As a Non-Channeler Outsourced Vendor, GIS offers fully-compliant fingerprinting services to complement your background screening program. Created with compliance in mind, our solution adheres to FBI and FDIC regulations and we offer services that meet the requirements for the FFIEC (Federal Financial Institutions Examination Council), the Patriot Act, and many other searches with strict standards.
On your behalf, GIS can submit fingerprints to a variety of sources including the FBI, FINRA (Financial Industry Regulatory Authority), ABA (American Bankers Association), TCH (The Clearinghouse), NMLS (Nationwide Mortgage Licensing System) and more. We offer a strict adjudication process that adheres to FDIC § 19 and, as with all of our searches, we offer progressive screening for those that wish to run instant searches first and only order fingerprinting once the first group of instant screening are passed, saving you time and money.
Perhaps most importantly, we spare no expense on having advanced technology and advanced security for our applications and our physical locations.
Results posted in about an hour.
Full-service fingerprint scheduling where individuals can schedule online or GIS can call and schedule them over the phone.
One of the largest national footprints for fingerprinting services to help ease the burden on individuals.
Ability to repurpose fingerprints for use in other necessary searches or requirements needed in the future (i.e. FINRA, NMLS).
Ability to send collectors to your business for mobile onsite collection.
Ability for clients to purchase your own live scan hardware to place at some of your busier locations.
A single adverse action program for your entire program that is both FCRA and FBI compliant
Contact one of our fingerprinting experts today by filling out the form to the right!