Banking & financial services

Background screening made easy

Mitigate risk, ensure compliance, and protect financial integrity.

In financial services, every hire carries regulatory and reputational risk. From frontline staff to licensed professionals, thorough screening is essential to maintain compliance and trust.

Certn enables financial institutions to conduct robust due diligence while reducing time-to-hire. Our solutions support regulatory requirements and provide deeper insight into candidate history, helping you make confident hiring decisions.

Meet Regulatory Compliance with Ease

Background screening is a crucial component of Anti-Money Laundering (AML) customer due diligence processes and regulatory compliance and can serve as an early warning sign of potential illicit activities.

Streamline Hiring

Reduce duplicate data entry and create a smooth screening process by integrating Certn background checks with your HRIS or ATS. Our online process helps you achieve the fastest turnaround times for screening such as identity verification, legal right to work, and adverse media screening.

Efficient Risk Management

Leverage Certn’s AI and automation to sift through vast amounts of data and make decisions in line with your compliance obligations and in-house policies.

Suggested Background Checks for Financial Services

Streamline background checks at scale

Integrate Certn’s global API with your platform or third-party onboarding solution to eliminate bottlenecks. Our automated and AI-powered background screening delivers industry-leading turnaround times, even with large batches of checks. Finally, get moving at the speed of your business.

Place candidates quickly

In a competitive industry, quick and easy screening is crucial. Our secure online platform is available 24/7. It’s also top-rated for both usability and support, so contingency workers and company staff can submit information from anywhere on any device — and get onboarded ASAP.

Ready for the world’s easiest background checks? It’s time to get Certn.

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Built-in data protection

Certn’s background checks are designed to ensure you adhere to screening-specific privacy and security requirements even when processing high volumes.