By exclusively serving the applicant screening needs of financial services firms since 1989, BIG® has developed the singular focus required to provide industry employers with powerful hiring solutions.

At BIG^®, we understand financial services organizations’ hiring objectives, challenges, and compliance landscape. That’s because we only serve financial services organizations, and that focus has enabled us to cultivate a full suite of applicant screening services tailored to the unique needs in the financial services environment. From expert researchers to industry-specific searches, we provide a more focused and thorough view of an applicant’s past.

Here are just a few ways BIG’s financial services expertise can enhance your applicant screening program:

• We offer a full range of services that verify an individual’s past performance in specific financial services disciplines, including Financial Industry Regulatory Authority (FINRA) registration searches, insurance department licensing searches, and more.
• Our ActionsBase^® service provides a specialized search of disciplinary and administrative actions levied against individuals by financial services regulators, such as the Office of Foreign Assets Control, Federal Deposit Insurance Corporation, and the New York Stock Exchange. Searches can potentially reveal whether an applicant has concealed regulatory violations in other sectors of the industry.

At BIG^®, our financial services specialization isn’t limited to the specific services that we offer.  It extends to our personnel and our active industry involvement.

• Our researchers bring financial services backgrounds to their positions at BIG^®, providing an invaluable level of expertise and knowledge.  On top of that, all researchers receive thorough training in applicant screening program needs specific to the industry.
• We actively participate in the same financial services trade shows and conferences you do, and frequently contribute educational presentations and other expert support to leading industry associations.