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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