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 Service:

  • Provisional Screening within 96 hours.
  • Adverse information reported within 96 hours.
  • Full reports completed 10 working days.
  • Screening packages to suit.
  • Fast, industry compliant, professional reports.
  • Global access 24 hours a day online.
  • Real time applicant information and updates.
  • Dedicated Account Manager & Team.
  • Multilingual researchers.
  • Full Management Information reporting.
  • Full audit trail of entire screening process.
  • Total industry compliance. 
  • Peace of mind for you and your clients.

PCI Vetting

The Payment Card Industry Data Security Standard (PCI DSS) is a proprietary information security standard for organisations that handle branded credit cards. The PCI DSS requires (via Requirement 12.7) that a background check be performed on any prospective employee who will have access to cardholder data or the cardholder data environment.

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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