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Financial Services Industry Employee Screening

In today’s increased need for security and compliance with regulatory requirements, it is important that financial institutions have screening programs that protect them.  MyHRScreens understands the needs of the financial services industry and how important it is to protect your clients and your organization.

The hiring process is extremely important part of your organization’s security program. It is important to have an employee screening program that provides you the information you need to ensure your employee meets your strict standards. Using our user-friendly Greenlight workflow hub, MyHRScreens offers a wide range of screenings that will provide you the information you need to make a sound hiring decision for your organization and keeping you compliant with state and federal regulations.  


Contact us today to learn more and setup your account to take
advantage of our industry leading customer service.

Suggested Financial Industry Package

  • Consent-Based Social Security Number Verification (CBSV)

  • Nationwide Multijurisdictional Criminal Search

  • County or Statewide Criminal Searches

  • Nationwide Sex Offender Search

  • Federal Criminal Search

  • Employment Verification

  • Education Verification

  • Office of Foreign Assets Control

  • Professional License Credential Verification


Custom Packages can also be created for your specific need​

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