Payment Card Industry Data Security Standard (PCI) is the default PCI Screening Checks standard recommended for companies that handles or processes credit cards and cardholders’ information.

Companies that do not comply with the required data security standards will be responsible for any losses through fraudulent activities and could also face considerable fines.

Our tailored PCI Screening Checks are specifically designed with the aim of preventing credit card fraud.

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The PCI Standard is:

  • ID verification, Address verification, right to work checks.
  • Financial Background Checks
  • Two-year employment history checks
  • Basic Disclosure Check (Criminal record check)

Our PCI Screening Service offering:

  • Provisional Screening completed within 96 hours.
  • Adverse information reported back within 96 hours.
  • Full screening reports completed within 10 working days.
  • Screening packages to suit your company and industry needs.
  • Fast, industry compliant, professional screening reports.
  • Global access 24 hours a day with our online client screening system.
  • Real time applicant information and updates.
  • Instant contact with any adverse information on applicants.
  • Dedicated Account Manager backed up by fully trained account team.
  • Multilingual researchers for international screenings.
  • Full Management Information reporting.
  • Full audit trail of the entire PCI screening process.
  • Total industry compliance. Peace of mind for you and your clients.

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