The Financial Services Industry Faces Specific Challenges
Those working in the financial services industry are subject to significant scrutiny with regard to information security and business ethics. It’s critical to remain compliant with complex, mandatory regulations. Checkr understands the risk associated with hiring new employees can result in potentially devastating consequences to the financial performance and reputation of your organization.
Checkr Is Built for Secure Screening
- Customize your background screening process to deliver the highest-quality results based upon specific requirements related to legislation or federal agency regulations.
- Our technology helps you remain compliant with built-in compliance safety nets.
- Rely on background screening tools designed to support risk mitigation against potential litigation, governmental sanction, and negligent retention issues.
Compliance Knowledge and Technology
Checkr provides compliance expertise with automated rules for uniformity. Our streamlined adverse action workflow helps you adhere to compliance requirements while benefiting from an improved experience for your candidate and your team.
Checkr’s technical infrastructure uses state-of-the-art data security and encryption techniques to protect personal information while ensuring high platform availability to employers. Our active data breach monitoring dramatically reduces cyber security attack risks.
Checkr has the lowest consumer dispute rate in the industry. Up to 20 personal identifiers are used for matching, including fuzzy name matching algorithm. Alias/AKA searching is available, too.
Recommended Screening Services
- Identity Verification
- Sex Offender Registry Check
- Global Watchlist Check
- National Criminal Records Check
- County Criminal Records Check
- Federal Criminal and Civil Records Check
- County Civil Records Check
- License and Certification Checks
- Professional Reference Checks
- Credit Check
- Driving Records Check
- Drug Screening
- FBI Fingerprint Search
- Continuous Check
- National and International Education Verifications