Fast, compliant background checks for Florida employers. 

AccuSourceHR is PBSA-certified and built to keep pace with Florida's two-tiered screening requirements, so your hiring never stalls.

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THE BASICS

What is a Florida background check?

A Florida background check is not a single search. It is a layered process that differs significantly from standard employment screening. Florida operates a two-tiered system, Level 1 and Level 2, administered through the Florida Department of Law Enforcement (FDLE) and the Florida Care Provider Background Screening Clearinghouse. Level 1 checks are name-based state criminal history searches. Level 2 checks are mandatory for caregivers, healthcare workers, and educators who work with children or vulnerable populations, and they require fingerprint-based searches across both state and federal databases, including the FBI. Depending on your industry, your program may also require OIG LEIE exclusion screening, professional license verification through primary-source confirmation, and FCRA-compliant disclosure and authorization procedures before any check begins.

Florida employers carry a compliance burden that most standard background check vendors are not built to handle. You must satisfy federal requirements under the FCRA and EEOC guidance while also meeting Florida-specific Level 1 and Level 2 standards, Clearinghouse portal requirements, and fingerprint submission protocols through the Florida Health Source system. Managing all of these simultaneously, without a purpose-built program, creates delays and legal exposure. AccuSourceHR builds every Florida screening program to current state and federal requirements, covering FDLE state criminal history, OIG LEIE exclusion checks, and FCRA-compliant adverse action workflows in one connected process, so you can move qualified candidates forward with confidence.

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WHAT'S INCLUDED

Build the right Florida background screening package

Every check is built to the specific compliance requirements of Florida hiring and quality-reviewed before delivery.

Federal Criminal History Check (FBI)

Mandatory for Level 2 positions; included within the fingerprint-based screening process and searches federal criminal history databases for charges, convictions, warrants, and arrests.

OIG Exclusion Check (LEIE)

Mandatory for healthcare-adjacent roles; searches the OIG List of Excluded Individuals and Entities for positions connected to federally funded healthcare programs.

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Professional License Verification

Mandatory for regulated professionals in Florida; confirms licensure status for healthcare workers, educators, and credentialed professionals through primary-source verification.

Florida FDLE State Criminal History Record Check

Required by the Florida Department of Law Enforcement for many licensed and regulated positions; serves as the baseline state criminal history search for Florida employers. It is important to note that the FDLE search should always be accompanied by county-level criminal court searches, as this service frequently misses information including dispositions and charges. County-level searches are essential to ensuring complete and accurate criminal history coverage.

SSN Trace and Identity Verification

Confirms applicant identity, surfaces aliases, and identifies prior addresses to support thorough and accurate database searches across all check types.

Sex Offender Registry Check

Searches the National Sex Offender Registry, to which the Florida sex offender registry reports, to identify registered offenders. Particularly relevant for roles involving vulnerable populations or children.

Employment History Verification

Cross-references employer-reported work history against applicant-provided records to confirm accuracy and flag discrepancies before a hiring decision is made.

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Education Verification

Validates degrees and credentials claimed by applicants through direct outreach to issuing institutions, confirming academic history is accurate and complete.

Drug Testing

Supports compliance in regulated sectors where testing is required and strengthens workplace safety programs for Florida employers participating in the state's drug-free workplace program.

Credit History Check

Evaluates financial responsibility for roles with access to funds, accounts, or sensitive financial data; conducted in full compliance with FCRA adverse action requirements.

95
%

Calls answered live by a U.S.-based specialist

<
2
hrs

First reply on every support request

<
3
days

Typical Florida county search turnaround

25
+ yrs

Screening employees since 1999

FLORIDA LAWS & COMPLIANCE

Stay compliant with Florida screening rules

Our in-house, counsel-led compliance team keeps your program aligned with changing Florida and federal requirements, so you reduce legal risk without slowing down hiring. 

BAN-THE-BOX

Florida has no statewide ban-the-box law that reaches private employers. Most of its local ordinances, including Broward County, Miami-Dade, Orlando, Tampa, and Jacksonville, only cover public sector hiring. As a private employer almost anywhere in Florida, you can generally ask about criminal history at any stage of the hiring process.

REPORTING LIMITS

Florida has no mini-FCRA, so AccuSourceHR reports Florida records under the federal FCRA's standard framework. Non-conviction records generally can't be reported past seven years for roles under $75,000, and convictions carry no reporting limit at all.

WHERE RECORDS COME FROM

 

Florida is an open-records state, and AccuSourceHR pulls criminal history through the Florida Department of Law Enforcement's public name-based search, FDLE Florida Checks. That search draws from the statewide Computerized Criminal History system.

This information is provided for general guidance and is not legal advice. Background screening laws change frequently, consult your legal counsel and AccuSourceHR compliance team before finalizing your program.

COUNTY COVERAGE

Every county in Florida

We run direct searches at the source court in all Florida counties, including high-volume metros like Orange, Miami-Dade, Broward, Hillsborough & Palm Beach

Need a specific jurisdiction? We also cover municipal and statewide court searches on request.
Florida Silhouette

Florida background check compliance doesn't have to be this complicated.

See how AccuSourceHR builds screening programs that match the compliance requirements and speed demands of Florida employers.

INDUSTRIES WE SERVE

Florida screening programs built for your industry

One size never fits all. We tailor business rules, packages, and turnaround to the way your industry hires in Florida.

INTEGRATIONS

Connects to the ATS & HRIS you already use

Order checks, track progress, and view results without leaving your workflow. SourceDirect integrates with virtually every major platform through a modern RESTful API.

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WHY ACCUSOURCEHR

More than a vendor, a true screening partner

Just 5% of screening companies are PBSA-certified. AccuSourceHR is a Founding Member, pairing enterprise-grade data security with proactive account management and real human support.

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SOC 2 Type II Certification

Audited for security, availability & data privacy

PBSA-SIGNATURE-1

PBSA Founding Member

Among the accredited 5% of screeners

Overall Enterprise Pre-Employment Screening Leaders

HRO Baker’s Dozen

Top-rated enterprise screening provider

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G2 High Performer

Consistently Named a G2 High Performer

WHAT CLIENTS SAY

Trusted by employers who hire at scale

I appreciate that AccuSourceHR, Inc. consolidates all the information in one spot and does the research for us. The detailed reports make it very easy to review and decide, and it's easy to find people and their attempts to complete their portions. I also find it helpful that you can search either by person or by order type. The initial setup was very simple, and the customer care team was very helpful and informative.
Arij V.
★★★★☆
The ability to check the status within the AccuSourceHR portal. It shows exactly when the ETA is and which counties/cities are still pending. Customer Service is always prompt, efficient and very helpful!
Laurie L.
★★★★★
FAQ

Florida background check questions

Ready to run faster, compliant background checks in Florida?

Get a complimentary analysis of your current screening program, and see how AccuSourceHR can simplify hiring across Florida.