FINANCIAL INDUSTRY SOLUTION

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