PCI Compliance Background Checks

If your company takes payment from credit or debit cards online, you need to make sure that your company is compliant with PCI DSS. Even if you use a third-party to take those payments you still have to be compliant and so does the third-party.

Per Section 12.7 of the PCI DSS - "You must screen potential employees to minimize the risk of attacks from internal sources.
For those employees such as store cashiers who only have access to one card number at a time
when facilitating a transaction, this requirement is a recommendation only."

The PCI has recommended that these background checks should include criminal, credit history, and reference checks.

PCI Compliance Background Check Includes:

- NationCheck Criminal Index Search
- IdentiCheck Social Security Trace Report
- CountyCheck Felony & Misdemeanor History
- Federal Criminal Record Search
- Employment Verification
- Equifax Employment Credit Report

Ordering your PCI Background Checks with Court Check is easy.

Just give us a call at our toll free number 866-661-1500 or fill out our contact survey and we will help you design the most effective screening program for your unique and individual organization.

If you need Immediate access to our products and services you can call us and we will get your account established in minutes or sign up online with a credit card at our registration page.