Sex-offender screening for financial services & fintech
Add a nationwide sex-offender registry signal to KYC, onboarding, and enhanced-due-diligence workflows with one API call — scored, source-tagged, and fast enough to run inline at account opening.
The problem for banks, lenders, and fintech risk teams
- Digital account opening leaves no room for a slow manual lookup
- EDD and risk reviews need a signal that spans every jurisdiction
- Examiners and auditors expect a documented, source-verified trail
Outcomes
- Screen at account opening without adding friction
- Enrich enhanced-due-diligence reviews with a nationwide signal
- Keep a source-verified record for examiners
How Offendersearch helps
Inline KYC screening
Low-latency sync calls slot into account-opening and onboarding flows without adding drop-off.
Nationwide in one call
A single request covers all 50 states, DC, territories, and NSOPW, catching prior registrations wherever an applicant has lived.
Audit-ready provenance
matchConfidence, matchBasis, and a link to the official record on every hit give risk and audit teams a defensible file.
Questions from banks, lenders, and fintech risk teams
Can this fit inside a real-time onboarding flow?
Yes. The sync endpoint is cache/store-first, so a typical state-scoped screen returns in well under a second, with deep national sweeps available async.
Is this a consumer report for lending decisions?
No. Offendersearch is not a consumer reporting agency and results are not a consumer report; do not use them for FCRA-covered credit or lending decisions without appropriate process.
Screen banks, lenders, and fintech risk teams with one API
Add a nationwide sex-offender registry signal to KYC, onboarding, and enhanced-due-diligence workflows with one API call — scored, source-tagged, and fast enough to run inline at account opening.