Our services
PCI Vetting
We provide you with fast, cost effective pre-employment screening services that meet the PCI DSS is a data security standard that is designed to protect customers’ personal details and their credit / debit card data when organisations take payment from them.
If an organisation (public or private) takes payment from credit or debit cards online or over the phone and then stores that information, they have to comply with the PCI DSS.
Our screening service enables your organisation to satisfy the requirement of the Payment Card Industry Data Security Standard (PCI DSS) for your employees, contractors or temporary staff.
The goal of the PCI Data Security Standard (PCI DSS) is to protect cardholder data wherever it is processed, stored or transmitted. The security controls and processes required by PCI DSS are vital for protecting cardholder account data, including the primary account number printed on the front of a payment card and any other sensitive data that is printed on a card, or stored on a card’s magnetic stripe or chip.
PCI screening requirements by Vetting Solutions Centre
Section 12.7 of the PCI DSS requires organisations to screen potential personnel prior to hire to minimize the risk of attacks from internal sources. Example screening includes previous employment history, criminal record, credit history, and reference checks. Vetting Solutions Centre offer the following service:
- Previous 3 years employment verification
- Criminal record check (Basic Disclosure)
- Credit, insolvency and bankruptcy search
- Proof of ID
- Proof of Address
Choose Vetting Solutions Centre for the quality of our services
- A more cost-effective solution than proceeding with your own background checks in-house
- Consistent and auditable process ensuring accurate, effective vetting.
- Compliance with the industry standards like the Aviation and Maritime Security Act of 1990 or the BS7858 for security.
- Fast turnaround process for high completion rates. A provisional screening is carried out within five days to ensure that a fast hiring decision can be made followed by a comprehensive written report within four weeks.
- Fast and high quality screening software solution with flexible application via an online application form or alternatively we can provide you with paper application forms.
- Fast delivery of a complete electronic screening report to support a fast hiring process.
All of this in a professional candidate report that is emailed to you on completion. We keep an electronic copy in our archives just in case you lose yours so you can always get a copy from us at a later date.
A genuinely cross-border service
By their very nature, good executives tend to be internationalists, working across sector and across borders.
This means that standard executive vetting companies can’t cope with the complexity needed to manage international checks.
We have built up our systems with the purpose of being able to check any executives history, whatever country or company they have worked for.
We have offices in the UK, Ireland, Poland and Spain and utilise our extensive network of partners to produce executive vetting reports that are accurate and tell the real story.
Typical checks considered by clients using this screening type are listed below.
Turn around times: 3 to 10 days (for Standard Reports)
Screening and vetting services simplified
It’s a simple 1,2,3 step process
Checkback International delivers a fully managed service that has been developed to meet clients’ needs – whatever they may be. We tailor our service around your requirements, so you get the seamless, client-focused process that best works for your organisation. Choose from one of our most requested options:
- Self-manage the checking process through your secure dashboard
- Use our fully managed Checkback Screening Expert Service, with no additional charge attached
- Build the service that suits you, with a blend of the two options above
Your checks, your way
We’re committed to delivering the background checks that our clients need, with screening excellence as standard and a fully managed service at no extra cost. With complete transparency on the checking process from your dashboard, you can even review the conversations taking place between your Screening Team and your candidates and referees.
Start screening in just 3 clicks and track progress in real time, via our proprietary vetting software.