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AI Employment History Validation Agent

Employment history validation for sourcing managers—AI‑driven, FCRA‑ready VOE automation
Overview
Custom solution
Workflow

Automating Employment History Validation with AI

Automate your entire employment history validation workflow across consent capture, source verification, adjudication, and compliance reporting.
001
Intelligent Source Orchestration

The agent routes each verification through a smart waterfall—instant payroll networks first, then permissioned payroll APIs, manual outreach, and document fallback—optimizing for speed, coverage, and cost.

002
Automated Adjudication and Discrepancy Handling

AI-driven normalization resolves employer aliases, standardizes titles, and flags variances against client-defined tolerances, auto-clearing clean matches while escalating edge cases with full evidence packs.

003
FCRA-Ready Compliance and Audit Trails

Every verification captures timestamped consent artifacts, permissible-purpose certifications, and decision logs—ready for pre-adverse and adverse action workflows and regulator review.

How Cassidy automates using AI

Step 1: Trigger on ATS stage change

The Workflow activates automatically when a recruiter advances a candidate to a designated stage—such as pre-submittal validation or pre-offer—pushing the verification order into Cassidy.

Step 2: Capture consent and permissible purpose

Cassidy sends the candidate a stand-alone FCRA disclosure and collects e-signed authorization, while validating that the end-user has certified permissible purpose before proceeding.

Step 3: Execute waterfall verification

Cassidy queries instant payroll networks like The Work Number first, then attempts permissioned payroll connections, triggers automated outreach to HR or payroll contacts, and falls back to candidate document uploads—all orchestrated based on employer coverage and TAT targets.

Step 4: Normalize and reconcile data

Returned fields—start dates, end dates, titles, employer names—are mapped to a standard schema, with Cassidy resolving aliases, flagging discrepancies, and applying precedence logic across multiple sources.

Step 5: Adjudicate against client rules

Cassidy applies your adjudication matrix to set each entry as Verified, Verified with discrepancy, Unable to verify, or Pending candidate action—auto-clearing clean matches and routing exceptions for Human-in-the-Loop review.

Step 6: Deliver report and compliance artifacts

The Workflow outputs a consolidated employment history report with flags and exceptions, plus all consent records and audit logs, directly into your ATS or HRIS—ready for adverse action workflows if needed.

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