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.

• Office of Foreign Assets Control (OFAC)
• Global Watch (formerly Terrorist Search)
• Financial Industry Regulatory Authority FINRA
• Fingerprinting
• IFPS - Internal Fraud Prevention Service
• Credit Report
• Social Security Number Trace
• Criminal Background Check
• Education Verification
• Employee Verification and References Screening
• National Sexual Offender Search
• Nationwide Background Search
• Motor Vehicle Record
• Professional License and Certification Verification
• International Background ChecksDrug Screening