Individuals managing and handling money must have solid track records of financial responsibility, accountability, and business ethics.  PreciseCheck provides solutions for Financial institutions so that their new hires will meet the high standards this industry demands.

Recommended Solutions

  1. Social Security Number & Past Address History Search
  2. Criminal Background Searches (County, Federal & National)
  3. Credit Check
  4. Employment and Education Verifications
  5. Professional License Verification
  6. Drug Testing
  7. Sex Offender Search
  8. National Security Search
  9. FBI White Collar Criminal Search
  10. Driving History Check
  11. Form I-9 & E-Verify