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

Staffing

"As always, thank you and your team for your attention to detail."

Finance

"You guys make everything so easy. Thank you so much."

Education

"This is exactly what was needed. I really appreciate your kind assistance!"

Finance

"Thank you, I really appreciate all that you do."

Retail

"The manager ordered another background because the first one came back so fast and thought they had did something wrong."

Mortgage/Finance

“You guys make everything so easy. Thank you so much.”

Energy/Manufacturing

“As always, thank you and your team for your attention to detail.”

Real Estate Development

“Please pass along to your team that fields our calls and emails, that we so appreciate how quick they respond to, and resolve issues. They have always provided exceptional customer service!”