Payment Card Industry: PCI Screening
Financial Institution Screening (non FCA)
Any private or public organisation which takes debit or credit card payments is required to comply with the Payment Card Industry Data Security Standard, or PCI DSS. PCI Screening helps protect the personal details and payment card data of your customers. This search is therefore suitable for Retailers, those working in insurance and those in the Banking and Finance Seervices. Our comprehensive report satisfies requirement 12.7 of the Payment Card Industry Data Security Standard, accessible here.
Many companies regard PCI Screening as an effective pre-employment, 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.