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

Manufacturing

Thank you so much for getting this out to me. You guys are the best!

Energy/Utilities

Amazing Customer Service!!!!!!!! And Quick responses!

Professional Services

Your team is awesome.

Human Resource/Staffing

Thank you so much for your outstanding support.

Contruction

Thank you for all your help! You have been amazing.

Healthcare/Pharmaceutical

Thank you for the quick response...certainly a good sign when choosing a vendor.

Marketing & Advertising

You folks are rock stars!