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Banking Industry

Package Includes:

  • Social Security Trace
  • County Felony / Misdemeanor – All Counties revealed on the Social Security Trace
  • Employment Verification (highest level)
  • Education Verification (10 years or 3 employments)
  • Employment Credit Report
  • Patriot Search – Searches OFAC, National and International Terrorist Lists, SAM, GSA, FFIEC, OSAC Lists, DHHS, FBI Most Wanted, Denied Persons List, and many more.

banking industry employee screening