Background Checks for Financial Services
Credit reports, civil records, and criminal screening for banks, fintech, and financial institutions. FCRA-compliant out of the box.
Financial compliance dashboard — credit report and screening workflow
Credit Reports
TransUnion credit data including score, tradelines, derogatory marks, and public records.
Civil Court Records
Lawsuits, judgments, liens, and bankruptcy filings from court databases nationwide.
Education Verification
Verify degrees, certifications, and enrollment dates for compliance-sensitive roles.
Regulatory Compliance
FCRA-compliant workflows with OFAC sanctions screening and full audit trail.
Financial services team — trusted hiring for regulated roles
Recommended: Financial Services Package
Comprehensive screening for fiduciary and compliance-sensitive roles.
- SSN trace & identity verification
- Federal criminal records (PACER)
- State criminal records
- Sex offender registry
- OFAC sanctions screening
- Credit report (TransUnion)
- Civil court records
- Education verification