Industry Expertise:

Banking & Financial Services

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.

Specialized Due Diligence for Specialized Positions

Some positions require deep due diligence to protect brand integrity and stock performance as well as to minimize negative media exposure. Others require additional due diligence for pre-investment, pre-merger, or pre-acquisition decision protection.

Unlike other providers that may outsource their international screening services, First Advantage has an extensive global footprint, with offices around the world. This empowers us to utilize our local experience and relationships to secure screening data as quickly and accurately as any other local screening provider.

Working with First Advantage globally helps ensure all employees are consistently screened, regardless of their hiring location and address history. It also provides the added convenience and efficiency of utilizing one technology platform instead of accessing and managing multiple worldwide screening resources.

Contact Us

Tell us about your business to help us identify the best screening solutions to meet your needs.

I am a Candidate seeking support for my background check.

I am a current Customer seeking support for my account.

I am a Prospect seeking to talk with sales.

Background Check Resources - EN

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

Now Available!

2023 LATAM Annual 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.

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.