Fair Credit Reporting Act (FCRA)
DocketStream is FCRA-compliant in the way it handles, stores, and presents public records data. However, compliance on DocketStream’s end does not automatically authorize every use case on yours. Key points to understand:- DocketStream is not a consumer reporting agency (CRA). It does not produce consumer reports as defined under 15 U.S.C. § 1681.
- If your use case requires a FCRA-governed consumer report — such as a formal background check for employment or tenancy — you must use a certified CRA that provides those reports under FCRA compliance.
- Public records data on DocketStream is suitable for situational awareness, investigative research, and operational intelligence — not as a direct substitute for a regulated background screening product.
General Data Protection Regulation (GDPR)
DocketStream is a US-based platform serving US-based customers and US public records. Nevertheless, DocketStream applies GDPR principles to its own data handling practices.- DocketStream does not process personal data belonging to EU citizens without appropriate consent or legal basis.
- Data collected during account creation and usage is handled in accordance with DocketStream’s Privacy Policy.
- Data subject requests — including access, rectification, and erasure requests — can be submitted by emailing support@docketstream.org. DocketStream will respond within the timeframes required by applicable law.
GDPR rights apply to data DocketStream holds about you as a user. Public records data published by government agencies is outside the scope of individual erasure requests directed at DocketStream — such requests must be directed to the originating agency.
State Public Records Laws
DocketStream operates in full compliance with applicable public records laws in the states where it aggregates data.- Georgia: All data collected from Georgia county jails, GDC, state courts, and sex offender registries is obtained through lawful access to publicly available government systems, consistent with the Georgia Open Records Act.
- North Carolina: Roster data is gathered from publicly accessible North Carolina county jail systems in compliance with North Carolina public records statutes.
Identity Verification
1
Account Creation
When you create a DocketStream account, you are required to complete an identity verification step. This is not optional.
2
Why Verification Is Required
Identity verification ensures that access to sensitive public records is limited to legitimate, accountable users. It deters misuse and supports DocketStream’s compliance obligations with respect to data access controls.
3
Ongoing Access
Once verified, your identity is associated with all searches and activity on your account. This association is maintained in DocketStream’s audit logs.
Audit Logs
Every search performed on DocketStream is logged. Audit log entries capture:- Timestamp of the search
- User account that performed it
- Query parameters submitted
Permitted Use Cases
The following use cases represent appropriate applications of DocketStream’s public records data:Law Enforcement Investigation
Locating individuals, identifying booking patterns, and cross-referencing records across counties for active investigations.
Bail & Bond Operations
Monitoring defendants for booking events, release events, and bond changes to manage bond exposure in real time.
Background Intelligence
Non-employment situational research, due diligence, and public-safety risk assessments that do not constitute FCRA consumer reports.
Journalistic Research
Investigating matters of public interest using lawfully obtained government records, consistent with press freedom protections.
Government & Regulatory Compliance
Internal compliance checks and agency coordination using public records as supplementary intelligence.
A Note on Legal Counsel
Questions About Compliance?
If you have questions about permitted use cases, data subject requests, or DocketStream’s compliance posture, reach out to the team directly at support@docketstream.org. We’re committed to helping you use the platform responsibly.