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.

Frequently Asked Questions

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