How to order a background check starts with knowing which type of screening fits your situation. Employers screening job applicants follow different rules than landlords checking tenants or individuals verifying their own records. Each scenario requires specific consent forms, data sources, and processing timelines. The Fair Credit Reporting Act (FCRA) sets the baseline for employment-related screenings, while state laws add extra layers for housing, licensing, and volunteer work. This walkthrough covers every major path: third‑party platforms, state agencies, personal checks, and employer‑side workflows. Each section breaks down exact steps, required documents, costs, and turnaround times so you can place an order without delays.
Background Check Data Sources and What They Include
Every background check pulls from a mix of criminal databases, court filings, motor vehicle records, and credit bureaus. The depth depends on the package chosen. A basic search covers national criminal databases and sex offender registries. Standard and premium tiers add county‑level court searches, federal district court records, and international databases where legally permitted.
Sealed cases, juvenile adjudications, and active investigations do not appear in standard reports. Accessing those requires fingerprint‑based searches through the FBI or state repositories. Some states like California and New York restrict what employers can request under ban‑the‑box laws and fair chance acts. Always verify which records are reportable in your jurisdiction before placing an order.
How To Order a Background Check Through MinistrySafe
MinistrySafe serves churches, nonprofits, and youth‑focused organizations. The platform offers three screening levels: Basic, Standard, and Premium. Basic covers national criminal database and sex offender registry searches. Standard adds county court records. Premium includes all Standard features plus federal court searches and additional database checks.
- Log into your MinistrySafe dashboard and locate the “Background Checks” link in the left navigation pane.
- Click “Order Background Checks” at the top left of the screen.
- Check the box next to each person you want to screen.
- Open the “Select Level” dropdown and choose Basic, Standard, or Premium.
- Review the order summary, then click the blue “Order QuickApp” button.
The system queues the request immediately and sends a confirmation email with an estimated completion date. Most reports finish within one to three business days. County court searches in rural jurisdictions may take longer.
https://ministrysafe.zendesk.com/hc/en-us/articles/360023772871-How-to-order-background-checks
How To Order a Background Check Through InfoCheckUSA
InfoCheckUSA provides screening services for employers, landlords, and property managers. The client portal lets you order individual reports or bundle multiple searches into a single package. Common bundles include Employment Verification, Tenant Screening, and Professional License Checks.
- Log into the InfoCheckUSA portal and click “Order Reports” in the upper navigation bar.
- Enter the applicant’s full legal name, date of birth, and Social Security number. The system auto‑populates fields for repeat applicants.
- Select a pre‑built package or add individual searches such as education verification, professional license checks, or international criminal records.
- Review the auto‑populated details in the summary table for accuracy.
- Click “Confirm and Submit” to send the request to the processing queue.
Pricing varies by package depth. Basic criminal searches start around $25. Comprehensive bundles with employment and education verification range from $50 to $100 per applicant.
http://www.infocheckusa.com/guides/order-background-check.html 
How To Order a Background Check Through Protect My Ministry
Protect My Ministry focuses on faith‑based organizations and requires a billing reference for every order. This feature helps churches and nonprofits track screening costs across departments or volunteer groups.
- Navigate to the “Background Checks” tab on the left sidebar and click “New Order.”
- Enter the applicant’s legal name, date of birth, and ministry affiliation. Fields marked with a red asterisk are required for federal reporting compliance.
- Click “Continue” to reach the Order Screen.
- Select a Billing Reference if your organization has preset identifiers for cost tracking. This ensures charges appear correctly on monthly statements.
- Choose the screening level and submit the order.
Billing references are optional but recommended for organizations running multiple screenings per month. Without them, all charges appear as a single line item on your invoice.
https://support.protectmyministry.com/hc/en-us/articles/4407657964563-Order-a-New-Back-Check
How To Order a DMV Background Check
DMV background checks pull motor vehicle records, driving history, and state criminal databases. Employers in transportation, delivery, and logistics use these reports to verify driver qualifications. Personal requests are also common for license reinstatement or insurance purposes.
https://www.dmv.com/background-checks 
Required Information for DMV Background Checks
Before starting your order, gather the following details for the subject of the check:
- Full legal name, including any former or maiden names
- Date of birth
- Social Security number
- Current residential address
- Driver’s license number (if applicable)
- Purpose of the check: employment, licensing, insurance, or personal use
Each state sets its own permissible purposes. Running a check without a valid reason violates state privacy laws and can result in penalties.
Texas Background Check Through DMV.com
Texas background checks through DMV.com access the Texas Department of Public Safety criminal history database. The report lists felony convictions, misdemeanor offenses, and pending cases within the state.
To order, enter the subject’s full name, date of birth, Social Security number, and specify the purpose. Employment verification and firearms licensing require different disclosure forms. The Texas Department of Public Safety charges $3 per name‑based search for public requests. Results arrive within one to three business days.
https://www.dmv.com/tx/texas/background-checks
Kentucky Criminal Record Reports
Kentucky processes criminal record requests through the Administrative Office of the Courts. Turnaround times range from one business day for simple name‑based queries to several days for full case‑file compilations.
Requests can be submitted in person at the drive‑through window at 1001 Vandalay Drive, Frankfort, Kentucky, or through the state’s online portal. You need a government‑issued photo ID and a signed affidavit stating the lawful purpose of the inquiry.
https://kycourts.gov/AOC/Information-and-Technology/Pages/Background-Checks.aspx
North Carolina State Bureau of Investigation Background Checks
The NCSBI maintains North Carolina’s central criminal repository. Both the public and authorized agencies can request background checks. Public Access checks show convictions and pending cases. Employer Verification checks require a signed consent form from the subject.
Professional License checks apply to fields like nursing, teaching, and real estate. These require fingerprint submission and a higher processing fee. Review the specific eligibility criteria on the NCSBI website before submitting to avoid rejected requests.
https://www.ncsbi.gov/Services/Background-Checks
How To Order a Personal Background Check on Yourself
Running a background check on yourself shows exactly what employers, landlords, and licensing boards see. This helps you catch errors, outdated records, or mismatched identity data before they cause problems.
Several services offer personal background checks. GoodHire, Checkr, and BeenVerified provide criminal history reports, credit checks, and employment verification. Most require identity verification through document uploads such as a driver’s license or passport.
Steps To Run Your Own Background Check
- Choose a screening provider. GoodHire offers personal criminal history and professional license checks. BeenVerified provides broader public record searches.
- Select the type of check. Criminal history reports cost $20 to $40. Full public record packages with address history and social media scans cost $50 to $100.
- Verify your identity by uploading a government‑issued ID. This step protects against unauthorized requests.
- Wait for processing. Most reports arrive within one to five business days.
- Review the results for accuracy. Dispute any errors directly with the reporting agency.
https://www.indeed.com/career-advice/finding-a-job/checking-my-background
GoodHire Personal Background Check Process
GoodHire offers a straightforward four‑step process for personal checks. First, choose your check type from their menu: criminal history, civil court judgments, or professional license validation. Second, verify your identity through secure document upload. Third, GoodHire processes the search across federal, state, and county databases. Fourth, you receive an email notification when the report is ready.
The final report highlights any matches and includes instructions for disputing inaccurate entries. GoodHire’s personal checks are FCRA‑compliant, meaning the results match what employers see when they run the same search.
https://www.goodhire.com/personal-background-checks/
How Employers Order Background Checks for Job Applicants
Employers must follow strict legal requirements when screening job applicants. The FCRA requires written consent before running any check. The Fair Chance Act and state ban‑the‑box laws restrict when in the hiring process you can request a background report.
Choosing a Background Screening Provider
Selecting the right vendor depends on your hiring volume, budget, and compliance needs. Key factors to evaluate include FCRA compliance, state‑specific data coverage, integration with applicant tracking systems, and transparent audit trails.
https://www.goodhire.com/resources/articles/how-to-do-a-background-check-for-employment/
FCRA Compliance Requirements
The Fair Credit Reporting Act sets specific rules for employer‑sponsored background checks:
- Disclosure: Provide a standalone written notice that a background check will be conducted.
- Authorization: Obtain signed consent from the applicant before ordering the report.
- Adverse Action: If you decide not to hire based on the report, you must send a pre‑adverse action notice, allow the applicant time to dispute errors, then send a final adverse action notice.
Violations can result in class‑action lawsuits and penalties up to $1,000 per violation. Always work with a screening provider that understands FCRA requirements.
State‑Specific Restrictions Employers Must Follow
Several states impose additional restrictions beyond federal law:
| State | Restriction |
|---|---|
| California | Cannot inquire about criminal history before a conditional job offer. |
| New York | Article 23‑A prohibits discrimination based on criminal convictions. |
| Texas | Cannot use arrest records without convictions for hiring decisions. |
| Illinois | Ban‑the‑box law applies to employers with 15 or more employees. |
Always check your state’s current laws before ordering background checks for employment purposes.
How To Order a Background Check for Tenant Screening
Landlords and property managers use background checks to evaluate rental applicants. These reports include criminal history, credit scores, eviction history, and rental references. The FCRA applies to tenant screening, so landlords must obtain written consent before ordering any report.
Tenant Screening Report Components
A standard tenant screening report includes:
- Criminal history at county, state, and federal levels
- Credit report and score
- Eviction history from court records
- Employment and income verification
- Rental history from previous landlords
Services like TransUnion SmartMove, RentPrep, and TurboTenant offer tenant‑specific packages. Costs range from $35 to $55 per applicant. The applicant typically pays the fee directly.
How To Order a Background Check for Professional Licensing
State licensing boards for healthcare, finance, education, and real estate require background checks as part of the application process. These checks verify criminal history and confirm that the applicant holds no disciplinary actions in other states.
Steps for Professional License Background Checks
- Contact the licensing board to determine the required check type and approved vendors.
- Submit fingerprints through an approved channeler. The FBI processes fingerprint‑based checks, which take two to four weeks.
- Pay the processing fee, which ranges from $40 to $100 depending on the state and check level.
- Wait for results. The licensing board receives the report directly from the screening agency.
Some states require separate checks for each license type. A nurse applying in both Texas and California must complete separate fingerprint submissions for each state board.
Costs and Turnaround Times for Background Checks
Background check pricing depends on the search depth, number of jurisdictions, and processing method. Here is a general breakdown:
| Check Type | Average Cost | Turnaround Time |
|---|---|---|
| National Criminal Database Search | $15 – $30 | 1 – 2 business days |
| County Court Search | $25 – $50 per county | 1 – 5 business days |
| Federal Court Search | $30 – $60 | 2 – 4 business days |
| Fingerprint‑Based FBI Check | $40 – $100 | 2 – 4 weeks |
| Employment Verification | $20 – $40 per employer | 2 – 5 business days |
| Education Verification | $20 – $35 per institution | 3 – 7 business days |
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Rush processing is available from most vendors for an additional fee. County courts in rural areas may take longer due to manual record retrieval.
Common Reasons Background Checks Get Delayed or Rejected
Several issues can slow down or invalidate a background check order:
- Incorrect personal information: Typos in names, dates of birth, or Social Security numbers cause mismatches and failed searches.
- Missing consent forms: FCRA requires signed authorization. Orders without valid consent get rejected immediately.
- Common names: Individuals with common names may require additional identifiers like middle names or previous addresses to narrow results.
- Court backlogs: Some county courts process manual requests slowly, especially for older paper‑based records.
- State restrictions: Certain states limit what records are available to non‑government requesters.
Double‑check all applicant information before submitting. Confirm that the consent form meets FCRA standards and includes the applicant’s signature.
How To Dispute Errors in a Background Check Report
If you find inaccurate information in a background report, you have the right to dispute it under the FCRA. The screening agency must investigate and correct errors within 30 days.
Steps To Dispute a Background Check Error
- Obtain a copy of the background report from the screening agency.
- Identify the incorrect entry and gather supporting documents such as court records or dismissal papers.
- Submit a written dispute to the screening agency. Include your name, report number, and a clear description of the error.
- The agency investigates and responds within 30 days. If the error is confirmed, they must correct the report and notify recent recipients.
- If the dispute is denied, you can file a complaint with the Consumer Financial Protection Bureau (CFPB).
Frequently Asked Questions
How to order a background check without a Social Security number?
Most background check providers require a Social Security number for identity verification. Some state agencies accept alternative identifiers like a driver’s license number or state ID. Name‑based searches are available but less accurate, as they may return records for people with similar names. Fingerprint‑based checks through the FBI or state repositories do not require a Social Security number. Contact your state’s repository to confirm accepted identification methods.
Can I order a background check on someone without their permission?
For employment, tenant screening, and credit checks, the FCRA requires written consent from the subject. Running a check without consent violates federal law and can result in penalties. Personal curiosity searches fall into a gray area. Public record searches are legal in most states, but using the information for discrimination or harassment is not. Always consult legal counsel before ordering a check without the subject’s knowledge.
How long does a background check take to complete?
Simple database searches finish within one to two business days. County court searches take one to five business days depending on the jurisdiction. Fingerprint‑based FBI checks require two to four weeks. Employment and education verifications depend on the responsiveness of previous employers and schools, typically taking three to seven business days. Rush processing options are available from most vendors for an extra fee.
What shows up on a background check for employment?
Employment background checks typically include criminal convictions, pending cases, sex offender registry status, employment history verification, education verification, and professional license validation. Arrests without convictions may appear depending on state law. Credit reports are included only for positions involving financial responsibility. Sealed records, juvenile adjudications, and expunged convictions do not appear on standard reports.
How much does a background check cost for employers?
Costs vary by provider and search depth. Basic criminal searches start at $15 per applicant. Comprehensive packages with employment verification, education checks, and county court searches range from $50 to $150 per applicant. High‑volume employers can negotiate reduced rates. Fingerprint‑based FBI checks cost $40 to $100 per submission. Always request a detailed pricing breakdown before signing a contract with a screening provider.
Can I order a background check online?
Yes, most screening providers offer online ordering. MinistrySafe, InfoCheckUSA, GoodHire, and DMV.com all have web‑based portals. You create an account, enter applicant information, select the check type, and pay online. Results are delivered through the same portal or via email. Some state agencies still require in‑person or mail‑based requests for fingerprint submissions.
What is the difference between a background check and a criminal history check?
A criminal history check searches only criminal databases and court records. A background check is broader and may include credit reports, employment verification, education verification, motor vehicle records, and professional license checks. Employers often request full background checks for a complete picture of an applicant’s history. Landlords focus on criminal history, credit scores, and eviction records. Choose the type that matches your specific needs.
Official Resources and Contact Information
For direct access to government background check services, use the following official channels:
- FBI Identity History Summary: fbi.gov/services/cjis/identity-history-summary-checks
- Kentucky Administrative Office of the Courts: 1001 Vandalay Drive, Frankfort, KY 40601
- North Carolina State Bureau of Investigation: 3320 Garner Road, Raleigh, NC 27610
For questions about FCRA compliance, contact the Consumer Financial Protection Bureau at consumerfinance.gov. Employers with multi‑state screening needs should consult legal counsel familiar with state‑specific privacy laws.
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