Required Background Checks. Following is a list of specific background checks that must be performed and documented prior to permitting Supplier Personnel to have access to Confidential Information. Supplier is responsible for obtaining and maintaining documentation substantiating that all items listed have been performed. Audits may be performed by Company upon reasonable notice to Supplier and during normal business hours. TYPE OF CHECK Social Security Number Verification (Includes Trace) Criminal Search - Minimum 7 years (County Criminal; residence, school, & employment) – all counties provided or developed US Department of Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated National or a Blocked Persons Employment Verification - last 3 employers or past 7 years whichever comes first Education Verification (highest level obtained post high school) Professional License or Certificate Verification (if appropriate) The following items are considered Company’s minimum security requirements. This Schedule E-1 is not meant to be a comprehensive list of security requirements. Supplier. These requirements apply to Supplier operations as well as any third-party that may provide services on behalf of Supplier.
Appears in 3 contracts
Sources: Global Services Agreement, Global Services Agreement, Global Services Agreement
Required Background Checks. Following is a list of specific background checks that must be performed and documented prior to permitting Supplier Personnel to have access to Confidential Information. Supplier is responsible for obtaining and maintaining documentation substantiating that all items listed have been performed. Audits may be performed by Company upon reasonable notice to Supplier and during normal business hours. TYPE OF CHECK Social Security Number Verification (Includes Trace) Criminal Search - Minimum 7 years (County Criminal; residence, school, & employment) – all counties provided or developed US Department of Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated National or a Blocked Persons Employment Verification - last 3 employers or past 7 years whichever comes first Education Verification (highest level obtained post high school) Professional License or Certificate Verification (if appropriate) The following items are considered Company’s minimum security requirements. This Schedule E-1 1 is not meant to be a comprehensive list of security requirements. Supplier. These requirements apply to Supplier operations as well as any third-party that may provide services on behalf of Supplier.
Appears in 1 contract
Sources: Data Access Agreement