Every Hire Matters in Finance.

Sterling’s expertise in the Banking, Financial Services, and Insurance (BFSI) Industry offers robust screening solutions to meet your firm’s specific needs.

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Trust our 45 years of experience, advanced technology, and industry-leading turnaround times. Our services tailored for the BFSI industry include:

  • Credit & Bankruptcy Enquiries
  • Credential Verifications
  • Driver’s License Checks
  • Education Verifications
  • Employment Verifications
  • Executive Investigations
  • Financial Regulatory
  • Global Sanctions, PEP & Adverse Media
  • Identity Verifications
  • MOM Employment Pass Education Verifications
  • Online & Social Media Searches
  • Public Safety Verification
  • Reference Checks
  • Reported Criminal Activity
  • Rescreening
  • Right to Work Validation

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