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Identity
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Verifications
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- 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
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Credit Enquiries
Speedy and Reliable Verification of Financial Responsibility.
Certain roles require a more holistic view of a candidate or company. Credit checks can be invaluable to filling in the gaps. Often mandated within regulated sectors like financial services where roles may include managerial, accounting, financial record, or cheque-writing responsibilities, our reports reveal unbiased insights into candidates’ financial trustworthiness.
You expect the people you employ and companies with whom you engage to be experienced, trustworthy, and reliable, especially when your company’s finances are involved. We, too, value those qualities and extend our expertise to serve your needs.
Sterling’s credit enquiry with electoral roll and ID verification service can match ID against multiple sources. In addition to providing proof of identity, the credit enquiry will disclose any County Court Judgments, bankruptcies, administration orders, and insolvencies present on an individual’s credit file.
Benefits of Choosing Sterling
- Online, real-time results within 1 business day
- 4-hour rush option available
- Conducted by our expert, UK-based based team
- Compliant with industry requirements and guidelines
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Criminal Record checks
Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions
See MoreEmployment & Activity Verification
We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.
See MoreSocial Media Searches
Get a view of your candidate beyond the CV or interview as part of a comprehensive and compliant background check programme.
See MoreGlobal Background Checks
Expertise and technology to overcome the complexity of background screening an international workforce.
See MoreGet Started with Credit Enquiries
Get unbiased insights into candidate financial trustworthiness so you can make better-informed hiring decisions. Click the option that best describes you.
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