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Personal Diary

Background Check

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.


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, while maintaining the integrity of your hiring policies. (Searches powered by ClearChecks)

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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​

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

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

Result time may vary.  Surcharges may be added for States & Counties that assess additional Surcharge Fees. Information is gathered, verified, and powered by ClearChecks.

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