Solution for Financial Services Industry

The financial services industry is faced with increased demand to reduce exposure to accounting fraud, embezzlement, money laundering, stock fraud, terrorist financing, and other risks. Info Cubic offers thorough and comprehensive customized screening package solutions to help eliminate these risks so prevalent in the financial services industry.

• Instant SSN Trace
• Criminal Records Search
• Education Verification
• Patriot Act/Terrorist Watch list
• Instant Credit Report for Employment Screening
• Nationwide Criminal Database Search
• Federal Criminal Record Search
• Drug Screening