Financial Services Industry

Financial Services Industry

Alliance 2020 understands the needs of the financial services industry and offers  screening solutions to meet all your needs. In addition, all our screening solutions are compliant with the FCRA, Patriot Act, Sarbanes-Oxley, FFIEC, FDIC requirements and other regulations.

Pre Employment Screening Financial Services
Secure On-Demand Screening for the Financial Services Industry Gives You Peace of Mind
With a global climate of heightened security and aggressive and specific “know your customer”  legislation, the financial services industry faces increased accountability in every part of their operations. As regulatory requirements have become more complex, corporate decision makers have mandated tighter internal controls, cost reduction and efficiency initiatives designed to maintain a competitive edge. Alliance 2020 understands these issues and can provide the services needed to assist in protecting sensitive data.

Alliance 2020 Provides a Single Source for Employment Screening Services

  • Global sanctions and enforcement checks which include FFIEC
  • Prohibited parties check which include OFAC
  • Government Services Agency (GSA) exclusion list
  • Corporate party affiliation search
  • Federal bankruptcy search
  • County court civil records search

CRIMINAL BACKGROUND CHECKS

> County court criminal records searches
> National criminal records searches
> Federal district court criminal searches
> Statewide criminal searches
> National sex offender registry
> Statewide sex offender registry

BACKGROUND AND VERIFICATIONS

> Professional license checks
> Professional reference checks
> Education verifications
> Employment history verifications
> Social security number validation
> Social security number trace
> Employment eligibility (E-Verify) verifications
> Credit report
> Motor vehicle records checks

SERVICES

> Fingerprinting
> Multi-panel drug testing