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

Service Retail

Credential Check has been our background check provider for several years and has consistently been a reliable and trustworthy partner. The service level has been fantastic and provided phenomenal support. We have had consistently short turnaround times and anytime there was a need to escalate an issue we could always obtain additional assistance.

Professional Services

Awesome service as always!

Manufacturing

I wanted to let you know that you and the team have been so helpful in getting these reports over to us :)

Franchise/Restaurants

Thank you for your expedient response.
You guys are great. Really appreciate all your help.

Energy/Utilities

I've always loved the customer service I've received with your team.

Logistics/Transportation

Quick and helpful response!

Technology-IT

Everything has been like clockwork on time.
We have never worked with a company without hiccups.