Periodic Rechecks

Periodic Rechecks for Employment Screening

Periodic rechecks are a proactive way to monitor your existing workforce for new criminal activity or license changes that may impact their eligibility for employment. These rechecks help organizations in regulated industries, safety-sensitive environments, or positions of trust maintain ongoing due diligence after the initial hire. Whether it’s a criminal recheck, MVR update, or database sweep, Edify Screening helps automate and deliver these insights with speed and accuracy.

Our periodic rechecks can be scheduled annually, quarterly, or even monthly, depending on your policy needs. These services are often bundled with Continuous Criminal Monitoring or Motor Vehicle Record (MVR) updates and help mitigate risk, reduce liability, and meet compliance expectations from insurers, government agencies, or internal stakeholders.

How It Works

  • Rechecks can target criminal databases, county court records, and MVRs.
  • Can be configured as scheduled batches or triggered by specific roles.
  • Edify flags any new issues, violations, or changes since the last screen.

When to Use It

  • Annually recheck all employees in regulated or safety-sensitive roles.
  • Monitor high-risk positions like drivers, healthcare, or financial access.
  • Support internal compliance policies or insurance requirements.

TAT & Fees

  • Turnaround time: typically 1–3 business days, depending on scope.
  • Pricing based on volume, frequency, and included checks.
  • Discounts available for bundled screening programs or automation.

Why It Matters

Employees don’t stay static—and your background screening shouldn’t either. Periodic rechecks help you identify issues that arise after hire, such as new arrests, license suspensions, or recent convictions. This protects your customers, brand, and workforce while demonstrating a strong culture of accountability. In industries with high liability exposure or strict regulatory oversight, rechecking is not just smart—it’s essential.

Use-Cases

  • Home healthcare providers ensuring continuous eligibility for client-facing roles.
  • Trucking companies rechecking MVRs every 12 months per FMCSA guidelines.
  • Financial institutions monitoring employees with access to sensitive funds.

Periodic Rechecks FAQs

Q: Are periodic rechecks required by law?
A: Some industries like healthcare, transportation, and education may require them. Others adopt them as a best practice.

Q: Can we choose how often rechecks are done?
A: Yes. Edify supports rechecks monthly, quarterly, annually, or customized to your policy.

Q: Will rechecks notify us if something new is found?
A: Yes. You’ll receive alerts on any new records or license changes since the last check.

Q: Do rechecks include motor vehicle records (MVR)?
A: They can. MVRs are one of the most common recheck services for DOT and commercial driver roles.

Q: Can we automate these checks across our workforce?
A: Absolutely. We offer batch upload and automation features to make ongoing monitoring easy.

Authoritative Source

Stay informed with FCRA guidance from the Federal Trade Commission, workplace rights at the EEOC, and industry best practices from the Professional Background Screening Association (PBSA).

Disclaimer

The resources provided here are for educational purposes only and do not constitute legal advice. We advise you to consult your own counsel if you have legal questions related to your specific practices and compliance with applicable laws.

Stay Updated with EDIFY Insights Newsletter

Get compliance tips, background screening updates, and HR best practices delivered straight to your inbox.