Accuserve Background Check Requirements

Frequency

Every three 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 (including aliases)
  • Federal (national) criminal record search (including aliases)
  • Global watchlist (OFAC)
  • National sex offender search
  • MVR check

Disqualification

  • OFAC watchlist
  • Open or active warrant or probation
  • Any felony conviction
  • Sex offender conviction
  • Misdemeanor convictions including deception, theft, insurance/identity/license fraud, sexual assault, or a crime involving violence
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