Banking/Finance

Meet strict regulations and reduce exposure with a banking/finance background check.

As part of a highly regulated industry, you and your employees face increasing scrutiny in the financial sector. You also have access to your clients’ financial data, which can increase your vulnerability to risks such as fraud, embezzlement, money laundering and identity theft in the workplace. A banking/finance background check can help you meet strict industry regulations by performing a federal district court record search.

At Clarifacts, we help companies in the banking/finance industries reduce their exposure and comply with state and federal regulations by offering the following services for you to consider as part of your comprehensive screening program:

Social Security Number Trace

Criminal Searches

  • County Criminal Record Search
  • Federal Criminal Record Search
  • USA Criminal Database Search
  • Sex Offender Registry Search

Verifications

  • Employment Verification
  • Education Verification
  • Professional License/Certification Verification
  • Reference Interview

Credit History Report

Civil Record Search

OFAC SDN List Search

To experience our extensive banking/finance industry expertise, contact us today.