Financial

Protect Your Money



Money is a sensitive subject and it’s important for your company to hire people who are both adequately experienced so that every dollar can be accounted for. Having a worker trustworthy enough to build your brand and your finances is key. When employing people in the financial services industry, only three things matter and those are competence, honesty, and education. Employing people who lack these three traits may be a risky decision, and can cause problems in the future.

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The CorpTrace Solutions


 
  • Protect your company by avoiding negative publicity.
  • Reduce employee turnover by hiring the right people from the start.
  • Reduce liability and negligent hiring by ensuring a safe workplace.
  • Keep customers valuable information safe, private, and secure.
  • Increase productivity through hiring employees with better work habits.
 

Trusted Security

We use the same security protocols as large banks and major credit card companies. This includes PCI DSS 3.0, SSAE16 Type II Sox1, AICPA, 256 BIT SSL.

Superb Accuracy

CorpTrace has the best in class data with over 200 identifiers and state of the art algorithm, to collectively cross reference and provide the most accurate, extensive and timely data available in the industry.

Flexible Screening

We are flexible with our packaging. We can create a custom screening solution by selecting any streamline operation, choosing from a variety of our verification products.

Recommended Screening Services


 
  • DMV Verification
  • Identity Verification
  • Identity Authentication
  • Sex Offenders Check
  • County Criminal Check
  • State Criminal Check
  • National Criminal Check
  • Federal Criminal Check
  • National Education Check
  • National Eployment Check
  • Bankruptcies Check
  • Skip Trace
  • Watch List Report
  • ACH Verification
  • MLA Verification
  • Instant Bank Verification
  • Risk Verified Database
  • Collection & Recovery
  • Alternative Credit Report
  • E-Check Verification
  • International Criminal Check
  • Lien Check
 

Need more information?


Have any questions, like to schedule a demo, or need a quote.


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