in-person bottlenecks
| 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 | Yes, 7-day trial no credit card | No | No | Yes, limited trial | Yes, limited trial |
| Bulk Send | Yes (plan-dependent) | Yes | Yes | Yes | No |
| Audit Trail | Yes | Yes | Yes | Yes | Yes |
| HIPAA Compliant | Yes (BAA available) | Yes | Yes | No | No |