Financial Services Screening Products

EDIFY understands the importance of have qualified, trustworthy, and accountable people in positions such as Accountants, Finance Officers, Investment Advisers, Insurance Services, and anyone with AR, AP, or the handling of sensitive financial information responsibilities!  That’s why we offer specialized products and services to help with the screening of these highly sensitive positions.  Below are a few of  the individual products financial services firms use most often.

  • Social Security # Validation
  • Address History Search
  • Security Watch List Search
  • Multi-State Sex Offender Search
  • Comprehensive Criminal Search
  • Comprehensive Criminal with AKAs
  • On-site County Criminal Search
  • Federal District Criminal Search
  • Statewide Criminal Searches
  • Homeland Security Search
  • Motor Vehicle Records
  • Civil Records Search
  • Credit Report (PEER)
  • eProfessional Reference Checks
  • Education Verification
  • Professional Credential Verification
  • Drug Testing
  • 100% Paperless ATS

In addition to the individual products above, we have developed several quick-order packages to save you time and money checking your applicants.

We welcome your call to provide you with our non-advertised “SPECIAL” pricing to fit your needs and budget!

Order  FINANCIAL SERVICES PACKAGES  with One Click

Standard

$Call*Includes
  • SS# Trace
  • Address History
  • Multi-State Sex Offender
  • Security Watch Lists
  • Comprehensive Nationwide Criminal Search w/ AKA’s*
  • Federal Criminal District Search

Plus

$Call*Includes
  • SS# Trace
  • Address History
  • Multi-State Sex Offender
  • Security Watch Lists
  • Comprehensive Nationwide Criminal Search w/ AKA’s*
  • Federal District Criminal Search
  • On-Site County Criminal Search**

Premium

$Call*Includes
  • SS# Trace
  • Address History
  • Multi-State Sex Offender
  • Security Watch Lists
  • Comprehensive Nationwide Criminal Search w/ AKA’s*
  • Federal Statewide Criminal Search
  • Statewide County Criminal Search***
  • Education Verification***

Professional

$Call*Includes
  • SS# Trace
  • Address History
  • Multi-State Sex Offender
  • Security Watch Lists
  • Comprehensive Nationwide Criminal Search w/ AKA’s*
  • Federal Statewide Criminal Search
  • 7-Yr Criminal History Search (Up to 5 counties/10 yrs back)***
  • Education Verification***
  • 1 Professional Reference Check

Ultimate

$Call*Includes
  • SS# Trace
  • Address History
  • Multi-State Sex Offender
  • Security Watch Lists
  • Comprehensive Nationwide Criminal Search w/ AKA’s*
  • Federal Statewide Criminal Search
  • 7-Yr Criminal History Search (Up to 5 counties/10 yrs back)***
  • Education Verification***
  • 3 Professional Reference Checks
  • Civil Court Record Search

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