Financial Services Background Checks.

napbs accredited

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

Automotive

Thank you very much for reactivating me so very fast! YOU ROCK!

Banking & Finance

Thank you so much for your quick attention to this request!

Property Mgt. Real Estate

You guys have phenomenal service!

Professional Services

You are very helpful, have great customer service, and always so nice.

Non-Profit

Thank you. I am very impressed by your team.

Logistics/Transportation

Professional. Pleasant. Knowledgeable. Good sense of humor... not rattled by any request...

Property Mgt. Real Estate

Thank you so much! Awesome service. :)