A company’s name appears on this Compliant Service Provider List if (i) Mastercard has received a copy of an Attestation of Compliance (AOC) by a Qualified Security Assessor (QSA) reflecting validation of the company being PCI DSS compliant and (ii) Mastercard records reflect the company is registered as a Service Provider by one or more Mastercard Customers. The date of the AOC and the name of the QSA are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources.
This Compliant Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or otherwise uses this Compliant 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 Compliant 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 QSA provides a “snapshot” of security controls in place at a point in time.
Compliant Service Provider 1-60 Days Past AOC Due Date 61-90 Days Past AOC Due Date
Service Provider Name Region AOC Date Assessor DESV
1&1 Internet SE (1&1, 1&1 ipayment, Europe 05/08/2017 Security Research & Consulting GmbH ipayment.de) 1Link (Guarantee) Limited Asia Pacific 11/14/2017 Foregenix Limited
1Shoppingcart.com (Web.com Group, lnc.) US 04/29/2017 SecurityMetrics
2138617 Ontario Inc. Canada 09/30/2017 MNP LLP
24 Solutions AB Europe 06/15/2017 CryptoNet Srl
24/7 Customer, Inc. US 03/25/2017 ControlCase
2C Processor USA, LLC US 05/15/2017 Information Exchange Inc.
2C2P Pte., Ltd. Asia Pacific 12/22/2017 Trustwave
2Checkout.com US 10/20/2017 DirectDefense
3C Payment Luxembourg S.A. (formerly SIX Europe 12/15/2017 Advantio Limited Payment Services Luxembourg SA) 3C Payment USA Corp US 05/17/2017 Advantio Limited
3dCart (Informat 2000 Corp) US 03/07/2017 SecurityMetrics
3Delta Systems, Inc. US 09/07/2017 Fortrex
911 SOFTWARE, INC. US 06/07/2017 Dara Security
A1Payments MEA 06/05/2017 Sysnet Ltd.
ABC Financial Services, Inc. US 05/23/2017 Dara Security
Abila, Inc. US 10/02/2017 Dara Security
Acceptiva, LLC US 08/15/2017 Trustwave
Thursday, January 04, 2018 Page 1 of 40 Service Provider Name Region AOC Date Assessor DESV
Accertify, Inc. US 06/30/2017 RSM McGladrey, Inc.
Accesso, LLC US 03/29/2017 Trustwave
AccountNow/Ready Financial Group US 10/31/2017 Tevora Business Solutions
Acculynk Inc. US 02/26/2017 Information Exchange Inc.
Achieve Financial Services LLC US 10/31/2017 Tevora Business Solutions
ACI Worldwide, Inc. US 11/17/2017 Trustwave
ACS Technologies Group, Inc. US 11/15/2017 Secure State Consulting
Active Network (Active Merchant Services) US 10/31/2017 K3DES LLC [formerly (Infospherix, ReserveWorld, AWO)] Acumera, Inc. US 07/08/2017 UHY Advisors TX, LLC
Adastra Corporation Canada 05/24/2017 Auditwerx, LLC
Adelante Software Limited Europe 05/09/2017 Pentest Partners Consulting LLP (PTP)
Adflex Limited Europe 07/12/2017 Evolution LTD
Advam Pty Ltd. Asia Pacific 05/03/2017 Trustwave
Adyen B.V. Europe 07/27/2017 Payment Software Company (PSC)
Affinion Benefits Group US 04/05/2017 Verizon/Cybertrust
Affinity Solutions LLC US 12/23/2016 Coalfire Systems, Inc.
Affirm Financial Services Inc. (Canaccede Europe 11/18/2016 Control Gap Inc. Financial Group Ltd.) AFONE PAIEMENT Europe 11/07/2016 Sysdream
AGS Transact Technologies Limited Asia Pacific 06/22/2017 SISA Information Security Inc.
Aimia Canada Inc. and Aimia Proprietary Canada 07/13/2017 ControlCase Loyalty Canada Inc Aimia Proprietary Loyalty U.S. Inc. (formerly US 05/26/2017 ControlCase Carlson Marketing Group) Airlines Reporting Corporation (ARC) US 11/23/2016 Schellman & Company, LLC
Aizan Technologies Inc. Canada 08/20/2017 Datassurant
Akamai Technologies Inc. US 06/21/2017 Cisco Systems, Inc.
Alacriti Payments, LLC US 08/07/2017 Dara Security
Alegeus Technologies, LLC US 05/01/2017 SecurityMetrics
Aliaswire, Inc. US 09/12/2017 Dara Security
Alignet SAC Latin Americ 02/24/2017 ControlCase
Alinma Bank – Kingdom of Saudi Arabia MEA 12/05/2016 ControlCase
AllianceOne Incorporated US 10/23/2017 A-Lign Security and Compliance Services
Thursday, January 04, 2018 Page 2 of 40 Service Provider Name Region AOC Date Assessor DESV
Allied Wallet Ltd. (GTBill, Baltic Bill) US 03/24/2017 DirectDefense
Alorica Direct, LLC (Alorica Direct II, LLC) US 12/12/2017 K3DES LLC
Alpha Card Services LLC US 10/31/2017 Information Exchange Inc.
Alpha Payments Cloud PTE LTD Asia Pacific 03/26/2017 Datassurant
Alpha Payments Cloud Pte. Ltd. Asia Pacific 11/30/2016 Datassurant
Altech Card Solutions (Division of Altron TMT MEA 08/30/2017 Sysnet Ltd. (Pty) Ltd) Altech NuPay (Pty) Ltd MEA 12/15/2017 Sysnet Ltd.
Alternative Payments Ltd Europe 07/14/2017 SecuriCentrix
Amadeus IT Group S.A. (Spain) Europe 12/14/2016 Security Research & Consulting GmbH
Amazon Web Services, Inc US 06/30/2017 Coalfire Systems, Inc.
Amazon.com, Inc. US 05/26/2017 Coalfire Systems, Inc.
American Bancard, LLC (Touchsuite) US 11/27/2017 SISA Information Security Inc.
Americaneagle.com (Svanaco, Inc.) US 10/20/2017 Fortrex
AmeriCommerce, LP US 10/04/2017 Tevora Business Solutions
AOC Solutions, Inc. US 09/01/2017 Fortrex
AOL Inc. US 10/21/2016 IOActive, Inc.
APCO Systems Ltd. Europe 12/01/2016 Kyte Consultants, Ltd.
Aplitt S.A. (formerly Towarzystwo Finansowe Europe 07/31/2017 Comsec Consulting, Ltd. Skok S.A. (TFSKOK)) Apriva, LLC (formerly APPSware Wireless, US 07/06/2017 Schellman & Company, LLC LLC) APS Group Secure Solutions Limited Europe 10/26/2016 NCC Group
Arab Financial Services B.S.C. MEA 07/17/2017 SISA Information Security Inc.
Arab Information Technology MEA 10/27/2017 NCC Group
Arcelik T.A.S. Europe 01/25/2017 Biznet Information Systems
Aria Systems, Inc. US 07/13/2017 Trustwave
Arise Virtual Solutions US 05/18/2017 Online Enterprises
Aspect Software, Inc. (Voxeo, Voxeo Europe US 11/30/2017 ControlCase Limited, Voxeo Germany GmbH) Asseco SEE Croatia Europe 08/17/2017 Compliance Control Ltd.
Asseco SEE Teknoloji A.Ş Europe 03/24/2017 Evolution LTD
Asseco See Teknoloji Anonim ªirketi Europe 08/17/2017 Compliance Control Ltd.
ASSIST (LLC) (formerly Modern Payment Europe 05/24/2017 Security Research & Consulting GmbH Solutions Ltd.)
Thursday, January 04, 2018 Page 3 of 40 Service Provider Name Region AOC Date Assessor DESV
AT&T Cloud Storage (formerly AT&T US 07/29/2017 Trustwave Synaptic Storage as a Service (STaaS)) AT&T Managed Firewall Service - Premise US 07/29/2017 ControlCase Based AT&T Managed Hosting US 10/21/2016 ControlCase
AT&T Managed Services - AT&T Content US 07/20/2017 Trustwave Delivery Network (ACDN) AT&T Managed Services - AT&T Network US 07/07/2017 ControlCase Based IP VPN Remote Access Service/AT&T VPN Tunneling Service (ANIRAIAVTS) AT&T Managed Services - AT&T Virtual US 07/29/2017 ControlCase Private Network Service (AVPN)/Enhanced Virtual Private Network (EVPN)/Private Network Transport (PNT) AT&T Managed Services - Intrusion US 07/29/2017 ControlCase Detection Services & Intrusion Prevention Services (IDS/IPS) AT&T Managed Services – Managed LAN US 07/29/2017 ControlCase Services (MLAN) AT&T Managed Services - Managed Router US 07/29/2017 ControlCase Services (MRS) AT&T Managed Services - Network Based US 07/29/2017 ControlCase Firewall (NBFW) AT&T Managed Services - Network Security US 07/29/2017 ControlCase with Internet Access (NSIA) AT&T Managed Services – Security Event US 07/29/2017 ControlCase and Threat Analysis (SETA) AT&T Managed Services - US 07/28/2017 ControlCase VoiceTone/Interactive Voice Services- Advanced Plus AT&T Synaptic Hosting & Application US 10/21/2016 ControlCase Services (AT&T SH&AS) AT&T Ultravailable Storage US 06/07/2017 Trustwave
Athenahealth, Inc. US 11/22/2017 Security Risk Advisors
Atlatl, Inc (First One Now, LLC; Simply US 10/29/2016 Trustwave Easier Payments) AudienceView Ticketing Corporation Canada 07/13/2017 MNP LLP
Aurus Inc. (TalentBeat Inc.) US 01/25/2017 K3DES LLC
Authenticate BV Europe 03/14/2017 Security Centric Pty Ltd
Autoscribe Corporation (PaymentVision) US 04/28/2017 ControlScan
AVF Consulting Inc. (ChargeLogic LLC) US 12/02/2016 Dara Security
Aypara Odeme Kurulusu A.S. Europe 12/22/2017 Biznet Information Systems
Thursday, January 04, 2018 Page 4 of 40 Service Provider Name Region AOC Date Assessor DESV
Bambora Device AB (formerly Samport Europe 06/21/2017 KnowIT Secure AB Payment Services AB) Bambora Inc. Canada 07/07/2017 Online Enterprises
Bambora Online A/S Europe 03/01/2017 FortConsult A/S
Bamcard d.d. Europe 04/21/2017 Kyte Consultants, Ltd.
Banco de Crédito Social Cooperativo (BCC) Europe 10/11/2016 Internet Security Auditors, S.L.
Banco de Credito Social Cooperativo SA Europe 10/12/2017 Internet Security Auditors, S.L.
Banco del Austro S.A. Latin Americ 01/16/2017 Trustwave
BancTec, Inc. US 02/28/2017 Trustwave
Bank Organization for Payments Initiated by Europe 09/04/2017 Security Research & Consulting GmbH Cards Ltd (BORICA) Bank Windhoek MEA 10/23/2017 Sysnet Ltd.
Bankalararası Kart Merkezi A.Ş. Europe 04/14/2017 Biznet Information Systems
Bankart - Procesiranje Placilnih Instrumentov Europe 05/31/2017 IBM Internet Security Systems (ISS) d.o.o. BankCard USA Merchant Services US 01/10/2017 Information Exchange Inc.
Bank-Verlag GmbH Europe 05/24/2017 Security Research & Consulting GmbH
BASSILICHI CEE D.O.O BEOGRAD Europe 07/14/2017 Advantio Limited
Bassilichi SpA Europe 06/19/2017 KIMA Projects & Services
Bayern Card-Services GmbH (BCS) Europe 03/10/2017 usd AG
BC Victoriabank SA (JSCB Victoriabank) Europe 02/23/2017 Compliance Control Ltd.
BDOC Fidelity Information Services (FIS)- US 12/15/2017 SecurityMetrics NYCE Payment Networks Benefitfocus.com Inc. (Benefitfocus) US 06/29/2017 Fortrex
BEPSA del Paraguay SAECA Latin Americ 03/26/2017 CYBSEC Security Systems
Bigcommerce Holdings Inc. US 05/31/2017 Coalfire Systems, Inc.
Bill1st, LLC US 10/31/2017 ControlScan
BIS Global Inc. US 12/23/2016 Fortrex
Blackbaud Internet Services US 06/23/2017 Schellman & Company, LLC
Blackbaud Payment Service US 02/07/2017 Schellman & Company, LLC
Blackhawk Network, Inc. and Blackhawk US 10/16/2017 Coalfire Systems, Inc. Network California, Inc. Blended Bits, LLC (ShootProof, LLC) US 07/29/2017 CompliancePoint, Inc.
Bluepay Canada (formerly Caledon Card Canada 05/29/2017 Secured Net Solutions Inc. Services) BluePay Processing LLC US 02/28/2017 Trustwave
Thursday, January 04, 2018 Page 5 of 40 Service Provider Name Region AOC Date Assessor DESV
Bluesnap Inc. (Bluesnap International Ltd) Europe 07/24/2017 Comsec Consulting, Ltd.
BNY Mellon (ClearTran; Electronic US 07/28/2017 SecurityMetrics Receivable Payment Services) Bora Payment Systems US 11/01/2017 Dara Security
BPC Processing Europe 03/31/2017 Informzaschita
BPS Info Solutions, Inc. (UltraCart) US 08/01/2017 CompliancePoint, Inc.
Braintree, a division of PayPal, Inc. US 02/16/2017 Terra Verde LLC
Bridgeline Digital, Inc. US 11/16/2016 Trustwave
BridgePay Network Solutions, Inc. US 04/14/2017 A-Lign Security and Compliance Services
Brighterion US 03/03/2017 KalioTek, Inc.
Brightwell Payments Inc. (formerly Prepaid US 05/15/2017 Information Exchange Inc. Solutions Inc.) Bruber Financial Services Inc US 12/11/2017 SecurityMetrics
BTB Soft, Inc. (B2B Soft) US 02/03/2017 Dara Security
Buckaroo Online Payment Services B.V. Europe 11/29/2017 Trustwave
Bypass Mobile, LLC US 08/31/2017 SecurityMetrics
ByTechService (formerly Marco-Plus LLC) Europe 11/27/2017 Security Research & Consulting GmbH
Bytemark, Inc. US 07/31/2017 SecurityMetrics
BZWBK SA (Bank Zachodni WBK SA) Europe 09/04/2017 Sysnet Ltd.
C4U-Malta Limited Europe 10/10/2016 usd AG
Cale Access AB Europe 06/09/2017 Trustwave
Camis Inc Canada 10/31/2017 SecureWorks
Cantaloupe Systems, Inc. US 07/31/2017 Truvantis, Inc.
Capital Bank (Jordan) MEA 06/14/2017 ControlCase
Capital Card Services, Inc. US 08/01/2017 RSM US LLP
Capital Financial Services S.A. (Prioripay) Europe 07/10/2017 Sysnet Ltd.
Capital Payments LLC (Bluefin Payment US 05/20/2017 Coalfire Systems, Inc. Systems / Blue Financial Corporation) Card Access Services Pty Ltd. Asia Pacific 10/20/2017 Trustwave
CardConnect LLC US 10/17/2017 SecurityMetrics
CardFlex Inc. US 10/24/2016 K3DES LLC
CardFlight, Inc US 04/21/2017 SecurityMetrics
Cardinal Commerce Corporation US 12/11/2017 Payment Software Company (PSC)
Cardlink S.A. Europe 08/14/2017 Encode SA
Thursday, January 04, 2018 Page 6 of 40 Service Provider Name Region AOC Date Assessor DESV
CardProcess GmbH Europe 10/13/2017 usd AG
CardSmith, LLC US 12/04/2017 Trustwave
Cardstream Limited Europe 08/04/2017 Securious Limited
Cardtranz Inc US 10/26/2017 IBM Internet Security Systems (ISS)
CardWorks Servicing, LLC US 02/23/2017 Trustwave
Carlson Hotels, Inc. US 11/26/2016 Coalfire Systems, Inc.
Carta Worldwide Europe 03/07/2017 Trustwave
CartaSi S.p.A. (formerly Key Client Cards & Europe 06/15/2017 Bl4ckswan S.r.l. Solutions S.p.A.) Cascade Financial Technology Corp. US 09/30/2017 Information Exchange Inc.
Catalyst Corporate Federal Credit Union US 01/31/2017 Tevora Business Solutions
CATELLA Bank S.A. Europe 02/06/2017 Cognosec GmbH
Cayan LLC US 01/19/2017 Payment Software Company (PSC)
CBC Companies, Inc. (CBC Innovis, Inc. / US 05/10/2017 Verizon/Cybertrust Innovis Data Solutions, Inc., DataVerify) CDS Global Inc. (PayDQ Gateway) US 01/20/2017 NTT Com Security (formerly Integralis)
Cedar Document Technologies US 01/21/2017 Dara Security
CenPos Inc. US 09/01/2017 Dara Security
Central Payment Corp (Smartpay Merchant US 12/11/2017 Cadence Assurance Services) Centrum Rozliczeń Elektronicznych Polskie Europe 04/25/2017 Sysnet Ltd. ePłatności S.A. (PeP) CGI Bank and Card Services Europe 11/22/2016 Trustwave
C-GLOBAL SPA Europe 11/15/2016 24 Solutions AB
Change Healthcare US 03/10/2017 Lattimore, Black, Morgan and Cain, P.C.
Charge Anywhere, LLC US 04/28/2017 SISA Information Security Inc.
Chargify, LLC US 11/29/2016 Schellman & Company, LLC
Chase Paymentech Solutions, LLC. US 02/21/2017 Trustwave
Checkout Technology Limited Europe 08/31/2017 Sysnet Ltd.
China Unionpay Data Services Co., Ltd Asia Pacific 12/30/2016 Beijing Unionpay Card Technology Co. L (CUPData) Chip Card a.d Europe 05/26/2017 VOC-Consultancy BV
Chronopay Services LLC Europe 09/06/2017 Security Research & Consulting GmbH
CITYLINE(HONG KONG) LIMITED Asia Pacific 03/02/2017 BSI Management Systems Japan K.K.
Civica UK Ltd Europe 07/28/2017 Trustwave
Thursday, January 04, 2018 Page 7 of 40 Service Provider Name Region AOC Date Assessor DESV
CJSC "National Service Company" (RuRu) Europe 02/10/2017 Deiteriy Company Ltd.
CJSC PC "CardStandard" (Previously West Europe 12/12/2017 Compliance Control Ltd. Siberian Processing Center) Clear Choice Merchant Services (ClearGate) US 06/22/2017 Information Exchange Inc.
Clearent, LLC US 04/17/2017 Brown Smith Wallace, LLC
Cleverbridge US 03/15/2017 Security Research & Consulting GmbH
Click & Pledge, Inc (Payment as a Service US 04/14/2017 ControlCase Corporation) Cloudbuy PLC Europe 06/26/2017 Comsec Consulting, Ltd.
CloudPayments, LLC Europe 05/04/2017 Deiteriy Company Ltd.
CoKinetic Systems India Pvt Ltd Asia Pacific 04/20/2017 SISA Information Security Inc.
CollegeNET, Inc. US 03/29/2017 Moss Adams LLP
Comdata Inc. US 09/30/2017 K3DES LLC
Comenity Servicing LLC US 12/15/2017 Verizon/Cybertrust
CommerceGate Ireland Ltd. Europe 07/15/2017 Compliance Control Ltd.
Commercial Bank Mobiasbanca - Groupe Europe 12/19/2016 Endava LTD Societe Generale S.A. (BRD GSG) Commonpay GmbH Europe 11/02/2017 usd AG
CommuniGate GmbH Europe 12/15/2017 usd AG
Company of Electronic Payments “ASSIST” Europe 06/06/2017 Security Research & Consulting GmbH LLC (Minsk, Republic of Belarus) Compass Plus GB Europe 09/27/2017 Foregenix Limited
Compass Plus Ltd. (Russia) Europe 10/27/2017 Foregenix Limited
Complete Merchant Solutions US 04/07/2017 SecurityMetrics
Complete Payment Systems (Latvia) Europe 10/13/2017 Advantio Limited
Comprise Technologies, Inc. US 03/17/2017 ControlCase
Computer Services, Inc. US 07/07/2017 Crowe Horwath LLP
Computercentrum C.van de Velden B.V. Europe 03/21/2017 Adsigo AG (CCV Holland) CompuTop Wirtschaftsinformatik GmbH Europe 02/23/2017 Adsigo AG
Conductor Tecnologia S/A Latin Americ 01/31/2017 Cipher Informatica
Confederacion Espanola de Cajas de Ahorros Europe 05/31/2017 S21sec Gestion, S.A. (CECABANK) Conferma Limited Europe 01/09/2017 NCC Group
Connexions Loyalty Travel Solutions (CLTS) US 02/28/2017 Verizon/Cybertrust
Consorcio Credicard C.A. Latin Americ 10/15/2016 IQ Information Quality
Thursday, January 04, 2018 Page 8 of 40 Service Provider Name Region AOC Date Assessor DESV
Consorcio de Tarjetas Dominicanas, S.A. Latin Americ 10/11/2016 1st Secure IT, LLC (Cardnet.com) Consorzio Triveneto S.p.A. Europe 01/12/2017 KIMA Projects & Services
Contact Solutions Inc. US 04/18/2017 SecurityMetrics
ControlScan (formerly CRE Secure Payments US 05/18/2017 Fortrex LLC) Convenient Payments, LLC (formerly US 09/11/2017 Specialized Security Services, Inc. Government Payments LLC) ConVergence Technologies, Inc. (IPPAY) US 02/03/2017 Sikich LLP (403 Labs)
Convergence, LLC US 02/24/2017 Coalfire Systems, Inc.
Convergys Corporation US 06/29/2017 Fortrex
Corduro Inc. (Corduro Processing; Corduro US 04/18/2017 Trustwave Merchant Services) CoreCard Software, Inc. US 10/01/2017 CompliancePoint, Inc.
Cornerstone Group of Companies, A Deloitte Canada 04/20/2017 The Herjavec Group Inc. LLP company Corvus Info d.o.o (ECS Croatia) Europe 02/28/2017 Sysnet Ltd.
CosmoPay (Xiamen) Information Technology Asia Pacific 02/23/2017 atsec (Beijing) Information Technology C Co., Ltd. Credencial Argentina S.A. Latin Americ 06/19/2017 CYBSEC Security Systems
Credencial Processing S.A. de C.V. Latin Americ 07/02/2017 CYBSEC Security Systems
Credit Guard Ltd. Europe 06/24/2017 Comsec Consulting, Ltd.
Creditcall Ltd Europe 04/12/2017 Foregenix Limited
Credomatic of Florida, Inc. Latin Americ 11/30/2017 1st Secure IT, LLC
Crosskey Banking Solutions Ltd Europe 08/14/2017 Verizon/Cybertrust
CSCBank SAL (CSC Lebanon) MEA 12/31/2017 O-C Group
CSE-Consorzio Servizi Bancari Soc. Cons. Europe 11/12/2017 Verizon/Cybertrust a.r.l. CSG Media, LLC (Ascendon) US 03/31/2017 AT&T Consulting Solutions, Inc. (Verisign
CSG Systems, Inc. - Interactive Messaging US 05/30/2017 AT&T Consulting Solutions, Inc. (Verisign
CSID (CSIDentity) US 11/27/2017 Enterprise Risk Management
CSU Cardsystem S.A. Latin Americ 10/11/2017 Foregenix Limited
CT-Paiement, Inc. / CTPayment, Inc. Canada 09/14/2017 Ubitrak
Cubic Transportation Systems, Inc. (DBA US 11/06/2017 Payment Software Company (PSC) Cubic Transportations Systems Canada Ltd.) Curbstone Corporation US 12/30/2016 CompliancePoint, Inc.
Currency Select Pty Ltd Asia Pacific 11/25/2017 Vectra Corporation
Thursday, January 04, 2018 Page 9 of 40 Service Provider Name Region AOC Date Assessor DESV
CurvePay (formerly IRN Payment Systems) US 11/25/2016 Information Exchange Inc.
Cuscal Limited Asia Pacific 04/15/2017 Verizon/Cybertrust
Cvent, Inc. US 09/18/2017 True Digital Security, Inc.
Dalenys Payment (formerly Rentabiliweb Europe 05/18/2017 Provadys Europe - Be2bill) DanubePay, a.s. Europe 07/28/2017 FortConsult A/S
DashPay (Pty) Ltd MEA 06/30/2017 SecuriCentrix
Data Oceans US 08/01/2017 CompliancePoint, Inc.
Data Paradigm, Inc. (DPI) US 07/21/2017 Specialized Security Services, Inc.
Data Stream US 07/31/2017 Information Exchange Inc.
DataDivider US 11/22/2017 K3DES LLC
Dataline Systems, Inc. US 12/31/2016 1st Secure IT, LLC
DataMatx, Inc. US 12/11/2017 A-Lign Security and Compliance Services
DataPipe, Inc. US 05/25/2017 Coalfire Systems, Inc.
Datatrans AG Europe 05/26/2017 Adsigo AG
Datatrax Technologies, Inc. Canada 09/21/2017 SecurityMetrics
Davis + Henderson, Ltd. Partnership Canada 02/28/2017 Aprio, LLP
Daxko, LLC US 08/25/2017 Schellman & Company, LLC
Delego Software, Inc. Canada 08/02/2017 Coalfire Systems, Inc.
DELTACARD Services US 02/08/2017 K3DES LLC
Dialog Direct US 04/14/2017 A-Lign Security and Compliance Services
DIBS Payment Services AB Europe 06/15/2017 FortConsult A/S
Digital River Inc. (parent company of the US 06/30/2017 AppSec Consulting, Inc. following): Digital River GmbH Digital River World Payments AB Digital River US 06/15/2017 AppSec Consulting, Inc. World Payments, Inc. Dimebox Europe 03/20/2017 Fortytwo
DiPocket Limited Europe 03/09/2017 Security Research & Consulting GmbH
Direct Cash Management Inc. Canada 01/27/2017 Control Gap Inc.
Direct Mail Processors Inc. US 01/06/2017 Fortrex
Direct Transact (Pty) Ltd MEA 05/04/2017 Sysnet Ltd.
Docdata Payments B.V. Europe 06/03/2017 VOC-Consultancy BV
Docket & Form International Limited (Dafil Ltd) Europe 10/15/2017 O-C Group
Donor Services Group, LLC US 10/14/2016 Aeris Secure
Thursday, January 04, 2018 Page 10 of 40 Service Provider Name Region AOC Date Assessor DESV
Duncan Parking Technologies Inc. US 07/28/2017 SecurityMetrics
Duncan Solutions (Professional Account US 10/27/2017 SecurityMetrics Management) E La Carte, Inc. US 12/08/2017 Coalfire Systems, Inc.
Early Warning Services, LLC (EWS) US 03/20/2017 Anitian Corporation
Easy Nolo S.p.A. Europe 11/09/2016 Advantio Limited
Easy Pay Solutions, Inc US 04/07/2017 Payment Software Company (PSC)
Easypay - instituicao de pagamento, Ida. Europe 06/27/2017 FortConsult A/S
EasyPay (Pty) Ltd MEA 09/01/2017 Trustwave
EasySoft LLC (EasyPay) Europe 05/19/2017 Advantio Limited
E-Billing Solutions Pvt. Ltd. Asia Pacific 02/01/2017 ControlCase
Ebocom, LLC (POST Integrations Inc.) US 02/15/2017 Verizon/Cybertrust
EBRC (e-Business Resilience Center) Europe 12/01/2017 Advantio Limited
eCard Solutions Ltd. (ECS) MEA 08/02/2017 SISA Information Security Inc.
Ecentric Payment Systems (Pty) Ltd MEA 03/13/2017 Sysnet Ltd. (Formerly E-Centric Switch) eComCharge Ltd. SIA Europe 07/10/2017 Compliance Control Ltd.
eComm Merchant Solutions Ltd. Europe 05/25/2017 Kyte Consultants, Ltd.
ECommPay JCS Europe 03/06/2017 Trustwave
Ecommpay LTD Europe 03/06/2017 Trustwave
E-Complish, LLC US 11/23/2017 Megaplanit, LLC
Edenred (Edenred North America Inc, US 04/17/2017 Compass IT Compliance Edenred Commuter Benefit Solutions LLC (f/kla WiredCommute LLC), Commuter Check Services Corporation) Edgil Associates, Inc US 01/19/2017 Dara Security
EDI Health Group (DentalXChange) US 09/29/2017 KalioTek, Inc.
EDPS (Electronic Data Processing Source Europe 10/31/2017 O-C Group SA) EFTEX Pty Ltd Asia Pacific 01/29/2017 UL Transaction Security PTY Ltd.
EFX Corp. US 07/15/2017 CompliancePoint, Inc.
eGov Strategies, LLC US 06/30/2017 TrustedSec, LLC
Egyptian Banks Company (EBC) MEA 02/10/2017 Odyssey Consultants Limited
Eigen Development, LTD. Canada 10/16/2017 Payment Software Company (PSC)
EIT Services Taiwan Co Ltd Asia Pacific 11/07/2017 Evolution LTD
Thursday, January 04, 2018 Page 11 of 40 Service Provider Name Region AOC Date Assessor DESV
Elavon Merchant Services Europe US 12/31/2016 Verizon/Cybertrust
Elavon, Inc. (Elavon North America, Internet US 05/23/2017 Verizon/Cybertrust Secure, Fusebox, Southern DataCom (SDC)) Electronic Payments, Inc. (NY) US 09/25/2017 Information Exchange Inc.
Electronic Processing Services, LLC US 05/31/2017 Information Exchange Inc.
Electronic Transaction Systems Corporation US 03/10/2017 Verizon/Cybertrust (ETS Corp) Element Payment Services, Inc. (Vantiv US 11/14/2017 TrustedSec, LLC Integrated Payments Solutions, Inc.) Emaratech FZ LLC MEA 05/08/2017 Encode SA
Emerging Markets Payments Jordan (EMP-J) MEA 12/29/2017 Trustwave
EMIS - Empresa Interbancaria de Servicos MEA 02/13/2017 FortConsult A/S
Enacomm, Inc. US 03/17/2017 True Digital Security, Inc.
ENCODED LTD Europe 11/04/2016 Blackfoot UK Limited
Endeavour Internet Business Solutions Ltd. Europe 10/12/2017 Odyssey Consultants Limited (EIBS) E-net Co., Ltd. Asia Pacific 12/01/2017 International Certificate Authority of Mgt
Enterprise Services LLC - Convenience Pay US 06/27/2017 Verizon/Cybertrust
Enterprise Services LLC - Commercial Card US 06/27/2017 Verizon/Cybertrust
Enterprise Services LLC - Merchant Acquirer US 06/28/2017 Verizon/Cybertrust
Enterprise Services LLC - RCU Americas US 06/27/2017 Verizon/Cybertrust
Enterprise Services LLC - Surveyor US 06/23/2017 Verizon/Cybertrust
Epay AD (Epay.bg) Europe 01/19/2017 Trustwave
ePayData US 10/31/2017 Information Exchange Inc.
ePayLinks Limited (Branded as “ePayLinks”) Asia Pacific 12/26/2016 atsec (Beijing) Information Technology C
Epicor Software Company US 10/17/2016 Trustwave
Epoch.com, LLC US 10/31/2017 Protiviti
eProcessing Network, LLC US 04/17/2017 Trustwave
EPX Acquisition Company, LLC (Electronic US 04/27/2017 Payment Software Company (PSC) Payment Exchange (EPX) equensWorldline GmbH (formerly Atos Europe 12/15/2017 Noordbeek B.V. Worldline GmbH and Worldline GmbH) equensWorldline SE Europe 04/18/2017 Noordbeek B.V.
Erste Group Card Processor d.o.o. Europe 01/19/2017 Trustwave
Escalion S.a.r.l. (Escalion) Europe 10/31/2017 Advantio Limited
Thursday, January 04, 2018 Page 12 of 40 Service Provider Name Region AOC Date Assessor DESV
ESIT Canada Enterprise Services Co. (TD Canada 06/29/2017 TELUS Security Solutions Bank Environment) Ethoca Ltd. Canada 07/14/2017 Sysnet Ltd.
eTranzact Global MEA 05/23/2017 ControlCase
Euro Payment Group GmbH Europe 09/29/2017 Adsigo AG
Euronet Pakistan (PVT) Limited Asia Pacific 05/15/2017 Risk Associates/Gaming Associates Inc.
Euronet Worldwide, European EFT Business Europe 07/27/2017 Security Research & Consulting GmbH
European Payment Services Ltd (EPS) Europe 09/15/2017 Advantio Limited
Evance Processing, Inc. (formerly known as US 12/11/2017 Dara Security Calpian, Calpian Commerce, Pipeline Data, Securus, & Ocean Equity) Eventbrite, Inc. US 03/28/2017 Coalfire Systems, Inc.
Everi, Inc. US 02/02/2017 Trustwave
Evertec Group, LLC Latin Americ 05/05/2017 1st Secure IT, LLC
Evertec Latinoamerica S.A. (EVERTEC Latin Americ 12/15/2016 1st Secure IT, LLC Costa Rica-Mexico-Panama) EveryPay AS Europe 02/13/2017 Trustwave
EVO Merchant Services LLC US 10/13/2017 Trustwave
Evry Card Issuing Services Europe 10/15/2017 FortConsult A/S
EVRY Card Services AB (CSAB) Europe 06/15/2017 FortConsult A/S
EVRY Card Services AS (CE5) Europe 01/25/2017 FortConsult A/S
E-xact Transactions (Canada) Ltd Canada 07/11/2017 A-Lign Security and Compliance Services
Exorigo-UPOS Sp. z o.o. Europe 01/29/2017 SC2Labs
Expert Global Solutions, Inc. (NCO Group, US 01/20/2017 Payment Software Company (PSC) Inc., APAC Customer Services, Inc., EGS, Inc.) EZ Facility.com Inc. US 08/01/2017 Trustwave
Ezic, Inc. US 09/28/2017 Information Exchange Inc.
Ezidebit Pty Ltd. Asia Pacific 08/07/2017 Trustwave
Fast Cash US 06/26/2017 Information Exchange Inc.
Fast Print & System LTDA (Fast Solutions) Latin Americ 07/28/2017 Trustwave
Fawry Integrated Systems MEA 12/02/2016 ControlCase
Fexco Merchant Services (Fexco DCC Europe 05/07/2017 O-C Group (Dynamic Currency Conversion Limited)) Fidelity Information Services - Electronic US 07/19/2017 Schellman & Company, LLC Payment Presentment (FIS-EPP)
Thursday, January 04, 2018 Page 13 of 40 Service Provider Name Region AOC Date Assessor DESV
Fidelity Information Services (FIS) - Clear US 05/30/2017 Schellman & Company, LLC Commerce - New Berlin Fidelity Information Services (FIS) - EFT / US 04/14/2017 Schellman & Company, LLC Payment Processing Norcross, GA Fidelity Information Services (FIS) - Issuing US 04/25/2017 Schellman & Company, LLC Solutions, Debit Account, and Prepaid Card Solutions, Brown Deer, WI (BDOC) Fidelity Information Services (FIS) - Mobile US 09/19/2017 Schellman & Company, LLC Banking and PrePaid Fidelity Information Services (FIS) - Profile US 12/15/2016 SecurityMetrics Outsourcing Fidelity Information Services (FIS) Australasia Asia Pacific 12/14/2017 Schellman & Company, LLC Pty PP Ltd Fidelity Information Services (FIS) AvantGard US 03/31/2017 K3DES LLC PayNetExchange Fidelity Information Services (FIS) Biller US 09/15/2017 Schellman & Company, LLC Service Provider, Brown Deer, WI Fidelity Information Services (FIS) Brazil, Latin Americ 04/14/2017 Schellman & Company, LLC Fidelity Processadora e Servicos Fidelity Information Services (FIS) Electronic US 09/22/2017 SecurityMetrics Payment Services (EPS), New Berlin, WI Fidelity Information Services (FIS) PayDirect US 03/15/2017 Schellman & Company, LLC Solutions - Government Fidelity Information Services (FIS) Payment Asia Pacific 10/06/2017 SISA Information Security Inc. and Solutions Services (PSS) India Fidelity Information Services (FIS) Philippines Asia Pacific 03/08/2017 SISA Information Security Inc. Collections/India BPO Fidelity Information Services (FIS) STP Debit US 12/11/2017 Schellman & Company, LLC Card Processing Fidelity Information Services (FIS) UK Card & Europe 11/10/2017 Schellman & Company, LLC Banking Fidelity Information Services (FIS) UK Limited Europe 11/02/2017 Schellman & Company, LLC
Fidelity Information Services Prepaid US 05/15/2017 IBM Internet Security Systems (ISS) Processing Solutions Fidelity National Information Services, Inc. US 05/15/2017 IBM Internet Security Systems (ISS) (FIS) Credit, Loyalty and Merchant Services Fidelity Output Solutions (FIS) - Output US 05/26/2017 Schellman & Company, LLC Solutions FinanceWide 10/08/2017 BMS Consulting LLC
Financial Network, Inc 10/12/2017 UHY Advisors TX, LLC
Financial Software and Systems Pvt. Ltd. Asia Pacific 08/31/2017 ControlCase (FSSNeT- Payment Gateway Services) Financial Transmission Network, Inc. US 02/24/2017 Trustwave
Thursday, January 04, 2018 Page 14 of 40 Service Provider Name Region AOC Date Assessor DESV
Finanz Informatik GmbH & Co. KG Europe 08/11/2017 usd AG
Finanz Informatik Technologie Service GmbH Europe 02/12/2017 usd AG & Co. KG FINEXUS International Sdn Bhd (ePROTEA Asia Pacific 04/28/2017 Trustwave and FINEXUS Group) Fintrax Teoranta Europe 07/14/2017 Advantio Limited
FireID Payments Pty Ltd (SnapScan) MEA 05/30/2017 Trustwave
First American Payment Systems, LP US 10/30/2017 IBM Internet Security Systems (ISS)
First Atlantic Commerce Ltd. Latin Americ 03/10/2017 SecurityMetrics
First Data - Concord Financial Technologies US 09/15/2017 Trustwave (CFT) - (First Data Prepaid Services) First Data - Government Solutions (FDGS) US 09/15/2017 Trustwave
First Data - Money Network (Concord US 09/15/2017 Trustwave Financial Technologies) First Data – STAR (First Data STAR US 09/15/2017 Trustwave Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.) First Data - TeleCheck US 09/15/2017 Trustwave
First Data CAC, (Processing Center, S.A.) US 03/14/2017 Trustwave
First Data Cono Sur SRL US 03/09/2017 Trustwave
First Data Do Brasil Solucoes de Pagamento Latin Americ 03/13/2017 Trustwave LTDA (FD Brazil) First Data India US 10/12/2017 Trustwave
First Data India Pvt Ltd Asia Pacific 10/26/2016 Trustwave
First Data International - Deutschland Europe 09/15/2017 Trustwave (Germany) First Data International - Hellas (Greece) US 11/21/2017 Trustwave
First Data International - Italy US 11/02/2017 Trustwave
First Data International - Latvia Europe 11/29/2016 Trustwave
First Data International - OmniPay Limited US 10/11/2017 Trustwave
First Data International - Polska S.A. (Polcard) Europe 05/15/2017 Trustwave
First Data International - TeleCash / First Europe 09/15/2017 Trustwave Data Global Services First Data International ANZ (First Data ANZ; Asia Pacific 09/20/2017 Trustwave FD ANZ) First Data Merchant Services (FDMS US 09/15/2017 Trustwave (PaySpring))
Thursday, January 04, 2018 Page 15 of 40 Service Provider Name Region AOC Date Assessor DESV
First Data Payeezy Gateway (Linkpoint, US 09/15/2017 Trustwave YourPay, First Data Global Gateway, Global Gateway E4) First Data Remitco US 09/15/2017 Trustwave
First Data Resources US 09/15/2017 Trustwave
First Data Slovakia s.r.o and First Data Europe 11/01/2017 Trustwave International Serbia First Data United Kingdom and First Data US 10/17/2017 Trustwave South Africa First National Technology Solutions US 06/16/2017 Dara Security
First Ukrainian International Bank (FUIB) Europe 05/12/2017 Compliance Control Ltd.
FirsTech, Inc. US 06/02/2017 Schellman & Company, LLC
Fiserv - Bank Solutions Precision Outsourcing US 10/23/2017 Payment Software Company (PSC)
Fiserv - Bank Solutions Product US 07/20/2017 Payment Software Company (PSC) Management, Development and Support Fiserv - BillMatrix (aka OnDemand) US 09/25/2017 Payment Software Company (PSC)
Fiserv – Card Services Credit US 06/30/2017 Payment Software Company (PSC)
Fiserv - Customer Solutions US 10/30/2017 Payment Software Company (PSC)
Fiserv - Electronic Payments (Fiserv US 11/07/2017 Payment Software Company (PSC) ePayments ) Fiserv - Lending Solutions - Contact and US 03/28/2017 Payment Software Company (PSC) Service Center (Formerly Amherst Call Center) Fiserv - Virtual Branch US 12/20/2016 Payment Software Company (PSC)
Fiserv - Xroads US 02/28/2017 Payment Software Company (PSC)
Fiserv (DBA Fiserv- Card Services Debit) US 07/14/2017 Payment Software Company (PSC)
Fiserv India Pvt. Ltd. Asia Pacific 07/25/2017 ControlCase
Fiserv Solutions - Enterprise Technology US 10/30/2017 Payment Software Company (PSC) Group - Johns Creek, GA, Phoenix, AZ, Irving, TX and Lewisville, TX Data Centers Fiserv Solutions (DBA Fiserv – Bank US 12/20/2017 Payment Software Company (PSC) Solutions Premier Johns Creek Data Center) Fiserv Solutions (DBA Fiserv - Bank US 11/30/2017 Payment Software Company (PSC) Solutions, Premier Des Moines Service Center) Fiserv Solutions (DBA Fiserv – Lending US 11/28/2017 Payment Software Company (PSC) Solutions – LoanServ) Fiserv Solutions (DBA Fiserv - Open US 12/08/2017 Payment Software Company (PSC) Solutions Remittance) ForwardLine Payment Services, LLC US 05/30/2017 Accudata Systems, Inc.
Thursday, January 04, 2018 Page 16 of 40 Service Provider Name Region AOC Date Assessor DESV
FoxyCart.com, LLC US 03/17/2017 Specialized Security Services, Inc.
FreedomPay, Inc. US 08/22/2017 Coalfire Systems, Inc.
Freestyle Solutions, Inc. (formerly Dydacomp US 06/12/2017 Compass IT Compliance Development Corp.) FreeWay Aps Europe 03/07/2017 FortConsult A/S
FrontStream Payments, Inc. / FirstGiving Inc. US 07/28/2017 ControlCase
Fujitsu America Incorporated US 04/12/2017 Verizon/Cybertrust
FundsTech Corporation PTY (LTD) MEA 01/27/2017 Trustwave (FNDS3000 Corp) Future Payment Technologies (formerly US 03/09/2017 SecurityMetrics Crescent Processing) Galileo Processing, Inc. US 03/16/2017 Cadence Assurance
GAMA Financial Services Ltd Europe 10/30/2016 Comsec Consulting, Ltd.
Gateway Ticketing Systems, Inc. US 10/27/2016 Secure State Consulting
Gazcardservice Ltd. Europe 10/31/2017 Compliance Control Ltd.
Genesys US 10/23/2017 Verizon/Cybertrust
GetNet Adquirencia e Servicos para meios de Latin Americ 06/09/2017 Cipher Informatica Pagamentos S.A. GHL ePayments Sdn Berhad (GHL Asia Pacific 11/16/2017 LE Global Services Sdn. Bhd. ePayments Co.,Ltd. (Thailand), GHL Systems Philippines, Inc. (Philippines)) GHL Systems Philippines Inc. Asia Pacific 01/16/2017 Secure Logic Pty Ltd
Gingerbread Shed, LLC US 12/05/2017 Trustwave
Gisland Ltd. (Cassava, Brigend, 888 Europe 12/31/2016 GRSee Consulting Holdings, Dixie, VMSI srl, 888 Spain PLC) GKASH SDN BHD Asia Pacific 12/15/2017 ControlCase
Global Cash Card - (World Processing US 11/16/2017 Coalfire Systems, Inc. Limited) Global Cloud Ltd US 07/25/2017 Trustwave
Global Collect Services B.V. (Global Collect Europe 09/11/2017 Trustwave Services USA, Global Collect Services, lngenico ePayments) Global Electronic Technology US 10/02/2017 Sikich LLP (403 Labs)
Global eTrading LLC US 11/23/2016 Panacea Infosec (P) Ltd.
Global Payments Asia Pacific Limited Asia Pacific 11/16/2016 Payment Software Company (PSC)
Global Payments Direct Inc. (Global US 11/08/2017 Payment Software Company (PSC) Payments Global Service Center) Global Payments Europe, s.r.o. Europe 11/30/2017 Payment Software Company (PSC)
Thursday, January 04, 2018 Page 17 of 40 Service Provider Name Region AOC Date Assessor DESV
Global Processing Services Limited (formerly Europe 12/02/2016 Convergent Network Solutions, Ltd Global Processing Services FZLLC) Global Technology Partners LLC US 06/30/2017 Coalfire Systems, Inc.
GMO Payment Gateway, Inc. Asia Pacific 04/14/2017 Payment Card Forensics, Inc. (PCF)
GoEmerchant, LLC US 09/08/2017 IBM Internet Security Systems (ISS)
Google Payments Corporation (formerly US 01/27/2017 Securisea, Inc. TxVia, Inc.) goSwiff Ltd. (formerly SCCP Payment Asia Pacific 10/06/2016 ControlCase Services Holdings Pte. Ltd) GoToBilling DBA OMNIFUND US 12/28/2016 Praetorian Secure, LLC
Govolution, LLC US 09/08/2017 IBM Internet Security Systems (ISS)
Grant Street Group US 10/07/2017 SecurityMetrics
Green Dot Corporation (Next Estate US 10/31/2017 Tevora Business Solutions Communications, Inc.) Group Independent Sales Organization, Inc US 04/03/2017 Dara Security
GTT Communications US 08/18/2017 Trustwave
Harte-Hanks, Inc. US 11/30/2017 CyberEnsure, LLC
Heartland Payment Systems, Inc. US 04/14/2017 Coalfire Systems, Inc.
HECORP, INC US 12/15/2016 SecurityMetrics
Helcim Inc. Canada 06/13/2017 Secured Net Solutions Inc.
Higher One, Inc. (CASHNet) US 12/20/2016 Coalfire Systems, Inc.
HighRadius Corporation US 08/11/2017 Trustwave
HiPay (HiPay, HiPay Fullservice, HiPay TPP, Europe 03/04/2017 XMCO Partners HiPay mobile, Allopass) Hitachi Payment Services Private Limited Asia Pacific 06/16/2017 Paladion Networks Private LTD (formerly Prizm Payment Services Pvt. Ltd.) Hosting.com, Inc. US 07/17/2017 360 Advanced, P.A.
HPME (Hi-Media Porte-Monnaie Europe 03/04/2017 XMCO Partners Electronique) SA (HIPAY Wallet, HIPAY Direct) Hrvatski Telekom d.d. Europe 05/18/2017 Trustwave
Hughes Network Systems US 11/01/2017 IBM Internet Security Systems (ISS)
Hugin Yazilim Teknolojileri Europe 07/14/2017 Apersky Consulting LLC
Hyperwallet Systems Inc. (HSI) Canada 09/01/2017 Bell Canada
i2c, Inc. (US, Canada, Latin America, Europe, US 12/05/2017 Trustwave Asia Pac, and SAMEA) IATS, LLC US 10/17/2017 IBM Internet Security Systems (ISS)
Thursday, January 04, 2018 Page 18 of 40 Service Provider Name Region AOC Date Assessor DESV
IBM Payment Gateway Europe 12/13/2016 Trustwave
Ibox Ltd. Europe 07/04/2017 BMS Consulting LLC
Ignite Payments, LLC (First Data - Card US 09/15/2017 Trustwave Services International (CSI)) Ilixium Limited Europe 09/15/2017 Trustwave
Inatec Payment AG (Inatec Solutions GmbH) Europe 12/15/2017 Adsigo AG
IndiaIdeas.com Limited (BillDesk) Asia Pacific 08/02/2017 ControlCase
Industrial and Commercial Bank of China Asia Pacific 07/31/2017 atsec (Beijing) Information Technology C Limited (ICBC) Infinitium Solutions Sdn. Bhd Asia Pacific 01/04/2017 Trustwave
Infinity Data Corporation US 11/30/2017 Information Exchange Inc.
InfoCision Management Corporation US 09/29/2017 CompliancePoint, Inc.
Information Technology Consultants (PTY) MEA 11/28/2017 Sysnet Ltd. Ltd. INFOSEND, INC US 06/27/2017 SecurityMetrics
InfusionSoft US 10/19/2017 Megaplanit, LLC
Ingenico (Axis) Europe 10/26/2017 XMCO Partners
Ingenico e-Commerce Solutions BVBA/SPRL Europe 09/15/2017 Advantio Limited (formerly Ogone) INGO Money Inc US 03/08/2017 IS Partners LLC
Inlogik Group Pty Ltd Asia Pacific 04/30/2017 Vectra Corporation
Innervation (Pty) Ltd. MEA 02/27/2017 SecuriCentrix
Innovative Payment Technologies LLC Europe 04/19/2017 Deiteriy Company Ltd.
Inovio Payments, LLC (Argus Payments) US 08/01/2017 Trustwave
InPlat Technologies LLC Europe 08/03/2017 Digital Security
Insight Card Services US 10/31/2017 Tevora Business Solutions
In-Solutions Global Pvt Ltd (ISG) Asia Pacific 07/14/2017 SISA Information Security Inc.
INSOnline Limited Europe 06/18/2017 usd AG
InstaMed Communications US 03/01/2017 Trustwave
Integrity Payment Systems US 03/06/2017 K3DES LLC
Intelligent Payments Group (Myriad Payments Europe 12/12/2017 Trustwave Ltd, Matrix Payments Ltd) Intellipay, Inc. US 12/23/2016 Trustwave
Interactive Transaction Solutions Limited (ITS) Europe 11/15/2017 O-C Group
Interbancos SARL MEA 03/10/2017 Trustwave
Thursday, January 04, 2018 Page 19 of 40 Service Provider Name Region AOC Date Assessor DESV
InterCard AG Europe 12/12/2017 Security Research & Consulting GmbH
Interface Security Systems US 04/07/2017 SecurityMetrics
Interface Technologies (Reservit) Europe 09/07/2017 XMCO Partners
International Bancard Corporation US 11/11/2016 Merchant Preservation Services, LLC
International Cards Processing Services Ltd. MEA 01/31/2017 ControlCase (ICPS) (Mauritius Commercial Bank Ltd. (MCB)) Internet Ticketing Systems, Inc. (PrintTixUSA, US 01/10/2017 SecurityMetrics Diamond Payment Systems, Diamond Ticketing Systems, ImagiTix) Intersections Inc. US 10/17/2017 ControlCase
Interswitch Limited MEA 04/07/2017 Panacea Infosec (P) Ltd.
Intesa Sanpaolo Card limited liability Europe 01/11/2017 Adsigo AG company for card business Intesa Sanpaolo Card payment card Europe 10/13/2016 Adsigo AG processing and development Ltd Intrix Technology Inc. US 06/17/2017 Information Exchange Inc.
Intuition, LLC (Bill2Pay) US 11/18/2016 SecurityMetrics
Invoice Cloud US 08/07/2017 Trustwave
IP Payments Pty Ltd. Asia Pacific 03/31/2017 Vectra Corporation
IPay88 Sdn Bhd Asia Pacific 12/26/2017 ControlCase
iPayment Technologies, Inc. US 05/23/2017 Trustwave
IPG Europe Limited Europe 11/21/2017 Loop Technology Pty Ltd
IPS Group Inc. (North America and Europe) US 11/17/2017 Tevora Business Solutions
iQmetrix Software Development Corp. Canada 10/16/2017 Above Security
Iron Mountain Information Management, Inc. US 08/16/2017 Trustwave
IT Card Centrum Technologii Platniczych SA, Europe 10/26/2017 IBM Internet Security Systems (ISS) (ITCARD for short) IT Card Centrum Technologii Ptatniczych SA Europe 10/26/2016 IBM Internet Security Systems (ISS) (IT Card S.A.) ITAGroup, Inc. US 10/24/2017 Trustwave
Iveri Payment Technology (Pty) Ltd MEA 07/28/2017 SecuriCentrix
Ixaris Systems (Malta) Ltd. (Entropay, lxaris Europe 12/09/2016 Kyte Consultants, Ltd. Solutions, laxris Technologies) Iyzico Teknoloji Odeme ve Elektronik Para Europe 10/13/2017 Biznet Information Systems Hizmetleri A.S iZettle AB Europe 06/14/2017 KnowIT Secure AB
J M. Smith Corporation US 06/05/2017 Trustwave
Thursday, January 04, 2018 Page 20 of 40 Service Provider Name Region AOC Date Assessor DESV
J.J. Mackay Canada Limited / Mackay Canada 06/01/2017 Trustwave Meters, Inc. Jack Henry & Associates, Inc. Card US 06/20/2017 Kirkpatrick Price, Inc. dba Raven Eye Processing Solutions (CPS) JCC Payment Systems Europe 07/05/2017 Trustwave
Jelecos US 08/31/2017 K3DES LLC
JetPay, LLC US 03/31/2017 Specialized Security Services, Inc.
Joint Electronic Teller Services Limited Asia Pacific 06/03/2017 Evolution LTD (JETCO) Jonas Fitness, Inc. US 07/28/2017 Payment Software Company (PSC)
JRE Virtual Architect LLC US 04/29/2017 Trustwave
JSC - The Ural Bank for Reconstruction and Europe 12/22/2017 Jet Infosystems Development JSC "Alfa·Bank'' Europe 12/01/2017 DialogueScience CJSC
JSC "National Payment Card System" (NSPK) Europe 12/18/2017 Digital Security
JSC Banks Processing Center Europe 12/12/2017 Informzaschita
JSC Georgian Card Europe 10/18/2017 Trustwave
JSC Kazkommertsbank (KazKom) MEA 08/12/2017 FortConsult A/S
JSC Liberty Bank Europe 12/05/2017 Trustwave
JSC Preprocessing center (Uniteller) Europe 03/07/2017 Digital Security
JSC UkrCard Europe 04/05/2017 Compliance Control Ltd.
JSC United Financial Corporation Europe 09/29/2017 SISA Information Security Inc.
Kalixa Services GmbH Europe 12/11/2017 Adsigo AG
Kallidus, Inc. (Skava) US 05/12/2017 ControlCase
Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. Europe 10/13/2017 Biznet Information Systems
Klarna AB Europe 11/15/2017 Advantio Limited
Klarna Inc. (US) US 11/15/2017 Advantio Limited
Kobie Marketing, Inc. US 05/02/2017 A-Lign Security and Compliance Services
Kount, Inc. (Keynetics) US 10/19/2016 Trustwave
KPS Payment GmbH & Co. KG Europe 09/01/2017 Adsigo AG
Krajowa Izba Rozliczeniowa S.A. Europe 05/25/2017 SC2Labs
Krueger Associates, Inc. (National Fulfillment US 11/07/2017 SecurityMetrics Services) KuaiQian Payment and Settlement Service Asia Pacific 08/31/2017 atsec (Beijing) Information Technology C Company Limited (99Bill) Kubra Data Transfer Limited Canada 03/06/2017 (1) Modosecurity Inc.
Thursday, January 04, 2018 Page 21 of 40 Service Provider Name Region AOC Date Assessor DESV
Lateral Payment Solutions Ltd Europe 01/23/2017 Blackfoot UK Limited
LexisNexis VitalChek Network, Inc. US 08/25/2017 Schellman & Company, LLC
Limited Liability Company Paysend Europe 12/20/2017 Card Security LLC Processing Living Social (ONOSYS - Online Ordering US 01/20/2017 Secure State Consulting System) - (O-Web Technologies Inc.) lngo Money, Inc. US 04/05/2017 SecurityMetrics
Lock Trust Inc US 09/01/2017 Coalfire Systems, Inc.
Lottomatica Scommesse S.R.L. Europe 09/23/2017 Advantio Limited
Lufthansa AirPlus Servicekarten GmbH Europe 12/12/2017 Security Research & Consulting GmbH
Lukoil – Inter-Card LLC Europe 08/11/2017 Jet Infosystems
Lyra Network (France) Europe 07/17/2017 Security Research & Consulting GmbH
M2 Payment Solutions Inc US 06/15/2017 Information Exchange Inc.
M2P SOLUTIONS PRIVATE LIMITED Asia Pacific 07/13/2017 Panacea Infosec (P) Ltd.
Madison Performance Group US 11/10/2016 Grant Thornton
Magyar Kartya Szolgaltato Zrt. Europe 06/27/2017 Apersky Consulting LLC
Main Street Softworks, Inc. US 09/30/2017 K3DES LLC
Mako Networks Ltd. Asia Pacific 05/04/2017 Verizon/Cybertrust
Marqeta, Inc US 12/11/2017 Schellman & Company, LLC
MasterCard Payment Gateway Services Europe 07/31/2017 Foregenix Limited
Mastercard Payment Transaction Services US 11/07/2017 Payment Software Company (PSC) Americas (PTSA) MasterCard Payment Transaction Services Europe 10/13/2017 Foregenix Limited S.A. (MPTS) MasterCard Payment Transaction Services Europe 03/13/2017 Biznet Information Systems Turkey Biliþim Hizmetleri A.Þ. Mastercard Smart Data Next Generation US 12/05/2017 Payment Software Company (PSC)
MasterCard Technology Private Limited Asia Pacific 12/19/2017 Foregenix Limited
Matchmove Pay Pte. Ltd. Asia Pacific 02/10/2017 AGES Systems Gelderfarenit PTE LTD
Maxpay Limited Europe 05/08/2017 Compliance Control Ltd.
Maxwell Paper Canada Inc. Canada 01/04/2017 TELUS Security Solutions
MDM Bank, OJSC Europe 10/10/2016 Jet Infosystems
Mega Optimization Limited Europe 11/16/2016 usd AG
Mercadotecnia, Ideas y Tecnologia S.A. de Latin Americ 05/22/2017 Foregenix Limited C.V. (MITEC) MERCHANT DATA SYSTEMS, LLC US 12/20/2016 Trustwave
Thursday, January 04, 2018 Page 22 of 40 Service Provider Name Region AOC Date Assessor DESV
Merchant One Inc. US 05/30/2017 Information Exchange Inc.
Merchant Partners (Innuity, Inc.) US 12/26/2017 Information Exchange Inc.
Merchant-Link, LLC US 03/27/2017 Trustwave
Mercury Payment Services S.p.A. Europe 08/31/2017 Bl4ckswan S.r.l.
Meridian Enterprises Corporation US 01/06/2017 Protiviti
Merkle Response Management Group US 07/20/2017 Trustwave
MFR, LLC Europe 11/01/2017 Security Research & Consulting GmbH
Micropayment GmbH Europe 03/31/2017 usd AG
Middle East Payment Services (MEPS) MEA 06/15/2017 NCC Group
Millikart Limited Liability Company (LLC) Europe 10/31/2017 Compliance Control Ltd.
Mindbody, Inc. US 09/08/2017 Payment Software Company (PSC)
MOBI.Money CJSC Europe 09/21/2017 Digital Security
Mobo Systems Inc. (Olo) US 01/18/2017 SecurityMetrics
Moka Odeme Kurulusu A.S Europe 03/16/2017 Compliance Control Ltd.
MoldMediaCard SRL Europe 12/12/2017 Trustwave
Moneris Shared Cash Dispensing (SCD) and Canada 07/15/2017 The Herjavec Group Inc. Payment Systems Infrastructure at the Royal Bank of Canada Moneris Solutions Corporation / Moneris Canada 07/15/2017 The Herjavec Group Inc. Solutions, Inc. Monet+ a.s. Europe 12/12/2016 Apersky Consulting LLC
Monex Financial Services Ltd. Europe 08/01/2017 Trustwave
Monext - Acquiring by Monext Europe 11/30/2016 XMCO Partners
Monext - Merchant Services (Payline, Europe 12/07/2016 XMCO Partners Payavenue, Tokenizer) Monext (Cards by Monext) Europe 04/22/2017 XMCO Partners
MoneyMatrix Ltd. Europe 01/20/2017 Sysnet Ltd.
Moneytree ATM LLC (Digital Network US 05/29/2017 Information Exchange Inc. Solutions) Moorwand Ltd Europe 08/08/2017 BMS Consulting LLC
Motionsoft Inc. US 05/31/2017 ControlCase
Motivational Fulfillment & Logistics Services US 02/28/2017 Tevora Business Solutions "MFALS" MPP Global Solutions Europe 02/27/2017 NCC Group
MPP Magyarorszag Zrt. Europe 05/17/2017 Apersky Consulting LLC
Thursday, January 04, 2018 Page 23 of 40 Service Provider Name Region AOC Date Assessor DESV
MRL POSNET PRIVATE LIMITED Asia Pacific 01/30/2017 RiskSense Inc.
Mswipe Technologies Pvt. Limited Asia Pacific 01/30/2017 ControlCase
MSX International (MSXI) US 05/12/2017 Schellman & Company, LLC
Multi Service Technology Solutions, Inc. US 06/05/2017 Trustwave
Multicarta Ltd. Europe 09/29/2017 Compliance Control Ltd.
Multifunctional Processing Company LLC Europe 07/13/2017 Deiteriy Company Ltd.
My Payment Network US 01/12/2017 Sikich LLP (403 Labs)
MyGate Communications (Pty) Ltd MEA 02/16/2017 Sysnet Ltd.
N&TS GROUP Networks & Transactional Europe 11/28/2017 Advantio Limited Systems Group S.p.A. National Bankcard Services, Inc. US 09/15/2017 RSM McGladrey, Inc.
National Credit Cards (CJSC) Europe 12/01/2017 Compliance Control Ltd.
National Systems Corporation (QuikOrder, US 07/18/2017 Trustwave Inc.) Nationwide Payment Solutions, LLC US 01/23/2017 ControlCase
Navitaire LLC. US 07/18/2017 Trustwave
NBCO Yandex.Money LLC Europe 12/22/2017 Jet Infosystems
NBS Payment Solutions (Division of NBS Canada 05/26/2017 Control Gap Inc. Technologies, Inc.) NCR Connected Payments US 12/15/2017 Aprio, LLP
NCR SaaS Data Centers SecurePay US 07/01/2017 ControlCase
Nelnet Business Solutions - QuickPay US 03/31/2017 Coalfire Systems, Inc.
Nepal Electronic Payment System Ltd. Asia Pacific 09/25/2017 Trustwave
Nepting SAS Europe 11/29/2016 Security Research & Consulting GmbH
Net1 MEA 12/22/2016 Trustwave
NETbilling, Inc. US 11/14/2016 SecurityMetrics
Netcetera AG Europe 12/03/2016 Adsigo AG
Netcracker Technology Solutions Inc. US 06/23/2017 Schellman & Company, LLC
NetFortris (formerly Telekenex) US 06/13/2017 Trustwave
NetPay International Ltd. (Netpay Ltd) Europe 12/31/2016 Comsec Consulting, Ltd.
NetPay S.A.de C.V. Latin Americ 05/10/2017 ControlCase
Nets Branch Norway Europe 06/07/2017 Foregenix Limited
Nets Denmark A/S Europe 09/12/2017 Foregenix Limited
Thursday, January 04, 2018 Page 24 of 40 Service Provider Name Region AOC Date Assessor DESV
Nets Estonia AS (previously Pankade Europe 12/13/2017 Foregenix Limited Kaardikeskus AS) Nets Finland Oy (formerly Manison Europe 06/01/2017 Foregenix Limited Maksujärjestelmät Oy) Nets Oy Europe 06/07/2017 Foregenix Limited
NETS Spectracard AB Europe 06/16/2017 Cybercom Group
NetSpend Corporation (Skylight Financial Inc.) US 10/23/2017 Coalfire Systems, Inc.
NetSuite Inc. US 04/19/2017 Trustwave
Network International – Egypt Asia Pacific 06/01/2017 Trustwave
Network International, LLC (NETWORK Ae) MEA 12/07/2017 M. Kuppuswamy PSG & Co.
Network Merchants, LLC (Network Merchants US 02/21/2017 Trustwave Payment Gateway) Newegg, Inc. US 02/09/2017 Trustwave
Nexcess.net, LLC US 06/20/2017 Schellman & Company, LLC
NIC Services, LLC US 09/25/2017 Coalfire Systems, Inc.
Non-banking credit organization Limited Europe 11/15/2017 Digital Security Liability Company (Money.Mail.Ru) North American Bancard, Inc. (TransGlobal US 06/02/2017 Trustwave Payment Systems, Wholesale Processing Club) nTrust Corp. Asia Pacific 12/12/2016 ControlCase
NTT Data (Thailand) Co., Ltd Asia Pacific 04/22/2017 Rock Pte. Ltd.
NTT DATA Corporation - Cards & Payments Asia Pacific 10/30/2016 BSI Management Systems Japan K.K. Services Division IT Services & Payments Services Sector (CDS System) NTT DATA CORPORATION, Cards and Asia Pacific 12/15/2016 BSI Management Systems Japan K.K. Payments Services Division (CAFIS Paper Slip Management Service) (formerly CAFIS Sales Slip Storage System) NTT DATA CORPORATION, IT Services & Asia Pacific 05/31/2017 BSI Management Systems Japan K.K. Payments Services Sector - Cards and Payments Services Division (inControl GW) Nuance Communications, Inc. US 03/08/2017 Trustwave
Oceanpayment Co., Limited. Asia Pacific 07/17/2017 atsec (Beijing) Information Technology C
Official Payments Corporation (Tier US 06/29/2017 Trustwave Technologies, Inc.) OK Processing Ltd (OK Ltd.) Europe 10/24/2017 Informzaschita
Oltio (PTY) Ltd. MEA 01/25/2017 Trustwave
OLU Technology Solutions, LLC US 12/29/2017 Information Exchange Inc.
Thursday, January 04, 2018 Page 25 of 40 Service Provider Name Region AOC Date Assessor DESV
OmniTicket, Network, Ltd. US 01/20/2017 CompliancePoint, Inc.
One, Inc. US 10/25/2017 Sikich LLP (403 Labs)
Onelya, LLC Europe 02/02/2017 Digital Security
Online Payments LLC (PlatBox) Europe 09/21/2017 Digital Security
Online Tech, LLC US 10/10/2017 UHY Advisors TX, LLC
Open joint stock company "BANK URALSIB" Europe 10/11/2017 Informzaschita
OpenEdge Payments, LLC a division of US 07/15/2017 Payment Software Company (PSC) Global Payments Direct Inc . OPENTECH Software Engineering s.r.l. Europe 11/16/2017 Bl4ckswan S.r.l.
Operadora de Tarjetas de Credito Nexus S.A. Latin Americ 08/11/2017 Trustwave
Optile gmbh Europe 10/14/2016 usd AG
Optomany Limited Europe 09/15/2017 Foregenix Limited
OPUS card systems US 02/03/2017 Nettitude Ltd.
Oracle Retail Cloud Hosting North America US 06/11/2017 Coalfire Systems, Inc.
Orbitall Servicos Processamento De Meios Latin Americ 05/17/2017 Cipher Informatica De Pagamento LTDA OrderMotion, Inc. US 08/21/2017 Trustwave
OrderTalk, Inc. US 08/08/2017 A-Lign Security and Compliance Services
Oy Samlink Ab Europe 12/04/2017 F-Secure Cyber Security Services Oyecu
P.M. International B.V. Europe 02/14/2017 VOC-Consultancy BV
Pace Payment Systems (Century Bankcard US 03/27/2017 Information Exchange Inc. Services) Paciolan LLC US 12/27/2017 CyberEnsure, LLC
Palm Coast Data LLC US 12/31/2017 K3DES LLC
PAMS Lunchroom LLC US 04/27/2017 Trustwave
Panasonic Avionics Corporation US 03/13/2017 DirectDefense
Paperless Transaction Corporation (VMC US 01/29/2017 Coalfire Systems, Inc. Equity Partners) Paramount Acceptance US 05/26/2017 SecurityMetrics
Parkeon Europe 07/31/2017 XMCO Partners
ParkingSoft, LLC US 05/08/2017 Fortrex
Parkmobile, LLC (formerly Parkmobile USA, US 12/15/2017 Aprio, LLP Inc.) Passport Parking, Inc. US 09/06/2017 A-Lign Security and Compliance Services
PatientPay US 08/10/2017 A-Lign Security and Compliance Services
Thursday, January 04, 2018 Page 26 of 40 Service Provider Name Region AOC Date Assessor DESV
Patron Manager, LLC US 03/31/2017 Optiv Security Inc.
Pay and Shop Limited (DBA Realex Europe 11/01/2017 Payment Software Company (PSC) Payments) Payair Technologies AB Europe 03/31/2017 24 Solutions AB
PayBox Corp. US 09/26/2017 Enterprise Risk Management
PayByPhone Technologies, Inc. Canada 11/28/2016 Kirkpatrick Price, Inc. dba Raven Eye
PayConnexion – JP Morgan Chase US 04/04/2017 Experis Finance US LLC
Paycorp Holdings Ltd. (ATM Solutions, MEA 10/27/2017 Bravecraft (Pty) Ltd Drawcard, EFTPOS) Paydesign (formerly Digital Check, Inc.) Asia Pacific 12/28/2016 International Certificate Authority of Mgt
Paydiant Inc. (Paypal) US 12/08/2016 Payment Software Company (PSC)
Payer Financial Services AB Europe 12/22/2017 Sentor Managed Security Services
PayFabric (Nodus Technologies, Inc.) US 11/17/2017 Dara Security
PayGate (Pty) Ltd MEA 11/25/2016 Sysnet Ltd.
PayItSimple Ltd. (Splitit USA Inc, Splitit Europe 11/28/2016 GRSee Consulting Capital Inc, Splitit UK Ltd, Splitit Capital UK Ltd) Payius AB Europe 11/17/2016 Sysnet Ltd.
Payix Incorporated US 06/14/2017 Crossbow Labs LLP
PayJunction (Messiahic, Inc.) US 04/17/2017 Payment Software Company (PSC)
PayLease, LLC US 03/06/2017 SecurityMetrics
Payline Data Services, LLC US 05/30/2017 NetWorks Group, Inc.
Paylink SH.A Europe 06/23/2017 Security Research & Consulting GmbH
PAYM8 (PTY) Ltd MEA 10/24/2016 Trustwave
PayMate India Private Limited Asia Pacific 04/28/2017 ControlCase
Payment Data Systems Inc. (Ficentive) US 05/26/2017 Information Exchange Inc.
Payment Express Limited (New Zealand, Asia Pacific 10/10/2017 Confide Ltd. Australia, UK, USA) Payment Express Ltd. (Mauritius) MEA 02/15/2017 Sysnet Ltd.
Payment Logistics, LLC US 01/31/2017 K3DES LLC
Payment Processing Partners, Inc. US 06/13/2017 Dara Security (ChargeItPro) Payment Service Network, Inc US 04/06/2017 Megaplanit, LLC
Payment Services Interactive Gateway Canada 08/31/2017 Control Gap Inc. (PSIGate) Paymento Financial S.A. Europe 08/23/2017 SC2Labs
Thursday, January 04, 2018 Page 27 of 40 Service Provider Name Region AOC Date Assessor DESV
PaymentSpring, Inc. US 06/30/2017 Coalfire Systems, Inc.
Paymentus Corporation US 10/30/2017 K3DES LLC
PayMet Ltd Europe 04/12/2017 Internet Security Auditors, S.L.
Paymetric, Inc. US 07/05/2017 Trustwave
Paynamics Technologies Inc. Asia Pacific 10/12/2016 Crossbow Labs LLP
Paynear Solutions Private Limited Asia Pacific 06/02/2017 Trustwave
Paynet Kenya Limited MEA 04/03/2017 Trustwave
Paynopain Solutions S.L. Europe 12/23/2016 S21sec Gestion, S.A.
Paynova AB Europe 06/15/2017 Advantio Limited
Payone GmbH & Co. KG Europe 12/01/2017 usd AG
PayPal, Inc. US 12/03/2017 K3DES LLC
Payplaza B.V. Europe 08/31/2017 VOC-Consultancy BV
Payreto Asia Services Limited Asia Pacific 01/31/2017 Evolution LTD
Payrix, LLC. US 02/17/2017 SecurityMetrics
Paysafe Merchant Services Corp Canada 06/15/2017 Sikich LLP (403 Labs)
Paysafe Merchant Services Inc Canada 06/15/2017 Sikich LLP (403 Labs)
Paysafe Partners LP, (US) (formerly Meritus US 02/17/2017 Sikich LLP (403 Labs) Payment Solutions) Paysafe Processing Ltd. Canada 06/15/2017 Sikich LLP (403 Labs)
Paysafe Services (US) Corp US 09/20/2017 Sysnet Ltd.
Payscout, Inc. US 01/13/2017 Aeris Secure
PaySimple Inc US 09/08/2017 Coalfire Systems, Inc.
PaySpan, Inc. US 12/09/2016 Schellman & Company, LLC
Paystation Limited Asia Pacific 11/15/2017 Confide Ltd.
PayTel S.A. Europe 06/30/2017 IBM Internet Security Systems (ISS)
Paythru Ltd. Europe 03/14/2017 O-C Group
PAYTPV ONLNE SL Europe 11/18/2017 S21sec Gestion, S.A.
PayTrace, Inc. US 09/11/2017 SecurityMetrics
Paytrek Ödeme Kuruluşu Hizmetleri A.Ş. Europe 03/15/2017 Biznet Information Systems
Payture Limited Europe 04/01/2017 Compliance Control Ltd.
PayU NCO LLC Europe 04/06/2017 Sysnet Ltd.
PayU Ödeme Kurulusu u A. (PayU Turkey) Europe 08/02/2017 Sysnet Ltd.
PayU Payment Solutions (Pty) Ltd. MEA 12/15/2017 Sysnet Ltd.
Thursday, January 04, 2018 Page 28 of 40 Service Provider Name Region AOC Date Assessor DESV
PayU SA Poland Europe 05/31/2017 Sysnet Ltd.
Payvision B.V. Europe 06/26/2017 Comsec Consulting, Ltd.
Paywire, Inc. US 02/08/2017 Dara Security
Payworks, GmbH 07/11/2017 SecurityMetrics
PayXpert Europe 06/28/2017 XMCO Partners
Payzone Ireland Ltd. Europe 11/15/2017 Advantio Limited
PerfectMind Inc. Canada 03/10/2017 SISA Information Security Inc.
PetaFuel GmbH Europe 12/15/2017 usd AG
Petersburg Social Commercial Bank, OJSC Europe 12/23/2016 Deiteriy Company Ltd. (PSCB) Phoenix Informatica Bancaria S.p.A. Europe 10/27/2017 Verizon/Cybertrust
Phoenix Managed Networks LLC (PMN) US 09/08/2017 Dara Security
PhoenixNap LLC US 03/07/2017 Coalfire Systems, Inc.
Pil.dk/Quickpay.dk Europe 04/10/2017 FortConsult A/S
Piraeus Bank S.A. Europe 03/14/2017 Trustwave
Pivotal Payments Canada 10/10/2017 SecurityMetrics
PJSC ROSSIYSKY CAPITAL Europe 10/16/2017 Compliance Control Ltd.
Planet Payment, Inc. (Planet Group, Inc.) US 10/30/2017 SISA Information Security Inc.
Plastiq Inc. (Plastiq Canada Inc.) (formerly US 05/31/2017 CompliancePoint, Inc. 4ward Thinking) Platina Commercial Bank Europe 10/31/2017 Compliance Control Ltd.
Plug’n Pay Technologies (Plug’n Pay) US 02/01/2017 Megaplanit, LLC
Pluscard GmbH Europe 06/09/2017 usd AG
PMTsolutions AG Europe 11/16/2017 Adsigo AG
Posatel/Processor limited Canada 11/14/2017 Ubitrak
POST Integrations, Inc. US 02/15/2017 Verizon/Cybertrust
PostFinance AG (formerly Swiss Post Europe 03/01/2017 Advantio Limited PostFinance) Poynt Co US 11/06/2017 Coalfire Systems, Inc.
Praxell Inc, LTD US 02/28/2017 GRSee Consulting
Preferred Health Technology US 03/29/2017 Trustwave
PREMIER Bankcard, LLC US 06/13/2017 Trustwave
Premier Technologies Pty Ltd. Asia Pacific 06/21/2017 UL Transaction Security PTY Ltd.
PrePay Technologies (Prepay Solutions) Europe 06/30/2017 Foregenix Limited
Thursday, January 04, 2018 Page 29 of 40 Service Provider Name Region AOC Date Assessor DESV
Priority Fulfillment Services, Inc. (PFSWeb, US 07/24/2017 Verizon/Cybertrust Inc.) Priority Payment Systems (PPS) LLC US 11/15/2017 Megaplanit, LLC
Prisma Medios De Pago (formerly VASA - Latin Americ 08/15/2017 1st Secure IT, LLC Visa Argentina) Procard LTD Europe 04/21/2017 Advantio Limited
Procesos de Medios de Pagos S.A Latin Americ 08/02/2017 1st Secure IT, LLC
Processing.com, LLC (Cardconcepts Europe US 10/16/2017 Intersec Worldwide Ltd.) Promoción y Operación, S.A de C.V. (Prosa) Latin Americ 10/31/2017 Sikich LLP (403 Labs)
ProPay, Inc US 06/15/2017 Cadence Assurance
PSCU Incorporated US 02/27/2017 Tevora Business Solutions
PT Multi Adiprakarasa Manunggal Asia Pacific 02/03/2017 ControlCase ("Kartuku"), Jakarta, Indonesia PT Multi Adiprakarsa Manunggal (Kartuku) Asia Pacific 10/31/2017 ControlCase
PT Nusa Satu Inti Artha (DOKU) MEA 10/18/2016 TUV Rheinland Indonesia, PT
PW Inc. US 06/25/2017 Advantio Limited
PXP Solutions Inc - (fka: Servebase Europe 11/14/2017 Foregenix Limited Computers Limited) Qgiv, Inc. US 07/07/2017 A-Lign Security and Compliance Services
QPAY India Pvt. Ltd. Asia Pacific 06/05/2017 ControlCase
Qualpay, Inc. US 10/31/2016 Coalfire Systems, Inc.
Quantum Services LLC (Quantum Gateway) US 08/18/2017 A-Lign Security and Compliance Services
Qubitous Co Ltd. Asia Pacific 01/18/2017 BSI Management Systems Japan K.K.
Quick Check Ltd (MyCheck) Europe 09/09/2017 GRSee Consulting
Quipu GmbH Europe 06/02/2017 TUV SUD Management Service GmbH
Radial, Inc. US 01/19/2017 Trustwave
Razorpay Software Pvt. Ltd. Asia Pacific 10/13/2017 ControlCase
RBK Money Limited Europe 08/17/2017 Security Research & Consulting GmbH
Real Time Ordering, LLC US 01/13/2017 A-Lign Security and Compliance Services
RealPage INC US 06/16/2017 Optiv Security Inc.
Recurly, Inc. US 01/23/2017 Coalfire Systems, Inc.
Red Link S.A. Latin Americ 12/07/2017 CYBSEC Security Systems
Redbanc S.A. Latin Americ 05/26/2017 Trustwave
REDSYS Servicios de Procesamiento, S.L. Europe 12/14/2017 S21sec Gestion, S.A. (sites located at 28002 Madrid)
Thursday, January 04, 2018 Page 30 of 40 Service Provider Name Region AOC Date Assessor DESV
Reliance Payment Solutions Ltd (Reliance Jio Asia Pacific 12/30/2016 SISA Information Security Inc. Money) Reliant Info Security, Inc US 12/31/2017 Coalfire Systems, Inc.
Reliant Web Hosting Services (Tenzing Canada 10/20/2016 Control Gap Inc. Managed IT Services) Retail inMotion (Paygate Services) Europe 04/28/2017 Espion LTD
Retiarius, GMBH Europe 04/05/2017 Kyte Consultants, Ltd.
Rev Worldwide, Inc. (formerly MPOWER US 10/28/2017 Certify Audit Services, Inc. Labs (Mango Financial, Inc.)) Revention, Inc. US 11/15/2016 A-Lign Security and Compliance Services
Rewards Network Establishment Services Inc. US 06/19/2017 Focal Point Data Risk, LLC
Rietumu Banka (DECTA) Europe 11/07/2016 FortConsult A/S
Roam Data, Inc. (Ingenico Mobile Solutions) US 10/10/2016 Dara Security
RocketGate PR LLC US 10/26/2017 Sikich LLP (403 Labs)
Romcard S.A. Europe 11/02/2016 Trustwave
RR Donnelley Global Document Solutions US 03/07/2017 Advantio Limited (GDS) RS2 Smart Processing Europe 04/14/2017 O-C Group
RSA - 3DSecure Environment (EMEA) MEA 10/10/2017 Wolf & Company, P.C.
RSA - 3DSecure Environment (US) US 10/10/2017 Wolf & Company, P.C.
RSM 2000 Limited Europe 07/14/2017 Foregenix Limited
Rucard Ltd. Europe 10/26/2017 Compliance Control Ltd.
RUNISO (A Claranet Group Company) Europe 04/12/2017 XMCO Partners
Rural Servicios Informáticos Europe 07/11/2017 S21sec Gestion, S.A.
S&C Constructores de Sistemas S.A. De C.V. Latin Americ 12/01/2017 1st Secure IT, LLC
Sabre GLBL, Inc. (Sabre Airline Solutions; US 06/30/2017 AT&T Consulting Solutions, Inc. (Verisign Sabre Travel Network; Prisim Group, Inc.; Sabre International, BV) Sabre GLBL, Inc. (Sabre Hospitality US 09/11/2017 AT&T Consulting Solutions, Inc. (Verisign Solutions, Sabre International BV) SafeCharge International Group Ltd. Europe 12/15/2016 Comsec Consulting, Ltd. (Guernsey) Sage Pay Europe Limited Europe 06/09/2017 Coalfire Systems, Inc.
Sage Pay South Africa MEA 02/23/2017 Trustwave
Sage Payment Solutions US 07/15/2017 Verizon/Cybertrust
SageNet of Tulsa, L.L.C. US 06/08/2017 SecureState LLC
SaleServiceSolutions (LTD) Europe 03/03/2017 Security Research & Consulting GmbH
Thursday, January 04, 2018 Page 31 of 40 Service Provider Name Region AOC Date Assessor DESV
Salesforce.com, Inc. US 12/22/2017 Online Enterprises
Salsa Labs, Inc. – DonorPro US 08/23/2017 ControlCase
SC RomCard SA Europe 11/01/2017 Trustwave
ScaleFunder - Ruffalo Noel Levitz Platform US 08/02/2017 Coalfire Systems, Inc. (RNL) ScholarChip Card LLC US 07/31/2017 A-Lign Security and Compliance Services
Sdirekt GmbH Europe 10/28/2016 Security Research & Consulting GmbH
SeatAdvisor, Inc. US 08/30/2017 Tevora Business Solutions
Secure Trading Ltd. Europe 09/29/2017 NCC Group
SecureCo Pty Ltd US 05/28/2017 Vectra Corporation
SecurePay Pty Ltd Asia Pacific 12/04/2017 UL Transaction Security PTY Ltd.
SecureTrading Ltd. Europe 10/07/2016 NCC Group
Securicard SA Europe 12/04/2016 NCC Group
SegPay Inc. (SegPay Ltd.) US 08/14/2017 Enterprise Risk Management
Segregated Payments Limited and US 08/14/2017 Enterprise Risk Management Segregated Payments Inc Select Bankcard LLC US 10/01/2017 K3DES LLC
Servicios Electronicos Globales SA de CV Latin Americ 10/03/2017 1st Secure IT, LLC
Servodata GmbH Europe 10/13/2017 usd AG
Shanghai Masapay Information Technology Asia Pacific 12/20/2016 atsec (Beijing) Information Technology C Co., Ltd. (Branded as “Masapay”) Shazam Inc. (ITS Inc.) US 12/01/2017 Trustwave
Shenzhen FHTPay Information Network Co., Asia Pacific 12/15/2017 atsec (Beijing) Information Technology C Ltd. (Branded as “FHTPay”) ShenZhen GlobeBill Technology CO., Ltd Asia Pacific 01/24/2017 atsec (Beijing) Information Technology C (Branded as “GBPAY”) Shenzhen Tenpay Technology Company Asia Pacific 12/21/2017 atsec (Beijing) Information Technology C Limited (Branded as “Tenpay”) Shift4 Corporation US 05/31/2017 Dara Security
Shopify, Inc. (Shopify Payments (Canada Inc. Canada 07/19/2017 Sikich LLP (403 Labs) & Shopify Payments (USA) Inc.)) Shred-it USA LLC US 06/26/2017 Crowe Horwath LLP
SIA "Worldline Latvia" Europe 11/28/2017 Trustwave
SIA “DECTA” Europe 10/16/2017 FortConsult A/S
SIA Central Europe cPlc (formerly GIRO Europe 04/26/2017 Apersky Consulting LLC Bankcard cPlc) SIA PaySpace Europe 06/02/2017 Advantio Limited
Thursday, January 04, 2018 Page 32 of 40 Service Provider Name Region AOC Date Assessor DESV
SIA S.p.A. (formerly SIA-SSB) Europe 06/01/2017 Advantio Limited
SIA Transact Pro (TRANSACT PRO, Europe 02/14/2017 Cognit Consult, UAB SKYPETROL TRUST LIMITED) SIA WayForPay (FC WayForPay LLC) Europe 08/22/2017 Compliance Control Ltd.
SIGHTLINE PAYMENTS, LLC US 04/12/2017 Schellman & Company, LLC
SignaPay LTD US 02/06/2017 Information Exchange Inc.
SIPAY PLUS Europe 07/25/2017 A2 Secure Technologias Informatica, So
Sitel US 06/29/2017 Coalfire Systems, Inc.
SIX Payment Services (Austria) GmbH Europe 03/06/2017 Adsigo AG
SIX Payment Services AG Europe 04/13/2017 Adsigo AG
SIX Payment Services Europe SA Europe 07/14/2017 Advantio Limited
SKYTECH LLC Europe 10/06/2017 Compliance Control Ltd.
SlimCD US 02/03/2017 Dara Security
Smart2Pay S.R.L. Europe 07/03/2017 Endava LTD
SmartAction Company, LLC (SmartAction) US 11/01/2016 Tevora Business Solutions
Sociedade Interbancária de Serviços, S.A. Europe 06/08/2017 FortConsult A/S (SIBS) Societe Monetique Tunisie MEA 10/26/2017 ControlCase
Softbank Payment Service Corp. Asia Pacific 09/30/2017 International Certificate Authority of Mgt
Softvoyage Inc. Canada 11/06/2017 Ubitrak
SoNet, spol. S.r.o. Europe 12/17/2016 Advantio Limited
South African Bankers Services Company MEA 11/07/2017 Trustwave Limited – BankservAfrica Southeastern Data Cooperative Inc. US 04/28/2017 Sunera
Speed Commerce, Inc. (formerly SpeedFC, US 05/19/2017 Payment Software Company (PSC) Inc.) SPIKE Payment (Metaps Inc.) Asia Pacific 12/28/2016 International Certificate Authority of Mgt
Spreedly, Inc. US 11/15/2017 Sikich LLP (403 Labs)
Square, Inc. US 05/11/2017 Coalfire Systems, Inc.
Stafford Associates Computer Specialists, Inc. US 01/04/2017 CrimsonSecurity
Sterling Payment Technologies, LLC US 04/20/2017 Trustwave
Store Financial USA, LLC US 12/01/2016 NuArx, Inc.
Stripe, Inc. US 02/23/2017 NCC Group
STS PayOne (STS Payment Network) MEA 07/25/2017 Trustwave
Thursday, January 04, 2018 Page 33 of 40 Service Provider Name Region AOC Date Assessor DESV
SumUp Payments Limited Europe 04/15/2017 usd AG
Superion, LLC US 06/13/2017 SecurityMetrics
Sureswipe (PTY) Ltd MEA 04/14/2017 Foregenix Limited
Svea Ekonomi AB Europe 06/26/2017 24 Solutions AB
SVM Acquisition I, LLC (1to1 Card) (formerly US 01/31/2017 PC Connection, Inc. Sunburst Innovations, Inc.) Swedbank AB - Acquiring Services Europe 12/01/2017 Trustwave
Swedbank PayEx Holding AB Europe 10/13/2017 Advantio Limited
Swift Prepaid Solutions, Inc. US 09/29/2017 Secure State Consulting
Swiss Post Solutions GmbH Europe 10/28/2016 Security Research & Consulting GmbH
Swiss Post Solutions GmbH - Division Europe 11/24/2017 Adsigo AG Document Output Switch Commerce LLC US 10/06/2017 Schellman & Company, LLC
Synapse Group, Inc. US 11/14/2017 Advantio Limited
Synchrony Bank (Synchrony Financial) US 08/17/2017 Verizon/Cybertrust
SysPay Limited Europe 12/15/2017 Advantio Limited
Systems East, Inc. US 05/22/2017 Securisea, Inc.
T. Garanti Bankası A.Ş. (Garanti Bank Europe 09/08/2017 Biznet Information Systems Technology Center) T2 Systems, Inc. US 11/30/2016 Pondurance, LLC
TabaPay Inc US 12/20/2017 Payment Software Company (PSC)
TAS Link LLC Europe 07/04/2017 BMS Consulting LLC
TD Merchant Services Canada 03/30/2017 Protiviti
Technoactivity, S.L. Europe 04/21/2017 SIA Grupo
TechProcess Payment Services Limited Asia Pacific 01/20/2017 ControlCase
Tecnicard, Inc. US 05/10/2017 1st Secure IT, LLC
TECS Telecommunication & E-commerce Europe 02/02/2017 Adsigo AG Solutions GmbH Teleflora, LLC US 10/27/2017 Trustwave
Telefonica Servicios Transaccionales C.A. Latin Americ 11/14/2017 IQ Information Quality
Telefonica Soluciones de Informatica y Europe 06/06/2017 S21sec Gestion, S.A. Comunicaciones de Espana, S.A.U (Co- Location Power and Physical Location) Telefonica USA Inc. US 12/14/2017 Internet Security Auditors, S.L.
Telered S.A. Latin Americ 06/26/2017 GM Security Technologies
Thursday, January 04, 2018 Page 34 of 40 Service Provider Name Region AOC Date Assessor DESV
Teletik Services BV (Multisafepay) Europe 06/19/2017 VOC-Consultancy BV
Telr MEA 06/29/2017 ControlCase
Telrock Systems Limited (formerly Telrock Europe 12/13/2017 7Safe Information Security Communications Ltd.) Tenerum, LLC US 09/30/2017 Schellman & Company, LLC
Terremark North America, LLC. (Verizon US 01/23/2017 Trustwave Terremark) Tessitura Networks, Inc. US 03/27/2017 Trustwave
The Bancorp, Inc. US 12/05/2016 Verizon/Cybertrust
The CBORD Group, Inc. US 01/31/2017 Coalfire Systems, Inc.
The Francis David Corporation (dba US 04/18/2017 Trustwave Electronic Merchant Systems) The Logic Group Europe 07/11/2017 Verizon/Cybertrust
The Macaluso Group US 02/15/2017 KalioTek, Inc.
The Members Group US 12/23/2016 BDO USA, LLP
The Perfect Processor US 12/05/2016 InfoSecure Redteam Inc
The Shared Electronic Banking Services MEA 12/24/2017 ControlCase Company (K.S.C.C) - KNET Thermeon Worldwide LLC US 11/14/2016 Tevora Business Solutions
Thumbzup Innovations Pty Ltd. Asia Pacific 07/03/2017 Trustwave
TIBCO Mashery (TIBCO Software Inc.) US 11/21/2017 Online Enterprises (formerly Mashery Inc., an Intel Company) Ticketmaster, LLC and Ticketmaster Canada, US 10/31/2017 Online Enterprises Ltd Tillster (Formerly EMN8) US 11/28/2016 Tevora Business Solutions
Time Customer Service, Inc. US 06/30/2017 Advantio Limited
Time Inc. International Fulfilment Services Europe 08/11/2017 Advantio Limited B.V. (formerly Time Warner Publishing BV (TW4 Fulfilment Services)) Tinkoff Credit Systems Bank (TCS Bank) Europe 12/29/2016 DialogueScience CJSC
TIS Inc. Asia Pacific 06/15/2017 International Certificate Authority of Mgt
Tix, Inc. US 10/06/2016 Compass IT Compliance
TK Keith Company (Primax Payment US 07/03/2017 Megaplanit, LLC Systems) TNS Smart Network Inc. (NRT Technologies Canada 03/21/2017 Trustwave Inc., NRT Technology Corp., TNS Smart Network USA Inc.) Tokheim Belgium NV Europe 12/02/2016 Sysnet Ltd.
Thursday, January 04, 2018 Page 35 of 40 Service Provider Name Region AOC Date Assessor DESV
Total Card, Inc. US 01/17/2017 Tech Lock Inc.
Total Merchant Services US 02/07/2017 Information Exchange Inc.
TouchNet Information Systems, Inc. US 04/07/2017 Coalfire Systems, Inc.
TradeGlobal (formerly Netrada North US 05/15/2017 Secure State Consulting America, Fulfillment Technologies (Filltek)) Tradeshift Inc US 12/20/2017 Kirkpatrick Price, Inc. dba Raven Eye
Transact elektronische Zahlungssysteme Europe 06/14/2017 Security Research & Consulting GmbH GmbH Transact24 Limited Asia Pacific 01/13/2017 Evolution LTD
Transaction Junction Pty Ltd. MEA 03/31/2017 SecuriCentrix
Transaction Network Services (TNS) – US 06/01/2017 Trustwave Connectivity Services Transaction Network Services (TNS) – Europe 09/08/2017 Trustwave Processing Services (EU) Transaction Network Services (TNS) - US 09/05/2017 Trustwave Processing Services (NA) Transaction Processing Partners US 10/14/2016 Information Exchange Inc.
Transaction Services (TRXServices) US 09/04/2017 Aeris Secure
Transactium Limited Europe 12/07/2017 Kyte Consultants, Ltd.
Transbank S.A. Latin Americ 10/24/2017 Trustwave
TransCard, LLC US 05/25/2017 Trustwave
TransCore US 01/31/2017 Intrinium, Inc.
Transmodus US 03/23/2017 Sikich LLP (403 Labs)
TransUnion Consumer Interactive, Inc. (DBA US 09/15/2017 Payment Software Company (PSC) TUCI) Transworld Systems, Inc. (TSI) US 05/09/2017 Payment Software Company (PSC)
Tranzplace MEA 11/09/2016 SISA Information Security Inc.
Triangle Media Corp (Triangle Payments) US 11/09/2017 Trustwave
TriSource Solutions (formerly Nobel US 10/20/2017 Coalfire Systems, Inc. Electronic Transfer, LLC) TrustCommerce (TCSP) US 07/03/2017 Payment Software Company (PSC)
Trustpay Global Limited Europe 09/15/2017 Trustwave
TSYS (Issuing Processing) US 01/09/2017 Coalfire Systems, Inc.
TSYS Acquiring Solutions US 04/11/2017 Coalfire Systems, Inc.
TSYS International Core Europe 11/20/2017 Coalfire Systems, Inc.
TSYS International Prime US 11/20/2017 Coalfire Systems, Inc.
Thursday, January 04, 2018 Page 36 of 40 Service Provider Name Region AOC Date Assessor DESV
TSYS Managed Services - Issuing US 11/29/2017 Coalfire Systems, Inc.
TSYS Managed Services EMEA Ltd. US 12/09/2016 Coalfire Systems, Inc.
Tutuka Software (Pty) Ltd. MEA 02/23/2017 Trustwave
Twin Oaks Software Development, Inc. US 02/06/2017 Dara Security
TX Direct, LLC US 03/23/2017 A-Lign Security and Compliance Services
Tyler Technologies, Inc. US 10/21/2016 IBM Internet Security Systems (ISS)
U.S. Bank - Elan Financial Services US 04/14/2017 Verizon/Cybertrust
U.S. Payments, LLC (Paysite) US 12/13/2017 Sikich LLP (403 Labs)
UAB Ashburn International Europe 12/30/2016 Cognit Consult, UAB
UAB Worldline Lietuva Europe 11/28/2017 Trustwave
Unibanca S.A. Latin Americ 07/10/2017 1st Secure IT, LLC
UniRush, LLC US 11/30/2017 K3DES LLC
United Bank Card (Harbortouch) US 10/18/2016 Information Exchange Inc.
United Card Service (UCS) Europe 05/15/2017 Compliance Control Ltd.
United Merchant Services, Inc. (UMS) US 02/17/2017 Trustwave
UniteU Technologies, Inc. US 03/10/2017 Freed Maxick CPAs
Universal Data Centre (iPay.ua) Europe 01/16/2017 Advantio Limited
Universal Debit and Credit LLC US 04/21/2017 IT Professional Group, Inc.
Universal Information Technologies Ltd. Europe 03/13/2017 Sysnet Ltd. (Plategka) Universal Money Centers Inc. US 12/15/2016 Information Exchange Inc.
Universal Payment Gateway (UPG) Europe 12/19/2016 SecuriCentrix
Upserve Inc US 04/28/2017 Compass IT Compliance
US Alliance Group, Inc. US 03/07/2017 SecurityMetrics
US BANK NA US 06/06/2017 Verizon/Cybertrust
Valitor HF Europe 02/28/2017 CrimsonSecurity
Value Pay Services LLC, an IPC Company US 11/27/2017 IBM Internet Security Systems (ISS)
Value Payment Systems US 04/20/2017 A-Lign Security and Compliance Services
Vantiv eCommerce (f.k.a. Litle & Co.) US 10/31/2017 TrustedSec, LLC
Vantiv Integrated Payments, LLC US 12/12/2017 TrustedSec, LLC
Vantiv, Inc. (Vantiv Acquiring Systems, Vantiv US 06/30/2017 TrustedSec, LLC Prepaid Systems, Vantiv Issuing and Switch Providing Systems, Vantiv) Vegas.com, LLC US 03/15/2017 Tevora Business Solutions
Thursday, January 04, 2018 Page 37 of 40 Service Provider Name Region AOC Date Assessor DESV
Venda, Ltd. Europe 12/01/2017 Coalfire Systems, Inc.
Vendini, Inc. US 09/29/2017 SecurityMetrics
VenTek International (Caracal Enterprises US 03/10/2017 Coalfire Systems, Inc. LCC) Verascape Inc. US 11/01/2017 A-Lign Security and Compliance Services
Verifi, Inc. US 06/30/2017 Payment Software Company (PSC)
VeriFone - VeriSheild Protect US 09/08/2017 SecurityMetrics
Verifone (TS3 Services) Europe 05/15/2017 Foregenix Limited
VeriFone PAYware Connect (PWC) US 10/03/2017 Foregenix Limited
Verifone Services UK & Ireland Ltd (PAYware Europe 10/31/2016 Foregenix Limited Ocius Managed Services) Verizon Computing as a Service (VzCaaS) US 01/23/2017 Trustwave
Verotel Merchant Services BV Europe 11/30/2017 VOC-Consultancy BV
Vesta Corporation US 06/22/2017 Online Enterprises
Vindicia Inc. US 09/30/2017 Payment Software Company (PSC)
Virtual Card Services (Pty.) Ltd. (VCS) MEA 10/20/2017 SecuriCentrix
VirtuCrypt LLC US 10/21/2016 K3DES LLC
Visa Inc. (VISA DPS) US 06/22/2017 Trustwave
Vision2Systems, LLC US 01/09/2017 Coalfire Systems, Inc.
Vix Holdings Pte Ltd Asia Pacific 04/28/2017 NCC Group
VOB-ZVD Processing GmbH Europe 10/25/2017 usd AG
VocaLink Ltd. (VocaLink ATM Systems) Europe 11/15/2017 Verizon/Cybertrust
Volusion, Inc. US 03/15/2017 Payment Software Company (PSC)
vSecure Processing, Inc. (vBusiness US 08/03/2017 ControlScan Processing Inc. (vSG)) VXI Global Solutions, LLC US 11/28/2017 Trustwave
Wageworks US 12/27/2016 RSM McGladrey, Inc.
Washington Metropolitan Area Transit US 02/14/2017 ControlCase Authority (WMATA) Wave Crest Holdings Limited (GTECH) Asia Pacific 02/15/2017 ControlCase
Web Active Corporation Pty Ltd (eWAY, Asia Pacific 11/01/2017 Payment Software Company (PSC) eWAY Europe, eWAY NZ, eWAY Payments) WEBINC GmbH & Co KG Europe 07/15/2017 usd AG
Webpay Europe 11/18/2016 Security Research & Consulting GmbH
Webteh d.o.o. Europe 01/17/2017 Panacea Infosec (P) Ltd.
Thursday, January 04, 2018 Page 38 of 40 Service Provider Name Region AOC Date Assessor DESV
Wellnet Corporation Asia Pacific 02/28/2017 International Certificate Authority of Mgt
WePay Inc. US 04/25/2017 Coalfire Systems, Inc.
Western Union Speedpay US 06/01/2017 Tevora Business Solutions
Wex Health, Inc. US 04/29/2017 Compass IT Compliance
Wincor Nixdorf International GmbH Europe 03/17/2017 Adsigo AG
Wincor Nixdorf s.r.o. (Wincor Nixdorf Czech Europe 12/12/2016 ControlCase Republic) Wirecapital LTD (Wirecapital, Wirecapital Europe 07/25/2017 GRSee Consulting Russia) Wirecard Central Eastern Europe GmbH Europe 04/10/2017 Trustwave (formerly QENTA) Wirecard Odeme ve Elektronik Para Europe 11/28/2016 Biznet Information Systems Hizmetleri A.S. Wirecard Processing FZ LLC (formerly MEA 10/30/2017 Trustwave ProCard Services FZ LLC) Wirecard South Africa (Pty) Ltd. MEA 10/19/2016 SecuriCentrix
Wirecard Technologies GmbH Europe 04/07/2017 Trustwave
Wirecard UK and Ireland Ltd. US 02/06/2017 Trustwave
Worldline India Private Limited (formerly Atos Asia Pacific 02/01/2017 Trustwave Worldline Pvt. Ltd.) Worldline International (Malaysia) Sdn Bhd Asia Pacific 01/18/2017 Trustwave
Worldline SA France Europe 09/05/2017 Trustwave
Worldline SA/NV (formerly ATOS Worldline Europe 05/11/2017 Noordbeek B.V. (Belgium) - (Banksys)) WorldNet TPS Europe 07/17/2017 Sysnet Ltd.
WorldPay (UK) Limited (WorldPay Business Europe 07/13/2017 Sysnet Ltd. Gateway, Worldpay Corporate Gateway) WORLDPAY DO BRASIL Latin Americ 10/13/2017 Sysnet Ltd. PORCESSAMENTO DE PAGAMENTOS LTDA Worldpay SN, LLC (SecureNet (Securenet US 06/28/2017 Coalfire Systems, Inc. Payment Systems)) Worldpay UK Limited (Worldpay Online Europe 07/14/2017 Sysnet Ltd. Payments (Clearwater) WorldPay US, Inc. (formerly RBS WorldPay US 07/21/2017 Coalfire Systems, Inc. (US)) Wyndham Hotels & Resorts, LLC (WHR) US 10/31/2017 Verizon/Cybertrust
Xlink Communications (Pty) Ltd. MEA 01/04/2017 Foregenix Limited
Yalamanchili Software Exports Ltd. Asia Pacific 12/30/2016 SISA Information Security Inc.
Thursday, January 04, 2018 Page 39 of 40 Service Provider Name Region AOC Date Assessor DESV
Yamato System Development Co., Ltd Asia Pacific 10/10/2016 NTT Data Intellilink Corporation
Yantra Services Inc. US 09/29/2017 Information Exchange Inc.
Yardi Canada Ltd. Canada 12/28/2016 Sungard Availabilty Services
Yardi Systems US 12/28/2016 Sungard Availabilty Services
Yardi Systems, Inc. (Centershift) US 07/25/2017 SecurityMetrics
Yodlee, Inc. US 12/09/2016 Online Enterprises
Zagrebacka banka d.d. Europe 07/31/2017 IBM Internet Security Systems (ISS)
Zarlenga and Seltzer Inc. (United Merchant US 06/14/2017 SecurityMetrics Processing Services (UMPA) Zedd Customer Solutions Canada 09/28/2017 ControlCase
ZippyYum LLC US 12/18/2017 Intersec Worldwide
ZirMed, Inc. US 05/04/2017 Secure State Consulting
Zitcom A/S (Wannafind A/S) Europe 01/12/2017 FortConsult A/S
Zuora, Inc. US 07/05/2017 Schellman & Company, LLC
Thursday, January 04, 2018 Page 40 of 40