Backcheck 2.0 Verifications
- About Us
Global reach, delivered locally.
A global workforce requires dynamic, in-depth background checks from an experienced provider. With an increased number of migrant workers, running comprehensive global background checks is now more important than ever.
As the leader in global background screening, we offer the most in-depth product suite to allow for screening in 195 countries. Our diligent compliance updates help keep you and your organization in the know on regional regulatory changes. Designed to fit your company’s unique workflow, we offer solutions that keep pace with the ever-changing nature of global background checks. Rest assured, your staff might be time zones away, but our regional support teams are local and ready to help when and where you need it.
Including sanctions background checks as part of your overall employment screening program is a quick and effective way to verify applicant’s integrity and meet hiring regulations. When hiring in financial, government, healthcare, and telecommunications industries, Sterling Backcheck helps manage the risk and compliance programs by offering government sanctions background checks in critical and sensitive areas.
In North America, certain regulated industries require screening for terrorist activity and terrorist-related financing activity to supplement standard pre-employment background checks. These regulations are designed to prevent terrorism and maintain security by only employing individuals who have not been flagged as a participant in any terrorism-related activities.
By combining US, Canadian, and International government lists, Sterling Backcheck identifies individuals and groups that have been identified as being involved in or as having links to terrorism.
Bureau of Industry and Security
Office of Foreign Asset Control (OFAC)
US General Services Administration
|Designated Terrorist List, Debarred Parties, Designated Terrorist Organization, Non-Proliferation Sanctions (various)
Debarred Persons, Entity List, Red Flag Concerns
Specially Designated National
Excluded Parties List
FINCEN Money Laundering Concerns
|Department of Foreign Affairs and International Trade||OSFI Consolidated List|
|EU Sanctions List
Japanese Proliferation Concerns
Bank of England Consolidated List,
UK Proliferation Concerns
Australia Consolidated List
German Proliferation Concerns
UN Security Council Sanctions
Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.
Whether you know it as E-PIC or Criminal Record and Judicial Matters Check, it’s an imperative part of any background screening.
We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.
Get in-depth global background checks from an experienced provider. Click the option that best describes you.
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