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According to
the Federal Trade Commission (FTC) identity theft
costs businesses $48 billion annually.

 
Background verification offers:
Protection from claims of negligent hiring and retention
Protection of company assets and reputation
Maximization of your hiring investment
Request a complimentary consultation »
   
RemitPro has partnered with Verifications, Inc. to provide comprehensive employment screening services. There are many background components available for verification, and we’ll work with you to configure a package that includes the elements you need.
Academic
Civil records
Commercial Driver’s License Information System (CDLIS)
Credit
Criminal (county, federal, state)
DEA Controlled Substances Act registration database
Drug screening
Employment
Fraud and Abuse Control Information System (FACIS®)
Global watch alert
National Association of Securities Dealers – Central
Records Depository
National criminal record locator
Professional licenses and professional references
Sexual offender registry
Social Security Number trace
Workers’ compensation
   
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Thanks in large part to the detailed information we receive from RemitPro, we only require documentary client verification less than 1% of the time, which is well below the percentage our industry peers require.
Jenny, RBC Dain