Special Note for Mortgage Loan Originators (MLOs) from BankersOnline Guru John Burnett...
"Under the SAFE Act, Mortgage Loan Originators (MLOs) are required to submit fingerprints and agree to a criminal background check. That check would not, I believe, be as thorough as the upper-tier
Banker Background Check service. The SAFE Act
background check might not come back until after the MLO
has been registered and begun work. Having the Banker Background Check process
done in advance can help a financial institution avoid the embarrassment and hassle of having to "pull the ticket" of an MLO who is found to have had a conviction, etc., for dishonesty, breach of trust or money laundering."



  • Home
  • Fact Act Notice
  • Login

Our Technology

We combine innovative technology with experienced professional and industry insight to provide information you can rely on.

My EmployeeScreen 4.0

Our web ordering system provides unmatched functionality and flexibility in ordering reports, retrieving results and managing your screening process.

Data Privacy & Security

EmployeeScreenIQ places the highest priority on protecting both you and your applicants' personal information and maintaining the highest levels of privacy.

XML Integration

Allows users to seamlessly integrate our screening platform with their talent management systems.

EmployeeScreenIQ University IQ Blog The Verifier IQ Podcasts