In observance of Thanksgiving, We will be closed on Thursday, November 27th and Friday, November 28th. Wolfe will resume normal business hours on Monday, December, 1st.
Financial institutions handle sensitive information and financial resources, making effective background checks crucial to their operations. At Wolfe, we can conduct extensive background checks and other screenings to help you make informed hiring decisions and comply with your industry’s regulations.
We offer services to various types of financial institutions, including:
As a financial institution, you may be required to carry out various types of screenings. We can help you meet regulatory guidelines for your industry and complete various additional checks you may seek:
Check details like addresses and Social Security numbers (SSNs) provided by applicants to confirm this baseline information before you move to further review steps.
We provide third-party confirmation of key details regarding experience and qualifications. Our services can check for relevant degrees, mortgage loan originator licenses, certified financial planner designations, and other qualifications relevant to the financial industry.
Those with fiduciary responsibility may need financial background checks to meet legal guidelines and verify that they will handle client financial resources responsibly.
The Federal Deposit Insurance Corporation (FDIC) requires that banking applicants have no criminal history relating to dishonesty, breach of trust, or money laundering. We can check criminal history in accordance with the guidelines governing your institution.
While financial sector regulations don't often mandate drug and alcohol screenings, your organization may require them as part of its company policy. We can complete instant or lab-based testing. Our trained Medical Review Officers (MROs) review any inconclusive results.
WolfeONE is our document management software that helps your human resources (HR) team track screening details for applicants and employees. On the platform, you can order background and drug screens and check the results. The solution also stores results documents, enabling simplified compliance management. Integration with your applicant tracking system (ATS) improves efficiency in your hiring processes.
Connect with Wolfe
If you’re looking for the best background check company for banks and other highly regulated financial institutions, Wolfe offers the reliable and in-depth checks you need. Connect with us to learn more about how we can offer a solution for your HR and screening needs.
