Company Information

Get to know sterling america inc.

Sterling America, Inc., operating publicly under the brand name "Sterling," is a leading provider of technology-enabled background screening and identity services. The company helps organizations create foundations of trust and safety by delivering a comprehensive suite of services, including criminal background checks, identity verification, drug and health screening, and credential verification. Its mission is to provide the foundation of trust and safety that its clients need to create great environments for their most valuable resource: people. The parent company, Sterling Check Corp., is publicly traded on the NASDAQ (STER).

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Technology KYCPRIMARY
Financial Other Service

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sterling america inc.

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.