Financial Industry Background Checks & Employment Screening
Uncover candidate history with our financial industry background check service.
Seamless Integration
Our software is compatible with all systems: IOS, Mac, Windows, etc. Direct CRM and HR software integration, and has direct API connectors if needed.
Time-Saving
Rest easy knowing Express Background Checks can handle all your requests typically within a 24 hours period.
*Specialty reports, time may vary.
Easy to understand
Our software can be used by the HR professionals and the small business owners that have never used a background check software. If needed we can walk you through the entire way!
Reduce Risk
Find out what your potential candidate may have on their record and see if your business is willing to take that risk.
Financial Industry Screening Services
Return of Information Can Impact Your Bottom Line
In the financial services industry, strict hiring guidelines are crucial. The “Return of Information” is the ROI you can bank on with Express Background Checks. With global transactions, heightened security, and stringent KYC guidelines, the financial services sector is under constant scrutiny. As compliance requirements become more complex and regulatory burdens more costly, corporations emphasize cost reduction and efficiency to stay competitive. Many companies in the financial services industry rely on Express Background Checks to make fully informed hiring decisions.
Comprehensive Due Diligence for Financial Services
We offer tools to help the financial services industry conduct necessary due diligence during the hiring process. Understanding an applicant’s history through financial sanctions checks and key watch list searches is vital. We utilize the latest technology with customized features to ensure compliance with Sarbanes-Oxley, FFIEC, the Patriot Act, FDIC, and other regulations. Alongside our industry knowledge, we are committed to security, speed, and affordability.
State-of-the-Art Security Features
Our proprietary background screening system is hosted on a server with 256-bit encryption for maximum data protection. Additional server security features include:
- Closed, private data center facilities
- CCTV surveillance and biometric access control
- Fault-tolerant power redundancy
- Powerful industrial-class generators
- 24/7 monitoring
- Liebert temperature-controlled server environment
- N+1 and redundant AC/DC UPS power
- Ample cooling capacity
- Technical staff on-premise
Fast and Efficient Screening
Our average turnaround time for most screening packages is Same Day to 36 hours, with more extensive packages completed in 48 to 72 hours. Importantly, we can customize information delivery. If a qualifying criminal offense or sanction is discovered before other searches are complete, we will notify you immediately, enabling faster decision-making.
Competitive Pricing and Market Research
At Express Background Checks, we understand the importance of competitive pricing without compromising quality. Extensive market research has provided us with detailed insights into competitors’ rates. We have analyzed invoices from over 200 competitors, giving us firsthand knowledge of their offerings and charges. Our findings show that our competitors charge 10% to 30% higher rates for the same services.
This knowledge gives us a unique competitive edge. We are known for offering high-quality products with exceptional service and rapid turnaround. We proudly claim to be the industry leader in price.
With Express Background Checks as your background screening partner, you can access the information you need, when you need it, to minimize risk while maximizing certainty in your hiring process.