Protect Your Business With Smarter Financial Screening
Financial integrity matters when hiring employees or working with regulated industries. Moore Information Services (MIS) offers complete Financial & Credit Check services including credit history, bankruptcy records, FDIC, FFIEC, FINRA, and state-level financial searches. Our solutions help employers reduce fraud risk, maintain compliance, and safeguard their reputation.
Thorough Screening
Review credit, bankruptcy, and financial records.
Risk Mitigation
Catch red flags with FDIC, FFIEC, and FINRA checks.
Compliance Ready
Meet federal banking and finance standards.
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Who Benefits from Financial & Credit Checks?
Financial background checks are trusted by industries where fraud prevention, compliance, and accountability are critical.
Finance & Banking
Meet regulatory standards and reduce fraud risk.
Staffing & Recruiting
Ensure candidates in financial roles meet compliance requirements.
Government & Legal
Verify financial histories for regulated and high-trust positions.
Insurance
Protect clients and reduce liability with thorough financial checks.
Corporate & Executive Hiring
Screen senior staff to safeguard organizational integrity.
Our Financial & Credit Checks in Action
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Step 1
Candidate or entity information is submitted for financial review.
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Step 2
MIS searches credit history, bankruptcy filings, FDIC, FFIEC, FINRA, and state databases.
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Step 3
You receive fast, reliable results that support compliance and risk management decisions.
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Protect Your Organization From Financial Risk
With MIS Financial & Credit Checks, you gain:
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Fraud Prevention – Detect financial red flags before making hiring or partnership decisions.
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Regulatory Compliance – Meet banking and financial oversight standards with FDIC, FFIEC, and FINRA checks.
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Risk Mitigation – Access bankruptcy and credit histories to avoid costly mistakes.
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Streamlined Workflows – Fast, accurate results integrated with 40+ ATS and HR systems.
Explore Our Financial & Credit Check Services
97%
Report faster turnaround on financial compliance checks.
9,000+
Employers nationwide rely on MIS for financial background screening.
40+
ATS & HR integrations streamline credit and financial history checks.
What Our Clients Say
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“MIS was instrumental in helping us design a background screening process that fit our needs. The customer service is outstanding, and the ability to customize has been invaluable.”
Nancy
Nationwide Restaurant Chain
“All of our backgrounds get completed in a timely manner. MIS has helped us with both U.S. and International screenings.”
Karen K.
Director of Compliance, Hospital Association
“Since 2006, MIS has provided rescreening services for our stadium staff. Their software saves us countless hours every year.”
Debbie H.
HR Manager, Sports & Entertainment Venue