Banking & Financial Services

Mobile Banking, Meet Mobile Background Screening!
Hire Smarter. Onboard Faster.

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.

11 of Top 15 Banks

Eleven of the top fifteen banks in the United States conduct business with First Advantage in 2020.

Designated FBI Fingerprint Channeler

First Advantage is Designated as an FBI Fingerprint Screen Channeler

Single Source for Background Checks, Fingerprinting, Drug Testing & Scheduling

In addition to traditional background screening, First Advantage offers flexible electronic fingerprint background services, specialized financial sanction searches, drug testing, and online scheduling—keeping it easy for you and your candidates!

Learn more about our focused financial service solutions.

Thank you, !

It looks like you may be a good fit for TransUnion ShareAble for Hires.

TransUnion ShareAble for Hires is our self-service partner solution for small businesses like yours. Learn more about the benefits and enroll your business today.

Learn More >

Thank you, !

Your request has been sent. A representative will be in touch shortly.

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. For these high-profile decisions, we offer a “no stone unturned” solution performed by licensed private investigators and supported by licensed journalists to give you that 360-degree view.

Brochure

Download our Banking & Financial Services brochure

Infographic

Top 3 Reasons to Screen with First Advantage