Contracted Clients
97%
Faster turnaround than other providers
Professionals Screened
50,000+
Employees verified across all industries
System Integrations
40+
ATS & HR systems streamlined with MIS
Industry Experience
30+
Trusted in background checks nationwide
Trusted Partner for Financial Screening
At Moore Information Services (MIS), we understand the stakes are high in the financial services industry. Every hiring decision impacts trust, compliance, and your company’s reputation. Whether you’re hiring for banking, insurance, investment, or fintech, our background screening services ensure your candidates meet industry standards and federal regulations.
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From identity verification to credit and regulatory checks, MIS helps financial institutions hire with confidence while maintaining FDIC, FINRA, and FFIEC compliance.
Building Trust Through Verified Hiring
Financial institutions handle sensitive client data, assets, and confidential records — meaning there’s no room for risk. One bad hire can lead to compliance violations, data breaches, or financial fraud. MIS delivers screening solutions tailored to the unique compliance needs of your organization, including:
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Credit & Bankruptcy Reports
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Criminal & Court Records
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Employment & Education Verification
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Professional License & Certification Checks
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FDIC, FINRA & FFIEC Searches
Our Financial Screening Solutions
FDIC, FINRA & FFIEC Searches
Verify compliance with federal and financial regulatory requirements.
Criminal & Court Records
Identify criminal activity or financial misconduct.
Employment & Education Verification
Confirm experience and credentials for key financial roles.
Professional License Verification
Validate licenses for brokers, advisors, and accountants.
Benefits of Partnering with MIS
Regulatory Compliance
Stay compliant with FDIC, FINRA, and FFIEC requirements.
Reduced Risk
Prevent fraud, insider threats, and financial misconduct.
Faster Hiring
Streamlined, ATS-integrated solutions that save time and reduce onboarding delays.
Trusted by Financial Institutions Nationwide
From community banks to national credit unions, MIS supports organizations of all sizes with reliable screening services built for accuracy and compliance.
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Banks & Credit Unions
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Investment Firms
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Insurance Companies
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Accounting & Audit Firms
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Fintech & Payment Providers
See How MIS Can Help Your Institution