PCI DSS Vetting /Financial Institution Screening (non FCA)
In order to protect the personal details and payment card data of your customers, any private or public organisation which takes debit or credit card payments is required to comply with the PCI DSS. This search is therefore suitable for Retailers, those working in insurance and those in the Banking and Finance Sectors. Our comprehensive report also satisfies requirement 12.7 of the Payment Card Industry Data Security Standard.
Many companies regard this as an effective risk-management tool providing a degree of certainty that your applicant’s information is genuine and accurate – and that they don’t have a criminal record. Of course, it’s also a way of preventing litigation over hiring practices.