Custom Solutions for the Financial Industry

Applicant Insight offers many unique services geared toward the Financial Services Industry, including banking and securities background

The Financial Services Industry has a myriad of regulatory and statutory requirements that must be properly addressed when creating a screening program, including searches from a number of government and regulatory specific sources.

Applicant Insight, management team is active in industry associations including Professional Background Screening Association (PBSA) and Securities and Insurance Licensing Association (SILA) to monitor industry and legislative trends that follow best practice standards for the screening of individuals working in the Financial Services Business Sector.

Contact Applicant Insight for a full consultation on programs that are designed specifically for the Financial Services Industry.

Services Specific To Finance

Some of the screening services that we offer to the financial industry include:


  • FDIC Enforcement Actions
  • FRB Enforcement Actions
  • NCUA Administrative Orders
  • OCC Bank Actions
  • OCC IAP Actions
  • OTS Enforcement Orders
  • FINRA BrokerCheck®
  • Professional License Verification
  • OFAC

Industry Specific Solutions

Our Services

Industry Credentials

BSCC Accreditation

Applicant Insight's background screening solutions are accredited by the Background Screening Credentialing Council (BSCC) as recognized by the Professional Background Screening Association (PBSA).

To become accredited, consumer reporting agencies must pass a rigorous onsite audit, conducted by an independent auditing firm, of its policies and procedures as they relate to six critical areas: consumer protection, legal compliance, client education, product standards, service standards, and general business practices.

HR Open Standards Certification

Applicant Insight is proud to be HR Open Standards Certified

C-TPA Certification

Cerified Third Party Administrator (C-TPA) Certification received from the Substance Abuse Professional Administrator Association (SAPAA).