Credit Reports
& Financial Responsibility

Reduce risk with informed hiring decisions.

For certain roles, you need a more holistic view of a candidate or company. Credit checks and financial health reports are invaluable to filling in the gaps. Often mandated for candidates with managerial, accounting, financial record, or check-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.

Our credit report and financial health services include:

  • Employment Credit Reports
  • Bankruptcy and Liens
  • Federal Financial Agency Enforcements
Get Started

Industries Utilizing Credit Reports & Financial Responsibility

My Employee Did What?! Continuous Workforce Monitoring – Find Risks Before They Find You

Background checks on applicants are standard practice. But would your employees pass that same check today? According to an FBI report, over 10.5 million arrests made in 2017, including more than 500,000 violent crimes…

Register Now
10 Ways to Thank Your Employees This Holiday Season
Read The Blog
Five Critical Steps to Criminal Record Check Compliance
Download the PDF
Sterling Acquires National Crime Check, an Australian Leader in Pre-Employment Background Screening
Read the News

Featured
Services

Criminal Background Checks

Our comprehensive background screening services raise the safety bar to help ensure faster, accurate hiring decisions.

See More
Verifications

We validate who you are hiring in advance with thorough verification services backed by our own powerful fulfillment engine.

See More
Workforce Monitoring

Our proactive Workforce Monitoring services help protect your organization against violence, litigation, fraud and theft.

See More
Drug & Health Screening

Improve workplace safety with an array of pre-and post-drug and alcohol tests, health screenings and DOT services.

See More

Get
Started.

Want to talk background checks or brainstorm about hiring solutions? Need us to just listen? Whatever the reason, we are here to help.

General Inquires

Canada

866 881 2011

Client Services

ScreeningDirect

888 889 5248
+1 646 829 3382

Corporate Address

1 State Street Plaza
New York, NY 10004