Industry Expertise:

Financial Services

We provide financial background check solutions to the majority of the world’s leading financial institutions.

Receive Compliance Guidance

Meet industry requirements with confidence. We work with financial regulatory bodies globally to ensure our clients meet their requirements on a local and global level.

Leverage Financial Services Expertise

Gain insight into financial background check best practices from our experiences serving the world’s top, global financial institutions.

Find & Keep The Right Talent

Create a solution that fits the unique needs of your financial institution–from background checks to specialised financial sanction searches, we easily fit into your talent management systems.

Gain Quality Service

Leverage our 20+ years supporting financial institutions to provide you the industry insights for your success.

Compliance Risk

33% of financial companies are not particularly confident that they are compliant.

– First Advantage TechValidate Study

Fines and Litigation

56% of financial companies rate their biggest risk of screening noncompliance as fines and litigation.

– First Advantage TechValidate Study


10% turnover reduction is reported when companies background check.

– Aptitude Research Partners

Cost of Negligent Hiring

The Right Screening

View common screening packages and customize for these types of positions.


Managers & Executives

Office / Administration

Financial Planner

What Our Customers Are Saying

Find Your Solution

Tell us about your business and a representative will contact you shortly to discuss the best screening solutions to meet your needs.

Background Check Resources

Trustworthy information to assist you with strategies that empower business growth, enlighten leadership and help you face the future with confidence.

Now Available!

2023 APAC Discrepancy Trends Report

About First Advantage

Along the applicant journey and beyond, leading HR teams around the globe rely on First Advantage for screening, verifications, safety, and compliance. Striking the balance between tech and people, our innovations help you Hire Smarter and Onboard Faster.
People are at the Heart of Everything We Do

First Advantage is committed to environmental, social, and corporate governance initiatives.

Now Available!

2023 APAC Discrepancy Trends Report