Protect Your Bottom Line with Screening Solutions for Financial Services
In regulated industries, background screening isn’t a formality—it’s a necessity. A single bad hire can risk capital, accounts, sensitive IP, and workplace safety. With S2Verify, financial institutions hire confidently and compliantly, reducing risk from the inside and out.
Do Your Due Diligence, All From One Place
Tailor a rigorous hiring program that identifies top talent while seamlessly managing complex compliance requirements—all from our single, intuitive, flexible management portal.
Customized Screening Packages for Finance
Select and pay only for the screenings you need. The result? Quick turnaround and precision compliance with industry regulations like Know Your Customer (KYC), Anti-Money Laundering (AML), and Federal Deposit Insurance Corporation (FDIC).
Hire the Best of the Best and Avoid Insider Risk
Avoid corporate fraud and other costly hiring mistakes with tools designed to identify, vet, and verify top financial talent––backed by our adjudication experts who meticulously review results to ensure accuracy.
Speed Up Time-to-Hire with Automation
Secure top talent before your competitors do. S2Verify’s automated tools—like electronic consent and AI-powered criminal searches—eliminate the time-consuming manual processes that slow banks down.
Global Compliance Backed by Local Support
Easily navigate the federal, state, and industry-specific regulations that impact financial hiring. Our dedicated FCRA-trained customer support team, robust data frameworks, and built-in compliance tools are here to guide you every step of the way.
The Tools You Need to Build a Safer, Smarter Workforce
Our database and suite of screening tools make it easy for retail and commercial banks, lenders, and insurance organizations of all sizes to protect their assets, accounts, and reputations.
Criminal Background Checks
Driving Records Search/Motor Vehicle Record
Drug Screening
I-9 and E-Verify
International Screening Services
Occupational Health Services
Social Media
Verifications
Scale Your Hiring Program with Powerful Integrations
Save time, reduce errors, and eliminate repetitive tasks. S2Verify seamlessly connects to 60+ ATS platforms, empowering financial institutions to hire top talent at scale and grow their operations worldwide.
