Financial industry regulations are three feet high and rising. It’s becoming progressively more challenging for financial firms to comply with legal requirements that seem to pop up every day.
We help our clients navigate the legalities that sometimes seem to contradict each other. DataCheck provides a background screening service that is reliable and produces high-quality results without fear of errors.
Our Recommended Checks for Finance
Candidate Background Information
DataCheck has a team of compliance experts that know how to meet the many requirements, regulations, and intricacies of the financial industries. We conduct screening such as criminal background checks, credit reports and a host of other searches when applicable.
Individual Qualification Check
Adhering to financial industry regulations, hiring companies must meet a host of prerequisites to determine if a candidate has a criminal past, responsible financial history, and good character.
How DataCheck Can Help
Across the financial services industry, employers are obligated to comply with background screening and investigation requirements. We help a wide range of companies such as banks, credit unions, insurers, and brokers meet compliance regulations efficiently and stress-free.
From the federal to the state level, we help our clients navigate these laws, which sometimes can be challenging to comprehend when considering anti-discrimination laws. DataCheck’s team balances these compliance and legal requirements at every level.