Background Screening

Uber's 99-Year Background Check: What Employers Should Understand About Lifetime Criminal Screening

The headline number matters far less than what is actually searched, what can legally be reported, how records are adjudicated, and what happens after someone is approved.

Jimmy WatersWritten byJimmy Waters

Published

7 min read

Uber's recent announcement that it is expanding its driver background screening program to include what it describes as a 99-year, or lifetime, Social Security Number trace has generated a lot of attention. From a safety perspective, expanding the scope of a background screening program can be a positive step. But the number of years in a search is not really the most important question.

The questions employers, consumers, and screening professionals should be asking are: what is actually being searched, what information can legally be reported, how will that information be adjudicated, and what happens after someone is approved? That is where the real substance of a background screening program lives.

A 99-year trace is not the same thing as a 99-year criminal search

One of the most important distinctions in Uber's announcement is the difference between an SSN trace and an actual criminal-record search. An SSN trace is primarily a pointer tool. It can help a consumer reporting agency identify names, addresses, and jurisdictions associated with an individual, which then helps determine where additional records should be searched. Think of the trace as a map: it tells the screening provider where to look.

Uber has provided an important clarification on this point. The company says its expanded lifetime residence history will now be used to search county-level criminal records associated with those addresses, subject to applicable law. That is significant. It means the expansion is not simply about collecting a longer address history; according to Uber, the additional residence information will be used to expand county-level searches beyond the previous seven-year residence-history window.

County criminal searches are only one part of the picture

Criminal records in the United States do not exist in one universal database. County courts maintain many state-level criminal records. Federal criminal offenses, however, are maintained separately through the federal court system.

Uber states that its screening providers search federal, national, state, and local sources, including federal court records. What is less clear from the announcement is whether every federal district associated with a driver's lifetime residence history is automatically searched in the same manner as the counties identified through that history. That distinction matters. A comprehensive criminal screening strategy should consider the different record systems involved and how each search component fits into the overall risk model.

A national criminal database is valuable, but it is not the whole background check

The phrase national criminal database can sound incredibly comprehensive to someone outside the background screening industry. But there is no single commercial national database containing every criminal record from every county, state, and federal court in the United States.

National criminal databases can be extremely useful. They aggregate large amounts of information from numerous sources and can identify potential records that deserve additional investigation. But coverage varies. Different jurisdictions provide different information, update frequencies vary, some sources are more complete than others, and some records may never appear in a particular commercial database at all.

That is why database searches are best viewed as part of a broader screening strategy rather than the entire strategy. For safety-sensitive positions, broad database searches should help identify where additional source-level research may be appropriate.

Search lookback and legal reportability are two different things

Another area where the phrase “99-year background check” can create confusion is legal reportability. Searching further back does not automatically mean that everything discovered can be reported or used. Background screening remains subject to the Fair Credit Reporting Act as well as applicable state and local laws, and those laws can affect how certain criminal-history information is reported and how employers or platforms may use it.

The more accurate way to describe a comprehensive screening approach is this: search as far back as legally and operationally appropriate, report only what applicable law permits, and evaluate the information through a documented and job-related adjudication process. The headline number matters far less than how those three things work together.

A strong background check starts with identity

Before searching criminal records, there is an even more fundamental question: are you confident that the person being screened is actually the person who will perform the work?

Identity verification has become increasingly important in the gig economy. Technology-based identity verification can be an excellent gatekeeping tool. But organizations should also understand whether the identity information they are receiving is simply a technology service or whether it is being provided within a consumer-reporting framework that can appropriately support an employment or eligibility decision. That distinction becomes especially important when identity information influences whether an applicant moves forward. For a comprehensive screening program, identity is not an afterthought. It is the foundation.

The initial background check is only half the safety equation

Even the most comprehensive pre-employment or onboarding background check is still a snapshot in time. It tells you what was known and reportable when the search was conducted. It does not tell you what happens two months later. A person who clears an initial screen could subsequently be charged with an offense that affects their eligibility under an organization's safety standards.

That is why continuous criminal monitoring can be just as important as the initial background check. Uber says it conducts annual criminal background checks and also uses continuous monitoring between those checks. For rideshare and other safety-sensitive environments, those components should work together: the initial background check establishes the baseline, and monitoring helps identify new information after onboarding. Neither replaces the other.

Three non-negotiables for gig-economy background screening

First, decision-grade identity verification. Establish that the individual being screened is the individual performing the work. If identity information will influence an employment or eligibility decision, understand the applicable consumer-reporting requirements and how the information can legally be used.

Second, a comprehensive criminal-search architecture. Do not rely exclusively on an SSN trace and a national criminal database and assume the job is finished. Use trace and database information to help identify jurisdictions and potential records, then perform appropriate source searches based on the position, identified jurisdictions, applicable law, and organizational risk model. Depending on the program, that may include county, statewide, federal, sex-offender, and other appropriate criminal-record searches.

Third, ongoing monitoring. A safety-sensitive screening program should not end when someone is approved. Organizations should have a process for identifying and reviewing new potentially disqualifying criminal activity after onboarding.

Safety and second-chance hiring can coexist

More comprehensive screening does not have to mean automatic lifetime exclusion for anyone with a criminal record. Second-chance hiring remains important, and organizations should be cautious about creating blanket automatic-disqualification policies without considering the legal and practical implications.

A strong adjudication program should consider factors such as the nature and gravity of the offense, how much time has passed, the relationship between the conduct and the position, and other relevant circumstances. A serious recent offense directly related to passenger safety presents a very different risk analysis than an old and unrelated conviction followed by years of stable employment and no known safety incidents.

The goal should be consistent, documented, and defensible decision-making. That requires more than simply finding a record. It requires an adjudication policy, individual review where appropriate, consistent application of that policy, and an audit trail explaining why the decision was made.

The question employers should really be asking

Uber's expanded program represents a meaningful screening change because the company says lifetime residence history will now be used to expand county-level criminal searches. But there is a larger lesson here for every employer: stop asking whether your background check goes back seven years or 99 years.

Ask instead what you are actually searching, whether you are searching the appropriate jurisdictions, whether you are including the appropriate federal and state-level sources, how database results are being verified, what information can legally be reported, how criminal records are adjudicated, how decisions are documented, and what happens after the initial background check. Those questions tell you far more about the quality of a screening program than a number attached to its name.

The bottom line

Background screening is ultimately about managing risk. It cannot eliminate risk entirely, and the longest possible search is not automatically the best possible background check. A defensible screening program is built around identity, search scope, source quality, legal compliance, adjudication, and ongoing monitoring. That is the standard employers should be evaluating.

It's not what you call the background check. It's what you do.

Jimmy Waters

About the author

Jimmy Waters

Jimmy Waters is a background screening executive and entrepreneur, CEO of 3rd Degree Screening and Metro Background Solutions, who has worked in the screening industry since 2010, specializing in consumer reporting, employment verification, credentialing, and screening industry operations.

Read the full biography

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