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 Trace - National Criminal Pointer
• Criminal Background Checks
• Credit Reports (permissible under FCRA)
• Sanctions & Watchlist Searches
• Identity & SSN Trace
• Employment & Education Verifications
• Continuous Monitoring