Accuserve Background Check Requirements

Frequency: Every 3 years on all owners, license and certificate holders, and anyone going to job sites

Required checks:

  • SSN Trace including 7-year address history and associated alias or maiden names
  • County criminal record search w/Alias
  • Federal criminal record search w/Alias
  • National criminal record search w/Alias
  • Global watchlist search (OFAC)
  • National sex offender search
  • MVR (Motor Vehicle Report) check
  • County & Federal Civil Check (Owners only)
  • Credit Check (Owners only)

Disqualification:

  • OFAC watchlist
  • Open or active warrant or probation
  • Convicted felon
  • Convicted sex offender
  • Convicted misdemeanors including deception, theft, insurance/identity/license fraud, sexual assault, or a crime involving violence

Sublynk Check Types:

  • Tier 2 - Gold - Satisfies background check requirements for employees and includes:
    • SSN Trace including 7-year address history and associated alias or maiden names
    • County criminal record search w/Alias
    • Federal criminal record search w/Alias
    • National criminal record search w/Alias
    • Global watchlist search (OFAC)
    • National sex offender search
    • MVR (Motor Vehicle Report) check

  • Tier 3 + Credit Check  - Satisfies background check requirements for owners and includes:
    • SSN Trace including 7-year address history and associated alias or maiden names
    • County criminal record search w/Alias
    • Federal criminal record search w/Alias
    • National criminal record search w/Alias
    • Global watchlist search (OFAC)
    • National sex offender search
    • MVR (Motor Vehicle Report) check
    • County & Federal Civil Check (Owners only)
    • Owners Check (Owners only) - includes personal credit check
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