| We are fully Authorized through the American Bankers Association (ABA) and the National Association of Securities Dealers (NASD) to electronically capture and submit fingerprints. This can be accomplished by either electronically fingerprinting customers or by scanning in pre-printed FBI fingerprint cards. These organizations allow us to submit your fingerprint data directly to the FBI. The results are then sent back to the requesting agency within 48 hours.
All federally insured or financially chartered financial institutions, including credit unions qualify for this program. You do not need to be an ABA member and your organization does not need to be located in Florida to qualify for this. Many of our customers will send local employees to one of our offices and then send other employees to a law enforcement office to get fingerprinted on an FBI card, and then send the cards to us to scan in to our computer and submit to the FBI electronically
The Federal government requires all federally insured or chartered financial institutions to have a screening method in place to prevent hiring dishonest individuals. By utilizing fingerprinting, you are able to get a national background check from all state and federal arresting agencies. By utilizing the electronic method, you can check your new employee's criminal history before they begin work. This saves your organization the inconvenience of training personnel and giving them access to your proprietary information only to find out that they have disqualifying offenses on their criminal history.
Performing a Fingerprint Background check is the only way you can get a complete FBI background check. Click here for pricing.
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