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

Accounting

Great service, easy program, and staff was very responsive.
~Fred

Non-Profit

Amazing support, quality information, clear understanding. Top notch customer support!
~Keisha

Manufacturing

Great customer service.
~Sylvia

Healthcare

The CredentialCheck team is great.
~Rich

Construction

LiveChat feature is easy and convenient.
~Katie

Utilities

Fast response time.
~Matthew

Banking

Very quick turnaround.
~Becky