EMPLOYMENT SOLUTIONS

Employment Background Checks

Safe School Solutions

Safe Church Solutions

360° Reference Checks

Drug Testing

 

VOLUNTEER SOLUTIONS

Volunteer Background Checks

Safe School Solutions

Safe Church Solutions

 

SAFE TENANT SOLUTIONS

Criminal Background Checks

Credit Reporting

Evictions

Tenant ScoreCard

 

 

 

 

 

 

Banking/ Financial Sanctions

Safe Hiring Solutions provides comprehensive criminal background screening as well several levels of screening to assist our financial institutions comply with the Banking Secrecy Act.  The following sanction lists are available to our clients:

• Office of the Comptroller of Currency Enforcement Actions List

• OFAC (Office of Foreign Assets Control)

• Office of Thrift Supervision

• World Bank Listing of Ineligible Individuals

• Federal Reserve Board

• FDIC

• National Credit Union Administration