Insurance & Financial Services
Insurance Companies and Financial Institutions are confronted daily with employees having access to key systems and applications. You are found fighting insider threats. You are trying to reduce your exposure to theft, embezzlement, money laundering, accounting fraud, terrorist financing, just to mention a few. Ids Backgrounds, LLC has developed an industry background package specifically designed to confront your concerns. We help you comply with State, Federal and International law.
- Criminal Searches
- SSN Verification & Address Locators
- Employment Verifications
- Education Verifications
- Professional License Verifications
- NASD Search
- Professional References
- Credit Reports
- Motor Vehicle Reports
- Civil Searches
- International Searches
- Office of Foreign Asset Control/Terrorist Searches
- Sex Offender
- National Identifier
IDS Backgrounds, LLC has developed solutions to target your specific industry requirements. Ids Backgrounds, LLC is aware of the governing requirements and keeps you in compliance. We have developed packages specifically for the following industries:
*If your industry is not listed, please contact our Sales department and we will help you customize your own package that is in compliance with government policies.
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