FINANCIAL


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.
Why choose Verified Credentials
Comprehensive Background Screening
Our searches and verifications of your candidates include:
- County Criminal Search ›
- ID Trace Pro ›
- National Criminal Database Search ›
- FACIS® Report ›
- Government Watch List Search ›
- Professional License Verification ›
Robust, User-friendly Technology
We’ll tailor an online screening account to your organization’s existing on boarding process. And stay on top of your screening program with access to tools that make seeing the big picture a snap. Our convenient online tools will save your staff time. And time equals money.
Technology features include:
- Tools to track and manage background checks
- Billing and invoicing by location, product or candidate
- Secure authentication with user account expiration, to ensure data privacy
- Ability for account administrators to manage users’ access
- Reporting available by location
- Ability to collect and store release forms and agreements
- Access to all archived candidate reports. Sort by user, date, reference number or location
Learn more about our technology systems:
Superior Security Measures
To keep private data safe, you can:
- Set access time parameters to “lock out” for certain users during specific hours
- Limit access to specific IP addresses
- Secure authentication with pre-defined user account expiration
- Restrict access rights for specific candidate hiring
- Mask key identifying information (DOB and SSN)
We take data security very seriously. Our employees are trained on confidentiality and security procedures. And all information is managed in our secure data center secured by the latest network security hardware and software.
Reduced 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.
A Reputation You Can Trust
With over 38 years of experience in background screening, we deliver background screening services with industry-leading speed and accuracy. Trust your screening needs to the best.