Financial Services
Finance & Banking Screening—Trust, Compliance, & Risk Prevention
Varifox helps financial organizations meet regulatory, risk, and client trust requirements with advanced screening for all staff, agents, and vendors. Automated, FCRA-compliant checks reduce onboarding delays and ongoing compliance headaches.
- Banking, fintech, insurance, and accounting
- Screen employees, agents, advisors, and executives
- Fraud, sanctions, and exclusion checks
- Instant results, bulk onboarding & rechecks
- FCRA, GLBA, and FFIEC compliant
Key Screening Services for Finance
Protect your institution from fraud, sanctions risk, and regulatory fines—Varifox automates compliance and trust.
01
Background Checks
Comprehensive federal, state, and county checks for financial professionals.
02
Bankruptcy, Liens & Judgments
Identify financial red flags for credit, lending, and risk teams.
03
Identity & SSN Verification
Validate identity to prevent fraud and ensure regulatory compliance.
04
Watchlist & OFAC Search
Screen employees and partners against global sanctions and PEP lists.
05
Professional License Verification
Verify CPA, insurance, securities, and investment licenses.
06
Drug Testing
DOT and non-DOT tests to meet regulatory or internal policy standards.
07
Employment Verification
Confirm prior roles and prevent resume fraud in high-trust positions.
08
Continuous Monitoring
Monitor for new sanctions, enforcement actions, or criminal records.
Why Choose Varifox for Finance?
Fast, secure, and audit-ready—Varifox supports the unique trust and compliance needs of every financial organization.