Industry solutions - Banking, Insurance & Financial Services

Crederity understands the needs of the financial services industry and the criticality of protecting sensitive data. Across countries the heightened security and “know your customer” legislation has made accountability more pervasive. People working in the financial services industry face accountability in every part of their operations. Regulatory requirements have become more complex, corporate decision-makers have mandated tighter internal controls, cost reduction and efficiency initiatives designed to maintain a competitive edge.

Crederity helps you to make your hiring decisions more informed. All you require is a thorough understanding of applicant’s history, and ensure they are checked against key industry-specific sanction and watch lists. Our technology delivers deep and complete screening services with an emphasis on security, including solutions designed to aid Financial Services organizations in maintaining compliance with the Patriot Act, Sarbanes-Oxley, FFIEC, FDIC requirements and other regulations.

We understand the need to develop efficient programs that allow for flexibility based on your individual clients’ needs.

Recommended Screening Services for this industry are:

• Identity Verification
• Education Verification
• Employment Verification
• Certification Verification
• Reference Check
• Criminal Record Check

Crederity understands that organization has its own requirements based on criteria such as industry position, organizational structure, strategy and other special requirements. Please contact us to develop a customized screening solution based on your unique needs.