Financial Services Background Checks

The Financial Services industry is a sensitive, highly essential field and requires background checks as an utmost priority. It guards and manages the savings and investments of millions of Americans. It helps new businesses get a start. The Financial Services industry is at the heart of the economy.

As a result, it is highly regulated by the government. When screening candidates, it is essential to meet all government requirements.

The Financial Services industry receives such close scrutiny because this industry is vulnerable to criminal acts such as embezzlement, money laundering, fraud – and even treasonous acts such as terrorist financing. As with any industry, there is also the danger of theft of intellectual property and proprietary secrets.

Legal Locator Service provides background screening programs tailored towards the position for which a candidate applies.

For Example:

  • Banking Associate
  • Banking Manager
  • Banking Executive
  • Accountants
  • Bookkeeping Positions
  • Fiduciaries
  • Financial Services Associate
  • Financial Consultant
  • Financial Services Executive

Legal Locator Service conducts thorough, accurate and speedy searches. We fully comply with all federal, state and local requirements.

Recommended Financial Services Background Checks for this industry include:

  • National Criminal Searches (includes 7-years of address history.)
  • Social Security Number Validation
  • National Sex Offender Registry Search
  • County or Statewide Court Criminal Records Searches
  • Employment Verification
  • Education Verification
  • Federal Criminal Records Search
  • Federal Civil Records Search
  • Professional Reference Checks
  • Professional License Checks
  • Credit Report
  • I-9 Employment Eligibility Verification

Legal Locator Service has an easy‐to‐use online system. Access the information you want when you need it with our responsive platform that adjusts to your tablet or phone. Order in 3 easy steps. Click on your background check package, add name, email address, and click send. The applicant receives an email to fill out all personal information and signs authorization and disclosures forms on our secure portal. All authorization and disclosure forms the applicant signs are stored under your login account. When the background check is finished the client receives an email that the background check is complete.

Hundreds of millions of background checks have been processed through our Instascreen™ platform. Transparent services and one single sign-on. Send adverse letters with a the click of a mouse.