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.
- 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.
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.
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
What Our Clients Are Saying
As a startup organization growing rapidly, we needed a solution quickly that was able to be customized to our various portfolio companies, with one central relationship manager and control point. The team at iprospectcheck worked quickly and went above and beyond to build the platform we needed, with access level controls, customized packages, and excellent customer service. The pricing is very competitive and the support and responsiveness of the team is excellent. I highly recommend this business as a partner for your screening, credentialing, occupational health, and other needs.
Susan Hunt, Vice President of Human Resources, Tuckahoe Holdings, LLC
iprospectcheck is the best around! I have used their service for more than 5 years with two different companies. Why are they the best, you may ask? iprospectcheck has provided me everything I need at my fingertips that make our organization run a lot smoother when it comes to providing Motor Vehicle Records, Criminal Background Checks, and Credit checks. These easy to use tools they provide are critical when making the right choice in hiring the right candidate and we don’t have long wait periods to get results back. In addition to their great service, I applaud their Top-Notch customer service! Thank you again for making our lives here at Swingle more enjoyable.
Brock McRea, Recruiter, Swingle Lawn, Tree and Landscape Care
We have been partnered with iprospectcheck.com for many years and couldn’t be more impressed with the unsurpassed level of service and top quality products that they provide. iprospectcheck.com creates a significant strategic advantage for all of my companies.
Robert Seawright, CEO, Interim HealthCare of Northern California, Inc.
Our company has used iprospectcheck for several years to perform our Background Checks and Drug Screens. Their customer service is above and beyond – always responding quickly to our requests and following up with us to ensure we don’t miss any annual requirements needed to stay compliant with our clients. A huge thank you to the team at iProspectcheck.com. You make my job much easier!
Catherine Kunkel
We have been a customer for many years. They are always responsive to any requests we have and the cost is reasonable. We trust them to provide us thorough accurate information. This is of utmost importance to us since we send caregivers into homes to provide care. We haven’t even considered another company. Our complete satisfaction will ensure our loyalty to them. It doesn’t get any better!
Darlyn @ Interim HealthCare
Our company has been using iprospectcheck.com for quite a few years now. Matt Rodgers and his company are not only number one in delivering top quality, FAST results, but accurate as well. They take this business seriously and there have been times they have processed a background check personally for us because it needed to be done immediately. They go ABOVE AND BEYOND for their customers and that is something that money can’t buy. There is something to say about genuine customer service and loyalty these days. For that reason, Interim HealthCare will stay true to IProspectcheck.com!
Cendy Davis, Recruiting Specialist, Interim HealthCare
I take a great deal of comfort and pleasure in recommending iprospectcheck.com. They are very knowledgeable and professional. CONVENIENCE, it is so easy to access your online account and/or order background checks any time of the day any day of the year. The choices are all custom, you can run statewide, multi-state, or run a county background by choosing any of the numerous options. As a small boutique recruiter it is nice to have a partner in hiring so I don’t make negligent recommendations to my clients. I can not say enough about their professionalism and willingness to go the extra mile for their clients. They exceed my expectations in turn around times. I sincerely appreciate the responsiveness and the way they conduct business. I have recommended iprospectcheck.com to others because of my satisfaction with the accurate and fast service. I look forward to doing business with you for years to come!! Thank you for your contribution to the HR field.
Phyllis Shaurette, People Development & Staffling, LLC
I have found iprospectcheck to be extremely responsive anytime I have made a request for services or had a problem with obtaining a report. They are always professional and courteous taking whatever time is necessary to exceed my expectations of customer service. I would highly recommend this company to anyone looking for these types of services. We have never been disappointed!
Paul Millman, President & CEO, Interim HealthCare of Sioux Falls, SD
iprospectcheck provides excellent customer service. We use them for all our background checks. The requests come back quickly and accurately.
Jill, Administrator, Interim Health Care
I first contacted iprospectcheck.com when I needed a very quick turnaround on a candidate’s background check. I can’t tell you what a great relief it was to connect with a real person and for her to assure me that she would make sure the background was completed in a timely manner. . . and it was !!! I don’t need background checks very often, but they treat me like I one of their biggest customers. Speed, accuracy and good customer service . . . iprospectcheck.com has it all.
Bill Petersen, Owner, Careers 2005
We get solicited by other companies all the time and I ALWAYS tell them we won’t ever leave iprospectcheck because we get the BEST service!
Crystal Johnson
We have been using iprospectcheck for several years now. The entire team is great to work with and they always provide excellent customer service.
Kathy Perry
iprospectcheck has excellent customer service. They understand our business and needs and have set up services that are exactly what we need for each client as well as being priced fairly and competitively. Any time I contact them with questions or need assistance they respond immediately. When you call or email, you work with the same group of very professional and friendly staff based in America. We have had numerous companies solicit us through the years and I have never even considered switching companies. I cannot recommend them enough.
Renee, CFO, R + R Professional Healthcare Staffing
iprospectcheck is the best background checks company by far! My previous background checks company outsources to 3 world countries and the customer service was horrible. The turnaround time is super fast! Matt is kind and always prompt with any of my requests. Please if you haven’t used iProspect you are missing out!! Love this company!
Gina Ovalle, Office Administrator with River City Staffing Group