Banking Industry
HR Compliance and Employee Onboarding Software
In an industry defined by trust, your onboarding should be no different.
Automate I-9 verification and state-specific financial disclosures with the highest
encryption standards.
The Secure Financial Onboarding Suite
- Ironclad I-9 & E-Verify: Eliminate the risk of “Knowing Hire” allegations with real-time E-Verify integration and forensic-level audit trails.
- State Disclosure Management: Automatically distribute and track state-specific financial responsibility forms and credit check authorizations required for “Sensitive Position” hires.
- Policy Hub for Regulatory Alignment: Ensure every banker and teller has digitally acknowledged FINRA, SEC, and internal anti-money laundering (AML) policies.
- Employee Engagement for Retention: Use automated check-ins and culture surveys during the first 90 days to reduce the high cost of turnover in retail banking.
Why Financial Institutions Choose EMPTrust?
EMPTrust utilizes AES-256 encryption and SOC 2 Type II compliance to ensure that sensitive I-9 data and PII (Personally Identifiable Information) are protected at a level that satisfies even the most rigorous banking auditors.
Highly Rated Leader in Employee Onboarding Software
EMPTrust is the recognized leader in employee onboarding software. But don’t take our word for it, just see what our amazing customers have to say.
"I feel we have had a positive experience with EMPTrust and the customer service”
AnnaMarie Korach
Senior Recruiter
“EMPTrust has allowed us to grow to 1200 employees, expand across 4 states while staying compliant ”
Misty Rountree
HR Manager
"I have really enjoyed working with the EMPTrust team over the past couple of years on this software”
Candice Green
EEO & Compliance Analyst
"Incredibly easy to use and easily customized to our needs.”
Laura Eramo
Senior HR Business Partner
“EMPTrust has proven to be a large value add for our company.The value is incredible.”
Tim Van Autreve
Director of Technology
"Very helpful with implementation, go live, and after implementing.”
Emilie Rosa
HR Assistant
"Their support is unbelievable.I always get a response quickly.”
Maureen O'Neill
VP HR
“EMPTrust implementation helps to reimagine onboarding process.”
Kevin Rasp
HR Business Partner