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 services organizations comply with SEC regulations and also ensure you are hiring the right people.
Law enforcement, regulatory enforcement, and financial sanction databases are searched worldwide to check customer and candidate names against known restricted lists. HireSafe can also supplement this search with a Federal Bankruptcy search.
- 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