Requirements For Procuring Background Checks and Access to BackgroundsOnline.com:

• Before BackgroundsOnline.com provides service, a one-time customer service agreement and account application must be completed. BackgroundsOnline will perform a detailed background check before the application is accepted, including business credit reports (Experian/Dun & Bradstreet), corporate records, DBAs, liens, judgments, bankruptcies, civil filings and trade references.
   
• Before procuring any information from BackgroundsOnline, the consumer (the applicant or employee) must be disclosed in accordance with section 604 of the Fair Credit Reporting Act. Non-compliance of the FCRA can result in a $5,000.00 fine and/or incarceration.
   
• California requires a proprietary contract to be completed before accessing DMV or Workers' Compensation information. Call BackgroundsOnline for the necessary state supplied forms. Be cautious of any company claiming to provide California DMV or California Workers' Compensation records without requiring proof of the appropriate contracts between your company and the State of California.