Financial Industry Services

The sensitive information that those in the financial industry deal with on a daily basis requires extreme amounts of protection.

Your business makes use of extensive firewalls, authentication processes, and other computer security to protect your data. But data theft doesn’t always come from the outside. USAFact is here to help safeguard this information from dishonest employees who may attempt to make use of sensitive information for their own needs.

As regulations have increased and internal controls improved, your hiring process has had to change as well. It’s no longer enough to do a basic criminal background check. In order to make the best hiring decision, you have to view a candidate’s financial history, employment background, and verify they are who they claim to be. That’s what we’re here to do.

Full Compliance

USAFact complies with the following:

• FDIC requirements
• Sarbanes-Oxley requirements
• The U.S. Patriot Act

Risks

If you don’t fully vet every employee you hire, you introduce risk to your business and your employees. Failing to review backgrounds and verifying specific information may lead to any of the following:

• Fraud
• Money laundering
• Embezzlement
• Identity theft

Our Clients

USAFact has worked with a number of national and international financial institutes, including the following:

• Banks
• Brokerages
• Private equity firms
• Insurance companies

All of these businesses and more can benefit from our numerous background checks and verification processes. With our comprehensive screening process, you can ensure your customers that all employees from the branch level up meet the highest hiring standards. This not only increases your internal security, but it also improves your overall standing with your customers, who are now demanding financial institutions to take stronger precautions with their hiring practices.

Our Services

USAFact offers our partners in the financial industry a number of different services:

• Comprehensive criminal background checks
• International background checks
• Credit report and history
• Reference checks
• Employment verification
• Education verification

Ready to get started? Contact us today for additional information.