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Services
Featured Blog
Is it Time to Consider Outsourcing your Background Check Program?When used strategically, outsourcing can represent a valuable tool for the HR function to deliver flexibility and cost savings.Read More -
Industries
Featured Blog
The Gig Economy Influence: What Every Industry Can Learn from GigWhile many similarities exist between the traditional workforce and gig - how can the more conventional organisation look towards gig as a resource?Read More -
Resources
Case Study
The LEGO GroupFind out how Sterling helped LEGO redesign their background screening processes for existing employees and new hires.Read More -
About Us
Sterling Celebrates 45 Years
Sterling’s employees are proud and humbled to have helped thousands of organisations build strong work cultures founded on trust and safety.Read More
Financial Services
Protect your clients, capital, and reputation while managing complex regulatory compliance requirements.
Due to the unparalleled access to sensitive personal and financial data, the financial services sector is a highly regulated environment where employers simply cannot afford to make hiring mistakes.
Sterling has been chosen by some of the worlds largest financial institutions thanks to our financial industry expertise and comprehensive background screening experience.
Financial services organisations rely on Sterling for our:
- Turnaround time
- Data Security
- Quality and level of detail
- Accuracy of information
Complying With FCA Requirements
Sterling understands the importance of implementing a thorough screening programme when dealing with banking and finance candidates. Our tailored packages enable your company to be fully compliant with the FCA by determining if your candidate is fit and properly qualified for the role they will be moving into. We offer packages for controlled and non-controlled positions to suit the level of detail and information that you require.
As per the FCA’s requirements, our packages are designed to assess the honesty, integrity, reputation, competence, capability and financial soundness of your candidates. Our HR Interviewing teams are fully trained in the requirements surrounding controlled function positions and therefore are able to investigate the candidate’s background appropriately.
Needs will vary depending on whether you are recruiting for controlled or non-controlled positions.
Directorship Searches
As part of a package to meet FCA requirements, Sterling’s Directorship Search will check whether there are any current or previously held directorships declared, or undeclared, by a candidate, which may constitute a conflict of interest for the employer. These searches have a typical turnaround of one business day and reveal the company name, industry type, and date of appointment of any directorship found. Not only will a Directorship Search highlight any conflicts of interest, but it may also help to verify any claims of self-employment by the candidate.
Brexit: What Employers Need to Know
With a Brexit deal agreed and a new UK immigration system now in place, employers are navigating unchartered waters as we head into 2021. In this webinar, experts from Fragomen LLP will explore the impact of Brexit and the trends faced by employers when recruiting overseas nationals, examine right to work in the UK and EU countries, and summarise the new Skilled Worker regime and the compliance measures employers need to consider.
Watch On-demandWhat’s Next for Transatlantic Data Transfers?
Read The BlogBackground Checks: Rescreening Considerations for Employers
Download the PDFSterling launches dedicated online resource for the Netherlands as demand grows
Read the NewsFeatured Services
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 Today
Choose an industry leader to help you stay compliant, minimize risk, and provide a positive candidate experience. Click the option that best describes you.
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