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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. electronic
fingerprinting, biometric fingerprints, live scan fingerprints, background
checks, criminal history, fbi, NASD, ABA, American Bankers Association,
National Association of Securities Dealers, Stock Brokers, equities dealers,
bankers, bank employees, securities dealers |
