Criminal Background Check in Missouri: Everything You Need to Know
Criminal background checks are an integral part of many personal, legal, and professional processes. In Missouri, these checks are conducted to assess an individual’s criminal history, providing valuable insights into their past involvement in criminal activities. Whether you’re an employer hiring new staff, a landlord screening tenants, or simply someone looking to understand their own record, it’s essential to know how criminal background checks are carried out in the state.
In this section, we’ll explore what criminal background checks are, the process of obtaining one in Missouri, the different types of checks available, and why these checks are important.
What is a Criminal Background Check?
A criminal background check is a process that examines an individual’s criminal history, including any arrests, charges, convictions, and sometimes even pending cases. It’s a critical tool used by employers, landlords, legal authorities, and individuals to assess whether someone has a criminal history that could impact their eligibility for certain jobs, housing, or legal privileges.
Criminal background checks are used to:
- Ensure that a person is fit for employment, especially in roles involving vulnerable populations (such as children, elderly individuals, or healthcare settings).
- Verify that someone applying for housing does not pose a risk to other tenants.
- Evaluate the criminal history of individuals applying for licenses or certifications in regulated professions.
- Help legal authorities in ongoing investigations or background evaluations.
The information uncovered through a criminal background check depends on the type of check being performed and the level of access allowed by law. These checks can be essential in making informed decisions regarding safety, responsibility, and eligibility.
Missouri Criminal Background Check Process
In Missouri, criminal background checks are primarily conducted by state agencies, law enforcement agencies, and online services. These checks provide crucial details regarding an individual’s criminal history.
Key Agencies Involved
- Missouri State Highway Patrol (MSHP): The MSHP operates the Missouri Automated Criminal History Site (MACHS), which is the central repository for criminal records in Missouri. The MSHP’s role is to maintain and release criminal history information when requested by authorized agencies or individuals.
- Local Law Enforcement Agencies: Local police departments, sheriff’s offices, and municipal courts keep records of arrests and crimes that occur within their jurisdictions. These records may not always appear in the state database but can still be important for conducting a thorough background check.
- Missouri Criminal Records Repository: Managed by the MSHP, this repository houses information about criminal records, including arrests, charges, and convictions. Criminal history records from various local and state law enforcement agencies are stored here, providing a comprehensive account of an individual’s criminal history.
Steps in the Criminal Background Check Process
- Request Submission: The process of obtaining a criminal background check in Missouri begins with submitting a request. This can be done online through the Missouri Automated Criminal History Site (MACHS), or in person at local law enforcement agencies for fingerprint-based checks.
- Providing Information: To conduct the check, the individual requesting the background check will need to provide relevant details, such as the subject’s full name, date of birth, and sometimes their social security number.
- Payment of Fees: Background checks in Missouri usually come with a fee. Name-based background checks may cost around $14, while fingerprint-based checks could be more expensive, depending on the agency.
- Receiving Results: After the request is processed, the results of the criminal background check are typically delivered to the requesting party. The timeline can vary, with name-based checks taking a few days and fingerprint-based checks taking longer.
Types of Criminal Background Checks in Missouri
Missouri offers several types of criminal background checks, each of which serves a specific purpose and level of detail. Here’s a breakdown of the most common types:
- Fingerprint-Based Criminal Background Check:
- How it works: This type of background check uses the individual’s fingerprints to match against state and federal criminal databases. It provides the most accurate and thorough results, as fingerprints are unique to every person.
- When it’s used: Fingerprint-based checks are required for certain sensitive positions, such as working in schools, healthcare, government jobs, and other roles where safety and trustworthiness are critical.
- Name-Based Criminal Background Check:
- How it works: In a name-based check, personal identifiers such as the individual’s full name and date of birth are used to search criminal records in state and local databases. While it’s a less comprehensive method than fingerprinting, it is still commonly used for general screening purposes.
- When it’s used: Name-based checks are often employed for employment screenings, housing applications, and other non-sensitive roles.
- Local Law Enforcement Checks:
- How it works: These checks focus on records kept by local police departments, sheriff’s offices, and municipal courts. They may include details about arrests, charges, and convictions that may not appear in the statewide or federal databases.
- When it’s used: Local checks are typically used by landlords, small businesses, or others seeking to verify criminal history within a specific area.
- Federal Background Checks:
- How it works: In addition to state and local checks, federal background checks include information from the FBI database, which contains federal crimes and nationwide criminal history information. This check requires fingerprints and is typically conducted for federal employment, immigration matters, or specific legal proceedings.
- When it’s used: Federal background checks are required in certain specialized professions or cases that fall under federal jurisdiction.
Who Needs a Criminal Background Check in Missouri?
Criminal background checks are commonly required in a variety of situations. Understanding who needs these checks is essential for anyone involved in employment, housing, or legal processes in Missouri.
1. Employers
Employers often request criminal background checks to assess potential hires. Depending on the job, criminal history may be a factor in determining whether an individual is suitable for employment. Some positions, especially those in sensitive fields such as healthcare, education, and childcare, require background checks to ensure the safety of others.
2. Landlords
Landlords may conduct criminal background checks as part of the tenant screening process. They typically want to verify that potential tenants do not have a criminal history that could pose a risk to other tenants or the property.
3. Adoption Agencies
Before placing a child for adoption, agencies typically require a criminal background check on the adopting parents to ensure a safe and stable environment.
4. Licensing Agencies
Certain professions in Missouri require licensing or certification, and criminal background checks are often part of the vetting process. This includes professions such as healthcare workers, teachers, and law enforcement officers.
5. Firearm Purchases
When purchasing a firearm, Missouri residents must undergo a criminal background check to ensure they meet the legal requirements for gun ownership.
6. Individuals
Individuals may also request their own criminal background check for personal use, whether to review their own history before applying for a job, renting a home, or engaging in legal proceedings.
How to Obtain a Criminal Background Check in Missouri and Why ExactBackgroundChecks.com is Your Trusted Resource
Obtaining a criminal background check in Missouri can be a straightforward process, but it requires an understanding of where to request records, what information is needed, and what steps to take to ensure a complete and accurate check. Whether you are an individual seeking your own criminal history report, an employer verifying a potential hire, or a landlord screening tenants, understanding how to request and utilize criminal background checks is essential.
In this section, we will provide a detailed guide on how to obtain a criminal background check in Missouri and explain how services like ExactBackgroundChecks.com can assist you in getting reliable and quick results.
Steps to Get a Criminal Background Check in Missouri
The process for obtaining a criminal background check in Missouri involves several steps. Below is a step-by-step guide to help you understand how to request a background check from the appropriate authorities.
Step 1: Determine the Type of Check You Need
The first step is to determine which type of criminal background check is necessary for your specific situation. There are different types of checks depending on the level of detail you need:
- Name-Based Criminal Background Check: For general screenings, such as employment or tenant verification.
- Fingerprint-Based Criminal Background Check: For more thorough checks, typically required for certain employment positions, such as those in healthcare or law enforcement.
- Local Law Enforcement Records: For checking records within a specific city or county.
- Federal Background Check: For jobs or legal matters that require federal clearance.
Depending on your requirements, you will need to choose the right type of check. Employers may need to ensure the check complies with regulatory standards for their industry, while individuals may want to check their own records before applying for jobs or licenses.
Step 2: Submit Your Request to the Missouri State Highway Patrol (MSHP)
For statewide criminal background checks, the primary source is the Missouri State Highway Patrol (MSHP). You can request a criminal background check through the Missouri Automated Criminal History Site (MACHS), which is run by the MSHP.
- Online Request: The easiest and fastest way to obtain a criminal background check is online through the MACHS website. The process is straightforward, and you will need to provide basic personal information, such as the subject’s name and date of birth. You will also need to pay a fee for the service, which is typically around $14 for a name-based check.
- In-Person Request: For fingerprint-based checks, you will need to visit an authorized local law enforcement agency to have your fingerprints taken. These agencies will then forward your fingerprints to the MSHP for processing.
Step 3: Provide the Required Information
When submitting a request for a criminal background check, whether online or in-person, you will need to provide some basic information about the individual whose record is being checked. This typically includes:
- Full name (including any aliases)
- Date of birth
- Social security number (for more precise results)
- Current address (if available)
- Signature for consent (in the case of employer requests)
This information helps ensure that the correct criminal record is matched to the right individual.
Step 4: Pay the Associated Fees
Most criminal background checks in Missouri require payment of a fee. Fees vary based on the type of check being conducted, but here are some general guidelines:
- Name-Based Check: Around $14.
- Fingerprint-Based Check: Typically more expensive, as it involves additional processing and verification steps.
- Federal Background Check: Fees for these checks may differ depending on the type of record request.
Payments are generally accepted online through credit cards or other payment methods.
Step 5: Wait for the Results
Once your request is submitted, you will need to wait for the processing of the criminal background check. The timeline can vary:
- Name-Based Check: These checks usually take a few business days to process, though results can sometimes be available within minutes if requested through the online system.
- Fingerprint-Based Check: This type of check can take several weeks to process due to the need for fingerprint analysis and matching.
- Local and Federal Checks: Processing times for local and federal background checks vary, and in some cases, you may need to request additional records directly from local agencies or the FBI.
Once your criminal background check is processed, the results will be available either electronically or by mail, depending on how you submitted the request.
Online Background Check Options
In addition to going through the MSHP, many individuals and employers opt to use third-party services for criminal background checks. These services offer convenience, fast results, and sometimes additional features that can help streamline the process.
One such service is ExactBackgroundChecks.com, a reliable and secure platform for obtaining criminal background checks.
How ExactBackgroundChecks.com Works
ExactBackgroundChecks.com allows individuals, businesses, and organizations to easily access criminal background check services online. The platform offers several benefits:
- Fast Results: ExactBackgroundChecks.com provides quick turnaround times for background checks, offering results often within hours or a few days, depending on the type of check.
- Accuracy: The service works with trusted data sources, including the MSHP and federal databases, ensuring accurate and up-to-date information.
- Comprehensive Reports: ExactBackgroundChecks.com offers detailed reports that include information on felonies, misdemeanors, arrests, and sex offender status. This makes it easy to get a full picture of an individual’s criminal history.
- Secure Platform: The platform ensures that personal data is protected with high-level security measures, complying with data protection and privacy laws.
- Affordable Pricing: ExactBackgroundChecks.com offers competitive pricing for individuals and businesses. The cost of background checks varies depending on the level of detail required, but it is often more affordable than going through multiple government agencies.
Types of Checks Available on ExactBackgroundChecks.com
ExactBackgroundChecks.com provides access to a wide range of background check options, including:
- Name-Based Criminal History: Quickly access basic criminal records using just a person’s name.
- Fingerprint-Based Criminal Checks: A thorough option for those who require the highest level of accuracy.
- National Background Checks: Including access to federal and state databases, ensuring you get the most comprehensive records possible.
For businesses and employers, ExactBackgroundChecks.com offers:
- Pre-Employment Screening: Ensure you are hiring trustworthy candidates by screening applicants before hiring.
- Ongoing Monitoring: Keep track of any updates or new criminal records that might affect your employees or tenants.
- Customizable Packages: Tailored background check services to meet the specific needs of your business or organization.
Why Choose ExactBackgroundChecks.com?
There are many reasons why using ExactBackgroundChecks.com is a smart choice for obtaining criminal background checks in Missouri:
- Convenience: No need to navigate multiple government websites or wait in long lines—request checks quickly and easily online.
- Fast and Reliable Results: Receive criminal history reports within hours, rather than waiting weeks for traditional methods.
- Secure and Confidential: ExactBackgroundChecks.com prioritizes your privacy, keeping all sensitive data secure throughout the process.
- Compliant with Legal Standards: The platform ensures that all background checks are compliant with Missouri state laws and federal regulations, such as the Fair Credit Reporting Act (FCRA).
- Affordable and Transparent: Pricing is clear, with no hidden fees, making it an economical option for individuals and businesses alike.
What Information is Included in a Criminal Background Check in Missouri?
When you request a criminal background check, the results will typically include a range of information that may cover:
- Arrests: Any law enforcement records related to arrests, including the nature of the charges.
- Convictions: Information about felony and misdemeanor convictions, including court dates, sentences, and dispositions.
- Pending Cases: Some background checks will include records of ongoing investigations or pending charges.
- Sex Offender Status: Whether the individual is listed on the sex offender registry.
- Probation and Parole: Any current probation or parole status following a conviction.
Legal Aspects of Criminal Background Checks in Missouri
Missouri Laws on Background Checks
Several Missouri laws govern the process of criminal background checks, and it’s important for both employers and individuals to understand these regulations. The following are key legal aspects to keep in mind:
- Missouri Criminal Records Repository: The Missouri State Highway Patrol (MSHP) maintains the Missouri Criminal Records Repository, which houses the criminal records for all individuals within the state. This repository is the primary source for criminal history reports, and the MSHP manages how records are disseminated.
- Expungement Laws: In Missouri, certain individuals may be eligible to have their criminal records expunged, meaning they can be removed or sealed from public view. Expungement typically applies to individuals who have been convicted of certain non-violent offenses and have met specific criteria, such as completing probation or having no further criminal convictions.
- Eligibility: To be eligible for expungement, individuals must meet specific criteria, such as completing probation and not having been convicted of other crimes for a certain period.
- Process: The process for expungement includes filing a petition with the court, paying court fees, and potentially attending a hearing. Once granted, the record is sealed, making it unavailable for most background checks.
- Fair Credit Reporting Act (FCRA): The FCRA governs how criminal background checks are conducted, particularly in employment situations. This federal law provides guidelines on how information can be used, and it includes important rules to protect individuals’ rights:
- Disclosure: If an employer intends to use a criminal background check to make a decision (such as hiring), they must obtain the individual’s consent beforehand.
- Adverse Action: If a criminal background check results in adverse action, such as not being hired, the employer is required to provide a notice to the applicant, along with the opportunity to dispute the findings.
Employer Responsibilities and Restrictions
Employers in Missouri, as well as across the U.S., have specific legal responsibilities and restrictions when conducting criminal background checks. These rules are designed to ensure fairness and to protect applicants from discrimination.
- Ban the Box Laws: Missouri has implemented Ban the Box laws that restrict employers from asking about criminal history on initial job applications. This helps ensure that applicants are considered based on their qualifications first, before their criminal history is considered. Employers are allowed to inquire about criminal history only after an initial interview or after a conditional job offer has been made.
- EEOC Guidelines: The Equal Employment Opportunity Commission (EEOC) has established guidelines to help employers avoid discrimination in the hiring process. Employers must ensure that their use of criminal background checks does not disproportionately impact certain protected groups, such as racial minorities. Any background check used must be job-related and consistent with business necessity.
- Consideration of Criminal History: Employers must consider the nature and severity of the crime, the time elapsed since the offense, and the applicant’s qualifications when making decisions based on criminal background checks. Certain crimes, such as violent offenses, may be more relevant for specific types of jobs, while minor offenses may not be considered relevant.
- State and Local Regulations: Missouri employers must also be aware of state and local regulations regarding background checks. For example, some cities in Missouri may have their own laws governing how criminal background checks should be conducted in employment.
Expungement of Criminal Records in Missouri
If you have a criminal record in Missouri, it is possible to have certain records expunged, allowing them to be sealed from public view. This process can help individuals improve their chances of securing employment, housing, or other opportunities. The expungement process in Missouri typically involves the following steps:
- Eligibility Criteria: Not everyone with a criminal record qualifies for expungement. Generally, non-violent offenses may be eligible, provided that the individual has completed their sentence and has remained crime-free for a specified period (typically 3 to 7 years).
- Filing a Petition: The process begins by filing a petition for expungement with the court that handled the case. This includes providing all relevant information about the offense and proving that the person is eligible for expungement.
- Court Hearing: In some cases, a court hearing may be required to determine whether the expungement should be granted. The judge will consider the facts of the case and whether the expungement would be in the public’s best interest.
- Impact on Background Checks: Once an expungement is granted, the criminal record will be sealed, and it will not appear on background checks that are conducted for most purposes. However, certain agencies, such as law enforcement, may still have access to expunged records.
Frequently Asked Questions (FAQs)
What is the process for obtaining a criminal background check in Missouri?
The process for obtaining a criminal background check in Missouri involves submitting a request to the Missouri State Highway Patrol (MSHP) through the Missouri Automated Criminal History Site (MACHS). You will need to provide personal information and pay a fee for the check. For fingerprint-based checks, you will need to visit a local law enforcement agency.
How far back does a Missouri criminal background check go?
In Missouri, criminal background checks typically go back as far as 30 years, depending on the type of check and the information available. Certain offenses, however, may remain on the record indefinitely unless they are expunged.
What does a criminal background check in Missouri show?
A criminal background check in Missouri may show felony and misdemeanor convictions, arrests, probation status, pending charges, and sex offender status. Expunged records will not appear on most background checks.
Can I request my own criminal background check in Missouri?
Yes, individuals have the right to request their own criminal background check in Missouri. This can be done through the Missouri State Highway Patrol or a third-party service like ExactBackgroundChecks.com.
How long does it take to get a criminal background check in Missouri?
The processing time for a criminal background check in Missouri can vary. Name-based checks typically take a few business days, while fingerprint-based checks may take several weeks. Online services may offer faster results.
What is the process for obtaining a criminal background check in Missouri?
The process for obtaining a criminal background check in Missouri involves submitting a request to the Missouri State Highway Patrol (MSHP) through the Missouri Automated Criminal History Site (MACHS). You will need to provide personal information and pay a fee for the check. For fingerprint-based checks, you will need to visit a local law enforcement agency.
How far back does a Missouri criminal background check go?
In Missouri, criminal background checks typically go back as far as 30 years, depending on the type of check and the information available. Certain offenses, however, may remain on the record indefinitely unless they are expunged.
What does a criminal background check in Missouri show?
A criminal background check in Missouri may show felony and misdemeanor convictions, arrests, probation status, pending charges, and sex offender status. Expunged records will not appear on most background checks.
Can I request my own criminal background check in Missouri?
Yes, individuals have the right to request their own criminal background check in Missouri. This can be done through the Missouri State Highway Patrol or a third-party service like ExactBackgroundChecks.com.
How long does it take to get a criminal background check in Missouri?
The processing time for a criminal background check in Missouri can vary. Name-based checks typically take a few business days, while fingerprint-based checks may take several weeks. Online services may offer faster results.
Conclusion
Criminal background checks are an essential tool for individuals, businesses, and government agencies in Missouri to ensure safety, compliance, and informed decision-making. Whether you’re an employer, tenant, or someone looking to check your own record, understanding the process and the legal aspects of criminal background checks is critical.
In Missouri, background checks are regulated by state laws, and both individuals and employers must adhere to these regulations to ensure fairness and accuracy. ExactBackgroundChecks.com offers a convenient, reliable, and secure way to obtain criminal background checks, making it easier for businesses, employers, and individuals to make informed decisions.
If you are in need of a criminal background check, remember to follow the proper steps, understand your rights, and choose the right service to ensure compliance and accuracy.