Vetting

Somebody has to say yes. On the record.

A background check, a diploma, a clearance: each one ends in a judgement somebody makes. Vetting holds that judgement together with the evidence behind it, the reasoning that led to it, and the date it stops being valid.

Vetting before day one
checked · logged
✓
Role & access changes
checked · logged
✓
Offboarding
checked · logged
✓
The problem today

When the check lives in someone's head

A check that was done and never recorded is, on the day somebody asks, the same as a check that never happened. This is what that costs.

✕ The check happened. Nobody can show it. “The manager did it, I think.”
✕ A hire started before the check came back. Sensitive role, open question, first working day.
✕ A certificate expired and nobody noticed. Until the day it mattered.
✕ Somebody approved an exception, and the reason left with them. The decision stands, the reasoning is gone.
✕ The re-check was due in March. Nobody was told, so nobody did it.
Before day one

The check is part of joining

Right to work, a valid ID, a background check, a professional registration where the role demands one. Each is captured as part of joining and gated, so a hire into a sensitive role does not start with the check still open.

The check is part of joining. With a name and a date on it.

What a record carries

Evidence, a decision, and a date it expires

Three things sit on every vetting record, and the middle one is a judgement somebody made.

Evidence

Where it came from, who collected it, a checksum that proves it is the file that was filed, and when it must be destroyed.

Decision

Approved or refused by a named person, with the reasoning, a risk rating, and conditions where the yes comes with strings.

Validity

From one date to another, with the next review already scheduled, and a reason recorded when it ends early.

Credentials

The ones that expire

A work permit, a driving licence where a company car is involved, a nursing licence, a security clearance: many roles carry something with a date on it, and an expired one is a live exposure.

When one nears expiry a re-verification fires through Employee lifecycle; when one lapses the Validation Framework can raise a blocking rule, so nobody is scheduled or paid against an invalid credential. Things you issue and want back live in Asset management.

An expired credential is a live exposure. The date is watched for you.

Put the check on the record

Collect the evidence, record who decided and why, and let the expiry date do the remembering.

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