Financial Services

USIS provides the financial services industry with background screening solutions that help identify potential employees who exhibit risky behavior. Because frequent monetary exchanges are a common practice during the average day at a financial institution, this industry is especially vulnerable to the threat of internal theft and fraud.

The first step when screening employees in the financial services industry is USIS’ Fingerprint Collection product. Regulations require that financial institutions conduct background checks to help protect employers from hiring an individual convicted of a dishonest act. Through a comprehensive, nationwide network of live scan fingerprint collection sites, USIS assists companies in mitigating risk by identifying applicants or employees who could have a criminal history. The use of live scan equipment allows employers to quickly and easily perform fingerprint based criminal record searches on an individual.

Other products that complement a comprehensive criminal search include drug testing, verifications and a credit report.

Give us a call at 866.205.6129 or email sales@usis.com to find out more information about USIS' solutions for the financial services industry.