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Types of Background Checks in Florida — FDLE, FBI, Clearinghouse & More

December 4, 2025

Types of Background Checks in Florida — FDLE, FBI, Clearinghouse & More

Florida Has Several Types of Background Checks — Here’s What You Need to Know

Not all background checks are the same. Depending on the purpose, you may need:

  • FDLE (Florida Department of Law Enforcement)
  • FBI National Background Check
  • AHCA/DOH Clearinghouse Screening
  • VECHS (Volunteers & Employee Criminal History System)
  • Personal review / Identity history check
  • Fingerprinting-only service for out-of-state or private agencies

Below is a simple guide to help customers understand what each type means.

1. FDLE Background Check (Florida Statewide Check)

This is a state-only criminal history search.
It includes:

  • Arrest records
  • Convictions
  • Warrants
  • Florida-only charges

Used for licensing and employment for agencies like:

  • DBPR
  • DOH (certain professions)
  • Real estate professionals
  • Security officers
  • Teachers

Requires a specific ORI code for proper routing.

2. FBI Background Check (National Criminal History Check)

This check searches all 50 states and federal databases.
Common uses:

  • Immigration
  • Visa applications
  • Personal review
  • Adoption
  • Out-of-state licensing
  • International travel or foreign employment

At Bay Area Livescan, we offer:

  • FBI personal background checks
  • Apostille guidance for customers needing international documents

3. Clearinghouse Background Screening (AHCA / DOH / DCF / Medicaid)

The Clearinghouse is Florida’s centralized system for healthcare background checks.
Screens include:

  • FDLE state check
  • FBI national check
  • Mugshot + photo submission
  • Ongoing arrest monitoring

This is required for:

  • CNAs
  • Nurses
  • Home-health aides
  • Assisted living facility staff
  • Medicaid providers
  • Behavioral health workers
  • Medical office staff

These screenings must be tied to the employer through the Clearinghouse portal.

4. VECHS Background Screening

Designed for:

  • Volunteers
  • Non-profit organizations
  • Private schools
  • Youth programs

Two types:

  • VECHS Volunteer
  • VECHS Employee

5. Fingerprinting-Only Services

Sometimes, customers need fingerprints but do not need a Florida background check.
Examples:

  • Out-of-state employers
  • Federal agencies
  • Licensing boards in other states
  • FINRA
  • FDLE card submissions
  • FBI ink card submissions (FD-258)

We capture fingerprints and provide the required:

  • Digital file
  • Printed cards
  • Electronic transmission (when available)

Choosing the Right Background Check

Because every agency requires a specific ORI number or purpose code, choosing correctly is critical. Submitting with the wrong ORI can delay licenses or cause rejection.
That’s why we help every client choose the correct screening before we start the process.

How Bay Area Livescan Makes It Easy

  • Mobile fingerprinting that comes to you
  • Highest-accuracy equipment
  • We confirm ORI codes to avoid mistakes
  • Same-day and next-day appointments
  • Group rates for employers
  • Bilingual service available

Your background check shouldn’t be stressful — we guide you from start to finish.

author avatar
Jose Perdigon

Article by Jose Perdigon

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