Background Checks for
Financial Institutions

Protect your clients and organization with iprospectcheck’s secure background check solutions for banks and financial institutions.

financial services background checks

Financial institutions have heightened security needs and complex financial regulations that must be followed to ensure accountability at every turn. From the “Know Your Customers” due diligence requirements to the FDIC Federal Deposit Insurance Act, financial institutions must follow strict guidelines when hiring employees to ensure they can be trusted with sensitive client information. Therefore, it is vital to conduct background checks on prospective employees.

Reduce risk and limit financial loss with iprospectcheck’s secure, on-demand background checks for financial institutions. We help you navigate complex compliance regulations and provide accurate background checks on every applicant so you can be confident in your hiring decisions.

Why Partner with iprospectcheck?

We are fast, accurate, affordable, and compliant.

Committed to ensuring you meet all specific FCRA and financial industry compliance regulations, our attention to detail ensures high quality services at affordable prices.

We know the financial industry.

Our client base includes small to large retail and commercial banks in the U.S. and internationally. We also provide comprehensive background screening solutions to credit unions, brokerage firms, mortgage companies, insurance companies, and more.

We are a service-driven team based fully in the United States.

You are our top priority. We are readily available to provide you with the support you need to conduct efficient bank and financial institution background checks safely and securely.

We simplify background screening for you.
Let us show you how.

bank background check
financial analyst background check

Navigate Complex Screening Requirements and Stay Legally Compliant

We understand state and federal laws, keep our screening process FCRA compliant from start to finish, and help you follow the Federal Deposit Insurance Corporation recommendations on effective pre-employment screening processes for financial institutions. We are here to help you navigate complex screening requirements and stay legally compliant every step of the way.

Gain a Complete Picture of Your Candidate

Aside from providing criminal background checks, we verify past employment and education, and provide you with a full background report on every candidate. Our comprehensive screening solutions ensure your candidate is who they say they are, helping you avoid costly hiring mistakes that can jeopardize your company and reputation.

teller background check

Save Time and Improve Your Applicant’s Experience

Impress your candidates by providing a simple and fast bank and financial institution background check experience using the SwiftHire Mobile app. Applicants can submit their background check information, complete paperwork with binding electronic signatures, and stay informed via the candidate portal conveniently on their mobile device.

Recommended Screening Packages

Financial Services Screening Package

Identity Verification

National Federal Criminal Search

National Criminal Database Search

Global Terrorist Watch Search

OFAC-SDN Search

Past Employment Verification

Education Verification

Contact us Today to Request
a Custom Package