🏦 BANKING & FINANCE

Who Needs Banking & Finance Fingerprinting?

• Mortgage Loan Officers (MLOs) — NMLS licensing requirement
• Insurance agents and brokers (Arizona DOI)
• Financial advisors and investment professionals (FINRA/SEC)
• Bank tellers, managers, and branch staff
• Credit union employees
• Accountants and CPAs applying for licensure
• Securities dealers and registered representatives

What Type of Fingerprinting Is Required?

NMLS fingerprinting for mortgage professionals uses a specific Live Scan process through an authorized provider. FINRA background checks typically use FBI FD-258 cards. Your licensing body will specify the exact format — and we're happy to help confirm what you need before you come in.

How It Works

• Walk into either our Phoenix or Chandler location — no appointment needed
• Bring a valid government-issued photo ID
• Bring your agency reference number or ORI number if provided
• We capture and process your prints — digitally or on FD-258 cards as needed
• Most visits take just 10–15 minutes

Visit Us — 2 Locations