Info Cubic is now a division of Orange Tree. Read the press release.
Companies in the financial services sector must adhere to strict security restrictions and pre-employment background screening. Info Cubic will help you mitigate risk and adhere to complex regulations.
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:
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.
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.
Unlimited customized packages
We can create customized packages to meet all your clients’ various needs.
Customized list of billing codes
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.
Customized onboarding within the same day
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!
Digital chain of custody forms for drug screening
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.
Mobile-friendly e-signature for FCRA forms
The applicant can electronically sign all FCRA forms and order their drug screen (if needed) from any smart device.
Ongoing Criminal Monitoring
Info Cubic’s Ongoing Criminal Monitoring product allows companies to protect their clients, employees, and brand by mitigating the risk of employing employees with post-hire criminal convictions. more...
Flexible pricing models
Your clients may require different pricing models based on either you or their needs. We can create either flat-rate packages or al a carte bundle style packages to suit everyone’s needs.
Applicant Connect
Allows you to communicate with your applicants via SMS. Candidates complete their application and can check the status of their background check on any mobile device.more...
Applicant Pay
Clients can choose to have their contractors self-pay for their background checks via our mobile-friendly Applicant Portal while having the background check reports returned to the client for review.
Special drug screen panels
We have partnered with LabCorp, Quest Diagnostics, MedTox, eScreen, Concentra and more to be a true full-service drug screen provider. Our lab partners can create any sort of customized drug screening panel you may require, including 10 panel urine + cotinine/nicotine, 10 panel + expanded opiates, 5 panel + fentanyl, etc. more...
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.
It's going great-- very satisfied, super quick turn-around time on reports, very reliable and good pricing too.
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.
Info Cubic has a very intuitive system, and excellent customer service.
Thanks! Everyone is so helpful and the system is so easy to use.
You are the best! …You have been instrumental to us, thank you for all your support!
As always you provide excellent service and we appreciate that!
Great Job Team. If I was a NFL draft agent and you were a football player I would draft your team in a heartbeat.
The HR administrator and I are so pleased with how expeditiously and efficient your company performs. Keep up the great work….
Thanks for all of your help. I really appreciate how fast you got this done. I have received an unparalleled client experience….
Thank you for making what can be an arduous process – so clean and simple! We are very excited about working with your firm
Thank you! I can’t get over how fast I am getting the information back. You guys are awesome!
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.
Our staff uses various vendors but far and away prefer yours.
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…
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!
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.
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.
