Screening, Fingerprinting and Monitoring Solutions for Financial Services

Protect your clients, capital, and reputation while managing complex regulatory compliance requirements.

Enhancing the entire financial experience.

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Continuous Workforce Monitoring

Reduce risk and limit exposure to loss by regularly screening employees to quickly identify changes in employee status, including personal financial irregularities, sanctions, and criminal activity.

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The Global Screening Imperative

With most Financial Services firms operating internationally, and nearly all hiring applicants who have lived or worked overseas, the need for a global screening program has never been greater.

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Employee Due Diligence Best Practices

Ensure your employees can handle sensitive information and perform critical tasks, like maintain compliance and facilitate FINRA U4 submissions, to deliver on your brand promise.

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The Sterling Advantage

Full spectrum coverage

We help the world’s top banks, broker-dealers, asset managers, private equity firms, insurance companies and other financial services firms efficiently screen, fingerprint and monitor top talent. Our full suite of services integrates with most major ATS and HRIS platforms.

Global reach

Manage your global hiring needs with a localized candidate experience, adherence to regional regulatory compliance standards, and multi-language support. We help you identify restrictions, sanctions, and exclusions maintained by U.S. and international legal and regulatory enforcement organizations.

Ongoing criminal and financial disclosure monitoring

For FINRA regulated firms, relying on your employees or registered reps to self-disclose criminal and financial events for updating Form U4 can potentially open your firm and your clients to risk. Our disclosure monitoring program sends proactive alerts on criminal and financial events to protect your firm from fines and damage to your reputation.

Seamlessly Integrated Fingerprinting

Capture and submit fingerprints to the FBI, FINRA, or NMLS as part of your background screening process. Experience faster turnaround with no appointments needed and flexible evening and weekend availability through a national network of more than 800 state-of-the-art electronic fingerprinting collection stations.

Executive Investigations

Sterling Diligence, a division of Sterling, conducts comprehensive, pre-employment investigations revealing a 360 degree picture of your candidate’s background and credentials. No matter the industry, we uncover information about senior level, high-impact hires giving you the confidence to extend an offer.

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Announcing Sterling GlobalIQ: Due Diligence at Your Fingertips

A digital solution for conducting and managing due diligence, allowing organizations to make strategic decisions faster.

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Background Screening Services

Criminal Background Checks - Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.

Learn about Criminal Background Checks
Employment Verifications

We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.

Learn about Employment Verifications
Drug & Health Screening

Improve workplace safety with an array of pre-and post-drug and alcohol tests, health screenings and DOT services.

Learn about Drug & Health Screening

Sterling provides a foundation of safety and trust.

Our vision is to make the world a safer place. And we know the right people make all the difference - in your workplace, hospitals, and schools, to name a few. As a global leader in background and identity services, Sterling can help you navigate uncertainty, and hire with confidence. We'll empower your business to make smarter, faster, safer hiring decisions. Whether you're looking for background check services or want to chat through complex compliance issues - we're here to help.

General Inquiries

Canada

866 881 2011

SterlingNOW Support

Please reach out to us at support@sterlingnow.io or message us using the help chat at sterlingcheck.com/sterlingnow. If you'd like a phone call, send us your phone number.

Sterling provides a foundation of safety and trust.

Our vision is to make the world a safer place. And we know the right people make all the difference -- in your workplace, hospitals, and schools, to name a few. As a global leader in background and identity services, Sterling can help you navigate uncertainty, and hire with confidence. We'll empower your business to make smarter, faster, safer hiring decisions. Whether you're looking for background check services or want to chat through complex compliance issues -- we're here to help.

General Inquiries

Canada

866 881 2011

SterlingNOW Support

Please reach out to us at support@sterlingnow.io or message us using the help chat at sterlingcheck.com/sterlingnow. If you'd like a phone call, send us your phone number.

Our Offices

Atlanta Office

Suite 500 - 1950 Spectrum Circle, SE (5th Floor)
Marietta, GA 30067

Bellevue Office

Suite 929 - 108th Avenue NE (11th floor)
Bellevue, WA 98004

Cleveland Office

4511 Rockside Road (4th Floor)
Independence, OH 44131

Ft. Collins Office

113 South College Avenue
Ft. Collins, CO 80524

New York Office

1 State Street Plaza
New York, NY 10004

Portland Office

10220 SW Greenburg Road
Portland, OR 97223

Roseville Office

Suite 250 - 990 Reserve Drive
Roseville, CA 95678