One-Stop Employment Solution for Banking Sectors | cFIRST Background Checks

 cFIRST is built on advanced technology that enables candidates and recruiters to upload documents through a unique link from any part of the world, 24/7.

The documents can be uploaded remotely, directly onto the portal of cFIRST from where, our experts take the profiles forward for verification and reporting.

Financial companies require advanced hiring tools to assist them with bulk recruitment and faster turn-around time.

cFIRST comes with an inbuilt clientele integrated platform that enables clients to seamlessly pull up previous reports and access the repository of suspected fake universities and organizations.

One can also process the documents the moment it is uploaded on the platform.

cFIRST for Banking Industry

·         Banks and Federally Insured Institutions Checks

·         Loan Originators Checks

·         Determining whether the individual is qualified

·         Broker Dealers Check

·         Investigation Requirements Checks

·         Verification Requirement Checks

·         Implementation Advisor Checks

·         Investment Advisors Checks

·         "Ban the Box" and Financial Services

·         Complications with “Ban the Box” Exceptions

·         Applicability to Independent Contractors and Agents

·         Anti-Money Laundering

·         Commercial Due Diligence

·         Credit Risk Management

·         Fraud Detection and Prevention

·         Real Estate

·         Credit History Restrictions

·         Credit Check

·         Bankruptcy Check

·         Civil Litigation Check

·         Relevant, job-specific financial checks

·         Streamline and centralize the hiring process

HR Tech Innovations

·         Innate clientele integration

·         Seamless integration of clients’ portal with cFIRST

·         Credit Report Checks

·         Automated direction of workflow

·         Customizable API-CAYPRO and Online Video Screening platform-COGBEE

Safety and Privacy

We recognize the need to maintain privacy of personal data that the clienteles entrust us with. Financial security is of utmost importance and we, therefore, leave no stones unturned while providing the optimum level of security to our clienteles’ information. We have formulated multi-layers security software to ensure no data is leaked or compromised or ever used by any third-party agency for commercial or non-commercial purposes.

·         We restrict access to the personal data from any third-party user or even outside the concerned teams handling a particular clientele.

·         We use data encryption to doubly ensure there is no misuse of data.

·         cFIRST adheres to the compliances and norms laid out by QIC, NASSCOM, PSBA, NSR, and other international organizations that are pioneers in the field of consumers’ security.

cFIRST is your partner for Employee Screening

·         We follow the automated compliance proposed by the authorities like QIC, NASSCOM, PSBA and NSR.

·         Our experts are adept at dealing cases that are sensitive and crucial for the company and ensures decisive reports about every employee at the end of the reporting process.

·         Our team is equipped to screen employees of a small number to bulk hiring data with equal panache and competence and ensure utmost integrity while handling each case.

·         You can customize the check you need based on the requirements of your company and nature of work or particular job roles.

Recommended Screening Packages For Banking Sectors:

·         Positions for which the following tests are recommended:

·         Financial services associate

·         Financial services executive

·         Banking associate

·         Banking manager

·         Banking executive

·         Financial consultant

Entry- & Mid-Level Positions

·         Social Security Number Trace

·         Nationwide Criminal Databases Search

·         Sex Offender Registry Search

·         Domestic Watch List Search

·         County Criminal Court Search – 7 Years to 10 Years

Senior & Management Positions

·         Social Security Number Trace

·         Nationwide Criminal Databases Search

·         Sex Offender Registry Search

·         Domestic Watch List Search

·         County Criminal Court Search – 7 Years to 10 Years

·         Education Verification

·         Employment Verifications

International Candidates

·         Social Security Number Trace

·         Nationwide Criminal Databases Search

·         Sex Offender Registry Search

·         Global Watch List Search

·         International Criminal Records Search

·         International Employment Verification

·         International Education Verification

Add-On for Every Level

·         Drug and Alcohol Tests

·         Social Media Screening

·         Resume Verification

·         Reference Verification

·         Psychometric Tests

·         Continuous Monitoring

·         Credit Report Checks and Financial Status

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