Banks & Financial Institutions
Global Verification Network understands the needs of the financial industry. We combine knowledge of your industry with our experience and expertise in screening to customize a solution that protects sensitive data and reduces your risks.
A comprehensive background screening helps you make an informed hiring decision, preserve a safe and secure workplace, protect sensitive data, and maintain compliance with the Patriot Act, Sarbanes-Oxley, FDIC (Federal Deposit Insurance Corporation) and other regulators, such as OFAC (Office of Foreign Assets Control) and FINRA (Financial Industry Regulatory Authority)/NASD (National Association of Securities Dealers)/SEC (Securities and Exchange Commission).
In addition to our regular pre-employment background checks, Global Verification Network provides these financial screening services:
We check for compliance with anti-bribery and corruption regulations such as the BSA (Bank Secrecy Act), FCPA (Foreign Corrupt Practices Act), and critical mandates like KYC (Know Your Customer) and CIP (Customer Information Protection).
Commercial Due Diligence
We work with you to determine the specific reporting you need to support your business goals. We research courts and/or agencies around the world for current information.
Credit Risk Management
Global Verification Network develops a complete consumer profile of your applicant so you can gauge future behavior.
Fraud Detection and Prevention
We search numerous databases to confirm the applicant’s background and identify any fraud patterns.
Global Verification Network helps you reduce mortgage fraud by ensuring the compliance of your portfolio with legislative and regulatory requirements.