The evidence library
The 24 sources the agent is allowed to rely on. Indian law comes first and governs; other jurisdictions are reference only. Where a source is contested, untested or limited, the entry says so. Summaries are written for this review; each title links to the source.
Indian law
Governs Kestrel.
- India lawIndiaDPDP Act 2023, s.3(c)(ii): publicly available personal dataDigital Personal Data Protection Act, 2023, section 3(c)(ii)
The Act does not apply to personal data that the person it relates to has made, or caused to be made, publicly available, or that someone is legally obliged to publish.
- The exemption turns on WHO made the data public: the person themselves, or someone under a legal obligation.
- Content posted by friends or family that tags or names a candidate was not made public by the candidate, so it is not covered.
- The Act does not define 'made publicly available', or say what happens when a post is later made private or deleted.
- Public is not the same as exempt: scraping operations should not assume every visible post falls outside the Act.
Caveat. The scope of the exemption is untested before the Data Protection Board. Whether a vendor's bulk collection for scoring is covered is an open legal question for Kestrel's counsel.
- India lawIndiaDPDP Act 2023, ss.4–6: lawful grounds, notice and consentDigital Personal Data Protection Act, 2023, sections 4, 5 and 6
Where the Act applies, personal data may be processed only for a lawful purpose, with consent or for a listed legitimate use. Consent must be free, specific, informed, unconditional and unambiguous, limited to the data necessary for the purpose, and preceded by a notice.
- The notice must describe the personal data and the purpose, and how to withdraw consent and complain.
- Consent covers only the data necessary for the specified purpose.
- Consent in hiring is rarely free: a candidate who refuses fears losing the job.
- India lawIndiaDPDP Act 2023, s.7(i): legitimate use for employment purposesDigital Personal Data Protection Act, 2023, section 7(i)
An employer may process personal data without consent 'for the purposes of employment' or to safeguard itself from loss or liability, with examples such as preventing corporate espionage and protecting trade secrets.
- Every statutory example is defensive and security-specific.
- Commentators read it as not authorising blanket surveillance.
- It refers to employment; whether it extends to applicants who are not yet employees is unsettled.
Caveat. Whether s.7(i) covers social-media screening of applicants has not been decided. Legal counsel must take a view.
- India lawIndiaDPDP Act 2023, s.8(3): accuracy of data used in decisionsDigital Personal Data Protection Act, 2023, section 8(3)
Where personal data is likely to be used to make a decision that affects the person, the data fiduciary must ensure its completeness, accuracy and consistency.
- A hiring shortlist is a decision that affects the candidate.
- A profile matched to the wrong person, or a post misread by a model that does not understand its language, fails this duty.
- India lawIndiaDPDP Act 2023, s.8(7): erasure when the purpose is servedDigital Personal Data Protection Act, 2023, section 8(7)
Personal data must be erased when consent is withdrawn or as soon as it is reasonable to assume the purpose is no longer served, and the fiduciary must make its processors erase it too.
- The vendor's 'up to 5 years' retention has no link to the hiring purpose.
- Kestrel remains responsible for making its vendor delete data.
- India lawIndiaDPDP Rules 2025: notification and phased commencementDigital Personal Data Protection Rules, 2025 (notified 13 November 2025)
The Rules were notified on 13 November 2025. Most operational duties — notices, security safeguards, breach reporting, retention — apply from 13 May 2027, eighteen months after notification.
- Notices must give an itemised description of the personal data and the specific purpose.
- Kestrel's 2027 hiring cycle will run after the main obligations take effect.
- India lawIndiaDPDP Act 2023, Schedule: penaltiesDigital Personal Data Protection Act, 2023, Schedule
Penalties reach ₹250 crore for failing to take reasonable security safeguards and ₹50 crore for breaches of other provisions of the Act or Rules.
- Penalties are imposed by the Data Protection Board of India.
- India case lawIndiaK.S. Puttaswamy v. Union of India: privacy and proportionality(2017) 10 SCC 1; (2019) 1 SCC 1
The Supreme Court held privacy to be a fundamental right and applied a proportionality test to intrusions: a legitimate aim, a rational connection to it, no less restrictive means that would work, and a fair balance between the aim and the intrusion.
- The test binds the State; for a private employer it is the accepted Indian standard for judging whether an intrusion is justified.
- Question 6 of this review — is there a less intrusive way? — is the necessity limb of the test.
Caveat. Applied here as a normative standard. The constitutional test does not bind a private company directly.
- India lawIndiaCode on Wages 2019, s.3: no gender discrimination in recruitmentCode on Wages, 2019, section 3 (in force from 21 November 2025)
Employers may not discriminate on the ground of gender, including transgender identity, in recruitment, wages or conditions of employment for the same or similar work. The Code replaced the Equal Remuneration Act 1976 when the four labour codes took effect on 21 November 2025.
- A signal that penalises women's engagement posts applies a gender-linked penalty at the recruitment stage.
- India lawIndiaRights of Persons with Disabilities Act 2016RPwD Act, 2016, sections 20–21
Prohibits discrimination on the ground of disability in employment and requires every establishment to publish an equal opportunity policy.
- Health signals that reveal a disability bring this Act into play.
- India lawIndiaTransgender Persons (Protection of Rights) Act 2019Transgender Persons (Protection of Rights) Act, 2019, section 9
No establishment may discriminate against a transgender person in employment matters, including recruitment and promotion.
- Gender-linked signals can reach transgender candidates too.
- India lawIndiaHIV and AIDS (Prevention and Control) Act 2017HIV and AIDS (Prevention and Control) Act, 2017, section 3
Prohibits discrimination on the basis of HIV status in employment, including denial of employment.
- Applies to private employers. Health content is one way HIV status can surface.
Reference standards
Useful benchmarks from other jurisdictions. Not binding in India.
- Reference standardEuropean UnionEU Article 29 Working Party, Opinion 2/2017 on data processing at workWP 249, adopted 8 June 2017
European regulators' guidance on employee and applicant data. Employers should not assume that a public profile may be processed simply because it is public; screening must be necessary and relevant to the job, and applicants must be told.
- 'Availability of access' is not 'permission to process'.
- Consent is rarely valid in employment because of the power imbalance.
- Only information relevant to the job may be collected.
Caveat. Reference only: EU guidance, not Indian law.
- Reference standardEuropean UnionGDPR Article 9: special categories of personal dataRegulation (EU) 2016/679, Article 9
Data revealing racial or ethnic origin, political opinions, religious beliefs, health, sex life or sexual orientation may not be processed except under narrow conditions.
- India's DPDP Act has no equivalent special category, so this is a benchmark for what is widely treated as sensitive.
- Inferring religion or politics from posts is processing of special-category data in the EU.
Caveat. Reference only. The absence of a sensitive category in Indian law does not make these inferences appropriate.
- Reference standardEuropean UnionGDPR Article 22: decisions based solely on automated processingRegulation (EU) 2016/679, Article 22
People have the right not to be subject to a decision based solely on automated processing that significantly affects them, with safeguards including human intervention.
- Rejecting applicants below an automated line without human review is the kind of decision Article 22 addresses.
Caveat. Reference only.
- Reference standardEuropean UnionEU AI Act: recruitment systems are high-riskRegulation (EU) 2024/1689, Annex III point 4(a); Articles 10 and 26
AI systems used to place job advertisements, filter applications or evaluate candidates are classified as high-risk, bringing duties on data governance, human oversight and informing affected people.
- Training data must be relevant, representative and examined for bias (Article 10).
- Deployers must assign human oversight and inform people affected (Article 26).
Caveat. Reference only. Shows where international practice for hiring AI is heading.
- Reference standardNew York City, USANew York City Local Law 144: bias audits of hiring toolsNYC Local Law 144 of 2021; enforced from 5 July 2023
Employers using automated employment decision tools must commission an annual independent bias audit reporting selection rates and impact ratios by group, publish a summary, and notify candidates in advance.
- The model for the fairness test's impact-ratio table.
- Requires candidate notice before use.
Caveat. Reference only.
- Reference standardUnited StatesUS Uniform Guidelines: the four-fifths rule29 CFR 1607.4(D)
A selection rate for any group that is less than four-fifths (80%) of the rate for the group with the highest rate is generally regarded as evidence of adverse impact.
- A rule of thumb, not a test of legality.
- Small groups make ratios unstable; this review does not judge groups under 15 people.
Caveat. Reference only. India has no statutory equivalent.
- PrecedentUnited StatesUS FTC: social media background reports are consumer reportsFTC closing letter to Social Intelligence Corp., 9 May 2011
The FTC treated a company compiling social-media reports for employers as a consumer reporting agency, bringing accuracy duties and the obligation to notify applicants of adverse action.
- Social-media screening vendors carry accuracy and notice duties in the US.
Caveat. Reference only.
Research, precedent and industry data
What has been found and what has happened.
- PrecedentUnited StatesPredictim (2018): platforms cut off a social-media screening serviceCBS News, December 2018
A service that scored babysitters' 'risk' from their social media lost access when Twitter revoked its API access, citing a ban on using its data for surveillance or background checks, and Facebook restricted its access pending investigation. The service paused its launch.
- Platform terms can prohibit exactly this use, whatever the law says.
- Kestrel has no evidence the vendor collects data with platform permission.
- ResearchResearchVan Iddekinge et al. (2016): Facebook ratings did not predict job performanceJournal of Management, 42(7), 2016
Recruiters rated job-seeking students' Facebook profiles; the students were followed into their jobs. Ratings were unrelated to supervisor-rated performance, turnover intentions or actual turnover, added nothing beyond standard predictors, and differed across groups, favouring women and White applicants.
- No evidence that social-media impressions predict performance or retention.
- Evidence that they create group differences.
Caveat. Kluemper et al. (2012) reached a more positive result with trained raters; see that entry.
- ResearchResearchKluemper et al. (2012): trained raters' Facebook personality ratingsJournal of Applied Social Psychology, 42(5), 2012
Trained raters' assessments of personality from Facebook profiles correlated with later job performance, on a small employed sub-sample of 56 students.
- Conflicting evidence exists; the research is not one-sided.
- Its raters scored personality traits, not the vendor's signals such as posting time or follower count.
Caveat. Small sample; not a validation of any automated tool. Recorded so the review does not overstate the case against.
- PrecedentUnited StatesA retail company's recruiting model learned to penalise women (2018)Reuters, 10 October 2018
Amazon abandoned an experimental résumé-scoring model after finding it downgraded résumés containing the word "women's" and graduates of two women's colleges. It had learned from ten years of mostly male applicants' résumés.
- A model trained on past hiring learns past hiring patterns.
- Why the missing training-data description is a serious gap.
- Industry dataIndiaIndian employers already screen social mediaCareerBuilder India survey of 1,200 employers, reported by People Matters
59% of surveyed Indian employers used social media to research candidates, a further 33% planned to, and about 68% of those who found negative content decided against hiring.
- The practice is common in India; this review is about doing it at scale and by machine.
Caveat. An older employer survey; current figures may differ.