Financial Industry Background Check Solutions
Companies in the banking industry are trusted with safeguarding the financial future of those around us. Protecting the checking, savings, and retirement accounts of our friends, family, and relatives requires careful screening. In addition to being regulated by the USA PATRIOT Act and Sarbanes-Oxley Act, the financial industry also must adhere to FDIC guidelines and other government regulations and requirements.
SELECTiON.COM® executes screening programs for many financial institutions. Contact us today to develop an effective, efficient and compliant screening solution based on your unique needs. Our account representatives will provide options and can have your account set up in our system within 24 hours.
Take a look below for the background checks we typically recommend in the financial industry.
Recommended background checks for the financial industry include:
Additional Industry Solutions
Try Our Free Applicant Entry Module - One Simple Step For You
Initial Entry
Enter the name and email address, choose the report package and click "Send To Applicant"
Our system sends a secure one-time-use link to your applicant.
Applicant Entry
Your applicant signs the electronic release form and enters their SSN as well as any required information.
Optional Hold
During module setup, clients can choose for applicant background checks to go on hold at this point or be sent immediately into our system for processing.
Research
Result Email
Clients receive a secure email with the background check results!
SELECTiON.COM® recognizes that organizations have different criteria based on their industry, position being filled and other special requirements.
Please contact us to develop a customized screening solution based on your unique needs.
