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Success in the fast-paced world of finance demands a rock-solid foundation of trust and reliability. Elevate your financial operations with our unparalleled background check and drug screening services.

Partner with us to fortify your financial fortress and drive excellence in every facet of your operations.


Strengthen Trust

Comprise your financial team of people with verified records.

Protect Assets

Provide a critical layer of defense against insider threats.

Mitigate Risks

Navigate complex regulations with ease, reducing the risk of non-compliance.

Ready to get started?

You can browse popular packages or build your own.

Sample Services by Role

The candidate information you need can vary depending on the position you're hiring for. Here are examples of service packages for common roles in the finance industry.

Finance Management
  • Social Security Number (SSN) Trace
  • National Criminal Records Search
  • County & State Criminal Records Search
  • Consumer Credit Check
  • Office of Foreign Asset Control Search
  • Sex Offender Registry (SOR) Search
  • Education & Employment Verifications
  • Drug Testing
  • Social Security Number (SSN) Trace
  • National Criminal Records Search
  • Sex Offender Registry (SOR) Search
  • County & State Criminal Records Search
  • Employment Verification
  • Drug Testing

Engaging Candidate Experience 

CandidateConnect® helps you decrease turnaround times by as much as a day!

  • Safe and Secure with 24/7 Access
  • Easy to Follow Along from Any Device
  • 90% of Candidates Rate it "Easy"
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Easy access on desktop, phone, or tablet. Your candidates can log in anywhere.

Top 5 Most Asked Questions About Background Checks

Explore common questions associated with background checks, see the factors affecting their duration and cost, and how employers can choose what is best for them.

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