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 Background Check 

 

CRIMINAL BACKGROUND RECORDS CHECK REQUIRED FOR RESIDENT INSURANCE LICENSURE
 
Ohio Revised Code 3905.05 requires all individuals applying for a resident insurance license issued by the Ohio Department of Insurance (ODI) to submit fingerprints for a criminal records check completed by the Ohio Bureau of Criminal Investigation and Identification (BCI). BCI must send the results of the criminal records check directly to ODI. Results not received directly by BCI will not be accepted.

To complete a background check, applicants must use WebCheck, a web-based fingerprinting technology that processes background checks electronically. By law, ODI cannot complete the processing of an applicant’s application until it receives the background check report from BCI.

Background Check Instructions:
  1. Request a BCI criminal records check
  2. Pay the background check fee directly to the WebCheck vendor
  3. Indicate the reason fingerprinting as: Required for Licensure/Permit, Insurance Lic. or ORC 3905.05
    1. If requested, list the agency code as: BQE445
  4. Request the background check results be sent to ODI:
    1. For ODI to receive an electronic result from BCI, request delivery option as:
      Direct Copy to Ohio Department of Insurance
    2. For ODI to receive a mailed result from BCI, request delivery option as:
      Bill to–Send to
      Ohio Department of Insurance
      50 West Town Street, Third Floor, Suite 300
      Columbus, OH 43215
Individuals may use any WebCheck vendor authorized by BCI. A list of all WebCheck vendors in Ohio is available at: http://www.ag.state.oh.us/business/fingerprint/data/index.asp. ODI has additional written agreements with the WebCheck vendors listed below.
 
Ohio BCI charges the WebCheck vendor $22.00 for a BCI check. The WebCheck vendor providing the background check services may establish a reasonable fee for conducting the background check. WebCheck vendors listed below may not charge more than $42.00 (BCI check & service fee combined).
 
ODI has written agreements with the following WebCheck vendors:
Promissor
WebCheck is offered, as a convenience, at all Ohio Promissor test centers. Promissor’s WebCheck is only available immediately after the successful completion of an exam. Applicants may not return to a test center at a later time for WebCheck processing.
 
National Background Check, Inc.
(1A Accurate Fastfingerprints.com)
(Appointment Necessary)  
(Schedule your appointment online)
Corporate office (Columbus) - (877) 932-2435
www.fastfingerprints.com
 
A Absolute Background Checks 
(Appointment Necessary)
(440) 799-3644
www.abcfingerprinting.com
 
Accurate Investigative Services  
(No Appointment Necessary)
Akron - (330) 836-1288
Twinsburg - (330) 963-6674
www.accurate-detective.com
 
Ascertain Screening and Investigtions, LLC
(Appointment Necessary)
(800) 858-2901 or (614) 858-0100
www.ascertainsi.com
 
Background Research Group, LLC
(Appointment Necessary)
(216) 406-2233
www.backgroundresearchgroup.com
 
Background Screening Solutions (dba AAA Background Checks)
(Appointment Necessary)
(614) 885-0980 or (614) 432-9321
 
Biometric Information Management
(Appointment Necessary)
614-432-3620
www.bioinfomgt.com
 
Bowsher License Bureau
(No Appointment Necessary)
Lima - (419) 229-9888
 
Bryant & Stratton College
(Appointment Necessary)
Parma - (216) 265-3151
www.bryantstratton.edu
 
CASA of Seneca, Sandusky & Wyandot Counties
(Appointment Necessary)
Tiffin - (419) 448-1442
 
CNC Investigative Services
(No Appointment Necessary)
(330) 245-0784
www.cncinvestigations.com
 
Confidential Solutions, Inc.
(No Appointment Necessary)
Lakewood - (216) 228-3394
Akron - (330) 253-5188
 
Corporate Investigative Services, Inc.
(Appointment Necessary)
(440) 614-0100 (ask for WebCheck Services)
www.cispros.com
 
Corporate Screening Services, Inc
(No Appointment Necessary M-F 8:30 am - 5:00 pm)
(Appointment Necessary M-F 5:00 pm - 8:00 pm)
(800) 229-8606
www.corporatescreening.com
 
Executive Security Solutions, Inc.
(No Appointment Necessary)
(614) 781-7696
www.execsecuritysolutionsinc.com
 
Fairfield Information Services & Associates, LLC
(No Appointment Necessary)
Lancaster - (740) 687-0645
www.fairfieldinfoservices.com
 
Info Search Solutions, LLC
(Appointment Necessary)
Akron - (330) 376-1606
www.infosearchsolutions.net
 
Insurance.com
(Appointment Necessary)
(440) 264-1134
springle@insurance.com
 
Integrity Verifications, Inc.
(Appointment Necessary)
Middleburg Heights - (440) 886-0900
Medina - (330) 725-3866
www.IntegrityVerifications.com
 
Kettering Police Department
(Appointment Necessary)
Kettering - (937) 296-2580
 
Master Security, Inc
(Appointment Necessary)
(330) 746-4448
www.mastersecurityinc.com
 
National Background Check, Inc.
(1A Accurate Fastfingerprints.com)
(Appointment Necessary)  
(Schedule your appointment online)
Corporate office (Columbus) - (877) 932-2435
www.fastfingerprints.com
 
Progressive
(Appointment Necessary)  
(877) 776-2436
option 3 then option 2
 
Primerica Life
(Appointment Necessary)  
Corporate Office - (770) 564-6805
 
RefCheck Information Services Inc.
(Appointment is necessary)
(614) 777-8844
www.refcheck.com
 
Research Associates
(Appointment Necessary)
West Lake - (800) 255-9693
 
R.L. Emmons and Associates, Inc.
(No Appointment Necessary)
Centerville - (937) 438-0500
 
Tenable Protective Services
(Appointment preferred, but not necessary)
Cleveland - (216) 426-7347 or (216) 361-0002
 
The Pre-Check Company
(Appointment necessary)
(216) 226-7700
www.pre-check.com
 
Young Enterprise Solutions, Inc.
(Appointment is necessary)
(440) 988-0339
www.yesce.com
 
For more information, please contact the License Division of the
Ohio Department of Insurance at 614-644-2665.


 

The State of Ohio is an Equal Opportunity Employer

50 W. Town Street, Third Floor - Suite 300   Columbus, Ohio   43215
General Info: 614-644-2658  |  Consumer Hotline: 800-686-1526  |  Fraud Hotline: 800-686-1527  |  OSHIIP Hotline: 800-686-1578