Financial Services

ZMBeiDiao offers screening solutions that help protect critically sensitive data.

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Driver Check IconLeverage Financial Services Expertise

Gain insight into financial background check best practices from our experience serving the world's top, global financial institutions.

Driver Check IconReliable and Flexible API

Integrate ZMBeiDiao background screening capabilities and reporting in your workflow with a unique level of customization while maintaining compliance and accuracy.

Driver Check IconFast Turnaround Times

We've re-engineered the background screening process. ZMBeiDiao provides the best turnaround time in the market, delivering immediate results for your P2P Marketplace.

Driver Check IconFind & Keep The Right Talent

Create a solution that fits the unique needs of your financial institution–from background checks to fingerprinting or specialized financial sanction searches, we easily fit into your talent management systems

Cost of Negligent Hiring

FINES AND LITIGATION

56% of financial companies rate their biggest risk of screening noncompliance are fines and litigation.

——FreeBuf

COMPLIANCE RISK

33% of financial companies are not very confident that they are compliant.

——Hundred gold uniform

TURNOVER

10% turnover reduction reported when companies background check.

——KPMG

The Right Screening

View common screening packages and customize for these types of positions.

Banker

Managers & Executives

Customers

Compare Our Financial Services Options

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Service Select Choice Plus Premium
Identity verification
Criminal records Check
Sex Offender Registry Search
Litigation records check
Education verification
Professional qualification
Financial regulatory check
Credit check
Employment Verification
Drivers License Check
Reference Check