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

Thanks CredentialCheck! Your quick response and customer service is excellent!
~Dorla

Marketing & Advertising

Love the quick response on your chat line.
~Karen

Healthcare/Homecare

Fast & Friendly service.
~Missy

Automotive

Very Professional.
~Ismail

Energy/Utilities

Excellent service provided in an efficient and quick manner.
~Joyce

Banking & Finance

CredentialCheck gave me outstanding customer service.
~Aaron

Insurance

The best customer service I've received. Super quick, resourceful, and pleasant to work with!
~Jonathan