Banking & Financial Services
Global Compliance Confidence, Local Support
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.
Find Your Solution
Tell us about your business to help us identify the best screening solutions to meet your needs.
Solutions to Exceed Your Standards
From criminal records checks to continuous monitoring, we’ve got you covered.