Liens, judgments, and bankruptcies searches can help fill gaps in credit history by searching financial history records directly in public record sources.
Mitigate compliance risks
A Proactive Approach to FINRA Reporting
Our searches help you proactively manage FINRA’s reporting requirements, instead of defensively responding to inquiries from regulators, reducing the risks of audit findings and penalties.
Tailored financial solutions
Tax liens, judgments, and bankruptcies searches to meet financial institutions’ needs
Talk to an Expert
Public Record Source Validation
Lien, judgment, and bankruptcy results are self-reported by candidates and employees and validated with the primary source directly.
Consolidated Reports
Get nationwide bankruptcy coverage, as well as lien and judgment records at the federal, state, and local levels. The search covers over 2000 counties in 92% of states and can be bundled with a credit check.
Consistent Process Controls
Strict compliance measures are applied to drive consistency and validate that the results pertain to the right employee or candidate.
In-depth financial data
Dig deeper into candidates’ financial history
The Liens, Judgments, and Bankruptcy search focuses on key financial events, helping you strike a balance between:
- Staying compliant with local regulations
- Respecting candidate privacy
- Managing organizational risk effectively
Key insights for financial institutions
Order the Liens, Judgments, and Bankruptcy search alone or with a credit check for a more thorough picture of candidates’ financial history.
Know your people™
Global Leader
Why First Advantage?
Our advanced fulfillment systems will accelerate the turnaround times on your background criminal record checks. Approximately 90% of our U.S. criminal searches utilize intelligent automation to speed up the entire employment criminal background check process of searching for court records*.
GLOBAL REACH, PROVEN RESULTS
Why Our Partners and Customers Trust First Advantage*
