Nationwide Services with Ohio Roots
Based in Ohio, ACE Background Check provides comprehensive screening services across all 50 states. Our deep understanding of local regulations combined with nationwide reach ensures accurate, compliant background checks wherever your business operates.
With our headquarters in Ohio, we have extensive experience serving businesses throughout the Buckeye State and have expanded our expertise to provide reliable background screening services nationwide. Our local knowledge and national capabilities make us the ideal partner for your hiring needs.
Serving Ohio and Beyond
Comprehensive screening services in all 50 states
Ohio-Based Expertise
Deep local knowledge with nationwide capabilities
Nationwide Coverage
About ACE Background Check
Lucas County - Toledo
Butler County - Suburban Cincinnati
Hamilton County - Cincinnati
Franklin County - Columbus
Montgomery County - Dayton
Stark County - Canton
Mahoning County - Youngstown
Summit County - Akron
Lorain County - West of Cleveland
Cuyahoga County - Cleveland
Major Ohio Counties We Serve
Nationwide Background Check
Comprehensive national background screening
- Multi-jurisdictional criminal record search
- National sex offender registry check
- Patriot Data
- Social security number verification
- Address history verification
- Federal criminal record search
Past Address/SSN Verification
Verify residence history and SSN
- SSN validation and verification
- Address history trace
- Alias name search
- Death master file check
- Fraud detection alerts
Federal Bankruptcy, Liens & Judgments
Comprehensive financial background check
- Federal bankruptcy records search
- Tax liens and judgments
- Civil court judgments
- Financial responsibility assessment
- Credit-related legal actions
Comprehensive sex offender check
- 3 risk levels
- Level 1: low risk of re-offense
- Level 2: medium risk of re-offense
- Level 3: high risk of re-offense
- Residence address(es)
- Current crime(s) of conviction requiring registration
- Prior crime(s) of conviction requiring registration
- Photographs, if available
- Vehicle(s) make, model and license plate number
- Conditions of parole or probation supervision, if applicable.
National Sex Offenders Registry
In-depth federal criminal record check
- Federal court cases
- Case files
- Felonies
- Nationwide court coverage
Federal Criminal
Comprehensive Screening Solutions
From basic background checks to comprehensive screening packages, we provide the tools you need to make informed hring decisions.
Ohio Tenant Screening
Thorough screening for Ohio landlords
- Credit history reports
- Eviction history search
- Criminal background check
- Employment verification
- Previous landlord references
Personal Reference Verification
Validate personal references
- Contacting and verifying references
- Assessing validity of provided information
- Identifying potential inconsistencies
- Comprehensive summary reporting
- Character and work ethic insights
Professional License Verification
Validate professional credentials
- License status verification
- Expiration date confirmation
- Disciplinary action checks
- Board certification validation
- Continuing education compliance
Find and verify individual locations
- Contact Information
- Email Address
- Social Media Profiles
- Online pictures
- Location
- Assets
People locator
Death Records
- Property or Asset References
- Address History
- Funeral and Service Information
- Family Members and Relatives
- Estate or Financial Notices
Verify death records and related information
Criminal record check for Ohio counties
Ohio County Criminal Record
- County-level criminal record search
- Felony and misdemeanor checks
- Court records verification
- Arrest and conviction information
- Ohio-specific jurisdiction coverage
Past Employment Verification
Confirm previous work history
- Previous employer verification
- Employment dates confirmation
- Job titles and responsibilities
- Performance and departure reasons
- Eligibility for rehire status
Education Verification
Confirm educational background
- Degree and diploma verification
- Institution accreditation checks
- Graduation date confirmation
- GPA verification (where available)
Ohio driver history
Comprehensive driving record check
- Legal ability to drive
- Class of license
- Safety record
Education Verification
Confirm educational background
- Degree and diploma verification
- Institution accreditation checks
- Graduation date confirmation
- GPA verification (where available)
UCC Records
- Identify Debts
- Assess Financial Health
- Check for Liens
Uniform commercial code filings search
Find and verify individual locations
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People locator
Scalable Solutions
From single checks to enterprise level screening programs, we scale with your business needs.
99.8% Accuracy
Industry-leading accuracy rates through multiple verification sources and Q&A
processes.
Nationwide Coverage
Access to comprehensive databases covering all 50 states and federal jurisdictions.
Fast Turnarund
Reports delivered within 24-48 hours with our streamlined verification process an d extensive database network.
Full compliance with Fair Credit Reporting Act regulations and industry best practices for data security.
FCRA Compliant
Expert Support
Dedicated customer service team availaple to assist with questions and provide guidance.
Our commitment to accuracy, compliance, and customer service has made us the preferred choice for businesses nationwide.
Trusted by Industry Leaders
Simple 4-Step Process
Our streamlined workflow ensures efficient and accurate background screening for your organization with industry-leading turnaround times and comprehensive reporting.
1
Submit Request
Complete our secure online form with candidate information and screening requirements
Verification Process
Our team conducts thorough searches across relevant databases and jurisdictions
Quality Review
All results undergo comprehensive quality assurance and compliance ventication
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3
How It Works
Receive detailed reports through our secure portal with actionable insights
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Secure Delivery
Streamlined & Efficient
Our proven 4-step process combines cutting-edge technology with expert human oversight to deliver accurate, complaint background checks quickly and efficiently.
Each step is designed to maximize accuracy while minimizing delays.
Fast Turnaround
Most reports completed within 24-48 hours.
FCRA Complaint
All processes meet federal compliance standards
Secure Platform
Bank-level encryption for all data transmission
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Healthcare Industry Solutions
Compliance & Regulations
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HIPAA compliance verification
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OIG and GSA exclusion checks
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State-specific healthcare regulations
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Medical board certifications
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DEA license verification
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Healthcare sanctions screening
Additional Services
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Drug screening coordination
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Professional license verification
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Clinical privileges history
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Patient abuse registry checks
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Orgoing license monitoring
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Medical fraud screening
Finance Industry Solutions
Compliance & Regulations
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FINRA and SEC regulatory compliance
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OFAC and Patriot Act AML/KYC checks
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FDIC and federal banking regulations
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FinCEN financial sanctions screening
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State-specific mortgage and lending licensing
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SEC/FINRA disciplinary action history
Additional Services
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Credit history report
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Professional certification verification (CPA, CFA, CFP)
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Global watchlists and politically exposed persons (PEP) screens
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Corporate fraud and financial crimes history
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Ongoing regulatory monitoring
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Civil litigation and bankruptcy screening
Technology Industry Solutions
Compliance & Regulations
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SOC 2 and ISO 27001 data access compliance
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Intellectual property and trade secret protection
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International data privacy standards (GDPR/CCPA)
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Export control and ITAR clearance verification
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Federal contract cybersecurity compliance
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Non-disclosure and intellectual property enforcement tracking
Additional Services
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Global criminal record screening
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Tech-stack competency and certification verification
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Git/open-source repository background verification
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Past employment and corporate
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IP dispute history
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Ongoing access-level background monitoring
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Employment history and enterprise project verification
Education Industry Solutions
Compliance & Regulations
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Title IX and state education department compliance
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State-specific educator misconduct registry checks
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Department of Education background standards
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Ohio Revised Code (ORC) school employee screening
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Student data privacy compliance standards
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Public safety and campus security regulations
Additional Services
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FBI/BCI fingerprinting coordination
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State Department of Education license verification
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National Sex Offender Registry (NSOR) checks
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Ongoing continuous arrest monitoring
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Academic degree and credential authentication
Popular Screening Solutions
Choose the plan that best fits your business needs.
All plans include our core features and dedicated support.
Perfect for small businesses and startups
Basic criminal background check
Employment verification (1 employer)
Education verification (1 institution)
Email support
Ideal for growing companies with regular hiring needs
Comprehensive criminal background check
Employment verification (up to 3 employers)
Education verification (up to 2 institution)
Credit history check
Phone & email support
Tailored solutions for large organizations
Full-suite background check
Unlimited Employment & Education verifications
Global screening capabilities
Ongoing monitoring services
Dedicated account manager
API integration available
Industry Partnerships
Reinforcing trust through professional excellence. ACE Background Check is committed to the highest standards of ethics and FCRA compliance, providing risk managers, employers, and landlords with verified, high-integrity screening data.
Professional Background Screening Association (PBSA)
- Strict adherence to industry ethical standards
- Dedicated to legislative advocacy and education
- Ensures best practices in consumer protection
Public Record Retriever Network (PRRN)
- Verified hands-on public record research
- Commitment to the PRRN Professional Code of Ethics
- High-accuracy data retrieval direct from the source
"I’ve been working with Ace Background Check for years now. They’re always right on top of my background requests and I typically get them within a day or two. There are rarely any questions on the findings, but if there are, they’re great to provide explanations to help me understand. I highly recommend them."
Bryan Echols
Echols Heating & A/C Inc.
What Our Clients Say
Don't just take our word for it. Here's what some of our satisfied clients have to say about our professional background check services.
Ashley Misner
New Leaf Veterinary Clinic
"I've been a client of Ace Background Check for about 2 years now with my small business. The Ace team has always been very easy to work with, prompt, and professional. I feel that the prices are very reasonable also. I'll continue to use Ace Background Check for all of my new hires."
Jeff Archer
Archer Life Financial LLC
“I've had the pleasure of using Ace Background Check and have always been impressed by their professionalism, integrity, and commitment to excellence. I would confidently recommend Ace to anyone seeking a trustworthy and highly capable professional."
Ready to Streamline Your Hiring?
Contact us today to discuss your background screening needs and receive a customized solution for you organization.