employment background verification

Payment Card Industry (PCI) Screening

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)

Accreditations

Accreditations