Regulatory Compliance
Our background checks are designed to align with FCRA, state requirements, and industry regulations such as FINRA and SEC standards. This helps financial and insurance firms stay audit-ready and avoid costly penalties.
Financial & Insurance
Comprehensive screening solutions designed to support regulatory compliance, protect assets, and uphold client trust.
Screening solutions that protect trust, compliance, and your bottom line
In the financial and insurance sectors, integrity and compliance are non-negotiable. Employees often handle sensitive customer information, access financial records, or manage assets, making thorough background checks essential to safeguard your clients and your reputation.Justifacts understands the regulatory pressures financial and insurance employers face and provides screening programs designed to meet them. With decades of experience and a commitment to accuracy, we help you hire confidently, maintain compliance, and strengthen the trust that drives your business.
Screening options include:
- Criminal Record Search
- FINRA Broker Check
- SEC Enforcement Actions & Litigation Releases
- Employment Verification
- Education Verification
- Employment Credit Check
- Bankruptcy Check
Working with the Justifacts team has been great. The response times are excellent and detailed, and I love being able to update requests and check the percentage a report is complete. I am able to locate everything I need easily and quickly.
– Amanda, Banking Industry
Trust and Integrity
Screening protects against fraud and misrepresentation by confirming identities, employment history, and professional standing. These safeguards strengthen client confidence and protect your institution’s reputation.
Gold Standard Security
All verifications are conducted from our U.S.-based offices with strict adherence to PCI and data-security standards. You can be confident that sensitive financial and personal information is never offshored or put at risk.
Screen With Confidence in Regulated Environments
Support compliant hiring for financially sensitive roles with thorough, reliable screening solutions.