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

Software & Tech Services

Professional, and informative.


Customer service turnaround time is always top notch!


Helpful, professional, and pleasant.


Customer service is very helpful and friendly.


LiveChat is very helpful.


Always a great customer service experience.


Wonderful, timely customer service!