Financial institutions face increasing pressure to reduce exposure to accounting fraud, money laundering, terrorist financing, embezzlement and other risks.

Sterling has worked for nearly 30 years to help the financial community comply and exceed state, federal and international law. You can order a single screen or customize a portfolio of services. An example in-depth battery might include:

• Education and employment verifications
• Consumer credit reports
• Criminal background checks
• NASD/SEC checks
• Professional license verifications
• And more

Preeminent institutions — from investment banks, private equity firms and hedge funds to U.S. and foreign banks, insurance companies and more — rely on Sterling for the business intelligence vital to today's due diligence on every personal level.