Protecting your people, customers, and property from theft and violence is important. A Criminal Record Check is a critical step toward a comprehensive employee screening program.
We are focused on providing our clients with the information they need to make an informed hiring decision that is fully compliant with the Fair Credit Reporting Act (FCRA) and applicable state legislation. Every BackCheck Criminal Record Check starts with a complimentary Social Security Number (SSN) Trace to ensure the accuracy and completeness of results.
Social Security Number Trace
Every Criminal Record Check from BackCheck begins with a complimentary SSN Trace in order to cross-reference the basic personal information of every candidate. An SSN Trace provides address history based on the individual’s SSN, and also uncovers possible aliases. In addition, you can confirm that an SSN is valid, and not stolen.
County Criminal Record Checks
BackCheck performs direct searches of county court records for both misdemeanor and felony criminal cases. Details of records include the current status and/or final outcome, depending on state-specific legislation. All results are FCRA-compliant, ensuring details are legally reportable.
Statewide Criminal Record Checks
Statewide Criminal Record Checks pull information from Local Indices and Centralized State Repositories. While every state possesses a state repository, differing state legislation renders some repositories incomplete, and thus unreliable. Additionally, some state repositories are restricted to public access. At BackCheck, we only offer the statewide option if we are confident that our clients receive a reliable and thorough statewide search. Statewide Criminal Record Checks are currently available in 20 states.
National Criminal Database Search
Although each state maintains a Centralized State Repository for criminal records, there isn’t an official National Criminal Records Database in the United States. However, BackCheck has partnered with various groups to deliver the most robust and thorough national search available to the public. BackCheck’s National Criminal Database Search examines over 330 million criminal records to supplement any Statewide or County Criminal Record Check performed on any given candidate. Any records found are investigated further to ensure the release of results is compliant with the FCRA.
Sex Offender Registry Search
BackCheck offers a comprehensive search of the National Sex Offender Public Registry and State Sex Offender Registries in one simple search. BackCheck’s Sex Offender Search is your most effective tool for conducting a search that returns results of Level 3, Level 2, and Level 1 offenders. Ensure the safety of your clients and employees by conducting this essential screening tool.
Federal District Criminal Record Check
Federal District Criminal Record Checks report federal crimes, which have often crossed state borders. This method is typically used for screening upper-level positions to supplement County and Statewide Criminal Record Checks. There are 11 federal districts within the United States.
Federal District Civil Records Search
Federal District Civil Record Checks report federal proceedings that may conflict with your organization’s business or reputation. This method is typically used for screening upper-level positions to supplement County and Statewide Criminal Record Checks. There are 11 federal districts within the United States. |
