Company Information

Get to know Verify Screening Solutions, Inc

Founded in 2005, Verify Screening Solutions is a U.S.-based provider of comprehensive background and drug screening services for employers. The company's mission is to help organizations make informed hiring decisions while maintaining compliance with regulations such as the Fair Credit Reporting Act (FCRA). They offer a range of services including criminal record searches, employment and education verification, motor vehicle reports, and drug testing, all delivered through a secure online platform designed to be simple and efficient for clients.

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Technology KYCPRIMARY
Financial Other Service

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Verify Screening Solutions, Inc

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.