Financial Institutions

Financial Institutions

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.

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Why choose True Hire?

With more than 20 years in the background check industry, True Hire can work with you to develop a program that fits your specific needs. As an NAPBS Accredited firm, we stay up to date on compliance and have the highest standard of ethics and security. Our customer service is all handled in our US-based offices by our expert client services team, and we always go the extra mile to make sure you receive a top-notch background check report.

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