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FBI Certified Solo Livescan® for Banks and Financial Institutions
E-Veri-Tech Solo™ provides FBI Direct Channeling to process and submit fingerprints electronically for Banks and Financial Institutions. Solo has significantly lowered the price of Electronic Fingerprinting by providing an end-to-end integrated solution that includes FBI Direct Channeling, Secure CHRI Rap Sheet Delivery and Billing Management.
In-house Livescan incorporating ID Flats makes it possible to easily capture fingerprints in as little as 15 seconds with no special training or skill and to receive FBI CHRI reports in just hours!
Laws for federally chartered or insured banks (12 U.S.C. 1829) and credit unions (1785(d)) require financial institutions to take steps to avoid hiring an individual convicted of dishonest acts, (SEC 17 CFR Ch). (11 §240.17f-2) requires employees who handle securities to be fingerprinted. Consequently, all employees and contractors should be fingerprinted as a routine matter.
Compared to outsourced fingerprinting; Solo Livescan® will save time, travel expenses, postage, capture fees and other hidden costs, will provide foolproof chain of custody and can reduce rejections to less than 2%.
E-Veri-Tech-Solo can also integrate with your existing background screening provider for best practice criminal history investigations.
The FBI provides more information on Criminal History Record Information of Bank Employees and related entities
See the FBI CHRI Checks on Bank Employees and Related Entities page.
Please contact us for more details on our FBI direct channeling solution for banking and financial institution electronic fingerprint processing
Advanced Livescan Leasing and Financing Solutions
While we believe we have the most cost-effective solution in the industry, some customers prefer to lease rather than buy. Advanced Livescan Technologies has partnered with Paramount Financial Services to offer fast simple and reliable Livescan leasing solutions.
Rather than provide one flat rate, we provide individualized quotes enabling us to offer the lowest possible rate. Please follow this link and fill out the online lease application for a fast leasing quote."
Need help financing your purchase? We also offer financing assistance through Paramount. Please contact us for details.
