Tools & Resources

Background Check
Guide for Operators

Everything you need to safely vet contractors and staff before they enter a client's home — country by country, step by step.

Background checks are a legal requirement in most jurisdictions before placing staff in residential properties.

Select your country

United States

Background Checks in the US

US law is governed federally by the Fair Credit Reporting Act (FCRA) and varies by state. All consumer background checks must use an FCRA-compliant provider. You must get written consent before running any check.

Recommended Providers

Who to use

Sterling
Enterprise

Best for operators with 10+ hires/month. More comprehensive checks including international history. Used by large service franchises. Requires account setup but pricing improves at volume.

Criminal record Credit check International Drug screening Reference check
From $35/check
Visit Sterling
GoodHire
Easy Start

Clean UI, no subscription needed, pay per check. Good for operators just starting out who want a simple flow. FCRA compliant, results in 1–3 days.

Criminal record SSN trace Sex offender registry Employment history
From $29.99/check
Visit GoodHire

Step-by-step process

01
Create your Checkr account
Sign up at checkr.com, verify your business, and select a package. The "Tasker" package ($29.99) covers the core checks needed for residential service workers.
02
Get written consent from your candidate
Send the FCRA disclosure form and authorisation. Checkr handles this digitally — candidate receives an email and completes it online. Do not run the check before this is signed.
⚖️ Legally required — do not skip this step
03
Invite candidate and run the check
Enter their name and email in your Checkr dashboard. They complete identity verification (SSN, DOB, address history). Results typically return within 24 hours for most counties.
04
Review the report
You'll receive a clear pass/review/dispute flag. Look for: felony convictions in the last 7 years, violent offences, theft, and sex offender registry matches. Minor or old misdemeanors may not be disqualifying.
📋 Some states limit how far back checks can go — Checkr flags this automatically
05
Issue adverse action notice if declining
If you decide not to hire based on the report, you must send a pre-adverse action notice, wait at least 5 days, then send a final adverse action notice. Checkr automates this workflow.
What to check

Check types & requirements

Check TypeRequired?Why it mattersTypical cost
National Criminal SearchMust haveCovers federal and state-level criminal records across the USIncluded in most packages
County Criminal SearchMust haveMore granular than national — checks county courthouse records directly$5–15 add-on
Sex Offender RegistryMust haveLegally essential for anyone entering residential propertiesIncluded in most packages
SSN Trace & Address HistoryMust haveVerifies identity and surfaces all jurisdictions to checkIncluded in most packages
Motor Vehicle Report (MVR)Should haveRequired if contractors will drive to jobs — checks licence validity and violations$8–15 add-on
Employment VerificationOptionalConfirms stated work history — useful for senior hires$15–25 add-on
Drug ScreeningOptionalSome insurance policies require this for residential workers$30–60 add-on
United Kingdom

Background Checks in the UK

UK background checks are governed by the Rehabilitation of Offenders Act 1974 and the Data Protection Act 2018 (GDPR). For domestic workers, a Basic DBS check is standard. Enhanced DBS is for roles working with vulnerable people.

Recommended Providers

Who to use

uCheck
UK Specialist

UK-only specialist, very straightforward for DBS applications. Good for operators who just need basic and standard DBS without enterprise complexity. Turnaround often 24–48hrs.

Basic DBS Standard DBS Enhanced DBS Right to Work
From £23/check
Visit uCheck
Disclosure Scotland
Scotland only

If you operate in Scotland, basic disclosures must go through Disclosure Scotland directly (not DBS). The process is similar but has its own portal. Free for individuals, small fee via third parties.

Basic Disclosure PVG Scheme
From £25/check
Visit DS

Step-by-step process

01
Register as an employer with your provider
Set up a business account with Sterling or uCheck. You'll need your company registration number and proof of address. Takes 1–2 business days to activate.
02
Complete a Right to Work check first
This is a legal requirement separate from DBS. Check the candidate's passport, visa, or share code (for EU nationals). Record the date and keep a copy. Failing to do this can result in a £20,000 fine per worker.
⚖️ Right to Work is mandatory — do this before anything else
03
Get written consent and run the DBS application
Send the candidate your consent form under GDPR. Then invite them via your provider's portal — they complete ID verification online. For a Basic DBS, results typically return within 24–72 hours.
04
Review the disclosure certificate
The certificate will show either "No barring information held" or list relevant convictions. For domestic cleaning roles, focus on: violence, theft, dishonesty, and sexual offences. Minor spent convictions may be filtered.
📋 Enhanced DBS is only available for roles with vulnerable adults/children — standard cleaning roles use Basic DBS
05
Store securely and set a renewal reminder
DBS certificates don't expire but best practice is to re-check every 3 years. Store the results securely (encrypted, access-controlled) under GDPR. Do not keep longer than necessary.
Check TypeRequired?Why it mattersTypical cost
Right to WorkMust haveLegally mandatory before employment starts — employer can be fined £20K per illegal workerFree (you do it)
Basic DBSMust haveShows unspent convictions — standard for domestic service workers£18–25/check
Credit CheckShould haveUseful for staff handling client payments or keys£8–15 add-on
Reference Check (2 refs)Should haveConfirms previous employment and character — strong deterrent for dishonest applicants£15–30 add-on
Enhanced DBSSpecialist onlyOnly for roles working with children or vulnerable adults — not standard cleaning£38–55/check
Canada

Background Checks in Canada

In Canada, background checks are governed by provincial privacy laws (PIPEDA federally, plus provincial equivalents). A Police Information Check (PIC) is the standard for service workers. You must have written consent before running any check.

Recommended Providers

Who to use

BackCheck
Canada Specialist

Canada-only background check provider now part of Sterling. Strong provincial coverage and fast turnaround. Good interface for small to mid-size operators. Results in 1–3 business days.

Criminal record Vulnerable sector Reference check Identity verification
From CAD $35/check
Visit BackCheck
Local Police Service
Budget option

Candidates can obtain a Police Information Check directly from their local police service or RCMP detachment. Slower (1–3 weeks) and the candidate pays the fee (~CAD $25–45), but fully valid.

Criminal record Police Information Check
CAD $25–45 (candidate pays)
RCMP Info

Step-by-step process

01
Set up account with Sterling or BackCheck
Register your business, provide your business number (BN), and confirm which provinces you operate in. The provider will configure province-appropriate check packages for you.
02
Verify right to work in Canada
Check SIN card, PR card, or work permit as applicable. Foreign workers need a valid work permit — verify this is current and covers your province of operation.
⚖️ Hiring someone without work authorisation carries significant penalties
03
Get written consent under PIPEDA
Provide a clear disclosure of what will be checked and why. Get signed consent. Your provider will include this in their digital workflow automatically.
04
Run the check and review results
Invite the candidate via your dashboard — they complete identity verification online. A Police Record Check returns RCMP national criminal data plus local police records. Most results in 24–48hrs.
📋 In Quebec, additional consent language is required in French
05
Comply with provincial retention limits
Under PIPEDA, only retain data as long as necessary. Alberta and BC have strict breach notification requirements. Use your provider's secure storage rather than saving results locally.
Check TypeRequired?Why it mattersTypical cost
Police Record Check (PRC)Must haveCore criminal record check — equivalent to DBS Basic in the UKCAD $25–45/check
Right to Work verificationMust haveMandatory — confirm work authorisation before start dateFree (you do it)
Vulnerable Sector CheckShould haveRequired if any work involves elderly or disabled clients in their homesCAD $30–65/check
Reference CheckShould haveConfirms previous employment — important for contractors entering client homesCAD $20–40 add-on
Credit CheckOptionalFor staff handling payments or with access to client financial infoCAD $15–25 add-on
Australia

Background Checks in Australia

In Australia, background checks are governed by the Privacy Act 1988 and state-based legislation. A National Police Check (NPC) through the Australian Criminal Intelligence Commission (ACIC) is the standard for service workers. Checks must be used for a "permitted purpose" and you need candidate consent.

Recommended Providers

Who to use

ANCC
ACIC Accredited

Australian National Character Check — ACIC-accredited and well priced. Simple portal, candidate-driven process. Good option if you want the candidate to self-fund their own check as part of onboarding.

National Police Check Working with Children Identity verification
From AUD $39/check
Visit ANCC
Sterling (AU)
Enterprise

Sterling's Australian division suits operators with 15+ hires per month. Handles international background checks for workers from overseas, and integrates with ATS platforms.

National Police Check VEVO check International criminal Credit check
From AUD $55/check
Visit Sterling AU

Step-by-step process

01
Create a business account with CVCheck or ANCC
Register your ABN, business address and contact details. CVCheck business accounts take around 1 business day to verify. You can then invite candidates immediately.
02
Check work rights via VEVO
For non-Australian citizens, use the Visa Entitlement Verification Online (VEVO) system — free and instant. Australian citizens or PR holders don't need this step. This is a legal obligation as an employer.
⚖️ Hiring someone without valid work rights can result in civil and criminal penalties
03
Obtain consent and complete 100-point ID check
Candidates must provide 100 points of ID documents (passport = 70pts, driver's licence = 40pts, etc.) via the provider's portal. They also sign consent under the Privacy Act. CVCheck handles all of this digitally.
04
Run the National Police Check
The NPC checks ACIC's national database of court outcomes across all states and territories. Results return as either "No disclosable court outcomes" (NDCO) or list relevant matters. Most results in 24–72 hours.
📋 Some states have spent conviction restrictions — your provider will filter these correctly
05
Check Working with Children if relevant
If any of your clients have children present during service, a Working with Children Check (WWCC) may be required — this varies by state. NSW, VIC and QLD have mandatory WWCC requirements for certain in-home service roles.
Check TypeRequired?Why it mattersTypical cost
National Police Check (NPC)Must haveCore check across all Australian states and territories via ACICAUD $39–55/check
VEVO (visa/work rights)Must haveMandatory for non-citizens — confirms valid work entitlementsFree
Working with Children CheckState-dependentRequired in NSW, VIC, QLD for workers entering homes with children presentAUD $10–80 (state-run)
Reference Check (2 refs)Should haveStrongly recommended for anyone entering client homes unsupervisedAUD $20–40 add-on
International Criminal CheckOptionalFor workers who have lived overseas in the last 10 yearsAUD $40–80 add-on
Credit CheckOptionalUseful for roles with client payment handlingAUD $15–25 add-on
Tools & Resources
What's next

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Contractor Agreement
1099, W-2 & self-employed contracts
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Privacy Policy
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