Global Background Check

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.

Our international background checks include:


Global Sanctions and PEP

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.

State Department
Bureau of Industry and Security
Office of Foreign Asset Control (OFAC)
US General Services Administration
Treasury Department
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

European Union
United KingdomAustralia
United Nations
EU Sanctions List
Japanese Proliferation Concerns
Bank of England Consolidated List,
UK Proliferation Concerns
Australia Consolidated List
German Proliferation Concerns
UN Security Council Sanctions

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Featured Services

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