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Complete guide to extracts from the criminal record in connection with employment

Requesting an extract from the criminal record can give you as an employer peace of mind that the person you are hiring has not recently committed any offences. But when it comes to requesting an extract from the criminal record, there is a lot you need to consider. Here’s everything you need to know.

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What is a criminal record check?

An extract from the criminal record is an official document issued by the police authority that contains registered information about a person’s possible offences and sanctions.

For employers, an extract from the criminal record is particularly relevant when recruiting for positions where integrity and security are of great importance. It helps employers to make an informed judgement about a candidate’s suitability for a specific position.

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What information is contained in a criminal record?

The criminal record extract includes the following information:

  • Criminal convictions: The criminal record includes information on criminal convictions. It is thus a compilation of the legal contexts in which a person appears.
  • Sanctions: Information about the sanctions and measures decided by the court is included, such as prison sentences, fines, suspended sentences, probation, youth care, youth service, etc.

Read more about which convictions are visible in the criminal record here.

The process for requesting an extract from the criminal record register

Who can request an extract and who has the right to see it?

An extract from the criminal record can only be requested by the job applicant to whom the register relates. However, some employers have the right to request an extract from the register directly from the police when hiring staff. There are also employers who have the legal right to require the applicant to produce a register extract themselves.

Specialised professions where a criminal record check is mandatory

Employers who can request an extract from the register themselves:

  • Psychiatric care
  • Care of persons with intellectual disabilities
  • Care of children and young people
  • Compulsory care of addicts
  • Companies installing alarms

Employers who can ask the applicant to show a criminal record:

  • School or pre-school
  • LSS (children with disabilities)
  • Other activities for children (e.g. in an organisation as a recreational leader)
  • HVB home
  • Insurance brokerage

As an employer, you have no legal right to request the candidate to show an extract from the criminal record for other professions, but it is up to the candidate if they want to show an extract from the register. However, judgements are a public document and anyone can check whether a person has a criminal record, for example through a background check.

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Laws and regulations regarding the use of criminal records in employment

When it comes to criminal records, there are certain laws and rules that are important to follow:

The General Data Protection Regulation (GDPR) and criminal records

It is important that you carefully follow the GDPR when handling personal data from criminal records. This means making sure that every step of the process – from collection to storage and possible deletion of data – is lawful, transparent and limited to the specific purpose. In addition, you must ensure that the personal data is protected against unauthorised access and loss with appropriate security measures. For example, you must not save or take a copy of an extract from the criminal record, but only make a note that an extract has been viewed.

How long is a criminal record extract valid?

An extract from the criminal record must not be older than 1 year.  This is because you want to have as up-to-date a picture as possible of the person’s possible criminal offences.

Deletion rules for criminal records

Offences and convictions are only visible in the criminal record for a certain period of time before they are removed. Read more about thinning rules on the Police’s website.

Here are some examples of how long different criminal registers are being kept:

Data to be deleted 3 years after decision 

  • Penalty warning (prosecutor’s decision not to prosecute the offence), if the person was under 18 years old at the time of the offence

Data to be deleted 5 years after judgment, decision or approval

  • Financial penalties, such as speeding fines
  • Daily fines
  • Prohibition of access
  • Suspended sentence if the person was under 18 at the time of the offence
  • Probation if the person was under 18 at the time of the offence

Data deleted 10 years after judgment or decision

  • Probationary sentence
  • Probation
  • Youth service if the person was over 18 at the time of the offence
  • Prison sentence to be considered as fully enforced by previous deprivation of liberty or from which a person has been fully released by a pardon decision

Data deleted 10 years after the sentence has been served

  • Imprisonment or reduced sentence for fines
  • Suspended juvenile detention
  • Forensic psychiatric care

Processing time and receipt of the register extract from the police

The processing time for obtaining an extract from the criminal record can vary, but it usually takes between 1 to 2 weeks from when the Police Authority receives the application until the extract is sent to the applicant by post. For a digital extract, it can be faster, but its extract is only sent if it does not contain a charge. However, the time it takes can be affected by various factors, such as the current workload of the police authority and whether or not the application contains all the necessary information and is filled in correctly.

By doing a legal background check with us at Validata instead, you can access the information directly and do not have to wait for the Police’s processing times.

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Step-by-step: How to request an extract for a potential employee with Validata

We use legal background checks to check a potential employee’s criminal background. This means that information about possible offences and convictions is retrieved directly from the Swedish Courts instead of the Police’s criminal record. The advantage of this is that no consent is required from the candidate and you get access to information directly once the background check is complete. This is how our checking process works:

  1. Login to Valluga software with your username and password.
  2. Choose which type of checks you want to perform.
  3. Fill in the candidate’s details
  4. The candidate will receive an email to log in and fill in their details.
  5. Validata performs the background check and both you and the candidate get access to a digital verification report.

How to weigh the extract in your recruitment process

When weighing the results of the verification report, it is important that you make an overall assessment of the person. For example, you always have the right to hire anyone you want, but you also need to consider the Discrimination Act. If a candidate has a criminal background, you can look at the nature of the offences and how long ago they were committed. Then make a fair judgement as to whether the person’s criminal history is relevant today and should affect their chances of getting the job.

Do not hesitate to reach out to us. We are happy to assist you in making the right decision. Contact us below.

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How to inform candidates about background checks

Even if you do not need the candidate’s consent to carry out a background check, it is recommended to inform the job applicant early on that a background check will be carried out. We always recommend companies to strive for transparency, hence it is a good idea to inform about background checks already in the vacancy advert. That way, you can manage expectations of what is required from the candidate from the very beginning.

When you do a background check with us at Validata, we help you inform the candidate. Both you and the candidate can contact our customer service for when you have questions about the check process or need help.

Handling of sensitive information and privacy protection

When performing a background check on a candidate, it is important to consider the candidate’s privacy and handle sensitive information in a safe and secure way. By doing a background check with a third-party provider like Validata, you can feel confident that you get the information relevant to your recruitment process and that everything is handled in a safe and smooth way. Our background checks are GDPR-proof and we have a Data Protection Officer who ensures that we comply with all current laws and regulations.

Digitising background checks with Validata

With our unique Valluga software, you can digitise your company’s process for background checks and criminal record checks. This makes screening simple and secure for both you as an employer and the candidate. You receive a digital check report and can immediately see if there are any discrepancies and raise them with the candidate.

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Frequently asked questions and answers on criminal record checks for employment purposes

Can I reject a candidate based on the criminal record extract?

Yes, as an employer you can reject a job candidate based on the content of a criminal record check if the information provided is relevant to the position the person is applying for. However, it is important that this decision is based on an objective assessment of whether the candidate’s criminal record affects their suitability for the specific job.

How often should I request new criminal record extracts for existing employees?

There is no fixed rule on how often you should request new criminal records for existing employees. For professions where it is particularly important to protect children, young people or other vulnerable groups, it may be useful to request new extracts or background checks at regular intervals, such as every 3 or 5 years. However, it is important that this is done in line with current legislation and that there is a clear policy for its management that respects both security requirements and employee privacy.

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