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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Industries Utilizing Credit Enquiries

Insider Fraud, Cyber-crime and Background Checks in the Charity Sector

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Sterling Secures Prime Spot in TechRadar’s ‘Best Employee Background Check Services of 2019’
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Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.

Corporate Address

EMEA Corporate Address

Sterling (EMEA) Ltd
8th Floor, Alexandra House
1 Alexandra Road
Swansea
SA1 5ED
United Kingdom

Global Headquarters

1 State Street Plaza
24th Floor
New York
NY 10004
United States