Banking & Financial Services
Partner with First Advantage today for quality banking and financial services industry background checks and screening services.
Why do I need banking & financial service background checks?
When your employees manage finances as part of their role, it’s essential to perform fit and proper FCA compliant background checks to know whether they’re suitable for the role.
Mobile, Global, Integrated Answers
Like mobile banking, we’ve moved background screening to the palm of your hands—enabling you to manage your risk quickly from anywhere directly through your mobile device. We do all this while easily integrating answers into your applicant tracking systems. First Advantage meets your background check needs, streamlines your workflow, and makes your job easier.
Global Compliance Confidence, Local Support
Managing risk is the top priority for our financial customers seeking a background check. Global reach with local support helps you manage financial risks like internal theft and fraud while identifying qualified, reliable people. And our services help with industry-specific compliance requirements unique to the financial services industry.
Our pre-employment screening
Why choose First Advantage for your background checks?
Get in touch with our expert team today to find out how we can help you hire smarter and onboard faster.