PCI DSS (Payment Card Industry Data Security Standards)

What’s included:

  • Reference checks (covering 3 years or last 2 employers)
  • Basic Disclosure Identity check
  • Credit Check

Who it’s for:

The Payment Card Industry Data Security Standard has set the standard expected in terms of background checking employees of organisation s who hold, handle, and process or exchange cardholder information. Enforcement is achieved through annual audits and penalties for non- compliance are large. Banking and finance companies, insurance, payment processing companies, retailers (any organisation complying with PCI standards)

Benefits:

  • Comply with PCI DSS security standard
  • Verify identity of employee
  • Highlight unspent convictions and CCJs, Bankruptcy
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