Sanctions, Risk
& Compliance

Deduce from details.

You need a pre-employment screening program that is as comprehensive as it is compliant. We help actively manage risk with thorough searches that deliver accurate information used to protect your company.

Meet state and federal hiring regulations used by hospitals, pharmacies, and healthcare providers.

Our in-house experts support your Sanctions, Risk, and Compliance best practices with:

Financial Sanctions

  • Federal Deposit Insurance Corporation (FDIC)
  • National Credit Union Administration (NCUA)
  • Office of the Comptroller of the Currency (OCC)
  • Office of Thrift Supervision (OTS)
  • U.S. Securities and Exchange Commission (SEC)
  • U.S. Department of Housing and Urban Development (HUD)
  • Board of Governors of the Federal Reserve System (FRB)

Global Blacklist Search

Restrictions, sanctions, and exclusions records maintained by US and international legal and regulatory enforcement organizations.

  • OFAC
  • Terrorist Lists
  • FBI Lists

Fraud and Abuse Control Information System (FACIS)

Several levels of screenings to meet state and federal hiring regulations used by hospitals, pharmacies, and healthcare providers.

Office of Inspector General (OIG)

  • Reveal healthcare or welfare abuse individuals
  • Identity theft

Office of Foreign Assets Control (OFAC)

A watchlist for potential threats to national security as identified by the U.S. Treasury Department.

National Practitioner Databank (NPDB)

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Industries Utilizing Sanctions, Risk & Compliance

FCRA Quarterly Webinar

In this series of quarterly updates, compliance expert, Joe Rotondo, discusses recent and upcoming changes in state and federal legislation as it relates to the Fair Credit Reporting Act (FCRA). He also shares recent case studies, highlighting what you should watch out for to remain compliant.

Watch On-demand
4 Tips for Return-to-Work Planning in Financial Services
Read The Blog
Solution sheet: Contractor Screening Solutions
Download the PDF
Sterling Launches End-to-End COVID-19 Health Testing Program for Employers, Leveraging Decades of Experience in Background and Identity Services
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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.

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.