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New! Continuous MVR monitoring
Driving record monitoring

Ongoing monitoring of driving records can help employers avoid risk and improve driver safety. Learn about the benefits of adding Verified Credentials' newest solution to your screening strategy.

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Learn the latest trends in employment background checks. This report uses real-life usage data to uncover how employers are screening across industries.

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Verified Credentials is a leading background screening company. Since 1984, we’ve helped validate and secure relationships through the use of our comprehensive screening solutions. We offer a wide variety of background checks, verifications, and innovative screening tools.

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Accredited background screening solutions

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Our accreditation confirms that our policies, processes, and employee training meet rigorous industry compliance standards.

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Financial industry

Trusted background check services for the financial services industry.

Our background checks and verifications help you hire the right people to handle your financial institution’s sensitive information. Bank on making informed hiring decisions for everyone that touches money and private information.
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Reduce the risk of fraud, theft, and money laundering.

The financial industry is one of the most regulated and scrutinized sectors in the world. Hiring the right people to handle sensitive information and money is crucial for maintaining trust, security, and compliance. That’s why you need a reliable partner who can provide comprehensive background checks and verifications for your financial institution.

Common Financial Industry Packages
INDUSTRY BASICS

Common standard
industry package

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Address History Trace

County Criminal Search

National Criminal Plus

National Federal Criminal

National Sex Offender Public Registry (NSOPR)

Global Watch List

 

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ENHANCED SCOPE

Common enhanced
industry package

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Address History Trace

County Criminal Search

Statewide Criminal

National Criminal Plus

National Federal Criminal

National Sex Offender Public Registry (NSOPR)

Global Watch List

Employment Verification

Education Verification

Employment Credit Report

 

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Learn more about the common background checks used by the financial services industry to help reduce risk, meet regulatory requirements, and make informed hiring decisions. 

Why choose Verified Credentials:
Experience

Experience you can trust

With over 40 years of experience and knowledge in background screening, we deliver background screening services with industry-leading speed and accuracy, combined with unparalleled customer service.
Support

Support when you need it

We take pride in our responsiveness. When you call during business hours, you get to speak to a live team member, fast. Better yet, each customer has a dedicated account manager to help with large-scale questions or concerns.
Easy adminstration

Reduce the administrative burden

Our web-based tools make your administrative tasks easier. By having applicants fill out most of the information themselves, you can reduce costly data entry errors and save valuable administrative time.

Screening to help you meet complex regulatory requirements.

Know the people you're hiring to handle sensitive information. Let us help you secure your assets.

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