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.
The CorpTrace Solutions
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.
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.
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.