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Personal background checks are a crucial step in ensuring the safety and security of individuals and organizations. They provide a comprehensive view of a person's past, helping to identify potential risks and liabilities.
A personal background check can reveal a wide range of information, including a person's employment history, education, and credit history. This information can be invaluable in making informed decisions about hiring, partnership, or other personal relationships.
By conducting a thorough background check, you can protect yourself and others from potential harm. For example, a background check can help identify individuals with a history of violent behavior or financial dishonesty.
In the long run, conducting a personal background check can save you time, money, and stress in the future.
Why Conduct a Background Check
Conducting a background check is a smart move, especially when working with others. Over 93% of employers conduct background checks before hiring, so it's essential to be prepared.
You can review your own background check to see what employers might see, allowing you to anticipate questions and correct inaccuracies. This can give you a sense of control and empowerment.
Personal background checks can also help you screen someone you know, which is crucial for building trust and ensuring safety. For instance, if you're hiring a nanny or babysitter, you'll want to do a background check to ensure they're trustworthy.
Here are some common scenarios where background checks are essential:
- Childcare: Nannies, au pairs, babysitters, tutors
- Student activities: Tutors, coaches
- Caregivers: Elder help, in-home aids
- Pet care: Petsitters, dogwalkers
- Home management: Housekeepers, housesitters, personal assistants
- Contractors: Electricians, plumbers, painters
By conducting a background check, you can make informed decisions and avoid potential problems down the line.
Types of Background Checks
A personal background check can reveal a lot of information about a person. It can include a Social Security number trace, which searches databases to provide basic information about the number, such as associated names and addresses.
The search can also include a sex offender registry check, which searches registries from all 50 states, Washington D.C., and U.S. territories to provide information on the offender's date of registration and current status.
You can also expect a global watchlist search, which searches multiple domestic and international government and regulatory databases for individuals who are prohibited from certain industries or included on "most wanted" criminal lists.
Here are the different types of background checks that may be included in a personal background check:
- Social Security number (SSN) trace
- Sex offender registry check
- Global watchlist search
- Federal criminal search
- National criminal search
- State criminal search
- County criminal search
A federal criminal search, for example, searches for criminal records in U.S. federal district courts, which report federal felony and misdemeanor convictions. This can provide valuable information about a person's past.
What a Background Check Includes
A personal background check can include a range of information, from simple to in-depth.
A Social Security number (SSN) trace searches databases to provide basic information about the SSN, such as associated names and addresses. This can be useful for verifying identity or detecting potential identity theft.
A global watchlist search searches multiple domestic and international government and regulatory databases for individuals who are prohibited from certain industries or included on "most wanted" criminal lists. This can help identify potential risks or red flags.
Here are the types of information that may appear on a background check report:
- Social Security number (SSN) trace
- Sex offender registry check
- Global watchlist search
- Federal criminal search
- National criminal search
- State criminal search
- County criminal search
Note that a personal background check does not currently include results related to credit history, employment history, education history, driving records, or civil records.
What Can Be Included in a Background Check
A background check can include a wide range of information, but it's essential to know what to expect. Social Security number (SSN) trace searches databases to provide basic information about a Social Security number, such as associated names and addresses.
A global watchlist search searches multiple domestic and international government and regulatory databases for individuals who are prohibited from certain industries or included on "most wanted" criminal lists. This can include searches of federal, state, and local databases.
A background check may also include a sex offender registry check, which searches registries from all 50 states, Washington DC, and US territories. The results may include the offender's date of registration and current status.
In addition to these searches, a background check may include a review of your employment history, education verification, and driving records. However, it's worth noting that credit history, employment history, education history, driving records, and civil records are not typically included in a background check.
Here's a list of what may be included in a background check:
- Social Security number (SSN) trace
- Sex offender registry check
- Global watchlist search
- Federal criminal search
- National criminal search
- State criminal search
- County criminal search
Professional Licenses & Certifications
A background check report will likely include information on your professional licenses or certifications. This can be a crucial aspect of your professional history.
The report will verify if you hold any licenses or certifications, such as medical credentials or real estate licensure. This information is essential for certain professions.
To verify your professional licenses and certifications, you can check with the relevant licensing boards or regulatory authorities. For example, state medical boards or specialized verification regulatory authorities can confirm the status of your medical license.
In the United States, every state has a directory of all licensed attorneys on state bar associations' websites. This is where you can verify your status as a legal professional.
You can also check professional licenses or certifications through government or professional agencies that issued them. For instance, the American Bar Association has records on all attorneys licensed to practice in the U.S.
State governments maintain similar databases for many other professions, such as architects, dental hygienists, or tattoo artists.
Services for Background Checks
Personal background checks can be a valuable tool for individuals and organizations alike. Checkr's personal background checks, for example, do not include results related to credit history, employment history, education history, driving records, or civil records.
You can use online services to search public records, which may include date of birth, addresses, some judgments, social media profiles, assets and property owned, and criminal history. These services, however, are not regulated by the FCRA and do not require the signed consent of the subjects of the investigation.
Some popular online people search services include Spokeo, TruthFinder, and others. Spokeo's subscription costs $19.95 and lets you search public records by name, phone number, address or email. TruthFinder offers monthly memberships ranging in price from about $4.99 to $30, providing unlimited reports that include names, addresses, relatives, photos, social media profiles, and location history.
Here are some online people search services you may wish to try:
Instant Mate
Instant Mate is a service that can help you find someone's address, email, or contact information.
Instant Mate charges $28.09 per month for its People Search plan, which includes unlimited person and location reports. You have to pay for three months up front, so the total cost is $84.28.
You can choose to pay $35.12 for a single month of access to Instant Mate's People Search plan.
Worth a look: Personal Equity Plan
BeenVerified
BeenVerified is a people search service that can help you find information on yourself or others. It offers 100 reports a month.
You can choose between a one-month subscription for $29.99 or a three-month subscription for $58.48, which works out to $19.49 a month. BeenVerified also offers a seven-day trial for $1.
BeenVerified provides information such as name and aliases, addresses, emails, phone numbers, and even usernames on social media profiles.
Benefits of Background Checks
Conducting a background check on yourself can be a valuable exercise, and there are several benefits to doing so.
One of the most common reasons is to identify potential issues that may come up in a professional or personal setting.
It's essential to know your own history to avoid surprises or misunderstandings.
You might be surprised to find that a background check can reveal information that's been hidden or forgotten.
There are three main reasons to conduct a background check on yourself: to prepare for a job application, to screen potential business partners, or to conduct a self-check for personal reasons.
How to Run a Background Check
To run a background check, you'll want to start by gathering personal information such as your full name, date of birth, and previous addresses. This will help you search for records in the right places.
A comprehensive personal background check may include searches of the sex offender registry, global watchlists, federal and national criminal databases, state and county criminal records, and more. You can also search court records to find felony and misdemeanor convictions, as well as civil litigation.
To search court records, visit your local courthouse or its website, and be prepared to pay a fee, which can range from a few dollars to over $25 per record, depending on the location. Make sure to check in every state or county where you have lived.
Here's a breakdown of the types of searches you can expect to find in a personal background check:
- Social Security number (SSN) trace searches databases, like lending institutions, utilities, schools, and credit card companies.
- Sex offender registry check searches registries from all 50 states, Washington DC, and US territories.
- Global watchlist search searches multiple domestic and international government and regulatory databases.
- Federal criminal search searches for criminal records in US federal district courts.
- National criminal search searches records from a collection of nationwide databases.
- State criminal search searches criminal record databases in a specific state.
- County criminal search searches the nearly 3,200 counties in the US.
Keep in mind that some background check services may not include results related to credit history, employment history, education history, driving records, or civil records, so be sure to check what's included in the service you choose.
Gather Information
Gather your personal information before starting the background check, including your Social Security number, employment and academic history, and address history for the past seven to 10 years.
Make sure to list all the places you've lived in the last seven to 10 years, even if it was just for a short time.
Include your driver's license and social security card to prove your identity.
You can also obtain your credit report to learn about anything negative on it, such as loans, overdue payments, and bankruptcies.
A thorough criminal background check should include everything on your record within the last 7 to 10 years, including arrests, misdemeanors, and felonies on a state, national, or federal level.
Here's a list of what you can include in your personal information:
- Full name
- Date of birth
- Previous addresses
- Social Security number
- Employment and academic history
- Address history for the past seven to 10 years
- License number (if applicable)
How to Search Public Records
To search public records, you'll need to gather some personal information. This includes your full name, date of birth, and previous addresses.
Start by checking with local police departments for any criminal records, including misdemeanors or DUIs. You can also access state and county courthouses' databases to request and obtain the required public records.
The costs for obtaining these records vary depending on the state and municipality. For example, costs for public records can range from a few dollars to over $25 per record depending on the location.
To expedite this process, you can utilize top background check services. These services can provide comprehensive reports including criminal records review and employment history verification.
Frequently Asked Questions
What is the best personal background check site?
According to our research, Truthfinder is the top-rated personal background check site, earning the Editor's Choice award. It offers instant and comprehensive results, making it a reliable choice for individuals and professionals alike.
Can I do my own background check for free?
No, you cannot do a comprehensive background check for free, as all services require payment. Be cautious of websites claiming free services, as they may be a trap to lure you into paid options
Can you see if someone runs a background check on you?
Typically, you won't know if someone runs a background check on you unless it's for employment or housing purposes that require your consent. However, there may be exceptions, and it's essential to understand your rights and the laws surrounding background checks
Sources
- https://checkr.com/personal-background-checks
- https://www.backgroundchecks.com/learning-center/how-to-easily-do-a-background-check-on-someone
- https://money.com/how-to-do-a-background-check-on-yourself/
- https://www.jobsolv.com/blog/how-to-do-a-pre-employment-background-check-on-yourself
- https://blog.certifixlivescan.com/personal-background-checks-what-information-can-you-obtain-from-it/
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