Financial Services
Secure On-Demand Screening
With a geo-political climate of heightened security and “know your customer” legislation, those working in the financial services industry face accountability in every part of their operations. Even as regulatory requirements have become more complex, corporate decision-makers have mandated tighter internal controls, cost reduction and efficiency initiatives designed to maintain a competitive edge.

HireRight understands the needs of the financial services industry to protect sensitive data while making informed hiring decisions, and has leveraged technology to deliver screening services with an emphasis on security, automation and cost efficiency.

A Single Source for Employment Screening Services:

Prohibited and Restricted Parties Search

Federal Criminal History Search

County Criminal Search

Social Security Number Validation

FBI Fingerprint Scan

FBI Fingerprint Report Reconciliation

Credit History Examination

Global Due Diligence Check

Bankruptcy, Lien and Judgment Search

Newspaper/Periodical Search

Nationwide Background Search

Asset and Real Property Search

Corporate Party Affiliation Search

Fictitious Business Name Search

Uniform Commercial Code Search

International Screening Services

Extended Workforce Screening