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Home > Resources Overview > Financial Services Screening Best Practices

Financial Services Screening Best Practices

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First Advantage supports many of the most prestigious financial institutions in the world and is the only screening provider endorsed by the ABA (American Banking Association). Our expansive customer list gives us a comprehensive view into what and how, on average, financial companies background check. This guide provides an overview of typical financial industry screening behaviors to benchmark your own program.

Contents
  • Overview 
  • Industry benchmark: here’s what other financial firms are doing
  • Practical strategies for smarter background checks and screening within the financial industry
  • Appendix

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