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 42 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 (includes Sex Offender Registry data and access to over 27 National Security & Terrorist Watchlists)
- 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
- NASD, SEC, and FinCEN Checks
- 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
Annual employee re-screen
Perform a “never-ending” background check on your existing employees using the GIS annual rescreen. Clients can now find out any negative employee incidents that occur post-hire. Get instant access to criminal records from the KwikScreen database, the industry’s largest and most up-to-date criminal file. KwikScreen holds over 300 million criminal, sex offender (with photos), and national terrorist records that are updated on a non-stop basis.
Other Insurance Industry Solutions
Life Inspections
Through our automated, web-based system GIS provides the ability for clients to order Life Inspections, review report status, and view reports in real-time. GIS will verify information supplied on the application, as well as obtain additional health, financial, employment, and family history information. We provide both domestic and International coverage, including the services of our multi-lingual in-house Life Inspections Team. We provide a number of report types, such as Life Telephone, Life Intermediate, Life Custom, Business Insurance Report, Disability Telephone, Disability Basic, and Disability Intermediate.
Attending Physician Statements
No provider in the industry gives clients the power and convenience to manage APS activities like our APS Online web-based system. Our internal experts verify the existence of a record, negotiate the medical fee, review the record, and provide an electronic image of the record that can be accessed 24/7. Our solution also reduces turnaround time, eliminates duplicate entry, and virtually eliminates status calls to client agents.
Agent and Policy Monitoring
Our proprietary, industry first Insight+ system enables clients to cut losses due to fraud by monitoring agents and policies, generate revenue with higher premiums on applicable policies, and eliminate problems by identifying suspect agents. The only system of its kind in the industry, Insight+ screens policy applicants so clients can identify possible fraud in connection to policy applicants and agents. No other solution allows you connect both the agent and applicant, while assigning a customized grading score to the information returned.
GIS’ Total Workforce Management Solutions
Powered by our premier Pangea technology, our total workforce management solution gives your organization the edge you need to revolutionize your workforce. Your background screening program is integrated into our single-source solution, which features online application capabilities, assessments, and reflexive technology designed to attract, screen, and retain the best-fit employees for your organization.
We also offer a solution designed specifically for the insurance industry through our Pangea Producer Assessment for Insurance platform. Pangea for Insurance allows your organization to ensure producer quality easily, through a paperless, customizable, and compliant system that serves as the total solution for the pre-appointment process.
Find out more about the many benefits of our total workforce solution.
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.