We understand your unique hiring requirements: Finance
Know your employees.
Risk in the financial industry is dynamic and multi-faceted, which means background screening can get complicated, fast.
One wrong hire can introduce a ripple effect of risk that permeates the organization, jeopardizing customer accounts and portfolios, sensitive internal information/operations, workplace safety and security, and ultimately the bottom line.
With S2Verify, you gain a trusted, knowledgeable partner who brings a thorough understanding of industry regulations ranging from Know Your Customer rules and Anti-Money Laundering regulations to Federal Deposit Insurance Corporation guidelines. We deliver a detailed, comprehensive picture of candidates that helps you reduce employee-related internal risk and fraud.
Our approach to screening services
S2Verify is accredited by the PBSA for our commitment to excellence in information security, compliance, client education, researcher & data standards, verification services and our business practices.
Make your job easier with our services
We provide adjudicators & accuracy; S2Verify automates the simple, and we’re hands-on with the complex.