Hiresafe - Employment Background Checks
Employment Background Checks
Call: 888 792 HIRE (4473) | E-mail: info@hiresafe.com


Financial and Banking Industry Background Checks

With burgeoning legislation requiring the financial and banking industry to perform more in depth background checks upon all applicants, HireSafe offers a service that can help financial and banking services organizations comply with SEC regulations and also ensure you are hiring the right people.

Law enforcement, regulatory enforcement, and financial sanction databases are used in Financial and Banking Industry Background Check searchs worldwide to check customer and candidate names against known restricted lists. HireSafe can also supplement this search with a Federal Bankruptcy search.



Common uses:

  •  Used in industries and positions involving financial dealings or banking institutions
  •  To determine what license(s) are held by the subject
  •  To identify individuals or companies who have been sanctioned or restricted
  •  To determine whether an individual or entity has any pending or previous Chapter 7 or 13 bankruptcies

Why Choose HireSafe How We Work   Our Technology   ATS Integration

Latest from the HireSafe Blog »

Contact Us | Site Feedback | Terms of Use | Privacy Policy | Red Flag Policy
Copyright © 1997-2013 Data Research Network. All rights reserved.