We develop highly efficient screening programs for our client partners that are designed to ensure data integrity, maintain customer privacy and assist hiring managers in making informed decisions. Using top-notch technology and incomparable information resources, bankers have access to solutions that work for them when facing the ongoing challenges of the US Patriot Act, identity fraud, and money laundering.
KENTECH banking solutions are built with profound industry expertise to deliver critical support for banking operations, which enable customers to make safe, efficient decisions on-time.
* Criminal Search
* Social Security Trace
* FBI Fingerprint Scan
* FBI Fingerprint Research Reconciliation
* Credit History
* Bankruptcy, Lien and Judgment Search
* Newspaper/Periodical Search
* Asset and Real Property Search
* Corporate Party Affiliation Search
* Fictitious Business Name Search
* Uniform Commercial Code Search
* International Screening Services