Background Check Glossary

Understand the most common terms in background screening, compliance, and identity verification. Clear, concise definitions for professionals and individuals alike.

Key Terms and Definitions

Adverse Action
When an employer denies employment based on information found in a background check. Requires proper notice under FCRA.
Background Check
A process that reviews public and private records to verify an individual’s identity, history, and qualifications.
Consent Form
Written authorization required before conducting a background check on a candidate or tenant.
Credit Report
A record of a person’s credit history, including loans, payment history, and current debt.
Criminal History
Records of arrests, charges, convictions, and incarcerations across various jurisdictions.
FCRA (Fair Credit Reporting Act)
A U.S. law governing how consumer information can be collected, shared, and used in background screening.
GDPR (General Data Protection Regulation)
A European privacy law regulating how companies collect, store, and process personal data.
Identity Verification
Confirming that a person’s claimed identity matches official records and documents.
Tenant Screening
The process of checking a rental applicant’s background, including credit, eviction, and criminal records.
Verification
Confirming the accuracy of claimed information, such as employment, education, or address history.

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Visit our Guides section for detailed explanations and how-to articles. Or contact us directly for tailored advice.

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