ISS - Intelligent Screening Solutions, Inc
Industry Specific Background Screening



Financial Solutions

safeguard your financial institution

ISS understands the needs of the financial services industry and the crucial need to make informed hiring decisions to protect assets and sensitive data. Financial institutions are confronted with increasing pressure to reduce exposure to money laundering, embezzlement, accounting fraud, terrorist financing, as well as additional concerns. Our technology delivers deep and complete screening services with an emphasis on security, including solutions designed to comply with state, federal and international law, the Patriot Act, Sarbanes-Oxley, FFIEC, FDIC requirements and other regulations.

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