FINANCIAL INDUSTRY SOLUTION

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Companies within the financial sector must be held accountable for all that they do on a day to day basis. Therefore, specific background screening searches must be run on many types of positions. Highly sensitive data is dealt with on a daily basis leaving the potential for worst case scenarios on high alert. We assist with FDIC, Patriot Act, Office of inspector General, GSA, global sanctions and many more. We will assist with keeping you compliant.

Some recommended searches:

County Criminal Searches
Sex Offender Searches
Federal Criminal Searches
National Criminal Database Search
National Security Search
Employment Verifications
Education Verifications
Credit Reports (where allowed)
MVR (Driver’s License Check)
County Civil Court Searches
Professional License Verifications
Credit Reports