First Contact HR - Background Screening, Human Resource Solutions

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Banking & Finance

First Contact HR, a leader in background screening and human resources solutions, provides banks and financial institutions nationwide with timely and accurate information to reduce risk and make informed hiring decisions. We know how important it is for the financial community to comply with state, federal and international law, therefore we offer a comprehensive suite of services to best match the institution's needs.

Our model allows clients to receive completed background screening results in less than two days, on average. Why take the chance of making a bad hire and tarnishing the image of your institution? Banks and financial institutions hire employees who have access to private and exclusive information. Don't become a headline by making a bad hire.

We've developed a series of packages for our banking and financial clients to ensure that institutions are not only safe, but also following the guidelines of the Equal Employment Opportunity Commission (EEOC). Here is a just sample of what we recommend for our clients in banking and finance.
  • article_bulletIdentity Verification
  • article_bulletCriminal Records Research (County & Federal)
  • article_bulletSex Offender Registry Check
  • article_bulletEmployment Verification
  • article_bulletEducation Verification
  • article_bulletMotor Vehicle Records Review (Drivers)
  • article_bulletCredit Report Review
  • article_bulletPatriot Act Search
  • article_bulletSecurity and Exchange Commission Research
  • article_bulletProfessional License Verification
  • article_bulletFinancial Sanctions Research

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