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

Phenomenal, timely support!
~Dorsey

Retail

Professional and quick.
~Nelson

Non-Profit

Wonderful Customer Service.
~Sandra

Manufacturing

Friendly and a pleasure to work with.
~AnnMarie

Healthcare

Very responsive and quick turnaround.
~Shari

Construction

3 thumps up!
~Sharon

Technology

Super Fast and Helpful.
~Jocelynn