All Other Regulating Agencies
Here are some examples of the types of screenings which fall under the “All Others” category, however, as a general rule, if your Level 2 screening does not fall under one of the above categories, it will fall under this one.
If you can’t find the agency that has requested the search, please give us a call and we can assist with determining which category your check falls under 855-722-6695 or submit a support ticket.
- Court-requested screenings (ORI’s vary, but start with “FL” and end in “Z”
- Florida Department of Education (FDoE)
- Florida Department of Highway Safety & Motor Vehicles (DHSMV)
- Driving School Instructors
- Third Party Providers
- Vehicle Dealer & Manufacturer/Owner
- Florida Department of Business & Professional Regulation (DBPR)
- Real Estate Agents
- Community Association Managers
- Contractors
- Mold Remediation and Assessment
- Inspectors
- Appraisers
- Talent Agents
- Athlete Agents
- Employee Leasing
- Alcohol, Beverage, and Tobacco Licenses
- Drugs, Devices, & Cosmetics
- Florida Department of Revenue (DoR)
- Second Hand Dealer License
- Florida Office of Financial Regulation
- Mortgage Broker & Lenders (Control Persons)
- Collection Agencies
- Securities and Investment Advisors
- Money Transmitters
- Florida NMLS
- Mortgage Loan Originators (MLO)
- Florida Department of Agriculture
- Private Investigation
- Private Security
- Repossession Services
- Office of Compassionate Use (OCU) (Medical Cannabis)
- Volunteer & Employment Criminal History System (VECHS)
- Private Schools
- Churches
- Athletic Organizations (Soccer teams)
If you can’t find the agency that has requested the search, please give us a call and we can assist with determining which category your check falls under 855-722-6695.