Financial Employment Screening Solutions
Safeguarding Your Business with Reliable, Compliant Screening
The financial sector demands impeccable trust and regulatory compliance. From fraud prevention to verifying key personnel, a thorough background screening process is essential to protect your assets and reputation.
How We Help You Solve Your Hiring Headaches
⚡ Fast Turnaround Times
We return reports quickly, so you don't lose key talent due to slow background checks.
🧩 Customizable Screening Packages
Customized screening packages for all financial positions to meet industry standards.
🕵️ Criminal Record Checks
Thorough local, national, and global searches to mitigate risk and protect your reputation.
📝 Education, Employment and License Verifications
Confirm degrees, employment history, and professional licenses.
📈 Credit History & Financial Standing Verification
Assess risk and reliability via credit reports on key financial positions.
🔍 Identity & Fraud Detection Services
Prevent identity theft and money laundering.
🌍 Global Watchlist & Sanctions Screening
Stay compliant with local, state, federal and international regulations.
📱 Mobile-Friendly Experience
Candidates can complete screening on any device - no printer or scanner required.
🛡️ Compliance Expertise and Guidance
Stay fully compliant with our expertise in Federal, State and local FCRA screening laws.
Confidence in Hiring. Strength in Compliance.
In the financial sector, trust and integrity are paramount. Our finance-focused background checks help you verify credentials, assess risk, ensure regulatory compliance, and safeguard your organization from fraud and liability. With Phoenix GES as your dedicated screening partner, you receive a hassle-free process, rapid turnaround times, and an exceptional 99.9% accuracy rate - so you can focus on managing assets and growing your business, not on background checks.
See how background checks can be
the easiest part of your day.
