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

So easy and all of you are a great help. Thank you!

Manufacturing

Excellent customer service

Healthcare/Homecare

We’re very happy with your service and response time!

Automotive

Extremely quick and efficient!

Energy/Utilities

Very expedient service! Thanks!

Banking & Finance

CredentialCheck is proactive, acts quickly and confirms when something changes. Excellent customer service!

Hospitality

Awesome follow up and service!