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."
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."
Signing Up is Easy!
You're almost there. Just one more thing to do before you can start using the background check service designed specifically for the financial services industry.There is a one-time form to fill out (.pdf) so that we can set up your account in compliance with all the regulations. We may even need to do a physical site inspection. Don't worry. This level of due diligence is part of what separates us from the rest. You can be sure that our background checks will give you the peace of mind you are looking for -- while keeping you in compliance.
As Easy as 1, 2...That's it!
- Step 1: Complete our User Agreement and
- Step 2: Fax it to (888 390 4617) or Email it to (sales@employeescreen.com) along with a one-time set-up fee of $125.00.
- Step 3: There is no Step 3!
Once Your User Agreement Has Been Submitted
- EmployeeScreenIQ will send you a link to our self-guided web demonstration to request searches and retrieve results
- EmployeeScreenIQ will send you customized Fair Credit Reporting Act forms
- EmployeeScreenIQ will send you our comprehensive User Manual
Welcome
All of us at Bankers Online and EmployeeScreenIQ are dedicated to making sure that everything proceeds smoothly. Welcome aboard!
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.
