Financial Industry Solutions

Privacy, Protection, and Compliance

In today's fast-paced digital world, a single security breach or financial mishap can cause irreparable damage to your company's reputation. Our background checks act as a proactive measure, reducing the likelihood of financial misconduct within your organization. With years of experience serving the financial sector, we possess a deep understanding of the unique challenges and requirements faced by your industry.

Your customers' trust is paramount. Our background checks help safeguard sensitive information, preventing potential fraud and identity theft risks. CIChecked is committed to assisting you in your specific hiring needs and help ensure you find the right candidates for the job.

What to Expect with CI:

  • Protect customer’s private information and money

  • Protect company assets

  • Remain in compliance with financial regulations

Suggested Inquiries

General Background Check Packages:

  • Origin (Identity Verification and National Criminal Search)

  • County Criminal*

  • Sex Offender Registry

  • Federal Criminal

  • Education, Employment, and Reference Verifications

  • Credit Report

  • Professional License (as applicable)

Other Suggestions Based on Position:

  • Cyber Investigation

  • Drug Testing

*The industry standard to search for misdemeanor and felonies is to conduct a county by county search. CIChecked conducts county searches in all states other than New York**, New Jersey, and Vermont. These states offer comprehensive statewide searches at a great value.*

*Cursory Indicator New York™ is proprietary to CIChecked and helps employers avoid the NYS OCA Statewide search cost of $95 per name for misdemeanor and felony searches in New York.