Financial Services

Protect your firm’s and client’s assets by understanding the personal and professional backgrounds of your employees. Make sure your candidates and employees have the licenses and certifications they need for the job. ReScreen your employees regularly to detect any new risks. Use Smart Screen background checks– through our web portal or API– to give you and your customers confidence in your employees.

To learn more:

FINANCIAL SERVICES PACKAGES

Basic

Basic Financial Services Package:

  • SSN Check & ID Verification
  • Sex Offender Registry
  • Global Sanctions and Terrorist Watchlist
  • Federal Criminal Records
  • National Criminal Records
  • State Criminal Records
  • County Criminal Records
  • Education Verification
  • Employment Verification
  • License Verification (inlcuding FINRA)
  • Drug Testing

Premium

Includes Basic Financial Services Package PLUS:

  • Bankruptcy
  • Judgments & Liens
  • Certification Verification
  • Reference Checks

Most Used Checks:

  • SSN Check & ID Verification
  • Sex Offender Registry
  • Global Sanctions and Terrorist Watchlist
  • National Criminal Records
  • County Criminal Records
  • Federal Criminal Records
  • State Criminal Records
  • ReScreening
  • Education Verification
  • Employment Verification
  • License Verification
  • Certification Verification
  • Reference Checks
  • Drug Testing

Sign-up today to experience how Smart Screen’s quick & easy process.