Sterling is now a First Advantage company. Read the press release.
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Services
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Industries
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Resources
- Integrations
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About Us
Services Overview
Identity
Financial & Business
Verifications
Our Cloud Based Technologies
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Industries
- Reported Criminal Activity
- Global Screening
- Guided Background Checks
- Pre Employment Screening
- Reference Checks
- Social Media Screening
- Workforce Rescreening
- Digital Identity Verifications
- Bankruptcy, Insolvency and Credit Checks
- Due Diligence
- Right To Work
- AML Checks
- All Verifications
- MOM Education Verifications
- Candidate Hub
- Client Hub
- Reports & Analytics
- Sterling API
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.
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
We knew that we needed an expert partner that not only had the knowledge to help guide our screening process, but also a supplier that is as committed as we are to delivering the best possible candidate experience. Sterling ticks all the boxes we need.”
Need 100+ checks a year? You're in the right place.
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