Crimes such as money laundering, embezzlement, and identity theft are increasing at an alarming rate, and finance companies must keep up by taking every precaution to manage their risk and limit their liability.
In this challenging landscape, background screening is one of the most effective allies of financial institutions looking to ward off internal threats while offering their clients the highest standards of safety and service.
We offer a full set of services that allow you to gain a deeper insight into the background and past behavior of potential hires and current employees.
- Criminal Records
- Credit Checks
- Education and Employment Verification
- References and Credentialing
- Motor Vehicle Records
- Drug Testing
- Social Media Screening
- Ongoing Verification
- Sanctions Searches
- Verified Watch List
Crimes such as money laundering, embezzlement, and identity theft are increasing at an alarming rate, and finance companies must keep up by taking every precaution to manage their risk and limit their liability.
In this challenging landscape, background screening is one of the most effective allies of financial institutions looking to ward off internal threats while offering their clients the highest standards of safety and service.
We offer a full set of services that allow you to gain a deeper insight into the background and past behavior of potential hires and current employees.
- Criminal Records
- Credit Checks
- Education and Employment Verification
- References and Credentialing
- Motor Vehicle Records
- Drug Testing
- Social Media Screening
- Ongoing Verification
- Sanctions Searches
- Verified Watch List
Clients Experience
The Benefits of Choosing Plexus
- Efficient: Our simple, secure, and powerful online solution makes it easy to manage the applicant screening process from anywhere in the world.
- Secure: Plexus Global’s Security System is built upon the five tenets of Data Security: Authentication, Authorization, Confidentiality, Integrity, and Non-Repudiation.
- Diverse: As a certified minority-owned company, we make it our mission to accommodate our customers’ diverse needs as we work together.
- Global: We serve more than 200 countries, allowing our customers to keep up with the ever-changing demands of today’s business environment.
Contact our experts today and get started on a customized background screening solution designed to ensure that the success of your company is in the right hands.
The Benefits of Choosing Plexus
- Efficient: Our simple, secure, and powerful online solution makes it easy to manage the applicant screening process from anywhere in the world.
- Secure: Plexus Global’s Security System is built upon the five tenets of Data Security: Authentication, Authorization, Confidentiality, Integrity, and Non-Repudiation.
- Diverse: As a certified minority-owned company, we make it our mission to accommodate our customers’ diverse needs as we work together.
- Global: We serve more than 200 countries, allowing our customers to keep up with the ever-changing demands of today’s business environment.
Contact our experts today and get started on a customized background screening solution designed to ensure that the success of your company is in the right hands.
