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.

Our PCI Screening Service Includes:

Confirmation of 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 the PCI DSS and PCI screening 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.

Payment Card Industry: PCI Screening