Financial Services Background Checks.

pbsa 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

Staffing

Courteous, Patient, Professional, Knowledgeable, Prompt...CredentialCheck is a pleasure to work with. We see you as a valued partner.
~Jack

Industrial Services

CredentialCheck is awesome. Very professional, thorough, and always provides prompt service.
~Dennis

Trade Association

Really pleased with the timely and comprehensive response!
~Susan

Manufacturing

Great customer service!
~Neal

Healthcare/Homecare

Always super speedy resolution.
~Paul

Construction

The employees I engage with are extremely professional and responsive.
~Wanda

Energy/Utilities

I always receive the best customer service!! Thank you CredentialCheck!!
~Patti