Protect your financial institution from insider threats with First Advantage’s advanced digital identity solutions.

Hiring fraud is no longer limited to fake resumes — today’s fraudsters use AI, deepfakes, and proxy candidates to bypass traditional verification methods.
For financial institutions, where compliance and trust are paramount, even a single fraudulent hire can lead to devastating consequences — from data leaks to regulatory penalties.

First Advantage helps you stay one step ahead with an automated, real-time digital identity verification solution that completes checks in under 90 seconds, providing the speed, accuracy, and global reach financial organizations demand.

Our digital identity verification includes:

ID Document Review: Authenticate candidate IDs against a global database of government documents.
Biometric Data Verification: Match key details with credit bureau and identity records.

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This content is brought to you by First Advantage, a global leader in background screening and digital identity solutions. Insights are based on real-world data and customer research to help organizations accelerate hiring, enhance workforce trust, and stay ahead of evolving HR and compliance trends.

First Advantage Managed Detection will use the data provided hereunder in accordance with the Privacy Statement.