People working in the Banking and Finance industry handle sensitive customer’s information on a daily basis. Likewise, they deal with small and large transactions and thus are subject to risk. 

For these reasons, financial companies must take security measures to safeguard business and customers’ information and prevent infiltration from fraudsters and also organized crime. They have to meet strict compliance rules and high ethical standards.

Most financial organizations, from deposit taking institutions (banks) and loan companies (credit unions and mortgage firms), to insurance companies, pension funds and investment banks, must rely on screening solutions. Whether you need to apply background checks to your personnel, managers and even partners, MultiLatin has the right solution for you.

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Employee Check

In most cases, companies can avoid fraud and corruption risks by simply verifying their employment candidates’ history. MultiLatin Employee Check solution is designed to reduce those risks when hiring a candidate for a key position in your company.

Partner Check

The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people. Adhere to policies requiring independent background checks on your trading partners and suppliers. 

Due Diligence

In order to determine the reputation and ability of an executive or a partner it may be necessary to consult with individual sources from industry, government, etc. MultiLatin has such in country resources to complement our background screening solutions.