Secure Solutions for Regulated Industries
Our technology ensures safe, compliant hiring that satisfies banking and investment oversight requirements.
financial institution
Bank On Compliance with Thuro
Ensure compliance with FFIEC and FINRA through Thuro’s specialized background checks for banks and credit unions.
.svg)
.svg)
Compliance Is Confidence
From tellers to executives, Thuro’s verified background checks protect financial integrity and customer trust.
How It Works
1
Identify
Identify regulatory standards per role.
2
Verify
Verify credentials, licenses, and criminal history.
3
Integrate
Integrate results into your HR platform or ATS.
4
Maintain
Maintain continuous compliance monitoring.
