Background Checks for Financial Industry

Accurate and Reliable Background Screening for the Financial Services Industry

Hiring Challenges in the Financial Industry

Hiring Challenges in the Financial Industry

Info Cubic is your one-stop-shop for employment screening in the financial services industry. We help financial companies, including banks, credit unions, and insurance companies, mitigate risk and adhere to complex regulations to help protect their assets and employees.

Companies in the financial services sector must adhere to strict security restrictions and pre-employment background screening, especially since one poor hire can result in increased liability, monetary theft, accounting fraud, a security breach, or decreased workplace safety. Background screening in the financial industry usually includes a variety of services including credit checks, criminal records searches, education verification, employment verification, and possibly drug tests, which can uncover a past history of unethical behavior or financial crimes.

Financial companies face many unique challenges in the hiring and recruitment process, including:  

  • Numerous external threats, including potential theft, fraud and identity theft
  • Employees potentially have access to sensitive, confidential data so it is imperative to have a complete understanding of an applicant’s background
  • Financial companies face numerous strict industry-specific regulations pertaining to hiring that are set forth by Sarbanes-Oxley, the FDIC, etc.
  • Cumbersome background check processes for applicants in the financial services industry often results in poor candidate experiences
  • Slow and inaccurate results from background screening companies delay the hiring process

From criminal record checks to drug testing, Info Cubic is a “one-stop-shop” partner for financial companies, offering an easy-to-use platform, a 19.15-hour average turnaround time for all non-instant searches, and a 99.99% accuracy rate. With Info Cubic, you will be onboarding new hires while others are still waiting for the results of their background check reports.

Please contact us at 888.925.0922 for more information on employment screening for the Financial industry.

Background Screenings for the Financial Industry

Recommended Screening Products for the Financial Services Industry:

Info Cubic can customize a financial background check package based on your organization's unique hiring needs. Please contact us at 888.925.0922 for more information.

Customized Solutions

  • We can create customized packages to meet all your clients’ various needs.

  • We customized billing and reference codes to help with tracking and invoicing reports, which can also be included on completed reports and itemized invoices. The reference codes can be a required field in the form of a free text field or a drop-down menu.

  • Our Implementation Specialists will activate your account within four business hours on average. If you need any new packages or products based on your client’s needs, we can get them implemented within two business hours on average. No more waiting around for hours on end or even days for a new package to be created!

  • Our Applicant Portal will send a secure email invite to applicants with instructions on how to provide the information needed to run their screening package.

  • The applicant can electronically sign all FCRA forms and order their drug screen (if needed) from any smart device.

What Our Clients Are Saying

Info Cubic’s service and everyone that I have ever had to deal with is very professional and responsive to our needs. I look forward in continuing to work with you and everyone at Info Cubic.

Dan L.,   ,    Technical Staffing Industry

It's going great-- very satisfied, super quick turn-around time on reports, very reliable and good pricing too.

Sharon B.,   HR Director,    Automobile Services Industry

It has been very nice working with you, and I will certainly, not only deal with you again in the future, but I will recommend your services to other people I know.

Christopher H.,   Owner,    Construction Industry

I don’t think we’ve ever had a delay

Julia K.,   HR Generalist,    Software Industry

Info Cubic has a very intuitive system, and excellent customer service.

Patrice M.,   Commodity Manager,    Transportation Manufacturing

Thanks! Everyone is so helpful and the system is so easy to use.

Cyndi K.,   Operations Assistant,    Ambulance Industry

You are the best! …You have been instrumental to us, thank you for all your support!

Karen R.,   Director of Client Services,    Staffing Industry

As always you provide excellent service and we appreciate that!

Zenaida L.,   Senior Associate,    HR, Software Industry

Great Job Team. If I was a NFL draft agent and you were a football player I would draft your team in a heartbeat.

Robert R,   Technical Recruiter,    Staffing Industry

The HR administrator and I are so pleased with how expeditiously and efficient your company performs. Keep up the great work….

Derreck B,   Security Manager,    Transportation Industry

Thanks for all of your help. I really appreciate how fast you got this done. I have received an unparalleled client experience….

Karen S.,   Office Manager,    IT Staffing Industry

Thank you for making what can be an arduous process – so clean and simple! We are very excited about working with your firm

Karen R.,   Director of Client Services,    Staffing Industry

Thank you! I can’t get over how fast I am getting the information back. You guys are awesome!

Theresa S.,   Human Resources,    Roofing Industry

Thank you so much, and thank you for taking the time with me this morning. I feel so much more educated on international research procedures, and I appreciate the diligence in following up with your researchers and getting back to us in an expeditious manner.

Dee H.,   HR Generalist,    Staffing Service Industry

Our staff uses various vendors but far and away prefer yours.

Kathy D.,   HR Generalist,    IT Services Industry

We have found that Info Cubic is amazing to work with. In fact, we find Info Cubic to have great customer service with a true sense of urgency toward getting the info to the client in a timely manner. Of all the services we use,-we enjoy working with Info Cubic the most. I have referred Info Cubic to other clients…

Brian T.,   Account Manager,    IT Staffing Industry

I am an HR administrator for a small business and utilize Info Cubic with every background check for my new hires. The staff is great and very eager to help my company through the hiring process.  I feel as if I am asking a good friend to help me with my business. I receive my reports so quickly sometimes, it seems like I don’t have all the information keyed in yet and they are feeding me results.  I trust Info Cubic!

April R.,   PR/HR Admin.,    Publishing Industry

I guess I didn’t tell you I loved you enough. We work with 3 other background check companies and you guys are far and away the best to deal with.

David H.,   Recruiting Manager,    Staffing Industry

We are quite happy with our service from Info Cubic.  Reports are turned around quickly and reliably. Applicants are often amazed at how thorough the reports are…Thanks for helping us keep our clients safe.

Rob D.,   Owner,    Babysitting Services
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