Financial Services – Background Testing
With today’s increased focus on security and legislation, the financial services industry has seen enormous change in the past decade. The US Patriot Act, Sarbanes Oxley mandates, FDIC regulations and and other government requirements bring new need for compliance within the industry. Active Screening understands this need and provides comprehensive screening solutions that help you maintain compliance with the Patriot Act, Sarbanes Oxley, FDIC, FFIEC and other mandates and regulations.
Solutions for financial services include:
Solutions by Industry
Active Screening can help protect you from fraud and mitigate risk by providing insight into a potential renter’s history.