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

Marketing & Advertising

It is a pleasure working with your team.

Manufacturing

Credential Check is like a breath of fresh air. You are very helpful and quick. This experience has been great and we are very happy.

Technology-IT

I really appreciate your support and flexibility!

Professional Services

I really appreciate the responsiveness of all of your team members!

Manufacturing

As always, when I call, the customer service is great and my questions are answered immediately.

Property Mgt. Real Estate

I just want to thank you for always being so responsive to my inquiries. Your customer service is top notch and it is much appreciated!

Manufacturing

Thank you so much for service thus far. I am pleased with the progress.