Financial Services Background Checks.

Whether you’re a small credit union or a publicly-traded investment firm, CredentialCheck partners with companies just like yours. We have the services and expertise to fit your needs. Here is a sample of the most commonly used services for finance:

  • SSN Trace
  • County Criminal Search
  • Statewide Criminal Search
  • Federal Criminal Search
  • National Criminal Index Plus
  • Employment Verification
  • Education Verification
  • Employment Credit Report
  • National Security Watchlist

What our clients say about us

Government

Outstanding customer service and response time.
~Dorsey

Staffing

CredentialCheck's commitment to delivering exceptional service sets them apart.
~Heather

Manufacturing

Prompt and professional replies.
~Amy

Healthcare

CredentialCheck goes above and beyond.
~Stephanie

Automotive

Extremely fast and responsive.
~Chip

Utilities

Helpful and friendly.
~Emily

Hospitality

Always quick service.
~ Lori