Financial & Mortgage Services

Secure On-Demand Background Screening

Even as regulatory requirements have become more complex, corporate decision-makers have mandated tighter internal controls, cost reduction and efficiency initiatives designed to maintain a competitive edge. USA 2bSURE understands the needs of the financial services industry and the criticality of protecting sensitive data. To make informed hiring decisions, you need to fully understand an applicant’s history, and ensure they are checked against key industry-specific sanction and watch lists. Our technology delivers deep and complete screening services with an emphasis on security, including solutions designed to aid Financial Services organizations in maintaining compliance with the Patriot Act, Sarbanes-Oxley, FFIEC, FDIC requirements and other regulations.

A Single Source for Employment Screening Services:

• Prohibited Parties Check (includes OFAC)

• Government Services Agency (GSA) Exclusion List

• Corporate Party Affiliation Search

• Federal Bankruptcy Search

• County Court Civil Records Search

Criminal background checks

• County Court Criminal Records Searches
• National Criminal Searches

• Statewide Criminal Searches

• National Sex Offender Registry

• Statewide Sex Offender Registry

Background and verifications

• Professional Licenses Checks

• Professional References Checks

• Education Verifications

• Employment History Verifications

• Social Security Number Validation

• Social Security Number Trace

• Employment Eligibility (E-Verify) Verifications

• Credit Report

• Motor Vehicle Records Checks

• Fictitious Business Name Search

• Asset and Real Property Search

Services

• Fingerprinting
• Multi-panel Drug Testing