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Public Trust Clearance
I need a Public Trust Clearance document for a contractor who will be working on a government project involving sensitive information. The document should outline the background check process, confidentiality obligations, and the duration of the clearance validity.
What is a Public Trust Clearance?
A Public Trust Clearance is a security verification issued by UAE government authorities to individuals who handle sensitive information or work in positions of trust. This background check ensures that employees in critical roles meet specific security and integrity standards, particularly in sectors like banking, government services, and defense.
The clearance involves thorough screening of an applicant's criminal history, financial records, and personal background. UAE employers often require this certification before allowing access to confidential data or critical systems. Unlike higher-level security clearances, a Public Trust assessment focuses mainly on reliability and trustworthiness rather than access to classified information.
When should you use a Public Trust Clearance?
Get a Public Trust Clearance when your role involves handling sensitive information or critical systems in the UAE. This certification becomes essential for positions in government agencies, financial institutions, defense contractors, and organizations managing public infrastructure or data. For example, bank employees processing large transactions, IT administrators with system-wide access, or staff working on government projects need this clearance.
Many UAE organizations require this verification during the hiring process, especially for roles involving financial oversight, cybersecurity, or access to personal data. The clearance helps protect against internal threats and meets regulatory requirements, particularly in sectors where data breaches or security incidents could have significant public impact.
What are the different types of Public Trust Clearance?
- Basic Level Clearance: Required for entry-level positions handling routine sensitive data, common in administrative roles across UAE government offices
- Moderate Risk Clearance: Needed for mid-level positions managing financial data or public records, typically in banking and healthcare sectors
- High Risk Clearance: Essential for senior positions overseeing critical infrastructure or sensitive government operations
- Special Access Clearance: Used for specific project-based roles requiring temporary access to sensitive information or systems
- Enhanced Security Clearance: Required for positions involving national security interests or critical defense contracts
Who should typically use a Public Trust Clearance?
- Government Security Agencies: Process and issue Public Trust Clearances, conduct background checks, and maintain clearance records
- Human Resources Departments: Request and track clearances for new hires, manage renewal processes, and ensure compliance
- Job Applicants: Submit personal information, provide necessary documentation, and undergo background screening
- Department Managers: Identify positions requiring clearance and initiate requests for team members
- Compliance Officers: Monitor clearance requirements, ensure timely renewals, and maintain security protocols
- Security Directors: Oversee clearance policies, assess risk levels, and determine clearance requirements for different roles
How do you write a Public Trust Clearance?
- Personal Information: Gather full legal name, Emirates ID, passport details, and current residential address
- Employment History: Compile complete work history for the past 10 years, including contact details of previous employers
- Educational Records: Collect authenticated copies of academic certificates and professional qualifications
- Financial Documents: Prepare bank statements, credit reports, and any financial obligation records
- Criminal Record Check: Obtain police clearance certificate from relevant UAE authorities
- Reference Letters: Secure professional references from previous employers or trusted individuals
- Position Details: Document the specific role and security level requiring clearance
What should be included in a Public Trust Clearance?
- Personal Identifiers: Full legal name, Emirates ID number, and passport details of the applicant
- Position Details: Specific role, department, and security level requiring clearance
- Clearance Scope: Detailed description of access levels and authorized activities
- Duration Terms: Validity period and renewal requirements of the clearance
- Security Protocols: Confidentiality obligations and data handling requirements
- Compliance Statement: Declaration of adherence to UAE security regulations
- Authorization Block: Official stamps, signatures from authorized personnel, and date of issuance
- Revocation Terms: Conditions under which the clearance may be withdrawn
What's the difference between a Public Trust Clearance and a Declaration of Trust?
A Public Trust Clearance differs significantly from a Declaration of Trust in both purpose and application within UAE law. While both involve elements of trust and responsibility, they serve distinct functions in different contexts.
- Security vs. Property Focus: Public Trust Clearance deals with personal security verification and access rights, while a Declaration of Trust manages property ownership and asset control arrangements
- Duration and Validity: Public Trust Clearances require regular renewal and monitoring, typically every 2-5 years. Declarations of Trust remain valid until explicitly terminated or modified
- Government Oversight: Security agencies directly issue and monitor Public Trust Clearances, whereas Declarations of Trust primarily involve private parties with notary validation
- Application Scope: Public Trust Clearances apply to individual employees in sensitive positions, while Declarations of Trust govern asset management relationships between parties
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