Account credentialing – Certn

When you create a new account with Certn, we follow a process to validate that your business is legitimate and has a valid purpose for ordering background checks. This process is called account credentialing. In this article, you’ll learn more about this process and the steps you may need to take to help us credential your account.

This article is for new or prospective Certn clients in any region who want to learn more about our account credentialing process.

IN THIS ARTICLE

Why do you need to credential my account?

Account credentialing helps us to validate that your business is legitimate and has a valid purpose for ordering background checks. It also helps us to ensure:

For example, under the United States Fair Credit Reporting Act (FCRA), businesses must have an acceptable "permissible purpose" to obtain consumer reports.

What can I do to help you credential my account?

When you create your account, you’ll be asked to share some details about yourself and your business. To help us credential your account, enter these details as completely and accurately as possible. We’ll use the details you provide to check that your business is legitimate according to business registry databases in your region.

In some cases, we may need additional information or business documentation from you to complete the account credentialing process. In this case, we will contact you by email to let you know what we need. We’ll always contact you using the email address you used to create your account. The types of information and documents we may request are as follows:

Information Documents
- Legal business name
- Doing business as (DBA) name
- Corporate website
- Employer, business, or tax identification numbers
- Purpose for ordering checks
- Business address and phone number
- Incorporation documentation
- Utility bill
- Letters of employment
- Business tax forms
- Business license

If you receive a request from us for additional information or documents, be sure to reply as soon as possible to help us finish credentialing your account. When you contact us, we’ll provide you with a secure method for sharing any additional documents we require. To learn more about how much time you have to reply to our request, refer to the next section in this article.

How much time do I have to submit additional details?

As explained in the previous section, we’ll email you if we need more information or documents to credential your account. After we send this email, the following stages can occur: