Background Checks for Financial Services
Rely on a partner who understands the complexity of your industry.
Rely on a partner who understands the complexity of your industry.
Building high-efficiency programs for leading financial and insurance organizations, our team understands the need to protect confidential information within tight budgetary constraints. We'll work together to design a program that helps your organization reduce risk of fraud, money laundering and support of terrorist activity, while addressing considerations outlined by the Patriot Act and United States Code for Insurance organizations.
We understand how important it is to stay ahead of regulatory changes and maintain a positive public perception. As an extension of your team, we work across departments to help organizations make informed decisions regarding Sarbanes-Oxley, the Patriot Act, the United States Code for Insurance organizations, and more.
View and access your cases from one convenient list. You can also filter results with the Call To Action Bar, Quick Filter and Quick Settings. Easily see which cases require your attention. LEARN MORE
EASE allows you to place an order through multiple methods: Online Order, Invite Order, Upload Order, Fax Order and Batch Order. ATS integrations are also available to streamline your process. LEARN MORE
Securely connect with the analyst handling your cases directly within EASE. Access your inbox from the dashboard or at the case-level. LEARN MORE
EASE delivers transparency to the background screening process, allowing you to see every action taken on a case, in real time. LEARN MORE
Heather Brockler, Senior Director of Human Resources
Corporate Screening’s verification process connects innovative technology and human intuition to deliver actionable information in less time. Our proven process goes beyond simply checking a box, providing thorough and accurate data faster.
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File Disclosure: Consumers may request a free file disclosure under the FCRA, by calling toll free, 1-800-229-8606 and selecting option 4, or by sending a written request to Corporate Screening at 7271 Engle Rd., Ste. 200, Cleveland, OH 44130. Consumers may check the status of this request by calling toll free, at 1-800-229-8606.