Financial Services · Credit-Enabled

Trust starts before
the first transaction.

Screening for banks, credit unions, advisors, and insurers — credit history, global watchlists, and criminal depth matched to the sensitivity of the role.

For institutions where a bad hire touches customer money.

★ Sign up in 2026 — 20% off list, locked through December 31, 2026. The discount is applied automatically when you set up your account.
Packages

Pick the depth the role deserves.

Every package includes the Roster, the LaunchLink applicant experience, automated re-screening, and professional review of adverse results. Start from a package — add à-la-carte searches any time.

Teller / Staff

Branch, teller, and operations staff.

$79.00 list
$63.20/ screen
your 2026 rate — 20% off, + state fees
✓SSN Trace + Address & Alias History
✓National Criminal Database
✓Sex-Offender Registry (NSOPW)
✓7-Year Alias-Expanded County Search
✓Federal Criminal Search
✓Credit Report (employment)
MOST POPULAR

Officer

Loan officers, advisors, and account managers.

$109.00 list
$87.20/ screen
your 2026 rate — 20% off, + state fees
→Everything in Teller / Staff, plus:
✓Employment Verification
✓Education Verification
✓Global Watchlist / OFAC

Executive

Executives, fiduciaries, and signing authorities.

$149.00 list
$119.20/ screen
your 2026 rate — 20% off, + state fees
→Everything in Officer, plus:
✓Professional License Verification
✓Reference Check
✓Civil Litigation Search

The large price is your 2026 rate — 20% off list, locked through December 31, 2026 and applied automatically at signup. State and court fees (e.g. KBI, county access fees) are billed at actual cost and passed through with no markup. Roster included free · Audit module $6 per worker per year. Volume and association discounts available — best single discount applies.

Compare Every Package

Exactly what's in each one.

Search
Teller / Staff
$63.20
Officer
$87.20
Executive
$119.20
SSN Trace + Address & Alias History
✓
✓
✓
National Criminal Database
✓
✓
✓
Sex-Offender Registry (NSOPW)
✓
✓
✓
7-Year Alias-Expanded County Search
✓
✓
✓
Federal Criminal Search
✓
✓
✓
Credit Report (employment)
✓
✓
✓
Employment Verification
—
✓
✓
Education Verification
—
✓
✓
Global Watchlist / OFAC
—
✓
✓
Professional License Verification
—
—
✓
Reference Check
—
—
✓
Civil Litigation Search
—
—
✓

Prices shown are your 2026 rate (20% off list). Every package includes professional review of adverse results and automatic rescreening on the Roster. Per applicant, + state fees. Active accounts carry a $10/month Access & Technology fee and a $100 annual service minimum.

Need more? Add it to any package.

À-la-carte searches attach per worker — once, or on their own renewal schedule. Prices below are per search, before any state or court fee.

MVR / Driving Record$12
Employment Verification$15
Education Verification$15
Professional License Verification$15
Global Watchlist / OFAC$15
5-Panel Drug Screen$55

Live in minutes. Ordering the same day.

No sales calls, no setup fees. Sign up and our system credentials your organization automatically.

1

Set up your account

Fill in a short form and finish on our secure signup — service agreement included, about three minutes. Most accounts are live within minutes.

2

Invite applicants with LaunchLink

Send a link. Applicants enter their own information and consent — no paper, no re-keying, higher completion.

3

Order & track on the Roster

Every worker, every check, every renewal in one view — with automated re-screening and audit-ready documentation.

Set up your account.

Sign up and your information goes straight to our NATSB screening team — we'll verify your organization and email you as soon as your next step is ready.

Your account request goes straight to our secure CelerityVault platform — service agreement included. Signing up locks your 2026 rate.

Questions before you start?

Talk to a real person. We'll walk your roles, your volume, and your compliance requirements — and recommend the right package.