Workflow Layout · STC VeriShield

Criminal Records Background Screening

County, State, Federal, National, Registry, and Position-Specific Searches

Protecting your employees, customers, job sites, facilities, and company reputation starts with informed hiring. A safe workplace is not only built through policies and training—it also depends on placing the right people in the right positions.

STC VeriShield helps employers coordinate criminal records background screening as part of a secure, professional, and well-documented hiring process.

Operational Process

Protect sensitive applicant information throughout the process

Employers can submit screening requests, monitor progress, and review completed reports through approved secure systems.

1

Define the Position

Identify duties, access, risk, and appropriate jurisdictions for the screening package.

2

Obtain Authorization

Complete applicant disclosures, authorization, and secure intake requirements.

3

Coordinate Searches

Submit appropriate county, state, federal, national, or registry searches.

4

Review Responsibly

Limit results to authorized personnel and apply company policy consistently.

Control Points

Compliance and responsible use of information

  • Applicant authorization and required disclosures should be completed before screening.
  • Federal, state, and local requirements may affect how criminal information is used.
  • Results should be reviewed only by authorized personnel.
  • Screening decisions should follow applicable law and company policy.
  • Sensitive applicant information should be protected through approved secure systems.
STC VeriShield coordinates screening workflows but does not provide legal advice. Employers should review applicable requirements for the locations and positions involved.
What the Workflow Supports

Evaluate information relevant to the position and workplace environment

Criminal records screening can help employers evaluate information that may be relevant to a position, workplace environment, customer access, safety-sensitive duties, or company policy.

Depending on the role, jurisdiction, applicant authorization, and applicable law, STC VeriShield can help coordinate appropriate criminal records searches.

The goal is to support informed decisions while using screening information responsibly and consistently.

Roles where criminal screening may be especially important

The screening package should reflect job duties, access, worksite risk, public interaction, and company hiring standards.

  • Construction
  • Manufacturing
  • Transportation
  • Industrial Services
  • Field Operations
  • Office Support
  • Management
  • Customer-Facing Roles
  • Safety-Sensitive Work
  • Trust-Based Positions
Workflow Components

Criminal records search options based on role and jurisdiction

Search availability and scope depend on jurisdiction, applicant authorization, applicable law, and the selected screening package.

C

County Criminal Searches

Search applicable county-level criminal court records in relevant jurisdictions.

S

State Criminal Searches

Review available state-level criminal record sources when appropriate.

F

Federal Criminal Searches

Search applicable federal criminal court records based on the selected package.

N

National Criminal Database

Use national database screening as a supplemental search source where appropriate.

R

Sex Offender Registry

Review applicable sex offender registry sources included in the package.

A

Alias or Prior-Name Search

Support searches involving legally permissible aliases or prior names when applicable.

P

Position-Specific Screening

Build the package around job duties, access, worksite exposure, and company policy.

+

Additional Screening Support

Combine criminal screening with identity, verification, MVR, or other role-related services.

Decision Support

Support informed decisions with secure handling and organized reports

Whether your organization is hiring for field operations, construction, manufacturing, transportation, office support, management, industrial services, or customer-facing roles, STC VeriShield provides professional criminal records background screening support.

Our process is designed to help employers make informed hiring decisions with greater confidence, clearer documentation, and secure handling of applicant information.

A consistent screening workflow can support safer workplaces and stronger hiring practices.

Discuss This Workflow

Need criminal records background screening?

Contact STC VeriShield to discuss the position, jurisdictions, screening package, applicant authorization, and secure report workflow.

Contact STC VeriShield