PCI Screening

pci screening

PCI Screening

 

The Payment Card Industry Data Security Standard (PCI DSS) is the default pre employment vetting standard recommended for companies that handle or process credit card and cardholder information. It is a relatively basic level of background screening designed with the aim of preventing credit card fraud. Companies that are not compliant with the relevant Data Security Standards will be responsible for any losses through fraud, and could face considerable fines.

 

The PCI DSS standard comprises of the following checks.

 

Identity checks

  • ID confirmation

Financial checks

  • Bankruptcy/insolvency check
  • CCJ check
  • Credit score

Employment checks

  • Verification of two previous employers

Criminal record checks

  • Basic Disclosure

 

Turnaround time – 10 working days (Free trial available click here or call us for more details)

Screening packages start from as little as £50.00 – Call us today on 01372 279 276