Industry Expertise:
Banking & Financial Services
Mobile Banking, Meet Mobile Background Screening!
Hire Smarter. Onboard Faster.
Mobile, Global, Integrated Answers
Like mobile banking, we’ve moved background screening to the palm of your hands—enabling you to manage your risk quickly from anywhere directly through your mobile device. We do all this while easily integrating answers into your applicant tracking systems. First Advantage meets your background check needs, streamlines your workflow, and makes your job easier.
Global Compliance Confidence, Local Support
Managing risk is the top priority for our financial customers seeking a background check. Global reach with local support helps you manage financial risks like internal theft and fraud while identifying qualified, reliable people. And our services help with industry-specific compliance requirements unique to the financial services industry.
Single Source for Background Checks, Fingerprinting, Drug Testing & Scheduling
In addition to traditional background screening, First Advantage offers flexible electronic fingerprint background services, specialized financial sanction searches, drug testing, and online scheduling—keeping it easy for you and your candidates!
11 of Top 15 Banks
Eleven of the top fifteen banks in the United States conduct business with First Advantage in 2020.
Designated FBI Fingerprint Channeler
First Advantage is Designated as an FBI Fingerprint Screen Channeler
Specialized Due Diligence for Specialized Positions
Some positions require deep due diligence to protect brand integrity and stock performance as well as to minimize negative media exposure. Others require additional due diligence for pre-investment, pre-merger, or pre-acquisition decision protection. For these high-profile decisions, we offer a “no stone unturned” solution performed by licensed private investigators and supported by licensed journalists to give you that 360-degree view.
Learn more about our focused financial service solutions
Tell us about your business to help us identify the best screening solutions to meet your needs.
Solutions to Exceed Your Standards
From criminal records checks to continuous monitoring, we’ve got you covered.
