IDENTITY CHECKS

Securecheck360 offers Identity Check Services to provide clients with information to determine the truthfulness of an applicant in disclosing information of their identity and can provide additional information ensuring robust and complete background verification through SSN Validation, Passport Verification, and DMV Search.

How SecureCheck360
can help.

The financial industry is responsible for managing extremely sensitive data that is regulated by a variety of compliance laws to protect clients and organizations from potential embezzlement, fraudulent activity, and money laundering.  The hiring process should include all the elements necessary to prevent hiring someone that may jeopardize the integrity of your business.

SecureCheck360 understands the importance of compliance during pre-screening and employment.  We want to ensure you have the tools you need to evaluate potential candidates’ background history and whether they will be a trustworthy employee at your financial institution.

Common Financial Services Background Screening Reports:

  • Criminal background checks
  • Drug Testing
  • Identity Checks
  • Verifications
  • Resume Validation
  • Driving Records
  • Electronic i-9 & E-Verify
  • International Education and Employment
  • Credit Report

Easy Set Up

1

Set Up A Call

with our team so we can better understand your background check needs

2

Start Ordering

custom reports through your hassle-free online account

3

Review and track

the progress of current and previous cases.