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?

Question? Call us at 888.530.8828 or click the link if you prefer one of our friendly expert to contact you.