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A company’s name appears on this SDP Compliant Registered Service Provider List if (i) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers and (ii) Mastercard has received a copy of an Attestation of Compliance (AOC) by an appropriate PCI SSC approved Qualified Security Assessor (QSA) reflecting validation of the company being PCI compliant. The date of the AOC and the name of the Assessor are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources.
This SDP Compliant Registered Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this SDP Compliant Registered Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the SDP Compliant Registered Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards pertaining to use of a Service Provider.
As a reminder, an AOC by a PCI SSC approved QSA provides a “snapshot” of security controls in place at a point in time.
This list is updated once monthly.
Compliant Service Provider
1-60 Days Past AOC Due Date
61-90 Days Past AOC Due Date
The Mastercard SDP Compliant Registered Service Provider List
Site Data Protection (SDP) Program
Service Provider Name Region AOC Date Assessor DESV
«AVANGARD» Joint Stock Bank 12/25/2018 Jet InfosystemsEurope
1&1 IONOS SE 05/03/2019 Security Research & Consulting GmbHEurope
1Link (Guarantee) Limited 12/03/2019 Foregenix LimitedAsia Pacific
1Shoppingcart.com (Web.com Group, lnc.) 06/30/2019 Payment Software Company (PSC)US
1stPayGateWay, LLC 08/07/2019 K3DES LLCUS
2138617 Ontario Inc. 10/11/2019 MNP LLPCanada
24 Solutions AB 06/03/2019 Sentor Managed Security ServicesEurope
2C Processor USA, LLC 03/29/2019 Information Exchange Inc.US
2C2P Pte., Ltd. 01/06/2020 TrustwaveAsia Pacific
2Checkout.com 06/29/2019 Endava LTDEurope
3C Payment Luxembourg S.A. (formerly SIX Payment Services Luxembourg SA)
12/21/2019 Advantio LimitedEurope
3C Payment UK Ltd 12/15/2019 Advantio LimitedEurope
3C Payment USA Corp 05/17/2019 Advantio LimitedUS
3dCart 02/05/2019 SecurityMetricsUS
3G Direct Pay Limited 09/30/2019 Sysnet Ltd.MEA
911 SOFTWARE, INC. 06/05/2019 Dara SecurityUS
A1Payments 06/15/2019 Sysnet Ltd.MEA
ABC Financial Services, Inc. 05/17/2019 Dara SecurityUS
Tuesday, March 03, 2020 Page 1 of 39
Service Provider Name Region AOC Date Assessor DESV
Acapture B.V. 06/29/2019 Comsec Consulting, Ltd.Europe
Acceptiva, LLC 09/17/2019 Megaplanit, LLCUS
Accertify, Inc. 06/28/2019 RSM McGladrey, Inc.US
Accertify, Inc. 06/29/2019 RSM McGladrey, Inc.US
Accesso (Formally known asCygnus eTransactions Group, Inc purchashed by V3 Enterprise Solutions, LLC)
03/19/2019 TrustwaveUS
Accesso, LLC 03/19/2019 TrustwaveUS
Acculynk Inc. 04/10/2019 Aprio, LLPUS
ACI Worldwide Corp and Affiliates 11/18/2019 TrustwaveUS
ACI Worldwide Germany GmbH 05/02/2019 Adsigo AGEurope
Acquired Limited 12/30/2019 NCC GroupEurope
Acryness 01/04/2019 Silent Storm Security, LLCUS
ACS Technologies Group, Inc. 11/15/2019 RSM McGladrey, Inc.US
Active Network (Active Merchant Services) [formerly (Infospherix, ReserveWorld, AWO)]
11/23/2019 Payment Software Company (PSC)US
Acumera, Inc. 07/08/2019 UHY Advisors TX, LLCUS
Adelante Software Limited 05/20/2019 Pentest Partners Consulting LLP (PTP)Europe
Adflex Limited 11/15/2019 Evolution LTDEurope
Administradora de Tarjetas de Credito, S.A. (ATC Red Enlace)
09/30/2019 Sikich LLPLatin Americ
Adquira Mexico SA de CV 08/01/2019 1st Secure IT, LLCLatin Americ
Advam Pty LTD 05/03/2019 Vectra CorporationAsia Pacific
Advam Pty Ltd. 05/03/2019 Vectra CorporationAsia Pacific
Adyen B.V. 07/03/2019 Payment Software Company (PSC)Europe
Aevi CZ s.r.o. 03/20/2019 ControlCaseEurope
AI Corporation Limited 01/30/2020 SecuriCentrixEurope
Airlines Reporting Corporation (ARC) 11/12/2019 Schellman & Company, LLCUS
Akamai Technologies Inc. 06/03/2019 Specialized Security Services, Inc.US
Alacriti Payments, LLC 08/07/2019 Dara SecurityUS
Alacriti Payments, LLC 08/07/2019 Dara SecurityUS
Aliaswire, Inc. 09/19/2019 Dara SecurityUS
Alignet SAC 05/31/2019 Insside Information Inteligente SRLLatin Americ
Alipay Hong Kong Limited (Branded as “Alipay Hongkong”)
06/03/2019 atsec (Beijing) Information Technology CAsia Pacific
Tuesday, March 03, 2020 Page 2 of 39
Service Provider Name Region AOC Date Assessor DESV
AllianceOne Incorporated 10/27/2019 A-Lign Security and Compliance ServicesUS
Alorica Inc. 01/14/2020 K3DES LLCUS
Alpha Bank A.E. 09/27/2019 Odyssey Consultants LimitedEurope
Alpha Card Services LLC 10/21/2019 Information Exchange Inc.US
Altech Card Solutions (Division of Altron TMT (Pty) Ltd)
08/27/2019 Sysnet Ltd.MEA
Altech NuPay (Pty) Ltd 02/19/2020 Sysnet Ltd.MEA
Alternative Payments Ltd (JudoPay) 07/31/2019 SecuriCentrixEurope
Amadeus IT Group S.A. (Spain) 12/13/2019 Security Research & Consulting GmbHEurope
Amaryllis Payment Solutions, Inc (4levers.com)
09/27/2019 GRSee ConsultingUS
Amazon Web Services, Inc 12/13/2019 Coalfire Systems, Inc.US
Amazon.com, Inc. 06/15/2019 Coalfire Systems, Inc.US
American Bancard, LLC (Touchsuite) 01/16/2019 SISA Information Security Inc.US
American Well Corporation 11/06/2019 A-Lign Security and Compliance ServicesUS
Americaneagle.com (Svanaco, Inc.) 10/30/2019 FortrexUS
Anderson Zaks Limited 05/30/2019 Convergent Network Solutions, LtdEurope
Anderson Zaks Ltd. 05/30/2019 Convergent Network Solutions, LtdEurope
AO Raiffeisenbank 12/12/2018 Compliance Control Ltd.Europe
ApacPay PTE. LTD. 02/24/2019 atsec (Beijing) Information Technology CAsia Pacific
Aperia Solutions (formerly Data Delivery Services, Inc.)
04/30/2019 Coalfire Systems, Inc.US
Apriva LLC 08/29/2019 Schellman & Company, LLCUS
Apriva, LLC (formerly APPSware Wireless, LLC)
08/29/2019 Schellman & Company, LLCUS
Arab Financial Services B.S.C. 07/25/2019 SISA Information Security Inc.MEA
Aria Systems, Inc. 08/09/2019 TrustwaveUS
Arise Virtual Solutions 05/18/2019 Online EnterprisesUS
Arise Virtual Solutions, Inc. 05/18/2019 Online EnterprisesUS
Ashburn International 02/04/2019 Cognit Consult, UABEurope
AsiaPay Limited 08/20/2019 TrustwaveAsia Pacific
ASSIST (LLC) 05/28/2019 Security Research & Consulting GmbHEurope
ATFBank JSC 04/26/2019 DialogueScience CJSCEurope
Athenahealth, Inc. 10/31/2019 Security Risk AdvisorsUS
Tuesday, March 03, 2020 Page 3 of 39
Service Provider Name Region AOC Date Assessor DESV
Atlantic-Pacific Processing Systems, Inc. (APPS)
10/19/2019 InfoSecure Redteam IncUS
AudienceView Ticketing Corporation 10/30/2019 MNP LLPCanada
Augeo Consumer Engagement Services (ACES)
03/31/2019 Lattimore, Black, Morgan and Cain, P.C.US
Auric Systems International (Appropriate Solutions, Inc.)
12/05/2019 Payment Software Company (PSC)US
Aurus Inc. (TalentBeat Inc.) 01/14/2020 K3DES LLCUS
Autobooks, Inc 12/14/2018 UHY Advisors TX, LLCUS
Aypara Odeme Kurulusu A.S. 12/12/2019 Biznet Information SystemsEurope
AzeriCard LLC 11/27/2019 FortConsult A/SEurope
Bambora Inc. 06/27/2019 CompliancePoint, Inc.Canada
Bambora Online Pty Ltd 03/29/2019 Vectra CorporationAsia Pacific
Bamcard d.d. 04/30/2019 Compliance Control Ltd.Europe
Bancard S.A. 10/23/2019 1st Secure IT, LLCLatin Americ
Banco de Credito Social Cooperativo SA 10/14/2019 Internet Security Auditors, S.L.Europe
Banco del Austro 12/27/2019 1st Secure IT, LLCLatin Americ
Banco do Estado do Rio Grande do Sui (Rede Banricompras)
06/30/2019 Cipher InformaticaLatin Americ
Bank DOM.RF 12/02/2019 Deiteriy Company Ltd.Europe
Bank of China Limited (BOC) 12/02/2019 atsec (Beijing) Information Technology CAsia Pacific
Bank Organization for Payments Initiated by Cards Ltd (BORICA)
08/09/2019 Security Research & Consulting GmbHEurope
Bank Windhoek 01/27/2020 Sysnet Ltd.MEA
Bankalararası Kart Merkezi A.Ş. 04/10/2019 Biznet Information SystemsEurope
Bankart d.o.o, Ljubljana Procesiranje Placilinih Instrimentov
05/31/2019 IBM Internet Security Systems (ISS)Europe
BankCard USA Merchant Services, Inc 01/13/2020 Information Exchange Inc.US
Banks Processing Center JSC (BPC) 12/23/2019 InformzaschitaEurope
Bank-Verlag GmbH 05/24/2019 Security Research & Consulting GmbHEurope
Barion Payment Inc. 06/27/2019 Apersky Consulting LLCEurope
Bayern Card-Services GmbH (BCS) 03/09/2019 usd AGEurope
BBPOS Merchant Services Limited 03/08/2019 Nexusguard Consulting LimitedAsia Pacific
BC Victoriabank SA (JSCB Victoriabank) 12/14/2019 Compliance Control Ltd.Europe
Benefitfocus.com Inc. (Benefitfocus) 07/15/2019 Fortrex, LLC (dba Drummond Group)US
BEPSA del Paraguay SAECA 02/11/2019 CYBSEC Security SystemsLatin Americ
Tuesday, March 03, 2020 Page 4 of 39
Service Provider Name Region AOC Date Assessor DESV
Better World Technology Pvt Ltd. 02/05/2020 SISA Information Security Inc.Asia Pacific
Bigcommerce Holdings Inc. 05/23/2019 Coalfire Systems, Inc.US
Bilderlings Pay Limited 02/22/2019 Kyte Consultants, Ltd.Europe
Bilderlings Pay SIA 02/22/2019 Kyte Consultants, Ltd.Europe
BillingTree 05/28/2019 Megaplanit, LLCUS
BIS Global Inc. 03/08/2019 FortrexUS
Blackbaud Internet Services 06/29/2019 Schellman & Company, LLCUS
Blackbaud Payment Service 06/29/2019 Schellman & Company, LLCUS
Blackhawk Network, Inc. 11/30/2019 Coalfire Systems, Inc.US
Blackhawk Network, Inc. and Blackhawk Network California, Inc.
11/30/2019 Coalfire Systems, Inc.US
Blue State Digital 12/24/2018 Halock Security LabsUS
Bluepay Canada (formerly Caledon Card Services)
05/25/2019 Secured Net Solutions Inc.Canada
BluePay Processing LLC 01/10/2019 Secured Net Solutions Inc.US
Bluesnap Inc. (Bluesnap International Ltd) 07/24/2019 Comsec Consulting, Ltd.Europe
BNY Mellon (ClearTran; Electronic Receivable Payment Services)
11/21/2019 SecurityMetricsUS
Bolt Financial Inc 12/05/2019 Payment Software Company (PSC)US
Bora Payment Systems 11/01/2019 Dara SecurityUS
BPC Payment Services 11/12/2019 Apersky Consulting LLCEurope
BPC Processing 03/30/2019 Compliance Control Ltd.Europe
BPS Info Solutions, Inc. (UltraCart) 08/01/2019 CompliancePoint, Inc.US
Braintree, a division of PayPal, Inc. 02/14/2020 Avertium, LLCUS
Bridge2Solutions, LLC 05/10/2019 Aprio, LLPUS
BridgePay Network Solutions LLC 04/14/2019 A-Lign Security and Compliance ServicesUS
BridgePay Network Solutions, Inc. 04/14/2019 A-Lign Security and Compliance ServicesUS
Brightwell Payments Inc. (formerly Prepaid Solutions Inc.)
03/27/2019 Information Exchange Inc.US
Bruber Financial Services Inc 12/11/2019 SecurityMetricsUS
BTB Soft, Inc. (B2B Soft) 02/18/2020 Dara SecurityUS
Buckaroo Online Payment Services B.V. 11/13/2019 TrustwaveEurope
ByTechService (formerly Marco-Plus LLC) 12/05/2019 Security Research & Consulting GmbHEurope
Bytemark, Inc. 07/19/2019 SecurityMetricsUS
Tuesday, March 03, 2020 Page 5 of 39
Service Provider Name Region AOC Date Assessor DESV
Cabal Brasil Ltda. 03/29/2019 1st Secure IT, LLCLatin Americ
Cake Corporation 08/19/2019 TrustwaveUS
Cale Access AB 07/16/2019 TrustwaveEurope
Camis Inc 10/29/2019 A-Lign Security and Compliance ServicesCanada
Capital Card Services, Inc. 08/01/2019 RSM US LLPUS
Capital Payments LLC (Bluefin Payment Systems / Blue Financial Corporation)
06/29/2019 Foregenix LimitedUS
Card Access Services Pty Ltd. 10/04/2019 TrustwaveAsia Pacific
CARD PROCESSING TECNOLOGY CAPTEC S.A.
01/20/2020 IQ Information QualityLatin Americ
CardConnect LLC 10/22/2019 SecurityMetricsUS
Cardinal Commerce Corporation 12/16/2019 Payment Software Company (PSC)US
Cardknox Development, Inc. 12/11/2019 SecurityMetricsUS
Cardlink S.A. 07/11/2019 NCC GroupEurope
CardPay PSP Ltd 10/22/2019 SC2LabsAsia Pacific
CardSmith, LLC 12/19/2019 360 Advanced, P.A.US
Cardstream Limited 07/22/2019 Securious LimitedEurope
cardtech Card & POS Service GmbH 12/07/2018 Adsigo AGEurope
Cardtronics Canada Operations, Inc. 01/18/2019 K3DES LLCCanada
Caribbean Credit Card Corporation Ltd 11/30/2019 GM Security TechnologiesLatin Americ
Carta Worldwide 05/16/2019 TrustwaveEurope
Cascade Financial Technology Corp. 09/23/2019 Information Exchange Inc.US
Cash Depot Ltd. 03/15/2019 K3DES LLCUS
Catalyst Corporate Federal Credit Union 02/27/2019 Tevora Business SolutionsUS
Cayan LLC 01/15/2020 Payment Software Company (PSC)US
CBC Companies, Inc. 07/11/2019 GuidePoint Security, LLCUS
CCV Group B.V. 10/15/2019 FortytwoEurope
CDS Global Inc. (PayDQ Gateway) 07/15/2019 SecuriCentrixUS
CDT Technologies, Ltd. 12/13/2018 Online EnterprisesUS
Cedar Document Technologies 01/17/2020 Dara SecurityUS
Cendyn (Central Dynamics) 01/08/2019 SecurityMetricsUS
CenPos Inc. 09/01/2019 Dara SecurityUS
Central Payment Corp (Smartpay Merchant Services)
12/02/2019 Coalfire Systems, Inc.US
Tuesday, March 03, 2020 Page 6 of 39
Service Provider Name Region AOC Date Assessor DESV
Centrum Elektronicznych Uslug Platniczych eService Sp. z o.o.
05/10/2019 SC2LabsEurope
Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. (PeP)
04/30/2019 Sysnet Ltd.Europe
Century Heguang Technology Development (Beijing) Co.,Ltd. (Branded as “DHgate”)
07/12/2019 atsec (Beijing) Information Technology CAsia Pacific
CGI Bank and Card Services 12/06/2019 TrustwaveEurope
Change Healthcare 03/21/2019 Lattimore, Black, Morgan and Cain, P.C.US
Charge Anywhere, LLC 05/01/2019 SISA Information Security Inc.US
ChargeLogic LLC 12/04/2019 Dara SecurityUS
Checkout Technology Limited 08/28/2019 Sysnet Ltd.MEA
Checkout Technology Limited 08/28/2019 Sysnet Ltd.MEA
China Unionpay Data Services Co., Ltd (CUPData)
12/23/2019 atsec (Beijing) Information Technology CAsia Pacific
Chinabank Payments Co. LTD 09/30/2019 TrustwaveAsia Pacific
Chongqing Yijifu Technology Co., Ltd. (Branded as “Yiji”)
11/10/2019 atsec (Beijing) Information Technology CAsia Pacific
CIB Finansal Danimanllk Hizmetleri A.$. 03/04/2019 Biznet Information SystemsEurope
Cielo S.A. 10/30/2019 Cipher InformaticaLatin Americ
CITYBASE INC 09/13/2019 Specialized Security Services, Inc.US
CITYLINE(HONG KONG) LIMITED 03/02/2019 BSI Management Systems Japan K.K.Asia Pacific
CityPay Limited 09/21/2019 TrustwaveEurope
Civica UK Ltd 07/18/2019 TrustwaveEurope
CJSC Interbank Processing Centre 04/22/2019 Compliance Control Ltd.Europe
CJSC PC "CardStandard" (Previously West Siberian Processing Center)
10/23/2019 Card Security LLCEurope
Clear Choice Merchant Services (ClearGate) 06/25/2019 Information Exchange Inc.US
Clearent, LLC 04/15/2019 Brown Smith Wallace, LLCUS
Clearwater Payments 02/05/2020 SecurityMetricsUS
Cleverbridge AG 03/15/2019 Security Research & Consulting GmbHEurope
Click & Pledge, Inc (Payment as a Service Corporation)
04/14/2019 ControlCaseUS
Closed Joint-Stock Company "Alfa-Bank" 03/04/2019 DialogueScience CJSCEurope
ClubReady LLC 12/31/2019 Brown Smith Wallace, LLCUS
Coalesce Payments, LLC 08/14/2019 Tech Lock Inc.US
CollegeNET, Inc. 03/29/2019 Moss Adams LLPUS
Tuesday, March 03, 2020 Page 7 of 39
Service Provider Name Region AOC Date Assessor DESV
Comenity Servicing LLC 12/10/2019 Verizon/CybertrustUS
CommerceGate Ireland Ltd. 07/05/2019 Compliance Control Ltd.Europe
COMMERCEGATE PROCESSING SOLUTIONS, S.L.U.
12/14/2018 Compliance Control Ltd.Europe
Commonpay GmbH 11/02/2019 usd AGEurope
CommuniGate GmbH 12/13/2019 usd AGEurope
Compania Operadora de Medios de Pago de Guatemala S.A.
02/18/2019 Sikich LLPLatin Americ
Company of Electronic Payments “ASSIST” LLC (Minsk, Republic of Belarus)
06/19/2019 Security Research & Consulting GmbHEurope
Compass Plus (Great Britain) Limited 09/14/2019 Foregenix LimitedEurope
Compass Plus Ltd. (Russia) 10/28/2019 Foregenix LimitedEurope
Complete Merchant Solutions 11/13/2019 Cadence AssuranceUS
Complete Merchant Solutions LLC 11/13/2019 Cadence AssuranceUS
Comprise Technologies, Inc. 03/15/2019 ControlCaseUS
Comprise Technologies, Inc. 03/15/2019 ControlCaseUS
Computer Services, Inc. 07/05/2019 Crowe Horwath LLPUS
CompuTop Wirtschaftsinformatik GmbH 02/27/2020 Adsigo AGEurope
Conductor Tecnologia S/A 02/19/2019 Cipher InformaticaLatin Americ
Conduent Inc. 06/29/2019 Online EnterprisesUS
Confederacion Espanola de Cajas de Ahorros (CECABANK)
05/31/2019 S21sec Gestion, S.A.Europe
Conferma Ltd 01/24/2020 NCC GroupEurope
ConnexPay, LLC 01/24/2020 Information Exchange Inc.US
Constellation Payments Inc. (CSIPay) 12/20/2019 Halock Security LabsUS
Contact Solutions Inc. 04/18/2019 SecurityMetricsUS
ControlScan (formerly CRE Secure Payments LLC)
07/18/2019 Fortrex, LLC (dba Drummond Group)US
Convenient Payments, LLC (formerly Government Payments LLC)
09/25/2019 Specialized Security Services, Inc.US
Convergence, LLC 03/28/2019 Coalfire Systems, Inc.US
Co-Op Financial Services (CU COOPERATIVE SYSTEMS, INC)
03/22/2019 BDO USA, LLPUS
CoreCard Software, Inc. 12/18/2019 CompliancePoint, Inc.US
Cornerstone Group of Companies, A Deloitte LLP company
04/18/2019 The Herjavec Group Inc.Canada
Corvus Info d.o.o 04/05/2019 Sysnet Ltd.Europe
Tuesday, March 03, 2020 Page 8 of 39
Service Provider Name Region AOC Date Assessor DESV
Credencial Argentina S.A. 08/13/2019 CYBSEC Security SystemsLatin Americ
Credencial Processing S.A. de C.V. 08/13/2019 CYBSEC Security SystemsLatin Americ
Credimatic S.A 05/31/2019 IQ Information QualityLatin Americ
Credit Europe Bank Ltd. 12/21/2018 DialogueScience CJSCEurope
CREDITCALL LIMITED 03/29/2019 Foregenix LimitedEurope
Creditshop, LLC 11/19/2019 Payment Software Company (PSC)US
Credomatic of Florida, Inc. 11/30/2019 1st Secure IT, LLCLatin Americ
Croem, Inc. (Sigma Processing Group) [US & LAC]
03/07/2019 SecurityMetricsLatin Americ
Crosskey Banking Solutions Ltd 06/12/2019 Verizon/CybertrustEurope
CSCBank SAL (CSC Lebanon) 12/31/2019 O-C GroupMEA
CSE-Consorzio Servizi Bancari Soc. Cons. a.r.l.
12/21/2018 Bl4ckswan S.r.l.Europe
CSG International (Billing & Account Services) 04/08/2019 AT&T Consulting Solutions, Inc. (VerisignUS
CSG Media, LLC (Ascendon) 02/28/2019 AT&T Consulting Solutions, Inc. (VerisignUS
CSI Enterprises (GlobalVCard) 12/18/2019 SD7 Technology Group, LLCUS
CSU Cardsystem S.A. 10/06/2019 Foregenix LimitedLatin Americ
Cubic Transportation Systems (Australia) Pty. Limited
06/12/2019 Payment Software Company (PSC)US
Cubic Transportation Systems, Inc. (DBA Cubic Transportations Systems Canada Ltd.)
10/22/2019 Payment Software Company (PSC)Canada
Cubic Transportation Systems, Inc. (OMNY) 09/16/2019 Payment Software Company (PSC)US
Curb Mobility, LLC, formerly known as Verifone Inc.
07/24/2019 Fortrex, LLC (dba Drummond Group)US
Curbstone Corporation 12/31/2018 Network Intelligence India Pvt. Ltd.US
Currency Select Pty Ltd 11/28/2019 Vectra CorporationAsia Pacific
Cuscal Limited 04/11/2019 Verizon/CybertrustAsia Pacific
Cvent, Inc. 12/06/2019 AWA International Group, LLCUS
CyberSource Corporation 08/06/2019 TrustwaveUS
Cyprea Hotels & Travel Pvt. Ltd. 01/11/2019 ControlCaseAsia Pacific
Dai Nippon Printing Co., Ltd. 12/28/2018 International Certificate Authority of Mgt SAsia Pacific
Dalberry Technologies 12/28/2018 Advantio LimitedEurope
Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)
08/22/2019 ProvadysEurope
Danske Bank A/S 01/21/2019 Foregenix LimitedEurope
DanubePay, a.s. 06/25/2019 FortConsult A/SEurope
Tuesday, March 03, 2020 Page 9 of 39
Service Provider Name Region AOC Date Assessor DESV
DashPay (Pty) Ltd 08/08/2019 SecuriCentrixMEA
Data Center Incorporated 03/29/2019 RSM McGladrey, Inc.US
DataDivider 12/13/2019 K3DES LLCUS
Datafast, S.A. 11/15/2019 1st Secure IT, LLCLatin Americ
DataFlexNet Ltd 06/17/2019 K3DES LLCEurope
DataMatx, Inc. 12/11/2018 A-Lign Security and Compliance ServicesUS
DataOceans LLC 08/01/2019 CompliancePoint, Inc.US
Datatrans AG 05/28/2019 Adsigo AGEurope
Datatrax Technologies, Inc. 01/07/2020 SecurityMetricsCanada
Davis + Henderson, Ltd. Partnership 05/28/2019 Aprio, LLPUS
DebitSuccess Pty Ltd 01/15/2020 Foregenix LimitedAsia Pacific
Delego Software, Inc. 07/31/2019 Coalfire Systems, Inc.Canada
Desjardin Card Services (Fédération des caisses Desjardins du Québec)
08/31/2019 MNP LLPCanada
DIAS Interbanking Systems SA 09/11/2019 Encode SAEurope
DIBS Payment Services AB 06/15/2019 FortConsult A/SEurope
Diebold Nixdorf s.r.o 01/25/2019 ControlCaseEurope
Digit Secure India Pvt Ltd. 08/30/2019 SecuriCentrixAsia Pacific
Digital Ödeme Bilişim Hizmetleri A.Ş. 12/21/2018 Biznet Information SystemsEurope
Digital River Inc. (parent company of the following): Digital River GmbH
06/28/2019 AppSec Consulting, Inc.US
Dimebox 03/20/2019 Comsec Consulting, Ltd.Europe
DiPocket Limited 04/16/2019 Security Research & Consulting GmbHEurope
Direct Mail Processors Inc. 01/20/2020 FortrexUS
Direct Transact (Pty) Ltd 06/10/2019 Sysnet Ltd.MEA
Docket & Form International Limited (Dafil Ltd) 10/15/2019 O-C GroupEurope
Donor Services Group, LLC 12/11/2018 Aeris SecureUS
DUMAC Business Systems, INC 08/09/2019 SecurityMetricsUS
DXC Cards Utility 02/13/2019 TrustwaveLatin Americ
Early Warning Services, LLC (EWS) 08/30/2019 Anitian CorporationUS
Easy Pay Solutions, Inc 05/20/2019 Payment Software Company (PSC)US
Easypay - instituicao de pagamento, Ida. 07/15/2019 FortConsult A/SEurope
EasyPay (Pty) Ltd 10/17/2019 TrustwaveMEA
Tuesday, March 03, 2020 Page 10 of 39
Service Provider Name Region AOC Date Assessor DESV
EasySoft LLC (EasyPay) 04/11/2019 Advantio LimitedEurope
Ebocom, LLC (POST Integrations Inc.) 02/15/2019 Verizon/CybertrustUS
Ecentric Payment Systems (Pty) Ltd (Formerly E-Centric Switch)
11/25/2019 Sysnet Ltd.MEA
eComCharge LLC 07/08/2019 Compliance Control Ltd.Europe
Ecommpay LTD 01/29/2019 Kyte Consultants, Ltd.Europe
E-Complish, LLC 11/25/2019 Megaplanit, LLCUS
Edenred 10/22/2019 Compass IT ComplianceUS
EDI Health Group 09/12/2019 KalioTek, Inc.US
EDPS (Electronic Data Processing Source SA) 10/31/2019 O-C GroupEurope
EFT Corporation Services (Private) Limited 01/30/2020 SecuriCentrixMEA
EFT Payments (Asia) Limited 03/28/2019 Evolution LTDAsia Pacific
EFTEX Pty Ltd 04/18/2019 Loop Technology Pty LtdAsia Pacific
EFTPOS New Zealand Limited 10/27/2019 Foregenix LimitedAsia Pacific
EFX Corp. 07/25/2019 CompliancePoint, Inc.US
eGov Strategies, LLC 06/21/2019 TrustedSec, LLCUS
Egyptian Banks Company (EBC) 08/08/2019 Odyssey Consultants LimitedMEA
Eigen Development, LTD. 10/03/2019 Payment Software Company (PSC)Canada
EIT Services Taiwan Co Ltd 11/07/2019 Evolution LTDAsia Pacific
Elavon Merchant Services Europe 12/04/2019 Verizon/CybertrustUS
Elavon, Inc. (Elavon North America, Internet Secure, Fusebox, Southern DataCom (SDC))
06/07/2019 Verizon/CybertrustUS
Elayens Service LTD 02/12/2020 Advantio LimitedEurope
Electronic Payment Providers 05/28/2019 Megaplanit, LLCUS
Electronic Payment Systems LLC (Colorado) 01/17/2019 Information Exchange Inc.US
Electronic Payments, Inc. (NY) 09/23/2019 Information Exchange Inc.US
Electronic Processing Services, LLC 07/12/2019 Information Exchange Inc.US
Electronic Transaction Services Limited (Paymark Limited)
12/21/2018 Confide Ltd.Asia Pacific
ELECTRONIC TRANSACTION SYSTEMS CORPORATION
04/24/2019 Verizon/CybertrustUS
Elevate Credit Services Inc 12/31/2018 Coalfire Systems, Inc.US
Első Mobilfizetés Elszámoló Szolgáltató Zrt. (EME Zrt.)
03/22/2019 Cognosec GmbHEurope
EMIS - Empresa Interbancaria de Servicos 03/13/2019 FortConsult A/SMEA
Tuesday, March 03, 2020 Page 11 of 39
Service Provider Name Region AOC Date Assessor DESV
EML Payments USA, LLC 11/29/2019 NuArx, Inc.US
Enactor Ltd. 04/06/2019 Sec-1 Ltd.Europe
Endeavour Internet Business Solutions Ltd. (EIBS)
11/27/2019 Odyssey Consultants LimitedEurope
eNett International (Singapore) Pte. Ltd. 03/22/2019 Foresight IT Consulting Pty Ltd.Asia Pacific
Enfuce Financial Services Oy 03/20/2019 Verizon/CybertrustEurope
Enterprise Services Australia - Card and Payment Services Unit
09/06/2019 Vectra CorporationAsia Pacific
Enterprise Services LLC 05/31/2019 Verizon/CybertrustUS
Entrata, Inc. 01/31/2020 Cadence AssuranceUS
Epay AD (Epay.bg) 02/07/2020 TrustwaveEurope
ePayData 11/08/2019 Information Exchange Inc.US
ePayLinks Limited (Branded as “ePayLinks”) 12/27/2019 atsec (Beijing) Information Technology CAsia Pacific
ePayments Systems Limited 05/10/2019 Advantio LimitedEurope
Epicor Software Company 09/09/2019 SecureWorksUS
Epoch.com, LLC 10/31/2019 ProtivitiUS
eProcessing Network, LLC 04/25/2019 TrustwaveUS
EPS LT, UAB (formerly Universalios Valdymo Sistemos (UVS Lithuania))
12/10/2019 Advantio LimitedEurope
EPX Acquisition Company,LLC [d/b/a Electronic Payment Exchange (EPX)] [previously Phoenix Payment Systems]
05/23/2019 Payment Software Company (PSC)US
equensWorldline France 09/13/2019 usd AGEurope
equensWorldline SE 04/13/2019 usd AGEurope
equensWorldline SE Germany 11/30/2019 usd AGEurope
Equifax (US) 06/30/2019 Coalfire Systems, Inc.US
Equifax Canada 10/31/2019 Coalfire Systems, Inc.Canada
Erste Group Card Processor d.o.o. 01/30/2020 Dot.Bit d.o.o.Europe
Escalion S.a.r.l. (Escalion) 10/25/2019 Advantio LimitedEurope
ESIT Canada Enterprise Services Co. (TD Bank Environment)
06/28/2019 TELUS Security SolutionsCanada
Euro Payment Group GmbH 09/27/2019 Adsigo AGEurope
Euronet Pakistan (PVT) Limited 05/23/2019 Compliance Wing Pty LtdAsia Pacific
Euronet Worldwide, European EFT Business 07/31/2019 Security Research & Consulting GmbHEurope
European Payment Service Limited 12/21/2019 Advantio LimitedEurope
Tuesday, March 03, 2020 Page 12 of 39
Service Provider Name Region AOC Date Assessor DESV
European Payment Services Ltd (EPS) 12/21/2019 Advantio LimitedEurope
Eventbrite, Inc. 03/19/2019 Coalfire Systems, Inc.US
Everi Inc 10/28/2019 TrustwaveUS
Evertec Costa Rica S.A. 12/22/2019 1st Secure IT, LLCLatin Americ
Evertec Group, LLC 05/06/2019 1st Secure IT, LLCUS
Everyday Hero Pty Ltd 12/02/2019 Schellman & Company, LLCUS
Everyday Hero Pty Ltd (a BlackBaud Inc. company)
12/02/2019 Schellman & Company, LLCUS
EveryPay AS 02/14/2019 TrustwaveEurope
EVO Merchant Services LLC 10/29/2019 TrustwaveUS
EVRY ASA 10/15/2019 NCC GroupEurope
EVRY Card Services AB (CSAB) 06/19/2019 NCC Services LtdEurope
EVRY Card Services AS (CE5) 02/14/2019 NCC GroupEurope
eWAY New Zealand Limited (A subsidiary of Web Active Corporation Ply Ltd in Australia)
08/02/2019 Payment Software Company (PSC)Asia Pacific
E-xact Transactions (Canada) Ltd 07/20/2019 A-Lign Security and Compliance ServicesCanada
Exorigo-UPOS Sp. z o.o. 01/29/2019 SC2LabsEurope
Expedia Group, Inc. 10/21/2019 Payment Software Company (PSC)US
Expedia Inc 10/21/2019 Payment Software Company (PSC)US
Ezic, Inc. 01/24/2020 Information Exchange Inc.US
Ezidebit Pty Ltd. 07/30/2019 Payment Software Company (PSC)Asia Pacific
Ezypay Pty Limited 10/22/2019 Shearwater Solutions Pty LtdAsia Pacific
Ezypay Pty Ltd 10/22/2019 Shearwater Solutions Pty LtdAsia Pacific
Fattmerchant 09/30/2019 Aprio, LLPUS
Fawry 01/29/2019 ControlCaseMEA
Fexco Merchant Services Unlimited Company 05/07/2019 O-C GroupEurope
FFA PaySmart Pty Ltd 02/12/2020 Foregenix LimitedAsia Pacific
Fidelity Information Services (FIS) - Clear Commerce - New Berlin
05/15/2019 K3DES LLCUS
Fidelity Information Services (FIS) Brazil, Fidelity Processadora e Servicos
04/19/2019 K3DES LLCLatin Americ
Fidelity Information Services (FIS)- NYCE Payment Networks
12/13/2019 SecurityMetricsUS
Fidelity Information Services (FIS) PayDirect Solutions - Government
03/29/2019 K3DES LLCUS
Tuesday, March 03, 2020 Page 13 of 39
Service Provider Name Region AOC Date Assessor DESV
Fidelity Information Services (FIS) Payment and Solutions Services (PSS) India
11/11/2019 K3DES LLCAsia Pacific
Fidelity Information Services Prepaid Processing Solutions
05/15/2019 IBM Internet Security Systems (ISS)US
Financial Network, Inc 10/15/2019 UHY Advisors TX, LLCUS
Financial Software and Systems Pvt. Ltd. (FSSNeT- Payment Gateway Services)
05/30/2019 ControlCaseAsia Pacific
Financial Transmission Network, Inc. 04/30/2019 Resources Connection LLCUS
Finanz Informatik GmbH & Co. KG 08/09/2019 usd AGEurope
Finanz Informatik Technologie Service GmbH & Co. KG
02/12/2020 usd AGEurope
FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)
04/30/2019 TrustwaveAsia Pacific
FINIX PAYMENTS, INC 02/22/2019 RSI Systems Inc.US
FireID Payments Pty Ltd (SnapScan) 05/29/2019 TrustwaveMEA
First Atlantic Commerce Ltd. 03/06/2019 SecurityMetricsLatin Americ
First Data - Concord Financial Technologies (CFT) - (First Data Prepaid Services)
10/10/2019 TrustwaveUS
First Data - Government Solutions (FDGS) 10/10/2019 TrustwaveUS
First Data - Paypoint Electronic Payment Systems
10/10/2019 TrustwaveUS
First Data – STAR (First Data STAR Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.)
10/10/2019 TrustwaveUS
First Data - TeleCheck 10/10/2019 TrustwaveUS
First Data Cono Sur, S.R.L. 03/29/2019 TrustwaveUS
First Data Do Brasil Solucoes de Pagamento LTDA (FD Brazil)
03/15/2019 TrustwaveLatin Americ
First Data India Private Limited 11/15/2019 TrustwaveUS
First Data International (FDI) - European Merchant Services (EMS)
10/24/2019 TrustwaveUS
First Data International ANZ (First Data ANZ; FD ANZ)
10/16/2019 TrustwaveUS
First Data Merchant Services (FDMS (PaySpring))
10/10/2019 TrustwaveUS
First Data Payeezy Gateway (Linkpoint, YourPay, First Data Global Gateway, Global Gateway E4)
10/10/2019 TrustwaveUS
First Data Polska S.A. 06/28/2019 TrustwaveEurope
First Data Resources 10/10/2019 TrustwaveUS
Tuesday, March 03, 2020 Page 14 of 39
Service Provider Name Region AOC Date Assessor DESV
First Data TSP 10/10/2019 TrustwaveUS
First Ukrainian International Bank (FUIB) 05/18/2019 Compliance Control Ltd.Europe
FIS PAYMENT SOLUTIONS AND SERVICES INDIA PVT. LTD.
03/29/2019 K3DES LLCUS
Fiserv - Biller Solutions - CheckFreePay 06/21/2019 Payment Software Company (PSC)US
Fiserv - BillMatrix (aka OnDemand) 07/30/2019 Payment Software Company (PSC)US
Fiserv – Card Services Credit 06/26/2019 Payment Software Company (PSC)US
Fiserv - Electronic Payments (Fiserv ePayments )
10/31/2019 Payment Software Company (PSC)US
Fiserv Solutions LLC 12/17/2019 Payment Software Company (PSC)US
Five9, Inc. 10/31/2019 CyberGuard Compliance, LLPUS
FLUID PAY, INC 07/03/2019 SecurityMetricsUS
Flywire 05/24/2019 Coalfire Systems, Inc.US
FONDY LTD 02/12/2020 Advantio LimitedEurope
Forte Payment Systems 05/21/2019 TrustwaveUS
Forte Payment Systems (formerly ACH Direct) 05/21/2019 TrustwaveUS
Fortis Payment Systems, LLC 01/16/2020 Information Exchange Inc.US
ForwardLine Payment Services, LLC 05/21/2019 Accudata Systems, Inc.US
FoxyCart.com, LLC 03/01/2019 Specialized Security Services, Inc.US
FPT Operating Company LLC 05/20/2019 Information Exchange Inc.US
FreedomPay, Inc. 08/15/2019 Foregenix LimitedUS
Freestyle Solutions, Inc. (formerly Dydacomp Development Corp.)
09/16/2019 Compass IT ComplianceUS
FreeTrade Pay Inc. (Branded as “FreeTradePay”)
12/29/2018 atsec (Beijing) Information Technology CAsia Pacific
Frontstream Inc. 12/19/2019 ControlCaseCanada
FrontStream Payments, Inc. / FirstGiving Inc. 07/31/2019 ControlCaseUS
FSV Payment Systems, Inc. 05/07/2019 Verizon/CybertrustUS
Fujitsu America Incorporated 04/12/2019 Verizon/CybertrustUS
FullSteam Operations LLC 06/07/2019 ControlScanUS
FundsTech Corporation PTY (LTD) (FNDS3000 Corp)
12/05/2019 TrustwaveMEA
Galileo Processing, Inc. 03/12/2019 Cadence AssuranceUS
Gateway Ticketing Systems, Inc. 01/27/2020 RSM McGladrey, Inc.US
Gila, LLC 05/20/2019 Specialized Security Services, Inc.US
Tuesday, March 03, 2020 Page 15 of 39
Service Provider Name Region AOC Date Assessor DESV
GILBARCO VEEDER-ROOT, INC. 11/11/2019 Payment Software Company (PSC)US
GKASH SDN BHD 12/15/2019 ControlCaseAsia Pacific
Global Blue SA 09/16/2019 Security Research & Consulting GmbHEurope
Global Cloud Ltd 09/17/2019 TrustwaveUS
Global Collect Services B.V. (Global Collect Services USA, Global Collect Services, lngenico ePayments)
09/09/2019 TrustwaveEurope
Global Electronic Technology 05/21/2019 Information Exchange Inc.US
Global Payment Services - GPS W.L.L. 01/01/2019 SISA Information Security Inc.MEA
Global Payments Asia-Pacific Limited 11/09/2019 Payment Software Company (PSC)US
Global Payments Direct Inc. (Global Payments Global Service Center)
11/08/2019 Payment Software Company (PSC)US
Global Payments Europe, s.r.o. 11/22/2019 Payment Software Company (PSC)Europe
Global Processing Centre 01/24/2020 Information Exchange Inc.Latin Americ
Global Processing SA 02/14/2020 Insside Information Inteligente SRLLatin Americ
Global Processing Services Limited (formerly Global Processing Services FZLLC)
02/07/2020 Convergent Network Solutions, LtdEurope
Global Technology Partners LLC 06/11/2019 Coalfire Systems, Inc.US
GMO Payment Gateway, Inc. 12/20/2018 Secure Pro Inc.Asia Pacific
GoEmerchant, LLC 08/07/2019 K3DES LLCUS
GolfNow, LLC 12/28/2019 CyberEnsure, LLCUS
GolfSwitch, Inc. (EZLinks Golf LLC) 04/11/2019 SecurityMetricsUS
Google Payments Corporation (formerly TxVia, Inc.)
01/23/2019 Securisea, Inc.US
GOPAY s.r.o. 08/30/2019 SC2LabsEurope
Govolution, LLC 10/22/2019 K3DES LLCUS
Govolution, LLC 10/22/2019 K3DES LLCUS
Green Dot Corporation (Next Estate Communications, Inc.)
10/29/2019 Tevora Business SolutionsUS
Guavapay Limited 10/04/2019 Kyte Consultants, Ltd.Europe
Handpoint ehf 03/18/2019 TrustwaveEurope
Handpoint ehf. (formerly Median - rafraen midlun hf.)
03/18/2019 TrustwaveEurope
Heartland Payment Systems, Inc. 11/08/2019 Payment Software Company (PSC)US
HECORP, INC 12/12/2019 SecurityMetricsUS
Hecorp, Inc. 12/12/2019 SecurityMetricsUS
Tuesday, March 03, 2020 Page 16 of 39
Service Provider Name Region AOC Date Assessor DESV
Helcim Inc. 06/10/2019 Secured Net Solutions Inc.Canada
Help Line S.p.A 12/27/2019 Bl4ckswan S.r.l.Europe
High Power Consulting, Inc 06/20/2019 Lattimore, Black, Morgan and Cain, P.C.US
Higher One, Inc. (CASHNet) 12/28/2019 360 Advanced, P.A.US
HighRadius Corporation 08/29/2019 TrustwaveUS
HiPay SAS 06/27/2019 XMCO PartnersEurope
Hitachi Payment Services Private Limited (formerly Prizm Payment Services Pvt. Ltd.)
06/14/2019 Paladion Networks Private LTDAsia Pacific
HPME (Hi-Media Porte-Monnaie Electronique) SA (HIPAY Wallet, HIPAY Direct)
06/27/2019 XMCO PartnersEurope
HSS Systems, LLC 11/21/2019 Lattimore, Black, Morgan and Cain, P.C.US
HTEC Ltd 01/24/2019 TrustwaveEurope
Hyperwallet Systems Inc. (HSI) 09/01/2019 A-Lign Security and Compliance ServicesCanada
Hyphen Technology (Pty) Ltd. 06/28/2019 TrustwaveMEA
i2c, Inc. (US, Canada, Latin America, Europe, Asia Pac, and SAMEA)
11/14/2019 TrustwaveUS
i3 Verticals LLC 09/30/2019 InfoSecure Redteam IncUS
IBM Payment Gateway 12/19/2018 TrustwaveEurope
IBM Services for Managed Applications 12/10/2018 ControlCaseUS
iCheckGateway.com 03/28/2019 TrustwaveUS
iCorp Global Ltd 05/12/2019 Dara Security
Ilixium Limited 09/10/2019 TrustwaveEurope
iMobile3, LLC (iM3 Pro, PassMarket, iM3 Register)
03/29/2019 CompliancePoint, Inc.US
Inatec Payment AG (Inatec Solutions GmbH) 12/10/2019 Adsigo AGEurope
IndiaIdeas.com Limited (BillDesk) 07/31/2019 ControlCaseAsia Pacific
INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION SLU
01/08/2019 Internet Security Auditors, S.L.Europe
Infinitium Solutions Sdn. Bhd 12/24/2019 TrustwaveAsia Pacific
Infinity Data Corporation 12/05/2018 Information Exchange Inc.US
InfoCision Management Corporation 09/28/2019 CompliancePoint, Inc.US
Information Technology Consultants (PTY) Ltd.
11/27/2019 TrustwaveMEA
INFOSEND, INC 07/18/2019 SecurityMetricsUS
InfusionSoft 10/30/2019 A-Lign Security and Compliance ServicesUS
Tuesday, March 03, 2020 Page 17 of 39
Service Provider Name Region AOC Date Assessor DESV
Ingenico e-Commerce Solutions BVBA/SPRL (formerly Ogone)
11/18/2019 TrustwaveEurope
Ingenico Inc. 10/04/2019 Dara SecurityUS
Ingenico Payment Services GmbH 06/13/2019 TrustwaveEurope
Innervation Value Added Services (Pty) Ltd 02/28/2019 SecuriCentrixMEA
Innova Bilişim Çözümleri A.Ş. 12/27/2019 Biznet Information SystemsEurope
Innovative Computer Professionals, Inc 02/06/2019 Information Exchange Inc.US
Inovio Payments, LLC 10/04/2019 TrustwaveUS
InPlat Technologies LLC 06/21/2019 Compliance Control Ltd.Europe
In-Solutions Global Pvt Ltd (ISG) 07/22/2019 SISA Information Security Inc.Asia Pacific
INSOnline Limited 06/18/2019 usd AGEurope
InstaMed Communications 02/28/2020 TrustwaveUS
INTECH d.o.o. 12/17/2019 SIQ LjubljanaEurope
Integrated Multichannel Solutions SL 04/17/2019 1st Secure IT, LLCEurope
Integrated Reporting Is Simple LLC 12/28/2019 Megaplanit, LLCUS
Integrity Payment Systems (IPS) 07/22/2019 Intersec WorldwideUS
Intelligent Payments Group (Myriad Payments Ltd, Matrix Payments Ltd)
11/26/2019 TrustwaveEurope
Interactive Communication International, Inc. (InComm) – Datawave Systems, Inc.
09/30/2019 IIT Information and Infrastructure TechnoUS
Interactive Transaction Solutions Limited (ITS) 11/15/2019 O-C GroupEurope
InterCard AG 11/05/2019 usd AGEurope
Interface Technologies (Reservit) 10/28/2019 XMCO PartnersEurope
INTERNATIONAL CARD PROCESSING SERVICES(MEMBER OF MCB LTD)
12/31/2019 ControlCaseMEA
International Payment Services BSC 10/04/2019 ValueMentor InfoSec Private LimitedMEA
Internet Ticketing Systems, Inc. (ITS) 03/29/2019 SecurityMetricsUS
Interswitch Limited 05/08/2019 Panacea Infosec (P) Ltd.MEA
Intertech Bilgi Islem ve Pazariama Ticaret AS 09/28/2019 Biznet Information SystemsEurope
Intrix Technology Inc. 05/24/2019 Information Exchange Inc.US
Intuition, LLC (Bill2Pay) 10/26/2019 A-Lign Security and Compliance ServicesUS
iPay (iPay Solutions) 06/10/2019 Kirkpatrick Price, Inc. dba Raven EyeUS
iPay (Pty) Ltd 03/27/2019 SecuriCentrixMEA
iPay88 (Thailand) Ltd 11/08/2019 ControlCaseAsia Pacific
Tuesday, March 03, 2020 Page 18 of 39
Service Provider Name Region AOC Date Assessor DESV
IPAY88 Philippines, Inc. 09/11/2019 ControlCaseAsia Pacific
IPay88 Sdn Bhd 09/23/2019 ControlCaseAsia Pacific
IPG Europe Limited 11/27/2019 Loop Technology Pty LtdEurope
IPG Group Limited 11/27/2019 Loop Technology Pty LtdAsia Pacific
IPpay, LLC 01/19/2019 Sikich LLPUS
IPS Group Inc. 11/29/2019 Tevora Business SolutionsUS
IPS Group Inc. (North America and Europe) 11/29/2019 Tevora Business SolutionsUS
iQmetrix Software Development Corp. 11/08/2019 Control Gap Inc.Canada
Iraq Electronic Gate for Financial Services 12/22/2018 NCC GroupMEA
Iron Mountain (UK) 09/06/2019 TrustwaveEurope
IT Card Centrum Technologii Platniczych SA, (ITCARD for short)
10/26/2019 IBM Internet Security Systems (ISS)Europe
Iveri Payment Technology (Pty) Ltd 02/17/2020 SecuriCentrixMEA
IXOPAY GmbH 11/14/2019 Dot.Bit d.o.o.Europe
Iyzico Teknoloji Odeme ve Elektronik Para Hizmetleri A.S
09/25/2019 Denge Bagimsiz Denetim Serbest MuhasEurope
iZettle AB 06/14/2019 F-Secure Cyber Security Services OyecuEurope
J.J. Mackay Canada Limited / Mackay Meters, Inc.
05/23/2019 TELUS Security SolutionsCanada
Jack Henry & Associates, Inc. Card Processing Solutions (CPS)
05/17/2019 Kirkpatrick Price, Inc. dba Raven EyeUS
JCC Payment Systems Limited 07/01/2019 TrustwaveEurope
JetPay, LLC 03/14/2019 Specialized Security Services, Inc.US
JKOPay Co. Ltd. 02/04/2019 Verizon/CybertrustAsia Pacific
JNR, Inc. 02/13/2020 Moss Adams LLPUS
Joint Stock Commercial Bank "Primorye" 05/31/2019 InformzaschitaEurope
Jonas Chorum 09/20/2019 Dara SecurityUS
Jonas Fitness, Inc. 07/26/2019 Megaplanit, LLCUS
JSC - The Ural Bank for Reconstruction and Development
12/24/2019 Jet InfosystemsEurope
JSC Georgian Card 10/18/2019 TrustwaveEurope
JSC Kredobank 05/16/2019 Compliance Control Ltd.Europe
JSC Preprocessing center (Uniteller) 06/25/2019 Compliance Control Ltd.Europe
JSC UkrCard 04/08/2019 Compliance Control Ltd.Europe
Justice Systems, Inc 01/17/2020 SecurityMetricsUS
Tuesday, March 03, 2020 Page 19 of 39
Service Provider Name Region AOC Date Assessor DESV
JV LLC "Common Republican Processing Centre"
08/13/2019 Compliance Control Ltd.Europe
Kalixa Services GmbH 12/05/2018 Adsigo AGEurope
Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. 10/10/2019 Biznet Information SystemsEurope
Kibo Software, Inc. (Kibo OMS, Shopatron, Inc.)
08/19/2019 Resources Connection LLCUS
Klarna AB 11/15/2019 Advantio LimitedEurope
Klarna Inc. (US) 11/15/2019 Advantio LimitedUS
Klik Technologies Corporation 07/30/2019 Information Exchange Inc.US
Konnektive Corporation 07/11/2019 nGuard Inc.US
Kount, Inc. 05/10/2019 Kirkpatrick Price, Inc. dba Raven EyeUS
KPS Payment GmbH & Co. KG 09/03/2019 Adsigo AGEurope
Krajowy Integrator Płatnosci S.A 07/30/2019 SC2LabsEurope
Krajowy Integrator Platnosci S.A. 07/30/2019 SC2LabsEurope
KuaiQian Payment and Settlement Service Company Limited (99Bill)
08/23/2019 atsec (Beijing) Information Technology CAsia Pacific
Kubra Data Transfer Limited 01/31/2020 Online EnterprisesCanada
Lateral Payment Solutions (Pty) Limited 01/23/2019 Blackfoot UK LimitedAsia Pacific
Lateral Payment Solutions Ltd 01/23/2020 Blackfoot UK LimitedEurope
LES ENTREPRISES AMILIA INC. 01/30/2020 UbitrakCanada
LexisNexis VitalChek Network, Inc. 08/09/2019 Schellman & Company, LLCUS
LG Electronics Inc. 01/04/2019 BSI Management Systems Japan K.K.Asia Pacific
Lime Light CRM, Inc. 08/27/2019 Megaplanit, LLCUS
Limited Liability Company Paysend Processing 12/27/2019 Card Security LLCEurope
Listo Tecnologia S.A. 08/31/2019 Cipher InformaticaLatin Americ
Littlepay Pty Ltd 04/06/2019 PCI Consulting Australia PTY, LTDAsia Pacific
Liturgical Publications, Inc. 11/11/2019 Sikich LLPUS
LiveVox 01/30/2020 Verizon/CybertrustUS
LivQuik Technology (India) Pvt. Ltd. 12/24/2019 ControlCaseAsia Pacific
Loyale Healthcare, LLC 10/17/2019 360 Advanced, P.A.US
Lufthansa AirPlus Servicekarten GmbH 12/16/2019 Security Research & Consulting GmbHEurope
Lyra Network (France) 07/17/2019 Security Research & Consulting GmbHEurope
M&A Ventures, LLC (REPAY - Realtime Electronic Payments)
09/20/2019 Dara SecurityUS
Tuesday, March 03, 2020 Page 20 of 39
Service Provider Name Region AOC Date Assessor DESV
M2 Payment Solutions Inc 05/31/2019 Information Exchange Inc.US
Magensa, LLC 09/12/2019 Tevora Business SolutionsUS
Marqeta, Inc 11/15/2019 Coalfire Systems, Inc.US
Mastercard Europe (Mastercard Payment Gateway Services)
06/21/2019 Foregenix LimitedEurope
Mastercard Payment Transaction Services Americas (PTSA)
11/07/2019 Verizon/CybertrustUS
MasterCard Payment Transaction Services S.A. (MPTS)
09/30/2019 Foregenix LimitedEurope
MasterCard Payment Transaction Services Turkey Biliþim Hizmetleri A.Þ.
02/25/2019 Biznet Information SystemsEurope
Mastercard Smart Data Next Generation 11/21/2019 Verizon/CybertrustUS
MasterCard Technology Private Limited 12/13/2019 Foregenix LimitedAsia Pacific
Matchmove Pay Pte. Ltd. 01/30/2020 SISA Information Security Inc.Asia Pacific
Matte Ecommerce CO., Limited 06/17/2019 atsec (Beijing) Information Technology CEurope
Maverick BankCard Inc. 09/04/2019 InfoSecure Redteam IncUS
Maxpay Limited 05/10/2019 Compliance Control Ltd.Europe
MCX Systems Sp. z o.o. 08/03/2019 SC2LabsEurope
MediaNet SA 12/28/2018 TrustwaveLatin Americ
MELLON TECHNOLOGIES SYSTEMS AND SERVICES COMMERCIAL SOCIETE ANONYME - PRIVATE SECURITY SERVICES ENTERPRISE
04/12/2019 Encode SAEurope
Member Solutions, Inc. (Constellation Payments)
08/26/2019 TrustwaveUS
Mercado Libre Inc. 05/09/2019 A-Lign Security and Compliance ServicesLatin Americ
Mercadotecnia Ideas y Tecnologia (MIT) 06/28/2019 ControlCaseLatin Americ
Mercadotecnia, Ideas y Tecnologia S.A. de C.V. (MITEC)
06/28/2019 ControlCaseLatin Americ
Merchant e-Solutions, a Cielo Company (MeS) 07/11/2019 ControlScanUS
Merchant One Inc. 07/31/2019 Information Exchange Inc.US
Merchant Partners (Innuity, Inc.) 01/02/2020 Information Exchange Inc.US
Merchant-Link, LLC 03/22/2019 TrustwaveUS
Merchants Bancard Network (Formerly IMAX Bancard Network, LLC)
11/21/2019 WestNet Consulting Services, Inc.US
Mercury Processing Svcs In'ter payment card processing & devel Ltd
10/04/2019 Adsigo AGEurope
Merkle Response Management Group 10/22/2019 TrustwaveUS
Tuesday, March 03, 2020 Page 21 of 39
Service Provider Name Region AOC Date Assessor DESV
Micropayment GmbH 10/24/2019 usd AGEurope
Microsoft Corporation - Microsoft Azure Cloud Computing Platform & Services
03/01/2019 Coalfire Systems, Inc.US
Middle East Payment Services (MEPS) 06/15/2019 NCC GroupMEA
Millikart Limited Liability Company (LLC) 12/16/2019 DialogueScience CJSCEurope
MINDBODY Inc. 09/30/2019 Payment Software Company (PSC)US
Mobeewave Inc 01/28/2019 MNP LLPCanada
Mobile Merchant (Pty)Ltd 04/12/2019 Sysnet Ltd.MEA
Mobo Systems Inc 01/18/2019 SecurityMetricsUS
MoldMediaCard SRL 11/22/2019 TrustwaveEurope
Monek Limited 01/21/2020 SecuriCentrixEurope
Moneris Solutions Corporation 07/10/2019 The Herjavec Group Inc.Canada
Monet+ a.s. 12/13/2019 Apersky Consulting LLCEurope
Monetra Technologies. LLC 08/01/2019 InfoSecure Redteam IncUS
Monex Financial Services Ltd. 08/01/2019 TrustwaveEurope
Monext - Acquiring by Monext 12/20/2018 XMCO PartnersEurope
Money Movers Inc. 08/22/2019 Megaplanit, LLCUS
MoneyGram Payment Systems, Inc. (MoneyGram International)
01/15/2020 Specialized Security Services, Inc.US
MoneyMatrix Ltd 04/09/2019 Advantio LimitedEurope
MoneyMatrix Ltd. 04/09/2019 Advantio LimitedEurope
Moneytree ATM LLC (Digital Network Solutions)
12/26/2018 Information Exchange Inc.US
Monri Payments d.o.o. 01/08/2019 Panacea Infosec (P) Ltd.Europe
Motionsoft Inc. 05/31/2019 ControlCaseUS
MPP Magyarorszag Zrt. 05/27/2019 Apersky Consulting LLCEurope
MPX 03/12/2019 Coalfire Systems, Inc.US
mStart plus d.o.o. 11/27/2019 Dot.Bit d.o.o.Europe
Mswipe Technologies Pvt. Limited 01/14/2020 UbitrakAsia Pacific
Multicarta Ltd. 09/27/2019 Compliance Control Ltd.Europe
Multifunctional Processing Company LLC 05/30/2019 Compliance Control Ltd.Europe
My Custom IT (My Custom Event) 09/30/2019 Adaptive Compliance, LLCUS
MyGate Communications (Pty) Ltd 01/11/2019 SecuriCentrixMEA
N O W Payment Services Provider L.L.C. 01/24/2019 ValueMentor InfoSec Private LimitedMEA
Tuesday, March 03, 2020 Page 22 of 39
Service Provider Name Region AOC Date Assessor DESV
N&TS GROUP Networks & Transactional Systems Group S.p.A.
12/12/2019 Advantio LimitedEurope
National Bankcard Services, Inc. 09/15/2019 RSM McGladrey, Inc.US
National Systems Corporation (QuikOrder, Inc.)
07/29/2019 TrustwaveUS
Natixis Payments 01/10/2019 GalittEurope
Navitaire LLC. 07/18/2019 Verizon/CybertrustUS
Nayax Europe UAB 07/05/2019 Comsec Consulting, Ltd.Europe
Nayax Ltd. 07/05/2019 Comsec Consulting, Ltd.Europe
NBCO Yandex.Money LLC 12/25/2019 Jet InfosystemsEurope
NCMIC Finance Corporation (NFC) 10/30/2019 SecurityMetricsUS
NCR 01/07/2020 Aprio, LLPUS
NCR Connected Payments 12/28/2018 Aprio, LLPUS
NCR Corporation 12/10/2019 Aprio, LLPUS
Nelnet Business Solutions - QuickPay 03/31/2019 Coalfire Systems, Inc.US
Nepal Electronic Payment System Ltd. 07/29/2019 SISA Information Security Inc.Asia Pacific
Net Pay (EUR) Limited 12/31/2018 Comsec Consulting, Ltd.Europe
Net Pay Mexico S.A. de C.V. 09/30/2019 ControlCaseLatin Americ
Net1 02/12/2020 TrustwaveMEA
Netcracker Technology Solutions Inc. 07/31/2019 A-Lign Security and Compliance ServicesUS
NetPay International Ltd. (Netpay Ltd) 12/31/2018 Comsec Consulting, Ltd.Europe
Netpay Solutions Group Limited 02/28/2019 OmniCyber Security LtdEurope
Nets Branch Norway AS 06/03/2019 Foregenix LimitedEurope
Nets Denmark A/S 09/01/2019 Foregenix LimitedEurope
Nets Estonia AS 12/12/2019 Foregenix LimitedEurope
NetSpend Corporation, A TSYS Company 10/17/2019 Coalfire Systems, Inc.US
NetSuite Inc. 07/30/2019 Coalfire Systems, Inc.Canada
Network International Payment Services SAE. 11/27/2019 SISA Information Security Inc.MEA
Network International Services Limited Jordan 12/24/2019 SISA Information Security Inc.MEA
Network International, LLC (NETWORK Ae) 12/07/2019 SISA Information Security Inc.MEA
Network Merchants, LLC 03/27/2019 TrustwaveUS
Network Merchants, LLC (Network Merchants Payment Gateway)
03/27/2019 TrustwaveUS
Newtek Merchant Solutions 01/29/2020 SecurityMetricsUS
Tuesday, March 03, 2020 Page 23 of 39
Service Provider Name Region AOC Date Assessor DESV
Nexcess.net, LLC 07/31/2019 Schellman & Company, LLCUS
NEXI PAYMENTS SPA 06/17/2019 Bl4ckswan S.r.l.Europe
NIC Services, LLC 10/31/2019 Coalfire Systems, Inc.US
NitroSell Ltd. 06/03/2019 TrustwaveEurope
NKO Perspektiva, Ltd. 09/20/2019 Deiteriy Company Ltd.Europe
Non-banking credit organization Limited Liability Company (Money.Mail.Ru)
11/15/2019 Digital SecurityEurope
Novalnet AG 09/11/2019 SISA Information Security Inc.Europe
Novalnet AG Finanzdienstleistungsinstitut (BA) 09/11/2019 SISA Information Security Inc.Europe
Novopayment, Inc 09/17/2019 1st Secure IT, LLCLatin Americ
Ntirety, Inc. 12/16/2019 Online EnterprisesUS
NTT Data (Thailand) Co., Ltd 04/22/2019 Rock Pte. Ltd.Asia Pacific
Nuvei Technologies Inc 11/21/2019 SecurityMetricsCanada
OCA S.A. 08/09/2019 Cipher InformaticaLatin Americ
Oceanpayment Co., Limited. 07/10/2019 atsec (Beijing) Information Technology CAsia Pacific
Official Payments Corporation (Tier Technologies, Inc.)
07/08/2019 TrustwaveUS
OJSC Alfa-Bank (Kazakhstan) 05/08/2019 Compliance Control Ltd.Europe
OJSC MTS Bank 12/20/2019 Jet InfosystemsEurope
Oltio (PTY) Ltd. 01/08/2019 TrustwaveMEA
OLU Technology Solutions, LLC 01/09/2019 Information Exchange Inc.US
OmniPay Ltd 10/22/2019 TrustwaveUS
OmniPayments, LLC 12/04/2019 Payment Software Company (PSC)US
One, Inc. 10/25/2019 Moss Adams LLPUS
Onelya, LLC 05/06/2019 Compliance Control Ltd.Europe
online Payments Group AG (DBA SecurionPay)
07/20/2019 Payment Software Company (PSC)Europe
Online Payments LLC 12/08/2018 Advantio LimitedEurope
Online School Management Systems 02/05/2020 FortrexUS
On-Line Service Corp (OSC) 06/28/2019 Secured Net Solutions Inc.Canada
On-Line Strategies Inc. 05/17/2019 Information and Infrastructure TechnologiUS
OPay Digital Services Limited 10/25/2019 atsec (Beijing) Information Technology C
OpenEdge Payments LLC, a division of Global Payments Direct Inc
07/15/2019 Payment Software Company (PSC)US
Tuesday, March 03, 2020 Page 24 of 39
Service Provider Name Region AOC Date Assessor DESV
OPENTECH.COM 11/15/2019 Bl4ckswan S.r.l.Europe
Operadora de Tarjetas de Credito Nexus S.A. 10/24/2019 TrustwaveLatin Americ
Optile gmbh 10/26/2019 usd AGEurope
Optomany Limited 09/03/2019 Foregenix LimitedEurope
OPUS card systems 02/11/2020 Nettitude Ltd.US
Oracle Cloud Commerce 05/01/2019 Schellman & Company, LLCUS
Oracle Corporation 07/31/2019 Coalfire Systems, Inc.US
Orbitall Servicos Processamento De Meios De Pagamento LTDA
03/30/2019 Cipher InformaticaLatin Americ
OrderMotion, Inc. 09/19/2019 Coalfire Systems, Inc.US
Oto Analytics, Inc. (DBA Womply) 09/20/2019 Payment Software Company (PSC)US
OTP Mobil Kft 09/26/2019 Apersky Consulting LLCEurope
OU Worldline Payment Estonia 11/29/2019 usd AGEurope
O-Web Technologies LTD 01/20/2020 RSM McGladrey, Inc.US
Oy Samlink Ab 01/31/2020 F-Secure Cyber Security Services OyecuEurope
Ozan Ltd 02/28/2019 Kyte Consultants, Ltd.Europe
P4Cards Srl 11/13/2019 Advantio LimitedEurope
Pace Payment Systems (Century Bankcard Services)
03/13/2019 Information Exchange Inc.US
Paciolan LLC 12/28/2019 CyberEnsure, LLCUS
Palm Coast Data LLC 01/14/2020 K3DES LLCUS
PAMS Lunchroom LLC 10/31/2019 TrustwaveUS
Paramount Acceptance 06/25/2019 SecurityMetricsUS
Parkeon 10/16/2019 XMCO PartnersEurope
Parking Ticket Payment LLC 12/20/2019 FortrexUS
Parkmobile, LLC (formerly Parkmobile USA, Inc.)
12/17/2019 Aprio, LLPUS
Passport Parking, Inc. 09/06/2019 A-Lign Security and Compliance ServicesUS
Pay360 by Capita 05/07/2019 Nettitude Ltd.Europe
Payair Technologies AB 04/02/2019 366 Security and Compliance ABEurope
PayArc LLC 04/15/2019 ControlCaseUS
PayBox Corp. 01/11/2019 Enterprise Risk ManagementUS
PayByPhone Technologies, Inc. 12/02/2019 Kirkpatrick Price, Inc. dba Raven EyeCanada
PayClip, Inc. 09/18/2019 1st Secure IT, LLCUS
Tuesday, March 03, 2020 Page 25 of 39
Service Provider Name Region AOC Date Assessor DESV
PayConnexion – JP Morgan Chase 03/29/2019 Experis Finance US LLCUS
Paycorp Group (Pty) Ltd ATM Solutions a Division of Paycorp Group (Pty) LtdEFTPOS a Division of Paycorp Group (Pty) Ltd
10/25/2019 Bravecraft (Pty) LtdMEA
Paydiant Inc. (Paypal) 12/21/2018 Payment Software Company (PSC)US
Payer Financial Services AB 03/21/2019 Sentor Managed Security ServicesEurope
PayFabric (Nodus Technologies, Inc.) 11/18/2019 Dara SecurityUS
PayFacto Payments Inc 09/14/2019 UbitrakCanada
PayGate (Pty) Ltd 02/14/2020 Sysnet Ltd.MEA
PayJunction (Messiahic, Inc.) 04/09/2019 Payment Software Company (PSC)US
Paylane Sp. Z o.o. (formerly PayLane UK Ltd.) 02/25/2019 Sysnet Ltd.Europe
Paylink Sh.A. 06/12/2019 Security Research & Consulting GmbHEurope
PAYM8 (PTY) Ltd 12/20/2019 SecuriCentrixMEA
PayMate India Private Limited 06/25/2019 ControlCaseAsia Pacific
Payment Brokers Group, LLC. 01/17/2019 Information Exchange Inc.US
Payment Data Systems Inc. 06/24/2019 Information Exchange Inc.US
Payment Logistics, LLC 02/29/2020 K3DES LLCUS
Payment Processing Partners, Inc. (ChargeItPro)
04/04/2019 Coalfire Systems, Inc.US
Payment Reservations Inc 02/18/2019 Matrix Cyber Consulting Inc.US
Payment Service Network, Inc 06/10/2019 Megaplanit, LLCUS
Payment Services Interactive Gateway (PSIGate)
10/18/2019 Control Gap Inc.Canada
Paymentech, LLC. 02/28/2020 TrustwaveUS
Paymento Financial S.A. 09/03/2019 SC2LabsEurope
PaymentSpring, Inc. 08/31/2019 Coalfire Systems, Inc.US
Paymentus Corporation 10/29/2019 SD7 Technology Group, LLCUS
Paymentus Corporation 10/29/2019 SD7 Technology Group, LLCUS
Paymentwall B.V 06/11/2019 Advantio LimitedEurope
PaymentWall B.V. 06/11/2019 Advantio LimitedEurope
Paymetric, Inc. 07/19/2019 TrustedSec, LLCUS
Paynamics Technologies Inc. 01/22/2020 Crossbow Labs LLPAsia Pacific
PaynetEasy Technologies Limited 04/01/2019 FortytwoEurope
Paynopain Solutions S.L. 05/13/2019 A2 Secure Technologias Informatica, SocEurope
Tuesday, March 03, 2020 Page 26 of 39
Service Provider Name Region AOC Date Assessor DESV
Paynova AB 06/14/2019 Advantio LimitedEurope
Paynovate SA 07/25/2019 Advantio LimitedEurope
Payoma Ltd. 06/28/2019 Kyte Consultants, Ltd.Europe
PAYONLINE SYSTEM 04/06/2019 Security Research & Consulting GmbHEurope
PayPal, Inc. 12/03/2019 K3DES LLCUS
Payplaza B.V. 01/13/2020 VOC-Consultancy BVEurope
PayPro S.A 06/21/2019 Sysnet Ltd.Europe
Payroc LLC 07/22/2019 Intersec WorldwideUS
Paysafe Merchant Services Corp 05/24/2019 Sikich LLPCanada
Paysafe Merchant Services Inc 05/24/2019 Sikich LLPCanada
Paysafe Partners LP, formerly operating as Meritus Payment Solutions
04/16/2019 Sikich LLPUS
Paysafe Payment Processing Solutions LLC 04/16/2019 Sikich LLPUS
Paysafe Services (US) Corp (name change formerly MeritCard Solutions LP)
04/16/2019 Sikich LLPUS
Payscout Partners, Inc. 02/07/2019 Aeris SecureUS
Payscout, Inc. 10/31/2019 Aeris SecureUS
Paysend Technology Limited 08/30/2019 Card Security LLCEurope
Paysera LT, UAB 03/22/2019 Cognit Consult, UABEurope
PaySimple Inc 09/07/2019 Coalfire Systems, Inc.US
PaySquare SE 06/30/2019 usd AGEurope
Paystation Limited 10/15/2019 Confide Ltd.Asia Pacific
PayTabs LLC 01/09/2019 SISA Information Security Inc.MEA
PayTabs LLC 01/09/2019 SISA Information Security Inc.MEA
PayTel S.A. 07/17/2019 IBM Internet Security Systems (ISS)Europe
Payten Teknoloji A.S. 03/22/2019 Evolution LTDEurope
PAYTPV ONLNE SL 11/19/2019 S21sec Gestion, S.A.Europe
PayTR Odeme Hizmetleri A.S. 04/10/2019 Biznet Information SystemsEurope
PayTrace, Inc. 09/12/2019 SecurityMetricsUS
Payture Limited 04/01/2019 Compliance Control Ltd.Europe
PayU NCO LLC 03/07/2019 1st Secure IT, LLCEurope
PayUSA Poland 04/29/2019 1st Secure IT, LLCEurope
Payvision B.V. 06/28/2019 Comsec Consulting, Ltd.Europe
Tuesday, March 03, 2020 Page 27 of 39
Service Provider Name Region AOC Date Assessor DESV
Payway, Inc. 01/15/2020 Dara SecurityUS
PAYXPERT Ltd 07/22/2019 XMCO PartnersEurope
PAYXPERT Ltd 07/22/2019 XMCO PartnersEurope
Payzone Ireland Ltd. 11/15/2019 Advantio LimitedEurope
Peapod, LLC 05/29/2019 The Herjavec Group Inc.US
People Tech Latin S.A.A. 12/31/2018 ControlCaseLatin Americ
Peopletech Latin, Inc 12/31/2018 ControlCaseLatin Americ
PerfectMind Inc. 06/07/2019 SISA Information Security Inc.Canada
PetaFuel GmbH 12/13/2019 usd AGEurope
PEX Ltd. (Mauritius) 05/15/2019 Sysnet Ltd.MEA
Phoenix Informatica Bancaria S.p.A. 11/05/2019 Verizon/CybertrustEurope
Phoenix Managed Networks LLC (PMN) 09/09/2019 Dara SecurityUS
PhoenixNap LLC 02/28/2019 TrustedSec, LLCUS
Pineapple Payments OPCO, LLC 12/20/2018 SecurityMetricsUS
Pismo Solugoes Tecnologicas LTDA. 01/24/2020 1st Secure IT, LLCLatin Americ
Planet Payment, Inc. (Planet Group, Inc.) 11/27/2019 SISA Information Security Inc.US
Plug’n Pay Technologies (Plug’n Pay) 07/22/2019 Megaplanit, LLCUS
Plug'n Pay Technologies 07/22/2019 Megaplanit, LLCUS
Pluscard GmbH 06/07/2019 usd AGEurope
PMTsolutions AG 12/03/2019 Adsigo AGEurope
Poplatek Payments OY 08/26/2019 TrustwaveEurope
Portmone LLC 01/14/2020 Security Research & Consulting GmbHEurope
POST CH AG 02/26/2019 Advantio LimitedEurope
POST Integrations, Inc. 02/15/2020 Verizon/CybertrustUS
PostFinance AG (formerly Swiss Post PostFinance)
03/15/2019 Advantio LimitedEurope
Poynt Co 11/13/2019 Coalfire Systems, Inc.US
PREMIER Bankcard, LLC 09/19/2019 TrustwaveUS
PrePay Technologies (Prepay Solutions) 07/19/2019 Foregenix LimitedEurope
Presto 12/13/2019 Coalfire Systems, Inc.US
Priority Payment Systems (PPS) LLC 01/28/2020 Megaplanit, LLCUS
Prisma Medios De Pago (formerly VASA - Visa Argentina)
09/28/2019 1st Secure IT, LLCLatin Americ
Tuesday, March 03, 2020 Page 28 of 39
Service Provider Name Region AOC Date Assessor DESV
Procard LTD 05/08/2019 Advantio LimitedEurope
Procard S.A. 10/30/2019 1st Secure IT, LLCLatin Americ
Procesos de Medios de Pagos S.A 05/07/2019 1st Secure IT, LLCLatin Americ
Processor Limited 10/04/2019 UbitrakCanada
PromisePay 02/20/2019 PCI Consulting Australia PTY, LTDAsia Pacific
Promisepay Pty Ltd. 02/20/2019 PCI Consulting Australia PTY, LTDAsia Pacific
Promoción y Operación, S.A de C.V. (Prosa) 07/15/2019 Sikich LLPLatin Americ
Promsvyazbank PJSC 11/25/2019 DialogueScience CJSCEurope
ProPay, Inc 08/08/2019 Coalfire Systems, Inc.US
PSCU Incorporated 02/21/2020 Tevora Business SolutionsUS
PSP Polska Sp. Z.o.o 04/10/2019 SC2LabsEurope
PT Multi Adiprakarsa Manunggal (Kartuku) 01/16/2019 ControlCaseAsia Pacific
PT. IONPay Networks 04/18/2019 ControlCaseAsia Pacific
Public Joint-Stock Company «Bank Otkritie Financial Corporation»
06/27/2019 Compliance Control Ltd.Europe
Pushpay Holdings Ltd. (Pushpay) 11/27/2019 Sikich LLPUS
PXP Accept GmbH 12/05/2019 Adsigo AGEurope
PXP Solutions Inc 11/14/2019 Foregenix LimitedEurope
Qgiv, Inc. 07/05/2019 A-Lign Security and Compliance ServicesUS
QIWI JSC 05/28/2019 Card Security LLCEurope
QIWI JSC 05/28/2019 Card Security LLCEurope
QPAY India Pvt. Ltd. 11/07/2019 ControlCaseAsia Pacific
Qualpay, Inc. 01/13/2020 Coalfire Systems, Inc.US
Quantum Card Services Ltd 08/15/2019 A-Lign Security and Compliance ServicesEurope
Quantum Services LLC (Quantum Gateway) 08/15/2019 A-Lign Security and Compliance ServicesEurope
Quick Check Ltd (MyCheck) 09/10/2019 GRSee ConsultingEurope
Quipu GmbH 05/29/2019 TUV SUD Management Service GmbHEurope
Radisson Hospitality 01/21/2020 Optiv Security Inc.US
RBK Money Limited 06/04/2019 Security Research & Consulting GmbHEurope
RBK Money Limited 06/04/2019 Security Research & Consulting GmbHEurope
RCB Bank Ltd 05/31/2019 Odyssey Consultants LimitedEurope
RealPage INC 06/28/2019 Optiv Security Inc.US
Recurly, Inc. 01/02/2019 Coalfire Systems, Inc.US
Tuesday, March 03, 2020 Page 29 of 39
Service Provider Name Region AOC Date Assessor DESV
Red Link S.A. 12/17/2019 CYBSEC Security SystemsLatin Americ
Redeban MultiColor SA 12/18/2019 TrustwaveLatin Americ
Redsys Servicios de Procesamiento, S.L. 12/20/2019 S21sec Gestion, S.A.Europe
REDSYS Servicios de Procesamiento, S.L. (sites located at 28002 Madrid)
12/20/2019 S21sec Gestion, S.A.Europe
Reepay A/S 09/27/2019 FortConsult A/SEurope
Regional Card Processing Centre s.r.o. 09/20/2019 NCC GroupEurope
Reiknistofa Bankanna 11/22/2019 CrimsonSecurityEurope
Reliant Info Security, Inc 12/14/2018 Coalfire Systems, Inc.US
Reliant Web Hosting Services (Tenzing Managed IT Services)
02/25/2020 Auditwerx, LLCCanada
Resona Kessai Service Co.,Ltd. 12/28/2018 International Certificate Authority of Mgt SAsia Pacific
Retail inMotion (Paygate Services) 05/17/2019 BSI Cybersecurity and Information ResiliEurope
Rev Worldwide, Inc. (formerly MPOWER Labs (Mango Financial, Inc.))
10/24/2019 Certify Audit Services, Inc.US
RevenueWire Inc. 07/25/2019 SecurityMetricsCanada
Rewards Network Establishment Services Inc. 06/19/2019 Focal Point Data Risk, LLCUS
Rewards Network Inc 06/19/2019 Focal Point Data Risk, LLCUS
RocketGate PR LLC 10/16/2019 Sikich LLPUS
Romcard S.A. 10/29/2019 TrustwaveEurope
Royal Bank of Canada (Moneris Shared Cash Dispensing and Payment Systems Infrastructure)
07/10/2019 The Herjavec Group Inc.Canada
Royal Pay Europe Ltd 10/29/2019 Compliance Control Ltd.Europe
Royal Pay Europe Ltd 10/29/2019 Compliance Control Ltd.Europe
RR Donnelley UK Limited 03/07/2019 SecureWorksEurope
RS2 Smart Processing Ltd 05/08/2019 Kyte Consultants, Ltd.Europe
RSA - 3DSecure Environment (EMEA) 08/15/2019 Wolf & Company, P.C.MEA
RSA - 3DSecure Environment (US) 08/15/2019 Wolf & Company, P.C.US
Rucard Ltd. 12/31/2019 Compliance Control Ltd.Europe
Runet Business Systems (RBS) 06/03/2019 Security Research & Consulting GmbHEurope
Russian Standard Bank JSC 08/07/2019 Jet InfosystemsEurope
S&C Constructores de Sistemas S.A. De C.V. 12/10/2018 1st Secure IT, LLCLatin Americ
Sabre GLBL, Inc. (Sabre Airline Solutions; Sabre Travel Network; Prisim Group, Inc.; Sabre International, BV)
11/22/2019 AT&T Consulting Solutions, Inc. (VerisignUS
Tuesday, March 03, 2020 Page 30 of 39
Service Provider Name Region AOC Date Assessor DESV
Sabre GLBL, Inc. (Sabre Hospitality Solutions (SynXis))
12/10/2019 AT&T Consulting Solutions, Inc. (VerisignUS
Sabre GLBL, Inc. (Sabre Hospitality Solutions, Sabre International BV)
12/10/2019 AT&T Consulting Solutions, Inc. (VerisignUS
SafeCharge International 12/15/2018 Comsec Consulting, Ltd.Europe
Sage Pay Europe Limited 06/07/2019 Coalfire Systems, Inc.Europe
Sage Pay Ireland 07/19/2019 Coalfire Systems, Inc.Europe
Sage Pay South Africa 01/17/2019 TrustwaveMEA
SaleServiceSolutions (LTD) 01/21/2020 Security Research & Consulting GmbHEurope
Salesforce.com, Inc. 08/07/2019 Online EnterprisesUS
Salsa Labs, Inc. – DonorPro 08/23/2019 ControlCaseUS
Salucro Healthcare Solutions, LLC 01/21/2019 Aeris SecureUS
Santander Bank Polska SA 02/19/2020 Sysnet Ltd.Europe
ScholarChip Card LLC 11/08/2019 A-Lign Security and Compliance ServicesUS
Secure Bancard LLC 05/31/2019 Information Exchange Inc.US
Secure Trading Ltd. 04/24/2019 OmniCyber Security LtdEurope
SecurePay Pty Ltd 12/04/2019 UL Transaction Security PTY Ltd.Asia Pacific
SegPay Inc. (SegPay Ltd.) 08/23/2019 Enterprise Risk ManagementUS
Select Bankcard LLC 09/27/2019 SD7 Technology Group, LLCUS
Sepay B.V. 12/02/2019 VOC-Consultancy BVEurope
Serenova, LLC 09/06/2019 Coalfire Systems, Inc.US
Servicios Electronicos Globales SA de CV 10/04/2019 1st Secure IT, LLCLatin Americ
Shanghai CardInfoLink Data Services Co., Ltd. 01/23/2020 atsec (Beijing) Information Technology CAsia Pacific
Shanghai FFT Information Service Co., Ltd (Branded as “FFT”)
12/13/2019 atsec (Beijing) Information Technology CAsia Pacific
Shanghai Gujin Investment Co., Ltd. (PacyPay)
12/20/2019 atsec (Beijing) Information Technology CAsia Pacific
Shazam Inc. (ITS Inc.) 12/12/2018 TrustwaveUS
Shenzhen FHTPay Information Network Co., Ltd. (Branded as “FHTPay”)
12/20/2018 atsec (Beijing) Information Technology CAsia Pacific
Shenzhen GleePay Information Technology Co., Ltd. (Branded as “GleePay”)
01/01/2019 atsec (Beijing) Information Technology CAsia Pacific
SHENZHEN KFTPAY TECHNOLOGY SERVICE CO., LTD (Branded as “KFTPAY”)
07/15/2019 atsec (Beijing) Information Technology CAsia Pacific
Shenzhen Tenpay Technology Company Limited (Branded as “Tenpay”)
12/20/2019 atsec (Beijing) Information Technology CAsia Pacific
Shift4 Payments LLC 05/31/2019 Dara SecurityUS
Tuesday, March 03, 2020 Page 31 of 39
Service Provider Name Region AOC Date Assessor DESV
Shiji Group 06/26/2019 atsec (Beijing) Information Technology CAsia Pacific
ShootProof, LLC 07/29/2019 CompliancePoint, Inc.US
Shopify, Inc. (Shopify Payments (Canada Inc. & Shopify Payments (USA) Inc.))
07/09/2019 Sikich LLPCanada
SHOWCLIX, INC 12/21/2018 BDO USA, LLPUS
Shred-it USA LLC 11/18/2019 Crowe Horwath LLPUS
SIA “DECTA” 12/30/2019 FortConsult A/SEurope
SIA Central Europe cPlc (formerly GIRO Bankcard cPlc)
04/27/2019 Apersky Consulting LLCEurope
SIA S.p.A. (formerly SIA-SSB) 06/07/2019 Advantio LimitedEurope
SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)
03/28/2019 Cognit Consult, UABEurope
SIA WayForPay (FC WayForPay LLC) 08/20/2019 Compliance Control Ltd.Europe
SIA Worldline Latvia 11/29/2019 usd AGEurope
SIGHTLINE PAYMENTS, LLC 01/07/2020 BDO USA, LLPUS
SignaPay LTD 03/27/2019 Information Exchange Inc.US
Signature Systems, Inc. 05/14/2019 Sikich LLPUS
Silvergate Technologies Limited 10/07/2019 SC2LabsEurope
Silvervine Inc 07/11/2019 SecurityMetricsUS
Simplex LTD 12/23/2019 Kyte Consultants, Ltd.Europe
Simplificare, Inc. 06/17/2019 Coalfire Systems, Inc.US
Sitel Group 11/30/2019 Coalfire Systems, Inc.US
SIX Payment Services (Austria) GmbH 04/25/2019 Adsigo AGEurope
SIX Payment Services AG 01/30/2020 Adsigo AGEurope
SIX Payment Services Europe SA 07/12/2019 Advantio LimitedEurope
Skrill Ltd 06/05/2019 SecurityMetricsEurope
SLIM CD, INC. 02/01/2020 Dara SecurityUS
Smart2Pay S.R.L. 07/01/2019 Endava LTDEurope
SmartAction Company, LLC (SmartAction) 12/04/2018 Tevora Business SolutionsUS
Smartcardlink (SCL) 06/28/2019 Compliance Control Ltd.Europe
Sociedade Interbancária de Serviços, S.A. (SIBS)
06/04/2019 FortConsult A/SEurope
Societe Monetique Tunisie 11/11/2019 ControlCaseMEA
Societe Parc Auto du Quebec 01/14/2020 UbitrakCanada
Tuesday, March 03, 2020 Page 32 of 39
Service Provider Name Region AOC Date Assessor DESV
Softrek Corporation 12/17/2018 Freed Maxick CPAsUS
Softvoyage Inc. 10/28/2019 UbitrakCanada
SoNet, spol. S.r.o. 01/15/2019 Advantio LimitedEurope
South African Bankers Services Company Limited – BankservAfrica
08/08/2019 TrustwaveMEA
Southeastern Data Cooperative Inc. 04/26/2019 Focal Point Data Risk, LLCUS
Southern Payment Systems Limited 06/27/2019 PCI Consulting Australia PTY, LTDAsia Pacific
Sparkling 18 S.r.l. 12/14/2018 Advantio LimitedEurope
Spektrix Ltd. 06/07/2019 FortConsult A/SEurope
Splitit Ltd. 11/13/2019 GRSee ConsultingEurope
SportsEngine Inc 06/10/2019 CyberEnsure, LLCUS
Spreedly, Inc. 10/28/2019 Sikich LLPUS
Square, Inc. 05/13/2019 Coalfire Systems, Inc.US
Stafford Associates Computer Specialists, Inc. 01/02/2020 CrimsonSecurityUS
Stratus Payment Solutions 06/01/2019 Tech Lock Inc.US
Stripe Payments Singapore Pte. Ltd. 03/01/2019 Securisea, Inc.US
Stripe, Inc. 03/01/2019 Securisea, Inc.US
STS Payment Network – STS PayOne (eDirham)
07/09/2019 TrustwaveMEA
STS PayOne (STS Payment Network) 07/08/2019 TrustwaveMEA
SumUp Ltd 03/15/2019 usd AGEurope
SumUp Payments Limited 03/15/2019 usd AGEurope
SumUp Payments Ltd 03/15/2019 usd AGEurope
SunGard Availability Services, LP 03/21/2019 Schellman & Company, LLCUS
Sunrate Partners UK Limited 08/21/2019 Beijing UGTech Co. Ltd.Europe
Svea Ekonomi AB 06/17/2019 Nixu LtdEurope
Swedbank AB – Acquiring and Processing Services
12/04/2019 TrustwaveEurope
Swedbank PayEx Holding AB 09/30/2019 Advantio LimitedEurope
Swift Prepaid Solutions, Inc. 01/17/2020 RSM McGladrey, Inc.US
Synapse Group, Inc. 07/15/2019 Advantio LimitedUS
Synchrony Bank (Synchrony Financial) 07/30/2019 Verizon/CybertrustUS
Syntec Ltd 07/08/2019 Coalfire Systems, Inc.Europe
SysPay Limited 12/16/2019 Advantio LimitedEurope
Tuesday, March 03, 2020 Page 33 of 39
Service Provider Name Region AOC Date Assessor DESV
Systems East, Inc. 05/31/2019 Securisea, Inc.US
Systems of Business Service LLC (FONDY) 01/25/2019 Advantio LimitedEurope
T2 Systems Canada Inc. (formerly Digital Payment Technologies Corp.)
05/31/2019 Pondurance, LLCCanada
T2 Systems, Inc. 11/30/2019 Pondurance, LLCUS
TabaPay Inc 01/16/2020 Payment Software Company (PSC)US
Tabletop Media, LLC 01/20/2020 Payment Software Company (PSC)US
TAS Link LLC 04/18/2019 Compliance Control Ltd.Europe
Tata Consultancy Services Ltd. 02/28/2019 ControlCaseAsia Pacific
TD Merchant Services 06/30/2019 Control Gap Inc.Canada
Technoactivity, S.L. 05/10/2019 SIA GrupoEurope
Tecnicard, Inc. 04/26/2019 1st Secure IT, LLCUS
Telefonica USA Inc. 12/27/2019 Internet Security Auditors, S.L.US
Teleperformance USA (TP USA Group) 10/20/2019 A-Lign Security and Compliance ServicesUS
Telr Pte. Ltd. 08/26/2019 ControlCaseMEA
Telrock Systems Limited 11/13/2019 IT Governance LtdEurope
Tenerum, LLC 11/06/2019 Schellman & Company, LLCUS
The CBORD Group, Inc. 04/26/2019 Coalfire Systems, Inc.US
The Francis David Corporation 04/05/2019 Coalfire Systems, Inc.US
The Logic Group 07/02/2019 Verizon/CybertrustEurope
The Members Group 12/14/2018 BDO USA, LLPUS
The Payment Cards Group Limited 01/16/2020 BSI Management Systems Japan K.K.Asia Pacific
The Shared Electronic Banking Services Company (K.S.C.C) - KNET
12/20/2019 ControlCaseMEA
TIBCO Mashery (TIBCO Software Inc.) (formerly Mashery Inc., an Intel Company)
02/07/2019 A-Lign Security and Compliance ServicesUS
Ticketmaster, LLC and Ticketmaster Canada, Ltd
10/31/2019 Online EnterprisesUS
Tickets.com ProVenue (PV) 02/28/2020 TrustwaveUS
Tinkoff Bank 12/26/2018 Compliance Control Ltd.Europe
Tintel BV (Pay.nl) 04/30/2019 VOC-Consultancy BVEurope
Tintel BV (Pay.nl) 04/30/2019 VOC-Consultancy BVEurope
Tix, Inc. 10/03/2019 Compass IT ComplianceUS
TK Keith Company (Primax Payment 07/02/2019 Megaplanit, LLCUS
Tuesday, March 03, 2020 Page 34 of 39
Service Provider Name Region AOC Date Assessor DESV
TKB Bank (Transkapitalbank) 05/31/2019 Card Security LLCEurope
TNS Smart Network Inc. (NRT Technologies Inc., NRT Technology Corp., TNS Smart Network USA Inc.)
11/18/2019 Kirkpatrick Price, Inc. dba Raven EyeCanada
Toast, Inc. 01/27/2020 TrustwaveUS
TokenEX 09/20/2019 A-Lign Security and Compliance ServicesUS
TokenID Inc 12/31/2018 Comsec Consulting, Ltd.US
Tokheim Belgium NV 11/15/2019 Sysnet Ltd.Europe
Total Card, Inc. 01/18/2019 A-Lign Security and Compliance ServicesUS
TouchNet Information Systems, Inc. 04/14/2019 Payment Software Company (PSC)US
Tradeshift Inc 12/26/2018 Kirkpatrick Price, Inc. dba Raven EyeUS
Transact24 Limited 01/23/2020 Evolution LTDAsia Pacific
Transaction Junction Pty Ltd. 06/27/2019 SecuriCentrixMEA
Transaction Network Services (TNS) Connectivity Services
06/04/2019 TrustwaveUS
Transaction Network Services (TNS) – Connectivity Services
06/04/2019 TrustwaveUS
Transaction Network Services (TNS) – Processing Services (EU)
09/04/2019 TrustwaveEurope
Transactis, Inc. 09/14/2019 SecurityMetricsUS
Transactium Limited 01/31/2020 Kyte Consultants, Ltd.Europe
TransCard, LLC 06/27/2019 TrustwaveUS
Transcom WorldWide AB 04/11/2019 Payment Software Company (PSC)Europe
TransCore 01/31/2020 Intrinium, Inc.US
TransForex (Hong Kong) Investment Consulting Co., Ltd. (Branded as “TransForex HK”)
01/30/2019 atsec (Beijing) Information Technology CAsia Pacific
Transmodus 07/19/2019 Sikich LLPUS
TransUnion Consumer Interactive, Inc. (DBA TUCI)
08/30/2019 Payment Software Company (PSC)US
TransUnion LLC 04/30/2019 Payment Software Company (PSC)US
Transworld Systems, Inc. (TSI) 04/30/2019 A-Lign Security and Compliance ServicesUS
Trianz Holdings Pvt Ltd 08/26/2019 Panacea Infosec (P) Ltd.Asia Pacific
Tridata, Inc. - Datalink Bancard Services 07/25/2019 SecurityMetricsUS
TriSource Solutions (formerly Nobel Electronic Transfer, LLC)
10/20/2019 Coalfire Systems, Inc.US
TrustCommerce (TCPP) 06/12/2019 Payment Software Company (PSC)US
Tuesday, March 03, 2020 Page 35 of 39
Service Provider Name Region AOC Date Assessor DESV
TRXSERVICES 09/13/2019 Aeris SecureUS
TSYS (Issuing Processing) 12/04/2019 Coalfire Systems, Inc.US
TSYS Acquiring Solutions 04/10/2019 Coalfire Systems, Inc.US
TSYS International Core 11/20/2019 Coalfire Systems, Inc.Europe
TSYS International Prime 11/20/2019 Coalfire Systems, Inc.US
TSYS Managed Services - Issuing 11/27/2019 Coalfire Systems, Inc.US
TSYS Managed Services EMEA Ltd. 11/20/2019 Coalfire Systems, Inc.US
TSYS Merchant Solutions LLC 05/13/2019 Cadence AssuranceUS
TSYS Output Services / TSYS DDS 12/18/2019 Coalfire Systems, Inc.US
Tutuka Software (Pty) Ltd. 03/28/2019 TrustwaveMEA
Twin Oaks Software Development, Inc. 02/14/2020 Dara SecurityUS
U.S. Bank - Elan Financial Services 04/08/2019 Verizon/CybertrustUS
U.S. Bank Corporate Payment Systems 07/08/2019 Verizon/CybertrustUS
U.S. Payments, LLC (Paysite) 12/13/2019 Sikich LLPUS
UAB Maneuver LT 11/09/2019 Compliance Control Ltd.Europe
UAB Worldline Lietuva 11/29/2019 usd AGEurope
Ubiquity Global Services, Inc. (US, LAC, AP) 05/19/2019 ControlCaseUS
U-Haul International, Inc. 12/30/2019 Megaplanit, LLCUS
Ukrainian Processing Center (UPC) 03/11/2019 Security Research & Consulting GmbHEurope
United Card Service (UCS) 05/15/2019 Compliance Control Ltd.Europe
United Merchant Services, Inc. (UMS) 03/26/2019 TrustwaveUS
UniteU Technologies, Inc. 06/30/2019 Freed Maxick CPAsUS
Universal Data Centre 01/30/2020 Advantio LimitedEurope
Universal Information Technologies Ltd. (Plategka)
01/30/2020 Advantio LimitedEurope
Universal Money Centers Inc. 01/16/2020 Information Exchange Inc.US
uPaid Sp. Z o.o. 10/28/2019 SC2LabsEurope
US BANK NA 05/07/2019 Verizon/CybertrustUS
USA ePay 04/23/2019 TrustwaveUS
USAePay, a Gorcorp Company 04/23/2019 TrustwaveUS
VA Tech Ventures Private Limited 02/17/2019 SISA Information Security Inc.Asia Pacific
Valitor HF 02/27/2019 CrimsonSecurityEurope
Value Pay Services LLC, an IPC Company 12/02/2019 IBM Internet Security Systems (ISS)US
Tuesday, March 03, 2020 Page 36 of 39
Service Provider Name Region AOC Date Assessor DESV
Value Payment Systems LLC 07/29/2019 Lattimore, Black, Morgan and Cain, P.C.US
Vantiv eCommerce (f.k.a. Litle & Co.) 10/15/2019 TrustedSec, LLCUS
Vantiv Integrated Payments, LLC 12/05/2018 TrustedSec, LLCUS
Vantiv, Inc. (Vantiv Acquiring Systems, Vantiv Prepaid Systems, Vantiv Issuing and Switch Providing Systems, Vantiv)
06/14/2019 TrustedSec, LLCUS
Vendini, Inc. 10/14/2019 SecurityMetricsUS
VenTek International (Caracal Enterprises LCC)
01/16/2020 Payment Software Company (PSC)US
Verifi, Inc. 06/28/2019 Payment Software Company (PSC)US
VeriFone - PAYware Merchant Managed Services
09/04/2019 Foregenix LimitedUS
VeriFone - VeriSheild Protect 09/05/2019 SecurityMetricsUS
Verifone Services UK & Ireland Ltd (PAYware Ocius Managed Services)
10/31/2019 Foregenix LimitedEurope
VeriPark Europe SA 11/08/2019 Innovera Bilisim Teknolojileri Anonim SirkEurope
Verosa, LLC 07/30/2019 SecurityMetricsUS
Verotel Merchant Services BV 02/20/2020 VOC-Consultancy BVEurope
VersaPay Corporation 05/23/2019 (1) Modosecurity Inc.Canada
Vesta Corporation 06/22/2019 Online EnterprisesUS
Vindicia Inc. 09/30/2019 Payment Software Company (PSC)US
VirtuCrypt LLC 02/21/2019 K3DES LLCUS
Viva Payments s.a. 03/08/2019 Odyssey Consultants LimitedEurope
Vix Holdings Pte Ltd 02/20/2019 NCC GroupAsia Pacific
VOB-ZVD Processing GmbH 12/05/2019 usd AGEurope
VOB-ZVD Processing GmbH 12/05/2019 usd AGEurope
Voice Data Solutions, Inc 10/14/2019 Dara SecurityUS
Voice Data Solutions, Inc. 10/14/2019 Dara SecurityUS
Volusion, Inc. 03/14/2019 Payment Software Company (PSC)US
Vozrozhdenie Bank 12/14/2018 InformzaschitaEurope
VR Payment GmbH 10/21/2019 usd AGEurope
vSecure Processing, Inc. (vBusiness Processing Inc. (vSG))
07/26/2019 ControlScanUS
VTEX eCommerce Platform Limited 03/22/2019 Cipher InformaticaLatin Americ
VXI Global Solutions, LLC 12/04/2018 TrustwaveUS
Tuesday, March 03, 2020 Page 37 of 39
Service Provider Name Region AOC Date Assessor DESV
Vyapay LLC 02/19/2019 Dara SecurityUS
VyaPay LLC 02/19/2019 Dara SecurityUS
WageWorks, Inc. 03/01/2019 Crowe Horwath LLPUS
Web Gate Technologies Pty Ltd 12/07/2018 Stickman ConsultingAsia Pacific
WEBINC GmbH & Co KG 07/12/2019 usd AGEurope
Webmoney Europe Ltd 07/01/2019 Compliance Control Ltd.Europe
Webpay 11/13/2019 Security Research & Consulting GmbHEurope
WeChat Pay HK Limited 12/28/2019 atsec (Beijing) Information Technology CAsia Pacific
WePay Inc. 05/01/2019 Coalfire Systems, Inc.US
Wex Health, Inc 04/29/2019 Compass IT ComplianceUS
WEX, Inc. 12/20/2018 FortrexUS
Windcave Ltd 10/07/2019 TrustwaveAsia Pacific
Wirecard Central Eastern Europe GmbH (formerly QENTA)
04/04/2019 TrustwaveEurope
Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)
10/16/2019 TrustwaveMEA
Wirecard Romania S.A. 10/04/2019 TrustwaveEurope
Wirecard South Africa (Pty) Ltd. 12/18/2019 SecuriCentrixMEA
Wirecard Technologies GmbH 03/29/2019 TrustwaveEurope
Wirecard Technologies GmbH 03/29/2019 TrustwaveEurope
Wirecard UK and Ireland Ltd. 01/17/2019 TrustwaveCanada
WNS Global Services (P) Ltd. 12/20/2019 ControlCaseAsia Pacific
Worldline India Private Limited 02/25/2020 TrustwaveAsia Pacific
Worldline India Private Limited 02/25/2020 TrustwaveAsia Pacific
Worldline International (Malaysia) Sdn Bhd 02/28/2020 TrustwaveAsia Pacific
Worldline SA France 09/13/2019 usd AGEurope
Worldline SA/NV 05/16/2019 Noordbeek B.V.Europe
Worldline Sweden AB 06/14/2019 usd AGEurope
WorldNet TPS Ltd 07/23/2019 Sysnet Ltd.Europe
Worldpay, Inc. 06/14/2019 TrustedSec, LLCUS
Wright Express (WEX Inc.) 06/13/2019 ControlCaseUS
Wyndham Hotels & Resorts, LLC (WHR) 10/31/2019 Coalfire Systems, Inc.US
Xformative Payment Systems, LLC 02/25/2020 Megaplanit, LLCUS
Tuesday, March 03, 2020 Page 38 of 39
Service Provider Name Region AOC Date Assessor DESV
Xpress Solutions, Inc. 03/29/2019 SecurityMetricsUS
Yalamanchili International Pte Limited 12/17/2019 SISA Information Security Inc.Asia Pacific
Yalamanchili Software Exports Private Limited 12/17/2019 SISA Information Security Inc.Asia Pacific
Yapay Pagamentos Online Ltda. 02/12/2020 TrustwaveLatin Americ
Yapstone International Limited 04/24/2019 Coalfire Systems, Inc.US
YapStone, Inc. 04/24/2019 Coalfire Systems, Inc.US
Yardi Systems 07/02/2019 SecurityMetricsUS
Yardi Systems, Inc. (Centershift) 03/09/2019 Sungard Availabilty ServicesUS
Yodlee, Inc. 12/09/2019 Online EnterprisesUS
Zagrebacka banka d.d. 08/20/2019 IBM Internet Security Systems (ISS)Europe
Zedd Customer Solutions 09/29/2019 ControlCaseCanada
Zenith Payments PTY Ltd 06/30/2019 Vectra CorporationAsia Pacific
Zion Joint Stock Company 01/24/2019 ControlCaseAsia Pacific
ZirMed, Inc. 05/28/2019 Coalfire Systems, Inc.US
Zitcom A/S (Wannafind A/S) 05/30/2019 F-Secure Cyber Security Services OyecuEurope
Zooz Mobile LTD 04/30/2019 1st Secure IT, LLCEurope
Zuora, Inc. 06/07/2019 Schellman & Company, LLCUS
Tuesday, March 03, 2020 Page 39 of 39