"Background check" isn't one single product, it's a category covering
more than a dozen distinct report types, each pulling different records
for a different purpose. Ordering the wrong mix is a common, avoidable
mistake: too few checks and you miss something that matters for the role;
too many and you slow down hiring and pay for reports that don't apply.
Here's what each of the most common report types actually covers.
Identity and eligibility
- Identity Verification — confirms a candidate is
who they claim to be, using ID documents, biometrics, or database
checks.
- E-Verify / Employment Eligibility — confirms a
candidate's legal eligibility to work in the United States against
federal government databases.
Criminal and driving history
- Criminal Background Check — searches county,
state, and federal court records for criminal history tied to a
candidate's identity.
- Motor Vehicle Record (MVR) — pulls a
candidate's driving history from state DMV records, used for roles that
involve operating a vehicle.
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Verifying history and qualifications
- Employment Verification — confirms a
candidate's past job titles, dates of employment, and sometimes reason
for leaving with former employers.
- Education Verification — confirms degrees,
certifications, and dates of attendance directly with schools and
institutions.
- Professional License Verification — confirms a
candidate holds an active, valid license or certification required for
regulated professions.
- Reference Check — contacts a candidate's
provided references to verify work history and gather feedback on past
performance.
Financial and regulated-industry checks
- Credit Report — reviews a candidate's credit
history, typically for roles with financial responsibility or access to
funds.
- Healthcare Sanctions Screening — checks federal
and state exclusion lists (e.g. OIG, SAM) to confirm a candidate isn't
barred from healthcare-related work.
Other common report types
- Drug Screening — lab-based or instant testing
for controlled substances, often required for safety-sensitive or
regulated roles.
- International Background Check — criminal,
employment, or education checks conducted outside the United States for
candidates with international history.
- Social Media Screening — reviews publicly
available social media activity for content relevant to a hiring
decision, within legal and compliance limits.
- Landlord / Rental History Check — confirms a
candidate's past rental history and payment record with previous
landlords, typically for housing-adjacent roles.
Choosing the right mix
The right combination depends on the role, not a one-size-fits-all
package: a warehouse role hiring for a driving position needs an MVR that
an office role doesn't; a healthcare role needs sanctions screening that
most other industries never touch. All Screeners' directory lets you
filter providers by exactly which report types they offer, so you can
find a provider that covers the specific mix your roles actually need.