Global Verification Network offers you a wealth of services.

Banks & Financial Institutions

Global Verification Network understands the needs of the financial industry. We combine knowledge of your industry with our experience and expertise in screening to customize a solution that protects sensitive data and reduces your risks.

A comprehensive background screening helps you make an informed hiring decision, preserve a safe and secure workplace, protect sensitive data, and maintain compliance with the Patriot Act, Sarbanes-Oxley, FDIC (Federal Deposit Insurance Corporation) and other regulators, such as OFAC (Office of Foreign Assets Control) and FINRA (Financial Industry Regulatory Authority)/NASD (National Association of Securities Dealers)/SEC (Securities and Exchange Commission).

Industry Services

In addition to our regular pre-employment background checks, Global Verification Network provides these financial screening services:

Anti-Money Laundering

We check for compliance with anti-bribery and corruption regulations such as the BSA (Bank Secrecy Act), FCPA (Foreign Corrupt Practices Act), and critical mandates like KYC (Know Your Customer) and CIP (Customer Information Protection).

Commercial Due Diligence

We work with you to determine the specific reporting you need to support your business goals. We research courts and/or agencies around the world for current information.

Credit Risk Management

Global Verification Network develops a complete consumer profile of your applicant so you can gauge future behavior.

Fraud Detection and Prevention

We search numerous databases to confirm the applicant’s background and identify any fraud patterns.

Real Estate

Global Verification Network helps you reduce mortgage fraud by ensuring the compliance of your portfolio with legislative and regulatory requirements.

Contact Us

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  • Headquarters Location

    Palatine, IL
    P.O. Box 95258
    Palatine, IL 60095
    (877) 695-1179

  • Additional Locations

    Tampa, FL
    Wake Forest, NC
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We Want To Hear From You

Please give us a call at 855-960-5318 or fill out the form below and we’ll get in touch with you right away.