Solutions

Financial Services

We provide financial background check solutions to the majority of the world’s leading financial institutions.

Cost of Negligent Hiring

COMPLIANCE RISK

33% of financial companies are not very confident that they are compliant.

– First Advantage TechValidate Study

FINES AND LITIGATION

56% of financial companies rate their biggest risk of screening noncompliance are fines and litigation.

– First Advantage TechValidate Study

TURNOVER

10% turnover reduction reported when companies background check.

– Aptitude Research Partners 2016

The Right Screening

View common screening packages and customize for these types of positions.

financial checks

Banker

  • Bankruptcy/Basic Credit
  • Criminal
  • Education
  • Employment
  • Global Sanctions
  • Regulatory Check
  • Resume Check

Managers & Executives

  • Bankruptcy/Basic Credit
  • Criminal
  • Directorship/ Conflict of Interest Check
  • Education
  • Employment
  • Global Media
  • Global Sanctions
  • Licensing
  • Professional Memberships
  • Regulatory Check
  • Resume Check

Office / Administration

  • Criminal
  • Education
  • Employment
  • Global Sanctions

Financial Planner

  • Bankruptcy/Basic Credit
  • Criminal
  • Education
  • Employment
  • Global Sanctions
  • Licensing
  • Professional Memberships
  • Regulatory Check
  • Resume Check

What Our Customers Are Saying

"First Advantage is very efficient. I enjoy the online system for requesting the background check."
Vice President Operations / HRSmall Business Banking Company
"Results are clear and easy to read and understand but what I like the most is the customer service always do anything to accomplish the client request."
Operations ManagerSmall Business Financial Services Company
"First Advantage has great customer service."
Compliance OfficerMedium Enterprise Retail Company
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