PCI DSS & Financial Institution Screening

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.

Our PCI DSS Vetting Service Includes:

  • Confirmation of the name, date of birth and current address
  • 3 years of employment/self-employment and unemployment reference checks
  • Verification of any employment gaps exceeding 31 days.
  • 2 written character references
  • Financial Public record check: CCJ’s, insolvency, bankruptcy, IVA's & company directorships
  • Basic Criminal Record Disclosure

Need help finding the right service?

The requirements for screening and vetting services are not always that straightforward - which is why we’re more than happy to help with any queries you may have. Just get in touch.

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