Finance Background Check
Whether you are new to background screening or a seasoned professional, we are here to help you find the solution for all your background checks needs.
Receive Exeptional Insight
Minimize Overall Risk
Reduce Manual Processing
Improve Decission Making
- See beyond traditional credit risk tools — Comprehensive view of a fraud and financial risks.
- Reduce risk and save money — Identify applicants who have patterns of poor management performance.
- Commercial fraud prevention — Verify that the person applying for credit is affiliated with the business.
Background Check for Finance and Insurance
Generate A Strong ROI Through Efficiency And Expertise. Minimize risk and meet regulatory compliances. Inforex Background Check is your one-stop shop for all your background screening needs.
Uncover comprehensive information about prospective clients
- Are they who they say they are?
- Is this a legitimate entity — or a fraud risk?
- Are there other risk factors that require additional investigation?
Understand and analyze potential threats to your business
- Is the potential customer/partner connected to criminal activity or sanctioned?
- Have executives been associated with negative news?
- Judgements or court filings that could indicate financial or reputational risk?
- Are there assets, property or other low-risk indicators?