Financial Services

Solutions

We provide financial background check solutions to the majority of the world’s leading financial institutions.

Receive Compliance Guidance

Meet industry requirements with confidence. We work with financial regulatory bodies globally to ensure our clients meet their requirements on a local and global level.

Leverage Financial Services Expertise

Gain insight into financial background check best practices from our experience serving the world’s top, global financial institutions.

Find & Keep The Right Talent

Create a solution that fits the unique needs of your financial institution–from background checks to specialised financial sanction searches, we easily fit into your talent management systems.

Gain Quality Service

Leverage our 20+ years supporting financial institutions to provide you the industry insights for your success.

Cost of Negligent Hiring

COMPLIANCE RISK

33% of financial companies are not very confident that they are compliant.

– First Advantage TechValidate Study

FINES AND LITIGATION

56% of financial companies rate their biggest risk of screening noncompliance are fines and litigation.

– First Advantage TechValidate Study

TURNOVER

10% turnover reduction reported when companies background check.

– Aptitude Research Partners 2016

The Right Screening

View common screening packages and customize for these types of positions.

Banker

Managers & Executives

Criminal
Directorship/ Conflict of Interest Check
Education
Employment
Global Media
Global Sanctions
Licensing
Regulatory Check
Resume Check

Office / Administration

Financial Planner

What Our Customers Are Saying

"First Advantage is very efficient. I enjoy the online system for requesting the background check."

"Results are clear and easy to read and understand but what I like the most is the customer service always do anything to accomplish the client request."

"First Advantage has great customer service."