Background Screening For Financial Insdustries
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Protect your business when you hire the best people!
As a financial institution, there is a good deal of sensitive information and data that you manage day in and day out, so it’s vital to the security of your business and protection of your clients that you hire people you can trust.
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At NationSearch, we have a myriad of screening services that will enhance your hiring process and keep you protected.
Screening and packages we offer include:
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Criminal Records
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Drug Screening
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Identity Verification
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Application Reference Verification
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Sex Offender Search
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Motor Vehicle Records
Financial Industry
Financial industry professionals are in a unique position in that they have access to a tremendous amount of personal information about their clients, as well as control over potentially huge amounts of money. For obvious reasons, then, companies functioning in the financial industry need to be able to rely on their employees being trustworthy and honest, both for the sake of the customer and the reputation of the company.
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To help ensure their incoming employees can be trusted, we’ve assisted dozens of companies (including banks and credit unions) with background screening services like criminal record checks, professional license verifications, credit history reports, and more.