Security & Privacy
Do you share my personal information with other parties?
How is fraud prevented?
We verify and validate identity by matching a multitude of database information including but not limited to: Credit rating agency databases, SOS databases, Banking institution databases, social media databases and the US Department of Treasury OFAC lists.
What do you do in cases where identity theft has been committed?
If Sterling Financial suspects that there is a loan with a borrower who has committed identity theft, we will work with law enforcement authorities to track down and prosecute these identity thieves.