Financial & Business Services
Comprehensive Financial & Business Screening Solutions for Regulated Industries
Financial & Business organizations including those in the Insurance, Banking, Accounting, and Real Estate space operate in heavily regulated environments, requiring their employees to be effectively screened in compliance with local and federal requirements. These employees have access to sensitive financial and personal identifiable client information that must be protected.
Furthermore, ensuring your staff is properly screened protects your organization, clients, as well as your company’s integrity and reputation. Moreover, our employee background screening services specifically address the unique compliance requirements that Financial & Business organizations face in today’s regulatory environment.
Specialized Financial & Business Screening Services and Fannie Mae Compliance
Additionally, ECS helps you verify criminal history, ensure your staff is properly licensed, and provides best practice recommendations to ensure your organization is provided a streamlined screening process and specialized services to complete your comprehensive background check.
Subsequently, Employers Choice Screening is a verified Fannie Mae screening vendor, helping organizations properly screen Fannie Mae contractors/consultants to meet their specific hiring requirements. In addition, ECS will provide you with a final Background Investigation Review Certification upon completion of the Background Check as required per Fannie Mae. These employer background checks ensure full compliance with all regulatory standards.
Professional Financial & Business Screening Support and Consultation
Contact Us today to learn how Employers Choice Screening can help you effectively screen your financial and business services team members. Our experienced sales team is available to discuss which Financial & Business Services screening package is right for you.
Moreover, our comprehensive approach combines employee background screening with employer background checks tailored specifically for Financial & Business organizations, ensuring complete regulatory compliance and risk mitigation.
Search Options
Recommended Financial & Business Service Option Packages
Receptionist
- Social Security Number Address Trace & Validation
- County Criminal Record Search – 7 Year History
- Federal Criminal Record Search
- National Criminal Record Database Search
- Sanctions Search
- Drug Test
Recommended Service:
- I-9 & E-Verify Employment Eligibility Verification
- Pre-Employment Assessment Testing
- International Criminal Record Search
- International Employment / Education Verification
- Professional Reference Check
- Employment Verification
- Education Verification
Cashiers / Loan Officers / Brokers
- Social Security Number Address Trace & Validation
- County Criminal Record Search – 7 Year History
- Federal Criminal Record Search
- National Criminal Record Database Search
- Sanctions Search
- Employment Verification
- Professional License & Certification Verification
- Credit Check
- Drug Test
Recommended Service:
- I-9 & E-Verify Employment Eligibility Verification
- County Civil Record Search
- Federal Civil Record Search
- Pre-Employment Assessment Testing
- International Criminal Record Search
- International Employment / Education Verification
- Professional Reference Check
- Education Verification
Management & Executive Positions
- Social Security Number Address Trace & Validation
- County Criminal Record Search – 7 Year History
- County Civil Record Search
- Federal Criminal Record Search
- Federal Civil Record Search
- National Criminal Record Database Search
- Sex Offender Registry Search
- Sanctions Search
- Employment Verification
- Education Verification
- Drug Test
Recommended Service:
- I-9 & E-Verify Employment Eligibility Verification
- International Criminal Record Search
- International Employment / Education Verification
- Professional Reference Check
- Social Media / Adverse Media Search