Questions and answers about the DSI screening process
DSI is an independent foundation that monitors the integrity and expertise of the financial sector. Part of this task involves the conduct of screenings for employees of financial enterprises. With our unique combination of automated checks and personal reviews of information by our Screening Officers, we can deliver very high-quality screening reports.
Your Screening Report in 5 steps
We process reports entirely digitally via our portal MijnDSI. We place a high priority on protecting your privacy, and we will ensure that the personal data you share with us are treated with the utmost care. See our privacy statement for more details.
There are no specific preparations necessary in order to apply for a screening. However, you can shorten the time necessary for your screening by collecting your diplomas and making digital copies. You will also need to log in with your DigiD (incl. SMS authorisation) several times during your application.
You begin the screening request by creating an account at Mijn.DSI.nl. The screening consists of the following elements:
Once all of the necessary information has been collected, the screening request can be submitted. Before DSI begins the screening process, the application is checked again to ensure that the information is complete. By this time, you should have received the VOG at home. Please send the original document to DSI as soon as possible, so that it can be evaluated as part of the screening process. You can send the original document to:
1001 AR Amsterdam
DSI now begins the screening process. Our screening officers check and verify all of the information provided, and contact current and former employers and educational institutions if necessary. Currently we are experiencing an unexpectedly strong inflow of screening requests. As a result, a screening procedure may take longer than you are used to.
Once the screening has been conducted, you will receive an e-mail informing you that your digital screening report is available for download. The report will only be made available to you personally. After you log into your personal MijnDSI environment, you can download the report or send it directly to your employer or client.
You can request a screening digitally via MijnDSI. After you create an account, you will be guided through the application process step-by-step. During this process, you will be asked to provide a variety of information and to upload several documents. Please follow the instructions carefully. Once you have submitted your complete screening application, the DSI Screening Officers will begin the verification process.
DSI works to build a financial sector in which consumers, entrepreneurs and financial institutions can do business with confidence. We screen current and future employees of financial institutions, and we certify qualified and honest professionals. That has enabled DSI to build up an exclusive, independent database.
If you’d like to learn more about the DSI Foundation, we’d be happy to assist you! More information about DSI is available here.