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Background Check Authorization Form for Philippines

Background Check Authorization Form Template for Philippines

This Background Check Authorization Form is a legal document compliant with Philippine law, particularly the Data Privacy Act of 2012 (RA 10173) and relevant labor regulations. It serves as a formal consent mechanism whereby an individual authorizes an organization to conduct comprehensive background verification. The document includes detailed provisions for personal information collection, processing, and verification across various aspects such as employment history, educational background, criminal records, and other relevant checks as permitted by Philippine law. It incorporates necessary data privacy notices and subject rights declarations while ensuring compliance with local employment and privacy regulations.

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What is a Background Check Authorization Form?

The Background Check Authorization Form is an essential document used in Philippine employment processes to obtain legal consent for conducting pre-employment or periodic background verifications. It is designed to comply with the Data Privacy Act of 2012, the Labor Code of the Philippines, and other relevant legislation. This document becomes necessary when organizations need to verify an individual's background for employment, promotion, or regulatory compliance purposes. The form typically includes provisions for verifying employment history, educational credentials, criminal records, and other relevant information while ensuring proper data privacy protections. It's particularly crucial in industries with stringent regulatory requirements or positions of trust, and must be completed before any background investigation can commence.

What sections should be included in a Background Check Authorization Form?

1. Applicant Information: Personal details of the individual subject to the background check, including full name, date of birth, current address, and contact information

2. Authorization Statement: Clear statement of consent authorizing the company/organization to conduct the background check, with specific reference to Philippine law

3. Scope of Background Check: Detailed list of the types of information that may be verified (e.g., employment history, educational background, criminal records)

4. Data Privacy Notice: Statement explaining how personal information will be collected, used, stored, and protected in compliance with the Data Privacy Act

5. Duration of Authorization: Specification of how long the authorization remains valid

6. Rights of the Data Subject: Explanation of the individual's rights under the Data Privacy Act, including right to access, correction, and withdrawal of consent

7. Certification of Truth: Declaration that all information provided is true and correct, with acknowledgment of consequences for false statements

8. Signature Block: Space for date, signature, and printed name of the applicant

What sections are optional to include in a Background Check Authorization Form?

1. International Background Check Authorization: Additional authorization for checks outside the Philippines, needed only if international verification is required

2. Credit Check Authorization: Specific authorization for checking credit history, included only if credit checks are part of the screening process

3. Medical Information Release: Authorization for access to medical records, included only for positions where medical fitness is legally required

4. Social Media Review Consent: Specific authorization for reviewing social media presence, included when social media screening is part of the process

5. Professional License Verification: Authorization to verify professional licenses and certifications, included for regulated professions

What schedules should be included in a Background Check Authorization Form?

1. Types of Background Checks Authorized: Detailed list of specific background checks that may be conducted, with checkboxes for selection

2. List of Authorized Agencies: Names and contact information of agencies authorized to conduct the background checks

3. Required Documentation: List of documents the applicant needs to provide to facilitate the background check

4. Privacy Policy Summary: Summary of the organization's privacy policy as it relates to background checks and data handling

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Philippines

Publisher

Ƶ

Document Type

Consent Form

Cost

Free to use
Relevant legal definitions






















Clauses

















Relevant Industries

Banking and Financial Services

Government and Public Sector

Education

Healthcare

Information Technology

Security Services

Manufacturing

Retail

Transportation

Telecommunications

Business Process Outsourcing

Professional Services

Construction

Energy

Real Estate

Relevant Teams

Human Resources

Legal

Compliance

Risk Management

Security

Talent Acquisition

Personnel Administration

Corporate Services

Data Protection

Employee Relations

Relevant Roles

Human Resources Manager

Recruitment Specialist

Compliance Officer

Data Protection Officer

Legal Counsel

HR Administrator

Talent Acquisition Manager

Background Check Specialist

Employment Verification Officer

Risk Management Officer

Security Clearance Specialist

Personnel Manager

Corporate Security Officer

HR Operations Manager

Recruitment Coordinator

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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