Background Screening for Finance

Why Background Screening is Important for the Finance Industry

This industry handles sensitive client data, access to funds, and confidential information—making it a prime target for fraud, embezzlement, and data breaches.

Why Background Screening Matters

Regulations like the SEC, FINRA, and FDIC require employers to screen and monitor staff. One bad hire could cost your firm its reputation, client trust, or regulatory standing.

How VeriCorp Can Help

We help financial institutions stay compliant and mitigate insider threats with in-depth background screening, including credit checks and sanctions monitoring.

Recommended Services

• SSN Scan & National Criminal Pointer
• County Criminal
• County Civil
• Credit Reports (permissible under FCRA)
• Patriot with Terrorist Watchlist
• Continuous Monitoring
• Employment & Education Verifications
• Drug Testing

**The above form is for employers only. VeriCorp does not process individual background screening**