Finance

Background Checks for Financial Institutions

Financial institutions are responsible for protecting their assets at all costs. With heightened security risks, staffing your financial company with people qualified to manage and secure confidential information is important. Because of the many risks involved in this industry, verifying certifications and licenses of potential employees are at the forefront of these types of backgrounds screening packages Risk Assessment Group offers.

Use these primary source verifications for your screening program:

• Address Verification Search / Social Security Number Search
• County Level Criminal Records Search
• Department of Justice Sex Offender Registry Search
• National Criminal Database Search
• Federal District Court Search (examining all 94 federal districts)
• Consolidated Global Watch List (including sanctions and denied parties)

To further enhance the power of your background check consider including:

• Past Employment Verifications
• Education Verification
• Drug Screening
• Credit History

It is in your company and customers’ best interest to stay compliant with background screening regulations for financial institutions.