Dossier is not a consumer reporting agency and this is not a consumer report as defined by the Fair Credit Reporting Act (15 U.S.C. 1681a(d)). Dossier reports public signals and customer-submitted counterparty experience. Do not use Dossier output, in whole or in part, as a factor in establishing eligibility for employment, credit, insurance, housing or tenancy, a government licence or benefit, or any other purpose regulated by the FCRA. Dossier does not verify that a public record belongs to any particular individual, and a name match is not an identity match.
Notice digest 76d8fec17ba4bcc598bae34c468c7f4064fc59aeb6de98ba3dcdb2cb5b7eb121
counterparty_diligence | Assessing a business counterparty before transacting. |
fraud_prevention | Detecting or preventing fraud against the customer's own account. |
internal_quality_control | Dossier's own data-quality and source-health work. |
own_record_review | A person reviewing the signals Dossier holds about themselves. |
sanctions_screening | Sanctions, watchlist and debarment screening of an organisation. |
vendor_onboarding | Onboarding a supplier or subcontractor organisation. |
These are regulated by the Fair Credit Reporting Act. Dossier refuses them in code and no CRA certification is recorded, so they cannot be enabled by configuration alone.
account_review | Review of an existing account to determine whether terms continue to be met. |
child_support | Establishment or modification of a child-support award. |
credit | Extension of, review of, or collection on credit. |
employment | Employment, promotion, reassignment or retention of an employee. |
government_licence | A licence or other benefit granted by a government agency. |
insurance | Underwriting of insurance. |
tenant_screening | Evaluation of a prospective or current tenant. |