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

Performing Arts

Quick response and quick solution.
~Gloria

Staffing

Always super helpful when I use the chat feature.
~Cathryn

Manufacturing

Support team is always responsive and helpful.
~Stephanie

Healthcare

Fast, friendly service!
~Jon

Automotive

Support team is prompt and has great customer service.
~Jean

Utilities

Outstanding support team!
~Patti

Technology-IT

Quick and Kind.
~Jocelynn