Global Home | Support | Contact Us CUSTOMER LOGIN
Solution Finder

I need to check:

Home / Resources / Industries & Verticals / Financial Industry Solutions image

Financial Industry Solutions

A selection of specialized products and services for financial organizations

Integrating industry compliance and overall workplace security into the background screening process is critical for financial employers.

At ChoicePoint, we offer a variety of specialized solutions to help financial businesses address their unique industry requirements when it comes to background screening.

We have worked hard to become a proven leader in the financial services industry, and as your partner we will serve as a knowledgeable resource to help make your job easier and help you promote a secure, successful organization. A few of our distinctions in the financial industry include:

2006 – ChoicePoint becomes an approved FBI channeling agent

Utilize direct connection to the Federal Bureau of Investigation for ordering and delivering fingerprinting results.

2006 - Ranked third year in a row in "Top 100 FinTech companies"

-American Banker magazine

2005 – First vendor to use “flats” technology to capture fingerprints

Launched new streamlined technology - fingerprints pressed against a scanner versus ink and paper.

2004 – First vendor certified as part of the (NASD) Electronic Fingerprint Submission program

American Bankers Association Service Member

Mortgage Bankers Association Member

All of our financial industry services can be mixed and matched and easily integrated into your existing hiring and screening processes. We're committed to providing you with the solutions you need to make your job easier, your workplace more secure and your organization more successful.

Nationwide, Electronic Fingerprint Services

Get fast, reliable results with our innovative electronic fingerprinting solution that provides true coast-to-coast coverage. The service offers robust reporting, and utilizes software that easily integrates with inexpensive desktop scanners and live-scan devices. Use it as a stand-alone program or integrate it with other products, depending on your needs.

ChoicePoint Global Sanctions Search

Enhance your global risk mitigation and due diligence using this database with U.S. and foreign government lists of known terrorists, money launderers, politically exposed people and criminals.

Global Background Screening

For firms with international holdings, we can help standardize your worldwide screening processes to help implement an efficient, consistent global program.

Financial Sanction Search

Enhance your compliance with guidelines recommended by the Federal Deposit Insurance Corporation (FDIC) for pre-employment screening by using our quick and easy Financial Sanctions search. It contains all data sources of the Federal Financial Institutions Examination Council compilation of enforcement actions and orders, plus more than 200 public sources.

      ChoicePoint Paper

      Download an informative best practices overview for your industry.

      Available in PDF format

      NEW! Benchmarking for the Financial Services Industry

      Download Now!

      Additional Products and Services

      Review our comprehensive selection of background screening services:

      Integration and Technology SolutionsBackground Screening ServicesVerification and Qualification ServicesOccupational Health and Biometrics ServicesElectronic Fingerprint ServicesAdjudication and Alerts
      Legal | Privacy Policy | Consumer Disclosure | FACT Act Compliance | Careers | Site Map
      Copyright © 2008 ChoicePoint Asset Company LLC. All Rights Reserved. ChoicePoint and the ChoicePoint logo are registered trademarks of ChoicePoint Asset Company.