Self-disclosure tool for financial services

Designed exclusively for financial institutions with rigorous regulatory requirements

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Financial Anomalies Search Technology (FAST)

This service gives compliance officers and recruiters a way to match regulated candidates' self-disclosures regarding public civil records, liens, or judgments in compliance with federal, state, or local laws and regulations, or the rules of a self-regulatory organization under the exclusions found in FCRA (Fair Credit Reporting Act) §603 (y)(1)(B)(ii).

When the comparison between the self-disclosures (such as the FINRA U-4 or U-5 forms) and the Cisive FAST is complete, the reviewer will have the opportunity to select specific reported records for further research at the source to obtain accurate, complete, and up-to-date records matched to the candidate.

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Grow with peace of mind

Cut time-to-hire by 32% & crush your talent goals

Get the fastest & most accurate corporate talent screening and monitoring services built specifically for highly regulated industries. Get the right talent onboard while safeguarding your workforce... and your business!

Trusted by industry leaders

The proof is in the stats

99.9994%

Background check accuracy, always the best in the industry

31.8%

Average time-to-fill reduction

78%

Of criminal searches closed within 1 hour

TOP 5

Global background screening provider

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Multiply your talent with our background check services

"My case manager really does a great job assisting me with all my cases. Whether it's receiving status updates or clearing cases; she always gets back to me on time."

N. Shanta W.

Comcast

Get screening & compliance excellent

"My client account manager is a FIVE-STAR employee and someone you can be very proud to have on your team."

Ronald C.

HealthTrust PG

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Elevate your talent & your workforce

"Words cannot express how grateful I am to have you as a resource. Cisive literally made my job easier and it's always an ABSOLUTE pleasure, you truly provide first-class service!"

Jasmyne P.

FPL

4.5

Ready to get started?

Book time with one of our screening experts to learn how we can streamline your process.

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