The financial industry, more than any other industry in the United States, faces heightened security and legislative requirements not only in place to protect consumers, employees and organizations, but also as the “front line” and a primary element in counteracting theft identity and terrorism.

Screenpointe provides a comprehensive screening program to meet the ongoing, complex regulatory compliance demands, while also providing critical information in which to allow financial institutions and their affiliate companies and/or partners to make informed hiring decisions.

Financial Screening Recommendations:

SSN Name Validation/Address History
Criminal Records – County Level
Criminal Records – Federal Level
Criminal Records - National Criminal Database
Department of Corrections
Sex Offender Registry
Employment Verification
Education Verification
Reference Interview
Drug Screening
Credit Report
Financial Exclusion Registries – Prohibited Parties
Global Exclusion Registries – Prohibited Parties
Professional License Verification (if applicable)