PCI employment background verification check
Payment Card Industry Data Security Standard (PCI) is the employment background verification screening standard recommended for candidates who handle or process sensitive financial data. However, it is not compulsory yet, those organisations which do not adhere to the information security legislation will be fully accountable for all losses through financial fraud activities and they will pay high fines.
In summary, our custom-made PCI employee background verification check’s goal is to defend against electronic payments’ fraud and include:
ID and address verification
Right to work check when required
Financial background check
2 years employment history check
Basic DS (Criminal record check)