Insurance/Financial Services |
Organizations in the financial services and insurance industries deal with increasing demands placed on reducing fraud, money laundering, identity theft, terrorist associations and financing, and other risks because of employee access to financial data, and confidential consumer and business information. With over 43 years of experience providing services to some of the largest companies in these highly regulated industries, GIS can help your organization create a screening and compliance program that will help you mitigate the risk associated with hiring risky individuals.
Screening Solutions
We offer a number of screening solutions specifically designed for the insurance and financial services industries. Our screening services can help you comply with regulations that forbid hiring individuals with certain records in financial related fields, and can help those in the insurance sector make better hiring, underwriting, and risk management decisions. Recommended services include:
- Criminal History Checks at the county, state, and/or federal level
- National Criminal File Search to supplement the physical county search
- Automated, annual employee re-screen track incidents that occur post-hire
- Credit Reports to ensure financial responsibility
- Bankruptcy Search
- Social Security Validation to ensure the identity of the potential employee
- Education & Employment Verifications
- Professional License Verifications
- Civil Suits & Judgments
- Pre-employment & random drug testing
- Fingerprinting
- Database Searches: Including Bank & Terrorism Sanctions Lists, OIG, OCC, and OFAC, among others
- And others
CPR (Compliance Program Review)
Monitors your current employees to ensure your employees are, and continue to be, free of records and sanctions that may jeopardize your organization. GIS will screen your current employees through our KwikScreen National Criminal File to ensure they have no new records post hire and beyond. Our proprietary KwikScreen National Criminal File is also the largest due diligence and sanction monitoring database available to the healthcare industry!
Other Insurance Industry Solutions
Online Producer Contracting, Life Inspections, Attending Physician Statements and more are available through GIS. With strong roots in the insurance industry GIS has unrivaled dedication to the insurance industry and understands the highly regulated processes required for compliant operations. Find out more at our Pangea for Insurance website!
GIS’ Tax Screening Solutions
For companies in the financial services industry, maximizing your tax credit potential can provide a positive, measurable impact to your organization. We provide a complete suite of federal, state, and local tax credit management services designed to get your organization the credits you deserve, all backed by customer service that is second to none.
Find out more about our 100% compliant, integrated screening and credits solutions.