With burgeoning legislation requiring the financial industry to perform more in depth searches upon all applicants, HireRight offers a service that can help financial services organizations comply with 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. HireRight can also supplement this search with a Federal Bankruptcy search.
Common Uses:
- Used in industries and positions involving financial dealings or institutions
- To identify individuals or entities with criminal records
- 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
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