Personal Diary

Background Check
Services

The world of Compliance and Safety can be difficult to navigate through.

No matter what end of the spectrum your company or organization requires

for safety, People Check Services has you covered.

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Criminal History Search

While many positions require fingerprint-driven background checks, many do not, but still require criminal history searches. This may be necessary for Compliance or Safety. People Check Services can assist you with this need.

Process

Through an easy process we can obtain the information listed below, on your employee, organization member, or volunteer, to assist you with your compliance and safety needs.

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  • Applicant Name

  • Social Security Trace / Verification

  • Address Verification

  • Criminal Records

    • National Criminal Records Search​

    • Multi-State Sex Offender Search

    • FBI Terrorist Watchlist

    • OFAC Global Sanctions List

    • Federal, State, and Local Wanted Fugitives

  • County Criminal Search

    • 7-year Criminal Search with unlimited Counties​

  • Additional "Add On" searches accompanied with Criminal Search:

    • Education Search​

    • Federal Criminal Search

    • Motor Vehicle Report (Great for Out of Ohio Needs)

    • Ohio Driver Abstract Reports - 36-month BMV history (Great for Ohio Needs)

    • Employment Verification

    • Bankruptcies, Liens, Judgements

  • Searches can vary from Basic to Detailed based on your needs

Additional searches can delay the result time. Typical result time is 1 to 5 days with an exception for specific Counties requirements of criminal charge verification. Information is gathered and verified through 3rd party vendor.