Financial Screening by True Hire
Finanical firms face
TRUE HIRE ADVANTAGE
Clarity & Security
Financial firms face tough regulations when it comes to hiring new employees to work in sensitive roles. This higher level of scrutiny often means background check requirements that go above and beyond simple criminal record searches and resume verifications. Whether you need pre-employment credit reports, financial sanction checks, or bankruptcy / judgement / lien / civil records, True Hire’s full suite of screening solutions brings clarity and peace of mind to your HR staff when it comes with complying with FINRA requirements.
![](https://true-hire.com/wp-content/uploads/2022/01/background-check-financial-640x650.jpg)
STEP 1
We talk about your hiring process, and learn the needs of both you and your company.
STEP 2
We identify the best screening solution for your company and how we plan to integrate into your current ATS platform.
STEP 3
We streamline the process to automate the intricacy of background checks for large organizations.
We understand you need thorough, accurate results quickly.
Which is why our 26 years in business, and leadership team with over 100 years of combined experience in the screening industry, is there to deliver efficient results and compliance options to process the quantity of reports required for your company.
True Hire is certified by the Professional Background Screening Association which holds our company to the highest standards & utmost integrity in the industry.
We're always here to help with exceptional U.S. based customer service and our leadership is just a call away on a daily basis.
![](https://true-hire.com/wp-content/uploads/2022/09/EEOC-ADA-cases-768x459.png)
A look at three COVID-19 related ADA cases by the EEOC
The EEOC rarely files lawsuits due to its own administrative budget. Consequently, employers can gain a sense of how the virus is changing legal landscapes by studying the cases that the agency chose to take on in the past year.
![background check for criminal history](https://true-hire.com/wp-content/uploads/2022/02/5-Types-of-Criminal-Record-Searches-Blog-Post-Image-768x511.png)
The 5 Types of Criminal Record Searches
Are you currently running the best criminal record searches for your organization? What about the government-mandated requirements for your industry? Before you can answer these
![True Hire criminal record search process legal trial gavel handcuffs](https://true-hire.com/wp-content/uploads/2022/01/8-Steps-of-the-Criminal-Record-Process-Blog-Post-Image-768x511.png)
8 Steps of the Criminal Record Process
The criminal record process is a long course of specific procedures, made only more complicated by differing state and county proceedings. That’s why we have broken down the process into eight easy to understand steps!
Let's Connect
Give yourself more time, better talent, and maximize the power of the people in your organization. Have questions or want to talk challenges and viable solutions? We’re here for you.
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