Don’t risk failing an FDIC Audit?
The financial services industry has some of the most complicated employment screening rules of any industry. These laws are not only confusing, but they are constantly changing. Employers are advised to review their background check procedures regularly and to adjust with the everchanging protocols. For that reason, banks and credit unions rely on CompuFACT’s 25 years of expertise for their background check questions and services.
Snatch The Rockstar
Faster background checks means faster hires. Acquire all of the top talent and leave your competitors in the dust.
Access Personal Rep
Easily receive the personalized customer care that you deserve with your very own dedicated account manager.
Get Integrated
We plug into your applicant tracking system, payroll software, or HRIS. Connections are fast, painless, and often at no charge to you.
Let Us Handle All of Your Compliance Needs!
Federal Deposit Insurance Act
Fair Credit Reporting Act
Financial Industry Regulatory Authority
National Credit Union Act
Criminal Records
Access local, state, national, and international criminal records from all across the world
Paperless Drug Screens
E-Chain drug screens are electronically monitored with automatic updates to easily keep applicants informed
E-Verify
Enable remote hiring and manage employment eligibility through our seamless E-Verify management system.
Electronic Applicant Release
Applicants can electronically sign a background check release using their computer, tablet, or phone.
Adverse Action Notification
Leave the compliance to us. Adverse action notices are generated directly within our system.
Education & Employment Verification
Crosscheck online databases to verify previous employment, degrees earned, areas of study, and transcript information.
Even More Features
Sex Offender Registry
Financial Sanctions Search
SSN Checks
Terrorist Watchlist Search
Credit Reports
Military Records
“We recently went through an intense audit, and the auditor even commented on how thorough of a job CompuFACT did with our background checks. I would highly recommend CompuFACT to any company.”
CompuFACT is an innovator in the financial services background check and drug screening industry specializing in faster turnaround speeds, personalized service, and futuristic technology. Since our inception back in 1994 we have helped thousands of employers from across the glove by providing easier and more streamlined technology. CompuFACT’s system integrates with all major software (ATS, API, HRIS) platforms to streamline your hiring into one simple process. In addition to external ATS integrations, we offer our own state-of-the-art applicant tracking systems that will completely revolutionize your current HR department
Hire with Confidence!
Still not convinced? Let us impress you with our no-obligation price quote.
Phone
(888) 258-0216
Address
1236 Jungermann Rd. Ste H1
St. Peters, MO 63376
info@compufact.com