Financial Services Industry
Alliance 2020 understands the needs of the financial services industry and offers screening solutions to meet all your needs. In addition, all our screening solutions are compliant with the:
- FCRA
- Patriot Act
- Sarbanes-Oxley
- FFIEC
- FDIC
- And other regulations and requirements
We understand the risks associated with various employee classifications and can help design a program that addresses concerns for high, medium, and lower risk employees.
Secure On-Demand Screening Gives You Peace of Mind
With a global climate of heightened security and aggressive and specific “know your customer” legislation, the financial services industry faces increased accountability in every part of their operations.
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. Alliance 2020 understands these issues and can provide the services needed to assist in protecting sensitive data.
Alliance 2020 Provides a Single Source for Employment Screening Services
Criminal Background Checks
- County court criminal records searches
- County court civil records search
- National criminal records searchesFederal district court criminal searches
- Statewide criminal searches
- National sex offender registry
- Statewide sex offender registry
Background & Verification
- Professional license checks
- Professional reference checks
- Employment history & education verifications
- SSN trace and validation
- Employment eligibility (E-Verify) verifications
- Credit report
- Motor vehicle records checks
Screening Services
- Fingerprinting
- Multi-panel drug testing
- Global sanctions/enforcement checks (FFIEC)
- Prohibited parties check (OFAC)
- Government Services Agency (GSA) exclusion list
- Corporate party affiliation search
- Federal bankruptcy search
Flexible Background Screening Solutions
Criminal Record Searches
- County, State, and Federal Criminal Records
- National Criminal Database Records
- International Criminal Records
- Civil Court Records (State and Federal)
- Sex Offender Registry Search
- OFAC/Prohibited Parties
- GSA/ELPS/SAM Watchlists
- Health Related Watchlists
Verification Services
Record & Reference Checks
- Professional & Character Reference Checks
- Employment Credit Reports
- Motor Vehicle Records (MVR)
- Commercial Driver’s License Information System (CDLIS+)
