Financial

Meet strict regulations and minimize fraud risks with background screening. 

As part of a highly regulated industry, you and your employees face increasing scrutiny in the financial sector. You also have access to your clients’ financial data, which can increase your vulnerability to identity theft and fraud in the workplace. 

At Clarifacts, we help companies in the financial industry manage their risk and comply with state and federal regulations by offering the following comprehensive screening services:

• Social Security Number Trace 

• Criminal Searches
  • County Criminal
  • Federal Criminal
  • USA Criminal
  • Sex Offender Registry Search
• Verifications
  • Employment Verification
  • Education Verification 
  • Professional License/Certification Verification
  • Reference Interview
• Credit History Report

• Civil Record Search

• OFAC SDN List Search
  

To experience our extensive financial industry expertise, contact us today.