Screening for your DSI certification
Every DSI certification includes a personnel screening by DISA. This is how we ensure reliability in the financial sector.
When applying for or changing a certification in MyDSI, a screening is standard procedure. This screening is conducted by DISA, an independent organization that tests whether you meet the reliability requirements of DSI. Together we guarantee integrity within the financial sector.
Who conducts the screening?
The screening is conducted by DISA, a certified screening organization with strict quality standards (such as ISO) and high standards for IT security and privacy.
How does screening work?
As soon as you start or change an application in MijnDSI, you will automatically receive an invitation from DISA. So you do not have to contact DISA – the process takes place entirely through MijnDSI. The invitation tells you which documents you need to provide and follows the step-by-step procedure.
What does DISA test?
DISA checks different components depending on the type of application. These include identity, diplomas, integrity and work history. You will receive clear information in advance about what information is required. View the overview list of screening components per type of application.
How long does a screening take?
After submitting your information, a screening takes about ten working days on average. Components such as the Certificate of Good Conduct (VOG) or verification of foreign diplomas may take a little more time. After completion, both you and DSI receive the screening report. If everything is OK, your certification application is approved.
Status of your screening
You can track the status of your screening through your DISA account (available after you receive the invitation). DSI has limited access to the progress. Do you have questions about the status or content of your screening? Please contact DISA directly.
Privacy
We are committed to privacy. DSI handles any data you share with care. Please read our privacy statement for more information. In addition, screening is governed by DISA’s privacy statement.
Contact with DISA
DISA can be reached weekdays from 8 a.m. to 8 p.m. (Friday until 6 p.m.) at 088 050 2100 or info@emea.disa.com. More information can be found on DISA’s FAQ page on the screening process.
