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To contact Accudata, call 573-893-7500 or 800-475-6703.

Could your bank unknowingly hire someone who's been convicted of dishonesty, trust breach or money laundering?

Banks cannot afford to have staff with this type of background. MBA has a solution that can help your employee background screening process.

Accudata Credit Systems offers pre-employment screening services at a discount to MBA members. Since 1926, Accudata has been providing credit reports and related services to fi nancial institutions. With Accudata, employers receive the most complete and cost-effective extensive background checks on prospective employees.

With Accudata, banks have a partner that provides hands-on analysis and support to customize a screening process that meets your bank’s risk-based standards. Accudata’s online data systems deliver your requests quickly, as all services are processed through one centralized facility.

Accudata delivers a one-stop solution for all your employment screening needs. Its competitive pricing features no hidden fees or extra monthly charges. An experienced client services team is well-equipped to assist your bank throughout the screening process.

Forms

Complete these forms to begin using background checks through Accudata Credit Systems.

• MBA Members Agreement
  
• MBA Bankers Service Corporation Agreement
  
• Authorization Agreement for Direct Payments (ACH Debits)

These sample forms may assist your bank in using background checks services through Accudata.

• Sample Background Check Authorization Form
  
• Sample Background History Form  
  
• Sample Summary of Rights Under the Fair Credit Reporting Act
  
• Sample Vendor Security Addendum

For More Information

Contact Carol Barnett at MBA at 573-636-8151. For questions for Accudata, contact Brian Stokes at 573-893-7500 or 800-475-6703.