3rd Degree Screening

OCM Background Check Proposal

Proposal for Management Office of Cannabis Management

3rd Degree Screening PBSA-accredited background screening proposal
PBSA-accredited screening

3DScomplete OCM Package

$54.99/mo

Compliance Requirements

Minimum Background Check Requirements

Minimum background check requirements for license candidate, true party of interest, and cannabis workers employed by license holders:

3rd Degree Screening OCM background screening requirements overview

Be conducted by a third-party consumer reporting agency or background screening company that is in compliance with the federal Fair Credit Reporting Act and accredited by the Professional Background Screening Association.

All searches must be conducted in all jurisdictions where the candidate has lived and/or worked (company headquarters and physical location) for the past seven years, and include:

Address and social security number trace

County criminal searches

  • All jurisdictions provided and developed
  • All names provided and developed (include aliases)
  • Minnesota county searches to be searched directly with public access terminals

Statewide criminal searches

  • Minnesota Judicial Branch, Minnesota Court Records Online on all candidates

Federal criminal searches

  • All jurisdictions provided and developed
  • All names provided and developed (include aliases)
  • Minnesota federal on all candidates

Nationwide criminal database (multi-jurisdictional)

  • All names provided and developed (include aliases)

Reporting requirements must include primary source validation in courts or record of origin

Criminal reporting guidelines according to all state and federal laws

Unlimited felony convictions
Minimum five-year misdemeanor convictions.

Pricing Plan

3DScomplete OCM Background Check Package

$54.99/mo
  • includes all alias/maiden names searched at no additional cost
  • Social Security Trace (Pointer Data)
  • USA Arrest Booking (Pointer Data)
  • Nationwide Criminal Database Alias Search (Pointer Data)
  • County Criminal Record Check - Unlimited*
  • Statewide Criminal Search - Minnesota Judicial Branch
  • Minnesota Court Records
  • Federal Criminal Nationwide Search
  • Sex Offender Registry - NSOPW Nationwide

*County Criminal Record Check may incur additional county pass-through fees.

Get Started

Simple next steps

From payment to completed background check

Order the OCM package, complete payment, and follow the steps to receive your report.

  1. Step 01

    Order the OCM package

    Select the OCM-compliant 3DScomplete background check package.

  2. Step 02

    Open payment

    Click Get Started or scan the QR code with your phone to open Stripe checkout.

  3. Step 03

    Pay securely

    Complete your payment through Stripe's secure checkout.

  4. Step 04

    Complete your background check

    Check your email, follow the instructions, and provide your background check information.

  5. Step 05

    Receive your report

    OCM and you automatically receive a copy of the completed background check report.

Frequently Asked Questions

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