Solution for Financial Services Industry

Financial institutions face increasing pressure to reduce exposure to accounting fraud, money laundering, terrorist financing, embezzlement and other risks. Info Cubic has worked for nearly 30 years to help the financial community comply with and exceed state, federal and international laws regarding financial industry employment screening.

• Instant SSN Trace
• Criminal Records Search
• Education Verification
• Patriot Act/Terrorist Watch list
• Instant Credit Report for Employment Screening
• Nationwide Criminal Database Search
• Federal Criminal Record Search
• Drug Screening