Financial Services

Financial Services Employee ScreeningThe needs of the financial services industry make it criticality important to protect sensitive data. It is necessary to know an applicant’s history to comply with industry-specific requirements, including the FDIC, the Patriot Act, Sarbanes-Oxley, FFIEC, and other financial services regulations.

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What Sets Us Apart ?

  • Personal service
  • Reports tailored to client needs
  • Responsiveness to our clients
  • 25+ years of industry experience
  • Comprehensive reporting in compliance with local and federal laws
Charlotte Background Screening | 2400 Crown Point Executive Dr. Suite 700 | Charlotte, NC 28227