Site Data Protection (SDP) Program The Mastercard SDP Compliant Registered Service Provider List
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
Service Provider Name Region AOC Date Assessor DESV
1&1 IONOS SE Europe 05/04/2020 Security Research & Consulting GmbH
1Link (Guarantee) Limited Asia Pacific 12/03/2019 Foregenix Limited
1Shoppingcart.com (Web.com Group, lnc.) US 08/06/2020 Payment Software Company (PSC)
1stPayGateWay, LLC US 08/21/2020 K3DES LLC
2138617 Ontario Inc. Canada 07/16/2020 MNP LLP
2C Processor USA, LLC US 05/29/2020 Information Exchange Inc.
2C2P Pte., Ltd. Asia Pacific 01/06/2020 Trustwave
3C Payment Luxembourg S.A. (formerly SIX Europe 12/21/2019 Advantio Limited Payment Services Luxembourg SA) 3C Payment UK Ltd Europe 12/15/2019 Advantio Limited
3C Payment USA Corp US 05/17/2020 Advantio Limited
3dCart US 02/13/2020 SecurityMetrics
3Delta Systems, Inc. US 05/08/2020 Fortrex, LLC (dba Drummond Group)
3G Direct Pay Limited Europe 07/17/2020 Sysnet Ltd.
A1Payments Ltd MEA 05/20/2020 Sysnet Ltd.
ABC Financial Services, Inc. US 05/17/2020 Dara Security
Above and Beyond - Business Tools and US 03/28/2020 Coalfire Systems, Inc. Services for Entrepreneurs, Inc. Acceptiva, LLC US 09/17/2019 Megaplanit, LLC
Wednesday, October 14, 2020 Page 1 of 37 Service Provider Name Region AOC Date Assessor DESV
Accertify, Inc. US 06/29/2020 RSM McGladrey, Inc.
Accertify, Inc. US 06/29/2020 RSM McGladrey, Inc.
Accesso (Formally known asCygnus US 06/05/2020 Trustwave eTransactions Group, Inc purchashed by V3 Enterprise Solutions, LLC) Accesso, LLC US 06/05/2020 Trustwave
Acculynk Inc. US 04/20/2020 Aprio, LLP
ACI Payments, Inc. US 06/22/2020 Trustwave
ACI Worldwide Corp and Affiliates US 11/18/2019 Trustwave
ACI Worldwide Germany GmbH Europe 05/02/2020 Adsigo AG
Acquired Limited Europe 12/30/2019 NCC Group
Acryness US 06/10/2020 risk3sixty LLC
ACS Technologies Group, Inc. US 11/15/2019 RSM McGladrey, Inc.
Active Network (Active Merchant Services) US 11/23/2019 Payment Software Company (PSC) [formerly (Infospherix, ReserveWorld, AWO)] Acumera, Inc. US 07/08/2020 UHY Advisors TX, LLC
Adflex Limited Europe 11/15/2019 Evolution LTD
Administradora de Tarjetas de Credito, S.A. Latin Americ 08/28/2020 S21sec Gestion, S.A. (ATC Red Enlace) Adquira Mexico SA de CV Latin Americ 08/01/2019 1st Secure IT, LLC
Advam Pty Ltd. Europe 05/04/2020 Trustwave
Adyen B.V. Europe 07/11/2020 Payment Software Company (PSC)
AEVI International GmbH Europe 08/12/2020 ControlCase
Agave Pay, Inc. US 07/17/2020 Information Exchange Inc.
AI Corporation Limited Europe 01/30/2020 SecuriCentrix
Airlines Reporting Corporation (ARC) US 11/12/2019 Schellman & Company, LLC
Airwallex UK Limited Asia Pacific 01/17/2020 atsec (Beijing) Information Technology C
Akamai Technologies Inc. US 05/21/2020 Specialized Security Services, Inc.
Alacriti Payments, LLC US 08/07/2020 Dara Security
Alacriti Payments, LLC US 08/07/2020 Dara Security
Alegeus Technologies, LLC US 08/07/2020 GuidePoint Security, LLC
Aliaswire, Inc. US 09/19/2020 Dara Security
Alipay (Europe) Limited (Branded as “Alipay Europe 06/03/2020 atsec (Beijing) Information Technology C Europe”)
Wednesday, October 14, 2020 Page 2 of 37 Service Provider Name Region AOC Date Assessor DESV
Alipay Hong Kong Limited (Branded as “Alipay Asia Pacific 06/03/2020 atsec (Beijing) Information Technology C Hongkong”) AllianceOne Incorporated US 10/27/2019 A-Lign Security and Compliance Services
Alorica Inc. US 01/14/2020 K3DES LLC
Alpha Bank A.E. Europe 09/27/2019 Odyssey Consultants Limited
Alpha Card Services LLC US 10/21/2019 Information Exchange Inc.
Altech Card Solutions (Division of Altron TMT MEA 10/06/2020 Foregenix Limited (Pty) Ltd) Altech NuPay (Pty) Ltd MEA 02/19/2020 Sysnet Ltd.
Alternative Payments Ltd (JudoPay) Europe 07/31/2020 SecuriCentrix
Altice Pay, SA Europe 06/19/2020 FortConsult A/S
Amadeus IT Group S.A. (Spain) Europe 12/13/2019 Security Research & Consulting GmbH
Amaryllis Payment Solutions, Inc US 10/01/2020 GRSee Consulting (4levers.com) Amazon Web Services, Inc US 06/22/2020 Coalfire Systems, Inc.
Amazon.com, Inc. US 06/15/2020 Coalfire Systems, Inc.
American Well Corporation US 11/06/2019 A-Lign Security and Compliance Services
Americaneagle.com (Svanaco, Inc.) US 10/30/2019 Fortrex
Apac Link Solutions Limited Asia Pacific 07/03/2020 Thales Transport & Security (Hong Kong)
Apriva LLC US 09/02/2020 Schellman & Company, LLC
Apriva, LLC (formerly APPSware Wireless, US 09/02/2020 Schellman & Company, LLC LLC) Arab Financial Services B.S.C. MEA 07/25/2020 ControlCase
Aria Systems, Inc. US 08/09/2019 Trustwave
Arise Virtual Solutions Inc. US 05/18/2020 Online Enterprises
Arise Virtual Solutions, Inc. US 05/18/2020 Online Enterprises
Armenian Card CJSC (ARCA) Europe 09/16/2019 Grant Thornton
AsiaPay Limited Asia Pacific 08/19/2020 Trustwave
ASSIST (LLC) Europe 05/28/2020 Compliance Control Ltd.
Athenahealth, Inc. US 10/31/2019 Security Risk Advisors
Atlantic-Pacific Processing Systems, Inc. US 10/19/2019 InfoSecure Redteam Inc (APPS) AudienceView Ticketing Corporation Canada 10/07/2020 MNP LLP
Auric Systems International (Appropriate US 12/05/2019 Payment Software Company (PSC) Solutions, Inc.) Aurus Inc. (TalentBeat Inc.) US 01/14/2020 K3DES LLC
Wednesday, October 14, 2020 Page 3 of 37 Service Provider Name Region AOC Date Assessor DESV
Automated Systems America, Inc. US 10/12/2020 Information Exchange Inc.
Aypara Odeme Kurulusu A.S. Europe 12/12/2019 Biznet Information Systems
AzeriCard LLC Europe 11/27/2019 FortConsult A/S
BAHUD Processing LLC US 06/18/2020 Anitian Corporation
Bambora Inc. Canada 07/09/2020 CompliancePoint, Inc.
Bamcard d.d. Europe 05/08/2020 Sovereign Secure Ltd.
Bancajeros Banet, S.A. Latin Americ 03/16/2020 EFM Consulting Inc.
Bancard S.A. Latin Americ 06/29/2020 1st Secure IT, LLC
Banco Comercial e de lnvestimentos, SA MEA 08/21/2020 Sysnet Ltd. ("BCI") Mozambique Banco de Credito Social Cooperativo SA Europe 10/14/2019 Internet Security Auditors, S.L.
Banco del Austro Latin Americ 04/08/2020 1st Secure IT, LLC
Banco do Estado do Rio Grande do Sui (Rede Latin Americ 08/31/2020 Cipher Informatica Banricompras) Bank DOM.RF Europe 12/02/2019 Deiteriy Company Ltd.
Bank of China Limited (BOC) Asia Pacific 12/02/2019 atsec (Beijing) Information Technology C
Bank Organization for Payments Initiated by Europe 09/09/2020 Security Research & Consulting GmbH Cards Ltd (BORICA) Bank Windhoek MEA 01/27/2020 Sysnet Ltd.
Bankalararası Kart Merkezi A.Ş. Europe 04/09/2020 Biznet Information Systems
Bankart - Procesiranje Placilnih Instrumentov Europe 05/31/2020 IBM Internet Security Systems (ISS) d.o.o. BankCard USA Merchant Services, Inc US 01/13/2020 Information Exchange Inc.
Banks Processing Center JSC (BPC) Europe 12/23/2019 Informzaschita
Bank-Verlag GmbH Europe 05/24/2020 Security Research & Consulting GmbH
Barion Payment Inc. Europe 06/30/2020 Apersky Consulting LLC
Bayern Card-Services GmbH (BCS) Europe 03/06/2020 usd AG
BC Victoriabank SA (JSCB Victoriabank) Europe 12/14/2019 Compliance Control Ltd.
Benefitfocus.com Inc. (Benefitfocus) US 08/18/2020 Fortrex, LLC (dba Drummond Group)
BEPSA del Paraguay SAECA Latin Americ 02/28/2020 CYBSEC Security Systems
Better World Technology Pvt Ltd. Asia Pacific 02/05/2020 SISA Information Security Inc.
Bigcommerce Holdings Inc. US 05/28/2020 Coalfire Systems, Inc.
Bilderlings Pay Limited Europe 03/13/2020 Kyte Consultants, Ltd.
BillGO, Inc. US 10/09/2020 Information Exchange Inc.
Wednesday, October 14, 2020 Page 4 of 37 Service Provider Name Region AOC Date Assessor DESV
BillingTree US 07/09/2020 Megaplanit, LLC
BIS Global Inc. US 04/20/2020 Fortrex
Blackbaud Internet Services US 07/02/2020 Schellman & Company, LLC
Blackbaud Payment Service US 06/19/2020 Schellman & Company, LLC
Blackhawk Network, Inc. US 11/30/2019 Coalfire Systems, Inc.
Blackhawk Network, Inc. and Blackhawk US 11/30/2019 Coalfire Systems, Inc. Network California, Inc. Blue Parasol Group, LLC US 11/15/2019 SecurityMetrics
BluePay Co., Ltd. (Branded as “BluePay”) Asia Pacific 07/02/2020 atsec (Beijing) Information Technology C
BluePay Processing LLC US 09/11/2020 Secured Net Solutions Inc.
Bluesnap Inc. (Bluesnap International Ltd) Europe 07/24/2019 Comsec Consulting, Ltd.
BNY Mellon (ClearTran; Electronic Receivable US 11/21/2019 SecurityMetrics Payment Services) Bolt Financial Inc US 12/05/2019 Payment Software Company (PSC)
Bora Payment Systems US 11/01/2019 Dara Security
BPC Payment Services Europe 11/12/2019 Apersky Consulting LLC
BPC Processing Europe 03/31/2020 Compliance Control Ltd.
BPS Info Solutions, Inc. (UltraCart) US 08/01/2020 Lockstep Technology Group
Braintree, a division of PayPal, Inc. US 02/14/2020 Avertium, LLC
Bridge2Solutions, LLC US 05/21/2020 Aprio, LLP
BridgePay Network Solutions LLC US 04/14/2020 A-Lign Security and Compliance Services
BridgePay Network Solutions, Inc. US 04/14/2020 A-Lign Security and Compliance Services
Brightwell Payments Inc. (formerly Prepaid US 04/29/2020 Information Exchange Inc. Solutions Inc.) Bruber Financial Services Inc US 12/11/2019 SecurityMetrics
BTB Soft, Inc. (B2B Soft) US 02/18/2020 Dara Security
Buckaroo Online Payment Services B.V. Europe 11/13/2019 Trustwave
Business Information System US 10/19/2019 RSI Systems Inc.
ByTechService (formerly Marco-Plus LLC) Europe 12/05/2019 Security Research & Consulting GmbH
Bytemark, Inc. US 07/14/2020 SecurityMetrics
Cabal Brasil Ltda. Latin Americ 03/23/2020 1st Secure IT, LLC
Cake Corporation US 08/05/2020 Trustwave
Cale Access AB Europe 07/16/2019 Trustwave
Camel Rider Payment Service Provider MEA 03/24/2020 Crossbow Labs LLP
Wednesday, October 14, 2020 Page 5 of 37 Service Provider Name Region AOC Date Assessor DESV
Camis Inc Canada 10/29/2019 A-Lign Security and Compliance Services
Capital Card Services, Inc. US 08/01/2020 RSM US LLP
Capital Payments LLC (Bluefin Payment US 06/29/2020 Foregenix Limited Systems / Blue Financial Corporation) Card Access Services Pty Ltd. Asia Pacific 09/18/2020 Trustwave
CARD PROCESSING TECNOLOGY Latin Americ 01/20/2020 IQ Information Quality CAPTEC S.A. CardConnect LLC US 10/22/2019 SecurityMetrics
CardFlight, Inc US 04/09/2020 SecurityMetrics
Cardinal Commerce Corporation US 12/16/2019 Payment Software Company (PSC)
Cardknox Development, Inc. US 12/11/2019 SecurityMetrics
CardPay PSP Ltd Asia Pacific 10/22/2019 SC2Labs
CardSmith, LLC US 12/19/2019 360 Advanced, P.A.
Cardstream Limited Europe 07/16/2020 Securious Limited
Cardtronics Canada Operations, Inc. Canada 06/03/2020 Intersec Worldwide
Caribbean Credit Card Corporation Ltd Latin Americ 11/30/2019 GM Security Technologies
CARTA FINANCIAL SERVICES Europe 05/14/2020 Trustwave
Cascade Financial Technology Corp. US 09/23/2020 Information Exchange Inc.
Cayan LLC US 01/15/2020 Payment Software Company (PSC)
CBC Companies, Inc. US 06/30/2020 GuidePoint Security, LLC
CCV Group B.V. Europe 03/21/2020 Adsigo AG
CDS Global Inc. Europe 07/24/2020 SecuriCentrix
CDS Global Inc. (formally Communications US 09/04/2020 Online Enterprises Data Services) Cedar Document Technologies US 01/17/2020 Dara Security
CeloPay LLC US 03/01/2020 A-Lign Security and Compliance Services
CenPos Inc. US 09/01/2020 Dara Security
Central Dynamics, LLC US 03/18/2020 SecurityMetrics
Central Payment Corp (Smartpay Merchant US 12/02/2019 Coalfire Systems, Inc. Services) Centrum Elektronicznych Uslug Platniczych Europe 05/11/2020 SC2Labs eService Sp. z o.o. Centrum Rozliczeń Elektronicznych Polskie Europe 04/29/2020 Sysnet Ltd. ePłatności S.A. (PeP) CGI Bank and Card Services Europe 12/06/2019 Trustwave
Change Healthcare US 03/21/2020 Lattimore, Black, Morgan and Cain, P.C.
Wednesday, October 14, 2020 Page 6 of 37 Service Provider Name Region AOC Date Assessor DESV
Charge Anywhere, LLC US 05/01/2020 SISA Information Security Inc.
ChargeLogic LLC US 12/04/2019 Dara Security
Checkout Technology Limited MEA 08/28/2019 Sysnet Ltd.
Checkout Technology Limited MEA 08/28/2019 Sysnet Ltd.
China Unionpay Data Services Co., Ltd Asia Pacific 12/23/2019 atsec (Beijing) Information Technology C (CUPData) Chinabank Payments Co. LTD Asia Pacific 09/30/2019 Trustwave
Chongqing Yijifu Technology Co., Ltd. Asia Pacific 11/10/2019 atsec (Beijing) Information Technology C (Branded as “Yiji”) Cielo S.A. Latin Americ 10/30/2019 Cipher Informatica
CITYBASE INC US 09/13/2019 Specialized Security Services, Inc.
CityPay Limited Europe 09/21/2020 Trustwave
Civica UK Ltd Europe 07/14/2020 Trustwave
CJSC PC "CardStandard" (Previously West Europe 10/23/2019 Card Security LLC Siberian Processing Center) Clear Choice Merchant Services (ClearGate) US 06/25/2020 Information Exchange Inc.
Clearent, LLC US 04/15/2020 Brown Smith Wallace, LLC
Clearwater Payments US 02/05/2020 SecurityMetrics
Cleverbridge AG Europe 03/13/2020 Security Research & Consulting GmbH
Click & Pledge, Inc (Payment as a Service US 04/14/2020 ControlCase Corporation) CLOVER NETWORK US 07/21/2020 Payment Software Company (PSC)
ClubReady LLC US 12/31/2019 Brown Smith Wallace, LLC
CM Payments BV Europe 07/04/2020 VOC-Consultancy BV
Coalesce Payments, LLC US 08/14/2019 Tech Lock Inc.
CollegeNET, Inc. US 03/29/2020 Moss Adams LLP
Comenity Servicing LLC US 12/10/2019 Verizon/Cybertrust
CommerceGate Ireland Ltd. Europe 07/05/2020 Compliance Control Ltd.
Commercegate Payment Solutions S.L. Europe 12/14/2019 Compliance Control Ltd.
Commonpay GmbH Europe 11/02/2019 usd AG
CommuniGate GmbH Europe 12/13/2019 usd AG
Company of Electronic Payments “ASSIST” Europe 06/19/2020 Compliance Control Ltd. LLC (Minsk, Republic of Belarus) Compass Plus (Great Britain) Limited Europe 09/22/2020 Foregenix Limited
Compass Plus Ltd. (Russia) Europe 10/28/2019 Foregenix Limited
Wednesday, October 14, 2020 Page 7 of 37 Service Provider Name Region AOC Date Assessor DESV
Complete Merchant Solutions LLC US 08/14/2020 Cadence Assurance
Complete Merchant Solutions LLC US 08/14/2020 Cadence Assurance
Comprise Technologies, Inc. US 03/15/2020 ControlCase
Comprise Technologies, Inc. US 03/15/2020 ControlCase
Computer Services, Inc. US 08/25/2020 Crowe Horwath LLP
CompuTop Wirtschaftsinformatik GmbH Europe 02/27/2020 Adsigo AG
Conductor Tecnologia S/A Latin Americ 02/19/2020 Cipher Informatica
Conduent Inc. US 06/26/2020 Online Enterprises
Conferma Ltd Europe 01/24/2020 NCC Group
ConnexPay, LLC US 01/24/2020 Information Exchange Inc.
Constellation Payments Inc. (CSIPay) US 12/20/2019 Halock Security Labs
ControlScan (formerly CRE Secure Payments US 07/14/2020 Fortrex, LLC (dba Drummond Group) LLC) Convenient Payments, LLC (formerly US 09/25/2019 Specialized Security Services, Inc. Government Payments LLC) Co-Op Financial Services (CU US 03/15/2020 BDO USA, LLP COOPERATIVE SYSTEMS, INC) Cord Financial Services, LLC US 05/29/2020 Information Exchange Inc.
CoreCard Software, Inc. US 12/18/2019 CompliancePoint, Inc.
CoreCommerce LLC US 01/24/2020 A-Lign Security and Compliance Services
Coriunder Limited Europe 06/08/2020 Comsec Consulting, Ltd.
Corvus Info d.o.o Europe 04/03/2020 Sysnet Ltd.
Credencial Argentina S.A. Latin Americ 08/13/2020 CYBSEC Security Systems
Credencial Processing S.A. de C.V. Latin Americ 08/13/2019 CYBSEC Security Systems
Credimatic S.A Latin Americ 06/01/2020 1st Secure IT, LLC
Creditshop, LLC US 11/19/2019 Payment Software Company (PSC)
Credomatic of Florida, Inc. Latin Americ 11/30/2019 1st Secure IT, LLC
Credorax Bank Ltd Europe 12/06/2019 Kyte Consultants, Ltd.
Crosskey Banking Solutions Ltd Europe 06/12/2020 Verizon/Cybertrust
CSCBank SAL (CSC Lebanon) MEA 12/31/2019 O-C Group
CSG Forte Payments, Inc US 06/30/2020 Coalfire Systems, Inc.
CSG International (Billing & Account Services) US 04/06/2020 AT&T Consulting Solutions, Inc. (Verisign
CSG Media, LLC (Ascendon) US 03/02/2020 AT&T Consulting Solutions, Inc. (Verisign
CSI Enterprises (GlobalVCard) US 12/18/2019 SD7 Technology Group, LLC
Wednesday, October 14, 2020 Page 8 of 37 Service Provider Name Region AOC Date Assessor DESV
CSU Cardsystem S.A. Latin Americ 10/06/2019 Foregenix Limited
Cubic Transport Systems, Inc. US 07/14/2020 Payment Software Company (PSC)
Cubic Transportation Systems (Australia) Pty. US 03/11/2020 Payment Software Company (PSC) Limited Cubic Transportation Systems, Inc. (DBA Canada 10/22/2019 Payment Software Company (PSC) Cubic Transportations Systems Canada Ltd.) Cubic Transportation Systems, Inc. (OMNY) US 09/21/2020 Payment Software Company (PSC)
Curb Mobility, LLC, formerly known as US 09/03/2020 Foregenix Limited Verifone Inc. Curbstone Corporation US 02/07/2020 Network Intelligence India Pvt. Ltd.
Currency Select Pty Ltd Asia Pacific 11/28/2019 Vectra Corporation
Cuscal Limited Asia Pacific 04/08/2020 Verizon/Cybertrust
Cvent, Inc. US 12/06/2019 AWA International Group, LLC
CyberSource Corporation US 08/06/2020 Trustwave
Cyprea Hotels & Travel Pvt. Ltd. Asia Pacific 01/24/2020 ControlCase
Dalenys Payment (formerly Rentabiliweb Europe 08/22/2019 Provadys Europe - Be2bill) DanubePay, a.s. Europe 07/09/2020 FortConsult A/S
DashPay (Pty) Ltd MEA 08/08/2019 SecuriCentrix
Data Center Incorporated US 03/31/2020 RSM McGladrey, Inc.
DataDivider US 12/13/2019 K3DES LLC
Datafast, S.A. Latin Americ 11/15/2019 1st Secure IT, LLC
DataOceans LLC US 08/01/2019 CompliancePoint, Inc.
Datatrans AG Europe 05/28/2020 Adsigo AG
Datatrax Technologies, Inc. Canada 01/07/2020 SecurityMetrics
Daxko, LLC US 12/17/2019 Schellman & Company, LLC
DebitSuccess Pty Ltd Asia Pacific 01/15/2020 Foregenix Limited
Delego Software, Inc. Canada 07/31/2020 Coalfire Systems, Inc.
Desjardin Card Services (Fédération des Canada 08/31/2019 MNP LLP caisses Desjardins du Québec) Dialog Direct US 06/08/2020 SISA Information Security Inc.
DIAS Interbanking Systems SA Europe 09/11/2019 Encode SA
Digit Secure India Pvt Ltd. Asia Pacific 08/30/2019 SecuriCentrix
Digital River Inc. (parent company of the US 06/30/2020 Online Enterprises following): Digital River GmbH Direct Mail Processors Inc. US 01/20/2020 Fortrex
Wednesday, October 14, 2020 Page 9 of 37 Service Provider Name Region AOC Date Assessor DESV
Direct Pay Uganda MEA 07/17/2020 Sysnet Ltd.
Direct Transact (Pty) Ltd MEA 05/28/2020 Sysnet Ltd.
Docket & Form International Limited (Dafil Ltd) Europe 10/15/2019 O-C Group
DUMAC Business Systems, INC US 09/01/2020 SecurityMetrics
DXC Cards Utility Latin Americ 02/28/2020 Foregenix Limited
DXC Enterprise Australia Pty Ltd Asia Pacific 09/11/2020 Vectra Corporation
Early Warning Services, LLC (EWS) US 08/30/2020 Online Enterprises
Easy Pay Solutions, Inc US 05/26/2020 Payment Software Company (PSC)
Easypay - instituicao de pagamento, Ida. Europe 07/30/2020 FortConsult A/S
EasyPay (Pty) Ltd MEA 10/17/2019 Trustwave
EasySoft LLC (EasyPay) Europe 09/03/2019 Advantio Limited
Ebocom, LLC (POST Integrations Inc.) US 02/15/2020 Verizon/Cybertrust
Ecentric Payment Systems (Pty) Ltd MEA 11/25/2019 Sysnet Ltd. (Formerly E-Centric Switch) Eckoh (Eckoh UK Ltd. / Eckoh Inc.) Europe 09/10/2020 Verizon/Cybertrust
eComCharge LLC Europe 06/17/2020 Compliance Control Ltd.
Ecommpay Ltd Europe 02/07/2020 Kyte Consultants, Ltd.
E-Complish, LLC US 11/25/2019 Megaplanit, LLC
Edenred US 10/22/2019 Compass IT Compliance
EDI Health Group US 08/01/2020 A-Lign Security and Compliance Services
EDPS (Electronic Data Processing Source SA) Europe 10/31/2019 O-C Group
EFT Corporation Services (Private) Limited MEA 01/30/2020 SecuriCentrix
EFTEX Pty Ltd Asia Pacific 03/30/2020 Loop Technology Pty Ltd
EFTPOS New Zealand Limited Asia Pacific 10/27/2019 Foregenix Limited
EFX Corp. US 07/25/2019 CompliancePoint, Inc.
eGov Strategies, LLC US 06/16/2020 TrustedSec, LLC
Egyptian Banks Company (EBC) MEA 08/08/2019 Odyssey Consultants Limited
Eigen Development, LTD. Canada 10/03/2019 Payment Software Company (PSC)
EIT Services Taiwan Co Ltd Asia Pacific 11/07/2019 Evolution LTD
Elavon Merchant Services Europe US 12/04/2019 Verizon/Cybertrust
Elavon, Inc. (Elavon North America, Internet US 06/13/2020 Verizon/Cybertrust Secure, Fusebox, Southern DataCom (SDC)) Elayens Service LTD Europe 02/12/2020 Advantio Limited
Wednesday, October 14, 2020 Page 10 of 37 Service Provider Name Region AOC Date Assessor DESV
Electronic Payment Providers US 07/09/2020 Megaplanit, LLC
Electronic Payments, Inc. (NY) US 09/10/2020 Information Exchange Inc.
Electronic Transaction Consultants US 04/01/2020 nGuard Inc. Corporation (ETC Corporation) ELECTRONIC TRANSACTION SYSTEMS US 04/24/2020 Verizon/Cybertrust CORPORATION ELSO MOBILFIZETES ELSZAMOLO Zrt Europe 08/04/2020 Dot.Bit d.o.o.
Eltronic sp. z o.o. sp. k. Europe 09/07/2019 SC2Labs
EMIS - Empresa Interbancaria de Servicos MEA 02/28/2020 FortConsult A/S
EML Payments USA, LLC US 11/29/2019 NuArx, Inc.
Enactor Ltd. Europe 04/06/2020 Sec-1 Ltd.
Endeavour Internet Business Solutions Ltd. Europe 11/27/2019 Odyssey Consultants Limited (EIBS) Enfuce Financial Services Oy Europe 05/26/2020 Verizon/Cybertrust
Enterprise Services LLC US 09/25/2020 Verizon/Cybertrust
Entrata, Inc. US 01/31/2020 Cadence Assurance
Epay AD (Epay.bg) Europe 02/07/2020 Trustwave
ePayData US 11/08/2019 Information Exchange Inc.
ePayLinks Limited (Branded as “ePayLinks”) Asia Pacific 12/27/2019 atsec (Beijing) Information Technology C
ePayments Systems Limited Europe 05/29/2020 Advantio Limited
EPG Financial Services Ltd MEA 01/16/2020 Kyte Consultants, Ltd.
Epicor Software Company US 09/09/2019 SecureWorks
Epoch EU Limited Europe 10/31/2019 Protiviti
Epoch.com, LLC US 10/31/2019 Protiviti
eProcessing Network, LLC US 04/22/2020 Trustwave
EPS LT, UAB (formerly Universalios Valdymo Europe 12/10/2019 Advantio Limited Sistemos (UVS Lithuania)) EPX Acquisition Company,LLC [d/b/a US 06/09/2020 Payment Software Company (PSC) Electronic Payment Exchange (EPX)] [previously Phoenix Payment Systems] equensWorldline France Europe 09/13/2020 usd AG
equensWorldline SE Europe 04/13/2020 usd AG
equensWorldline SE Germany Europe 11/30/2019 usd AG
Equifax (US) US 06/30/2020 Coalfire Systems, Inc.
Equifax Canada Canada 10/31/2019 Coalfire Systems, Inc.
Wednesday, October 14, 2020 Page 11 of 37 Service Provider Name Region AOC Date Assessor DESV
Erste Group Card Processor d.o.o. Europe 01/30/2020 Dot.Bit d.o.o.
Escalion S.a.r.l. (Escalion) Europe 10/25/2019 Advantio Limited
ESIT Canada Enterprise Services Co. (TD Canada 07/30/2020 TELUS Security Solutions Bank Environment) Euro Payment Group GmbH Europe 09/27/2019 Adsigo AG
Eurobill Tech Limited Europe 10/18/2019 Advantio Limited
Euronet Pakistan (PVT) Limited Asia Pacific 06/01/2020 Risk Associates/Gaming Associates Inc.
Euronet Worldwide, European EFT Business Europe 07/31/2020 Adsigo AG
European Payment Service Limited Europe 12/21/2019 Advantio Limited
European Payment Services Ltd (EPS) Europe 12/21/2019 Advantio Limited
Eventbrite, Inc. US 03/18/2020 Coalfire Systems, Inc.
Everi Inc US 10/28/2019 Trustwave
Evertec Costa Rica S.A. Latin Americ 12/22/2019 1st Secure IT, LLC
Evertec Group, LLC US 07/20/2020 GM Security Technologies
Everyday Hero Pty Ltd US 12/02/2019 Schellman & Company, LLC
Everyday Hero Pty Ltd (a BlackBaud Inc. US 12/02/2019 Schellman & Company, LLC company) EveryPay AS Europe 02/20/2020 Trustwave
EVO Merchant Services LLC US 10/29/2019 Trustwave
EVRY ASA Europe 10/15/2019 NCC Group
EVRY Card Services AB (CSAB) Europe 06/17/2020 NCC Services Ltd
EVRY Card Services AS (CE5) Europe 02/14/2020 NCC Group
eWAY New Zealand Limited (A subsidiary of Asia Pacific 08/02/2020 Payment Software Company (PSC) Web Active Corporation Ply Ltd in Australia) E-xact Transactions (Canada) Ltd Canada 08/11/2020 A-Lign Security and Compliance Services
Exorigo-UPOS Sp. z o.o. Europe 01/29/2020 SC2Labs
Expedia Group, Inc. US 10/21/2019 Payment Software Company (PSC)
Expedia Inc US 10/21/2019 Payment Software Company (PSC)
Ezic, Inc. US 01/24/2020 Information Exchange Inc.
Ezidebit Pty Ltd. Asia Pacific 08/02/2020 Payment Software Company (PSC)
Ezypay Pty Limited Asia Pacific 10/22/2019 Shearwater Solutions Pty Ltd
Ezypay Pty Ltd Asia Pacific 10/22/2019 Shearwater Solutions Pty Ltd
Facebook, Inc. US 08/28/2019 Urbane Security
Fasterpay Ltd Europe 06/17/2020 Advantio Limited
Wednesday, October 14, 2020 Page 12 of 37 Service Provider Name Region AOC Date Assessor DESV
Fattmerchant US 09/30/2019 Aprio, LLP
Fawry MEA 01/08/2020 ControlCase
Fexco Merchant Services Unlimited Company Europe 05/08/2020 Sysnet Ltd.
FFA PaySmart Pty Ltd Asia Pacific 02/12/2020 Foregenix Limited
Fibonatix (Israel) Ltd. MEA 03/16/2020 Advantio Limited
Fidelity Information Services (FIS)- NYCE US 12/13/2019 SecurityMetrics Payment Networks Fidelity Information Services (FIS) PayDirect US 03/17/2020 K3DES LLC Solutions - Government Fidelity Information Services (FIS) Payment Asia Pacific 11/11/2019 K3DES LLC and Solutions Services (PSS) India Fidelity Information Services, Inc. - FIS US 05/05/2020 IBM Internet Security Systems (ISS) Prepaid Sunrise Financial Network, Inc US 10/15/2019 UHY Advisors TX, LLC
Financial Software and Systems Pvt. Ltd. Asia Pacific 05/30/2020 ControlCase (FSSNeT- Payment Gateway Services) Financial Transmission Network, Inc. US 04/30/2020 Resources Connection LLC
Finanz Informatik GmbH & Co. KG Europe 08/07/2020 usd AG
Finanz Informatik Technologie Service GmbH Europe 02/12/2020 usd AG & Co. KG FINEXUS International Sdn Bhd (ePROTEA Asia Pacific 03/19/2020 Trustwave and FINEXUS Group) Finxera, Inc. US 09/15/2020 Megaplanit, LLC
FireID Payments Pty Ltd (SnapScan) MEA 05/20/2020 Trustwave
First Data - Concord Financial Technologies US 09/25/2020 Trustwave (CFT) - (First Data Prepaid Services) First Data - Concord Payment Services (First US 09/25/2020 Trustwave Data Buypass) First Data - Government Solutions (FDGS) US 09/25/2020 Trustwave
First Data - Paypoint Electronic Payment US 09/25/2020 Trustwave Systems First Data – STAR (First Data STAR US 09/25/2020 Trustwave Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.) First Data - TeleCheck US 09/25/2020 Trustwave
First Data Cono Sur, S.R.L. US 05/01/2020 Trustwave
First Data Do Brasil Solucoes de Pagamento Latin Americ 03/31/2020 Trustwave LTDA (FD Brazil) FIRST DATA GLOBAL SERVICES Europe 09/29/2020 Trustwave
Wednesday, October 14, 2020 Page 13 of 37 Service Provider Name Region AOC Date Assessor DESV
First Data India Private Limited US 11/15/2019 Trustwave
First Data International - Deutschland Europe 09/29/2020 Trustwave (Germany) First Data International (FDI) - European US 10/24/2019 Trustwave Merchant Services (EMS) First Data International ANZ (First Data ANZ; US 10/16/2019 Trustwave FD ANZ) First Data Merchant Services (FDMS US 09/25/2020 Trustwave (PaySpring)) First Data Payeezy Gateway (Linkpoint, US 09/25/2020 Trustwave YourPay, First Data Global Gateway, Global Gateway E4) First Data Polska S.A. Europe 06/11/2020 Trustwave
First Data Resources US 09/25/2020 Trustwave
First Data Resources Australia Limited US 09/29/2020 Trustwave
First Data TSP US 09/25/2020 Trustwave
First Ukrainian International Bank (FUIB) Europe 05/18/2020 Compliance Control Ltd.
FIS PAYMENT SOLUTIONS AND SERVICES US 03/29/2020 K3DES LLC INDIA PVT. LTD. Fiserv - BillMatrix (aka OnDemand) US 07/30/2020 Payment Software Company (PSC)
Fiserv – Card Services Credit US 08/26/2020 Payment Software Company (PSC)
Fiserv - Electronic Payments (Fiserv US 10/31/2019 Payment Software Company (PSC) ePayments ) Fiserv Solutions LLC US 12/17/2019 Payment Software Company (PSC)
Five9, Inc. US 10/31/2019 CyberGuard Compliance, LLP
Flowbird Sverige AB Europe 07/21/2020 Trustwave
FLUID PAY, INC US 07/15/2020 SecurityMetrics
Flywire US 06/10/2020 Coalfire Systems, Inc.
FONDY LTD Europe 02/12/2020 Advantio Limited
Forcom sp. z o.o. Europe 09/30/2019 Sysnet Ltd.
Fortis Payment Systems, LLC US 01/16/2020 Information Exchange Inc.
FoxyCart.com, LLC US 02/28/2020 Specialized Security Services, Inc.
FPT Operating Company LLC US 05/20/2020 Information Exchange Inc.
FreedomPay, Inc. US 08/12/2020 Foregenix Limited
Freestyle Solutions, Inc. (formerly Dydacomp US 09/16/2019 Compass IT Compliance Development Corp.) Frontstream Inc. US 07/31/2020 ControlCase
Wednesday, October 14, 2020 Page 14 of 37 Service Provider Name Region AOC Date Assessor DESV
FrontStream Payments, Inc. / FirstGiving Inc. US 07/31/2019 ControlCase
Fujitsu America Incorporated US 04/10/2020 Verizon/Cybertrust
FullSteam Operations LLC US 05/29/2020 ControlScan
FundsTech Corporation PTY (LTD) MEA 12/05/2019 Trustwave (FNDS3000 Corp) G6 Hospitality LLC US 07/17/2020 Specialized Security Services, Inc.
Galileo Processing, Inc. US 03/31/2020 Cadence Assurance
Gateway Ticketing Systems, Inc. US 01/27/2020 RSM McGladrey, Inc.
GB Group plc (ID3Global) Europe 10/07/2019 Verizon/Cybertrust
GetNet Adquirencia e Servicos para meios de Latin Americ 05/26/2020 Cipher Informatica Pagamentos S.A. GILBARCO VEEDER-ROOT, INC. US 11/11/2019 Payment Software Company (PSC)
GKASH SDN BHD Asia Pacific 12/15/2019 ControlCase
Global Blue SA Europe 09/15/2020 Security Research & Consulting GmbH
Global Cloud Ltd US 09/17/2019 Trustwave
Global Collect Services B.V. (Global Collect Europe 09/18/2020 Trustwave Services USA, Global Collect Services, lngenico ePayments) Global Payments Asia-Pacific Limited US 11/09/2019 Payment Software Company (PSC)
Global Payments Direct Inc. (Global US 11/08/2019 Payment Software Company (PSC) Payments Global Service Center) Global Payments Europe, s.r.o. Europe 11/22/2019 Payment Software Company (PSC)
Global Processing Centre Latin Americ 01/24/2020 Information Exchange Inc.
Global Processing SA Latin Americ 02/14/2020 Insside Information Inteligente SRL
Global Processing Services Limited (formerly Europe 02/07/2020 Convergent Network Solutions, Ltd Global Processing Services FZLLC) Global Technology Partners LLC US 06/30/2020 Coalfire Systems, Inc.
GoEmerchant, LLC US 08/07/2019 K3DES LLC
GolfNow, LLC US 12/28/2019 CyberEnsure, LLC
GolfSwitch, Inc. (EZLinks Golf LLC) US 04/15/2020 SecurityMetrics
GOPAY s.r.o. Europe 08/31/2020 SC2Labs
Govolution, LLC US 10/22/2019 K3DES LLC
Govolution, LLC US 10/22/2019 K3DES LLC
Grant Street Group US 10/14/2019 SecurityMetrics
Green Dot Corporation (Next Estate US 10/29/2019 Tevora Business Solutions Communications, Inc.)
Wednesday, October 14, 2020 Page 15 of 37 Service Provider Name Region AOC Date Assessor DESV
GTT Communications US 07/31/2020 Silent Storm Security, LLC
GTT Communications US 07/31/2020 Trustwave
Guavapay Limited Europe 10/04/2019 Kyte Consultants, Ltd.
Handpoint ehf Europe 04/07/2020 Trustwave
Handpoint ehf. (formerly Median - rafraen Europe 04/07/2020 Trustwave midlun hf.) Heartland Payment Systems, Inc. US 11/08/2019 Payment Software Company (PSC)
HECORP, INC US 12/12/2019 SecurityMetrics
Hecorp, Inc. US 12/12/2019 SecurityMetrics
Helcim Inc. Canada 05/31/2020 Secured Net Solutions Inc.
Help Line S.p.A Europe 12/27/2019 Bl4ckswan S.r.l.
Higher One, Inc. (CASHNet) US 12/28/2019 360 Advanced, P.A.
HighRadius Corporation US 09/18/2020 Trustwave
Hitachi Payment Services Private Limited Asia Pacific 06/30/2020 SISA Information Security Inc. (formerly Prizm Payment Services Pvt. Ltd.) HSI USA Inc Canada 09/01/2020 A-Lign Security and Compliance Services
HSS Systems, LLC US 11/21/2019 Lattimore, Black, Morgan and Cain, P.C.
Hyperwallet Systems Inc. (HSI) Canada 09/01/2019 A-Lign Security and Compliance Services
Hyphen Technology (Pty) Ltd. MEA 08/19/2020 Trustwave
i2c, Inc. (US, Canada, Latin America, Europe, US 11/14/2019 Trustwave Asia Pac, and SAMEA) i3 Verticals LLC US 09/30/2019 InfoSecure Redteam Inc
iCheckGateway.com US 03/20/2020 Trustwave
Iliad78 Europe 08/07/2020 Galitt
Ilixium Limited Europe 09/16/2020 Trustwave
iMobile3, LLC (iM3 Pro, PassMarket, iM3 US 03/27/2020 Payment Software Company (PSC) Register) Inatec Payment AG (Inatec Solutions GmbH) Europe 12/10/2019 Adsigo AG
Incomm US 05/22/2020 Brown Smith Wallace, LLC
IndiaIdeas.com Limited (BillDesk) Asia Pacific 07/31/2020 ControlCase
Infinitium Solutions Sdn. Bhd Asia Pacific 12/24/2019 Trustwave
InfoCision Management Corporation US 09/28/2020 CompliancePoint, Inc.
Information Technology Consultants (PTY) MEA 11/27/2019 Trustwave Ltd. INFOSEND, INC US 07/15/2020 SecurityMetrics
Wednesday, October 14, 2020 Page 16 of 37 Service Provider Name Region AOC Date Assessor DESV
InfusionSoft US 10/30/2019 A-Lign Security and Compliance Services
Ingenico e-Commerce Solutions BVBA/SPRL Europe 11/18/2019 Trustwave (formerly Ogone) Ingenico Inc. US 09/22/2020 Dara Security
Ingenico Retail Enterprise US Inc. US 09/22/2020 Dara Security
Ingenico Retail Enterprise US Inc. US 09/22/2020 Dara Security
INGO Money Inc US 07/23/2020 SecurityMetrics
Innervation Value Added Services (Pty) Ltd MEA 07/17/2020 SecuriCentrix
Innova Bilişim Çözümleri A.Ş. Europe 12/27/2019 Biznet Information Systems
Inovio Payments, LLC US 09/24/2020 Payment Software Company (PSC)
In-Solutions Global Pvt Ltd (ISG) Asia Pacific 07/25/2020 SISA Information Security Inc.
INSOnline Limited Europe 06/18/2020 usd AG
InstaMed Communications US 02/28/2020 Trustwave
INTECH d.o.o. Europe 12/17/2019 SIQ Ljubljana
Integrated Reporting Is Simple LLC US 12/28/2019 Megaplanit, LLC
Integrity Payment Systems (IPS) US 07/22/2019 Intersec Worldwide
Intelligent Payments Limited (Myriad Europe 11/26/2019 Trustwave Payments Ltd, Matrix Payments Ltd) Interactive Communication International, Inc. US 09/30/2019 IIT Information and Infrastructure Techno (InComm) – Datawave Systems, Inc. Interactive Transaction Solutions Limited (ITS) Europe 11/15/2019 O-C Group
InterCard AG Europe 11/05/2019 usd AG
Interface Security Systems US 04/27/2020 SecurityMetrics
Interface Technologies (Reservit) Europe 10/28/2019 XMCO Partners
Intergiro Intl AB Europe 05/15/2020 Kyte Consultants, Ltd.
INTERNATIONAL CARD PROCESSING MEA 12/31/2019 ControlCase SERVICES(MEMBER OF MCB LTD) International Card Systems AD (Casys) Europe 06/30/2020 Compliance Control Ltd.
International Payment Services BSC MEA 10/04/2019 ValueMentor InfoSec Private Limited
Intertech Bilgi Islem ve Pazariama Ticaret AS Europe 09/27/2020 Biznet Information Systems
Intuition, LLC (Bill2Pay) US 10/26/2019 A-Lign Security and Compliance Services
iPay (Pty) Ltd MEA 06/03/2020 SecuriCentrix
iPay88 (Thailand) Ltd Asia Pacific 11/08/2019 ControlCase
IPAY88 Philippines, Inc. Asia Pacific 09/11/2019 ControlCase
Wednesday, October 14, 2020 Page 17 of 37 Service Provider Name Region AOC Date Assessor DESV
IPay88 Sdn Bhd Asia Pacific 09/23/2019 ControlCase
IPG Europe Limited Europe 11/27/2019 Loop Technology Pty Ltd
IPG Group Limited Asia Pacific 11/27/2019 Loop Technology Pty Ltd
IPS Group Inc. US 11/29/2019 Tevora Business Solutions
IPS Group Inc. (North America and Europe) US 11/29/2019 Tevora Business Solutions
IPT Ltd Europe 04/13/2020 Deiteriy Company Ltd.
iQmetrix Software Development Corp. Canada 09/18/2020 Control Gap Inc.
Iron Mountain (UK) Europe 09/06/2019 Trustwave
Iron Mountain Information Management, Inc. US 09/01/2020 Schellman & Company, LLC
IT Card Centrum Technologii Platniczych SA, Europe 10/26/2019 IBM Internet Security Systems (ISS) (ITCARD for short) Iveri Payment Technology (Pty) Ltd MEA 02/17/2020 SecuriCentrix
IXOPAY GmbH Europe 11/14/2019 Dot.Bit d.o.o.
Iyzico Teknoloji Odeme ve Elektronik Para Europe 09/25/2019 Denge Bagimsiz Denetim Serbest Muhas Hizmetleri A.S iZettle AB Europe 06/17/2020 F-Secure Cyber Security Services Oyecu
J.J. Mackay Canada Limited / Mackay Meters, Canada 05/22/2020 TELUS Security Solutions Inc. Jack Henry & Associates, Inc. Card US 05/05/2020 Kirkpatrick Price, Inc. dba Raven Eye Processing Solutions (CPS) Japan Card Network Co., Ltd. (CardNet Asia Pacific 12/31/2019 NRI Secure Technologies Online Center) JCC Payment Systems Limited Europe 07/01/2020 Trustwave
JNR, Inc. US 02/13/2020 Moss Adams LLP
Jonas Chorum US 09/20/2019 Dara Security
Jonas Fitness, Inc. US 07/27/2020 Megaplanit, LLC
JSC - The Ural Bank for Reconstruction and Europe 12/24/2019 Jet Infosystems Development JSC Georgian Card Europe 10/18/2019 Trustwave
JSC Preprocessing center (Uniteller) Europe 06/25/2020 Compliance Control Ltd.
JSC UkrCard Europe 04/30/2020 Compliance Control Ltd.
Justice Systems, Inc US 01/17/2020 SecurityMetrics
JV LLC "Common Republican Processing Europe 08/13/2019 Compliance Control Ltd. Centre" Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. Europe 10/10/2019 Biznet Information Systems
Key IVR Ltd Europe 05/29/2020 Nettitude Ltd.
Wednesday, October 14, 2020 Page 18 of 37 Service Provider Name Region AOC Date Assessor DESV
Kibo Software, Inc. (Kibo OMS, Shopatron, US 08/19/2019 Resources Connection LLC Inc.) Kineox Solutions Europe 06/30/2020 1st Secure IT, LLC
Klarna AB Europe 11/15/2019 Advantio Limited
Klarna Inc. (US) US 11/15/2019 Advantio Limited
Klik Technologies Corporation US 08/07/2020 Information Exchange Inc.
Konnektive Corporation US 05/22/2020 nGuard Inc.
Kount, Inc. US 04/13/2020 Kirkpatrick Price, Inc. dba Raven Eye
KPS Payment GmbH & Co. KG Europe 09/03/2020 Adsigo AG
Krajowy Integrator Płatnosci S.A Europe 07/30/2019 SC2Labs
Krajowy Integrator Platnosci S.A. Europe 07/30/2019 SC2Labs
KuaiQian Payment and Settlement Service Asia Pacific 08/23/2019 atsec (Beijing) Information Technology C Company Limited (99Bill) Kubra Data Transfer Limited Canada 01/31/2020 Online Enterprises
Lateral Payment Solutions Ltd Europe 01/23/2020 Blackfoot UK Limited
LES ENTREPRISES AMILIA INC. Canada 01/30/2020 Ubitrak
LexisNexis VitalChek Network, Inc. US 07/30/2020 Avertium, LLC
Limited Liability Company Paysend Processing Europe 12/27/2019 Card Security LLC
Listo Tecnologia S.A. Latin Americ 12/11/2019 Cipher Informatica
Liturgical Publications, Inc. US 11/11/2019 Sikich LLP
LiveVox US 01/30/2020 Verizon/Cybertrust
LivQuik Technology (India) Pvt. Ltd. Asia Pacific 12/24/2019 ControlCase
Loyale Healthcare, LLC US 10/17/2019 360 Advanced, P.A.
Lufthansa AirPlus Servicekarten GmbH Europe 12/16/2019 Security Research & Consulting GmbH
Lyra Network (France) Europe 07/27/2020 Security Research & Consulting GmbH
M&A Ventures, LLC (REPAY - Realtime US 09/20/2019 Dara Security Electronic Payments) M2 Payment Solutions Inc US 05/29/2020 Information Exchange Inc.
Magensa, LLC US 08/27/2020 Certify Audit Services, Inc.
Mansoor Brothers Enterprises Canada 06/01/2020 Risk Associates/Gaming Associates Inc.
Marqeta, Inc US 11/15/2019 Coalfire Systems, Inc.
Mastercard Payment Gateway Services Europe 06/23/2020 Foregenix Limited
Mastercard Payment Transaction Services US 11/07/2019 Verizon/Cybertrust Americas (Global Processing Solutions Americas)
Wednesday, October 14, 2020 Page 19 of 37 Service Provider Name Region AOC Date Assessor DESV
MasterCard Payment Transaction Services Europe 09/30/2020 Foregenix Limited S.A. (MPTS) Mastercard Smart Data Next Generation US 11/21/2019 Verizon/Cybertrust
Matchmove Pay Pte. Ltd. Asia Pacific 01/30/2020 SISA Information Security Inc.
Maverick BankCard Inc. US 09/04/2019 InfoSecure Redteam Inc
Maxpay Limited Europe 05/10/2020 Compliance Control Ltd.
MCX Systems Sp. z o.o. Europe 08/03/2019 SC2Labs
MELLON TECHNOLOGIES SYSTEMS AND Europe 07/30/2020 Encode SA SERVICES COMMERCIAL SOCIETE ANONYME - PRIVATE SECURITY SERVICES ENTERPRISE Member Solutions, Inc. (Constellation US 08/14/2020 Trustwave Payments) Mercado Libre Inc. Latin Americ 07/31/2020 A-Lign Security and Compliance Services
Mercadotecnia, Ideas y Tecnologia S.A. de Latin Americ 06/28/2020 ControlCase C.V. (MITEC) Merchant Link, LLC US 02/28/2020 Dara Security
Merchant One Inc. US 09/04/2020 Information Exchange Inc.
Merchant Partners (Innuity, Inc.) US 01/02/2020 Information Exchange Inc.
Merchants Bancard Network (Formerly IMAX US 11/21/2019 WestNet Consulting Services, Inc. Bancard Network, LLC) Mercury Payment Services S.p.A. Europe 08/31/2020 Bl4ckswan S.r.l.
Mercury Processing Svcs In'ter payment card Europe 10/04/2019 Adsigo AG processing & devel Ltd Merkle Response Management Group US 10/09/2020 Trustwave
Micropayment GmbH Europe 10/24/2019 usd AG
Microsoft Corporation - Microsoft Azure Cloud US 03/05/2020 Schellman & Company, LLC Computing Platform & Services Millikart Limited Liability Company (LLC) Europe 12/16/2019 DialogueScience CJSC
MINDBODY Inc. US 10/09/2020 Urbane Security
Minsait Payments Systems, S.L. Europe 04/13/2020 Internet Security Auditors, S.L.
Mobeewave Inc Canada 01/31/2020 MNP LLP
Modirum MDpay OÜ Europe 07/06/2020 Trustwave
Moka Odeme Kurulusu A.S Europe 02/05/2020 Hacktive Security S.R.L.
MoldMediaCard SRL Europe 11/22/2019 Trustwave
Mollie BV Europe 06/27/2020 Advantio Limited
Monek Limited Europe 01/21/2020 SecuriCentrix
Wednesday, October 14, 2020 Page 20 of 37 Service Provider Name Region AOC Date Assessor DESV
Moneris Solutions Corporation Canada 07/10/2020 The Herjavec Group Inc.
Monet+ a.s. Europe 12/13/2019 Apersky Consulting LLC
Moneta.ru Europe 07/31/2020 Compliance Control Ltd.
Monetra Technologies. LLC US 08/01/2020 Conformance CyberSecurity LLC
Monex Financial Services Ltd. Europe 08/03/2020 Trustwave
Money Movers Inc. US 10/13/2020 Megaplanit, LLC
MONEY NETWORK, LLC US 09/25/2020 Trustwave
MoneyGram Payment Systems, Inc. US 01/15/2020 Specialized Security Services, Inc. (MoneyGram International) MoneyMatrix Ltd Europe 04/09/2020 Advantio Limited
Monri Payments d.o.o. Europe 03/27/2020 Panacea Infosec (P) Ltd.
Motionsoft Inc. US 06/01/2020 ControlCase
MPX US 03/12/2020 Coalfire Systems, Inc.
mStart plus d.o.o. Europe 11/27/2019 Dot.Bit d.o.o.
Mswipe Technologies Pvt. Limited Asia Pacific 01/14/2020 Ubitrak
Multicarta Ltd. Europe 09/27/2019 Compliance Control Ltd.
Multifunctional Processing Company LLC Europe 05/30/2020 Compliance Control Ltd.
My Custom IT (My Custom Event) US 09/30/2020 Adaptive Compliance, LLC
N&TS GROUP Networks & Transactional Europe 12/12/2019 Advantio Limited Systems Group S.p.A. N&TS GROUP SpA (NETWORK & Europe 12/12/2019 Advantio Limited TRANSACTIONAL N41 Solution, Inc US 11/19/2019 RSI Systems Inc.
National Bankcard Services, Inc. US 09/15/2020 RSM McGladrey, Inc.
National Information Solutions Cooperative US 05/07/2020 Trustwave (NISC) National Systems Corporation (QuikOrder, US 07/29/2019 Trustwave Inc.) Navitaire LLC. US 07/31/2020 Verizon/Cybertrust
Nayax AU PTY LTD MEA 07/05/2020 Comsec Consulting, Ltd.
Nayax Europe UAB Europe 07/05/2020 Comsec Consulting, Ltd.
Nayax Ltd. Europe 07/05/2020 Comsec Consulting, Ltd.
NBCO Yandex.Money LLC Europe 12/25/2019 Jet Infosystems
NCMIC Finance Corporation (NFC) US 10/30/2019 SecurityMetrics
nCourt LLC US 11/15/2019 CompliancePoint, Inc.
Wednesday, October 14, 2020 Page 21 of 37 Service Provider Name Region AOC Date Assessor DESV
NCR US 03/08/2020 ControlCase
NCR Corporation US 12/10/2019 Aprio, LLP
NCR Payment Solutions, LLC US 04/17/2020 Specialized Security Services, Inc.
Nelnet Business Solutions - QuickPay US 03/31/2020 Coalfire Systems, Inc.
Nepal Electronic Payment System Ltd. Asia Pacific 07/29/2019 SISA Information Security Inc.
Nepting SAS Europe 02/11/2020 Security Research & Consulting GmbH
NestPay Odeme Hizmetleri Anonim Sirketi Europe 03/20/2020 Evolution LTD
Net Pay Limited (Russia) Europe 07/14/2020 DialogueScience CJSC
Net Pay Mexico S.A. de C.V. Latin Americ 09/30/2019 ControlCase
Net1 MEA 02/12/2020 Trustwave
NETbilling, Inc. US 06/25/2020 SecurityMetrics
Netcracker Technology Solutions Inc. US 09/01/2020 A-Lign Security and Compliance Services
Netpay Solutions Group Limited Europe 02/28/2020 OmniCyber Security Ltd
Nets Branch Norway AS Europe 06/01/2020 Foregenix Limited
Nets Denmark A/S Europe 08/20/2020 Foregenix Limited
Nets Estonia AS Europe 12/12/2019 Foregenix Limited
NetSpend Corporation, A TSYS Company US 10/17/2019 Coalfire Systems, Inc.
NetSuite Inc. Canada 07/30/2019 Coalfire Systems, Inc.
Network International Payment Services SAE. MEA 11/27/2019 SISA Information Security Inc.
Network International Services Limited Jordan MEA 12/24/2019 SISA Information Security Inc.
Network International, LLC (NETWORK Ae) MEA 12/07/2019 SISA Information Security Inc.
Network Merchants Ltd Europe 04/03/2020 Foregenix Limited
Network Merchants, LLC US 03/27/2020 Trustwave
Network Merchants, LLC (Network Merchants US 03/27/2020 Foregenix Limited Payment Gateway) Newtek Merchant Solutions US 01/29/2020 SecurityMetrics
Nexcess.net, LLC US 07/27/2020 Schellman & Company, LLC
Nexi Payments SPA Europe 06/17/2020 Bl4ckswan S.r.l.
NIC Services, LLC US 10/31/2019 Coalfire Systems, Inc.
NitroSell Ltd. Europe 05/20/2020 Trustwave
NKO Perspektiva, Ltd. Europe 09/20/2019 Deiteriy Company Ltd.
Nomad Information Systems (Pty) Ltd MEA 07/31/2020 Galix Networking Pty. Ltd.
Wednesday, October 14, 2020 Page 22 of 37 Service Provider Name Region AOC Date Assessor DESV
Non-banking credit organization Limited Europe 11/15/2019 Digital Security Liability Company (Money.Mail.Ru) NOON PAYMENTS MEA 06/26/2020 ValueMentor InfoSec Private Limited
North American Bancard, Inc. (TransGlobal US 06/09/2020 Trustwave Payment Systems, Wholesale Processing Club) Novalnet AG Europe 09/16/2020 SISA Information Security Inc.
Novalnet AG Finanzdienstleistungsinstitut (BA) Europe 09/16/2020 SISA Information Security Inc.
Novopayment, Inc Latin Americ 09/17/2019 1st Secure IT, LLC
Ntirety, Inc. US 12/16/2019 Online Enterprises
NTT Data (Thailand) Co., Ltd Asia Pacific 04/22/2020 Rock Pte. Ltd.
Nuance Communications, Inc. US 06/02/2020 Trustwave
Nuvei Technologies Inc Canada 11/21/2019 SecurityMetrics
OCA S.A. Latin Americ 08/21/2020 Cipher Informatica
Oceanpayment Co., Limited. Asia Pacific 07/09/2020 atsec (Beijing) Information Technology C
Oceanpayment PTE LTD (Branded as Asia Pacific 07/09/2020 atsec (Beijing) Information Technology C “Oceanpayment”) OJSC MTS Bank Europe 12/20/2019 Jet Infosystems
Olo Inc US 01/21/2020 SecurityMetrics
OmniPay Ltd Europe 09/29/2020 Trustwave
OmniPayments, LLC US 12/04/2019 Payment Software Company (PSC)
One, Inc. US 10/25/2019 Moss Adams LLP
Online Payments Group AG (DBA Europe 07/20/2020 Payment Software Company (PSC) SecurionPay) Online Payments LLC Europe 12/12/2019 Advantio Limited
Online School Management Systems US 02/05/2020 Fortrex
On-Line Service Corp (OSC) Canada 06/28/2020 Secured Net Solutions Inc.
On-Line Strategies Inc. US 05/12/2020 Information and Infrastructure Technologi
OPay Digital Services Limited 10/25/2019 atsec (Beijing) Information Technology C
OpenEdge Payments LLC, a division of US 07/15/2020 Payment Software Company (PSC) Global Payments Direct Inc OPENTECH.COM Europe 11/15/2019 Bl4ckswan S.r.l.
Operadora de Tarjetas de Credito Nexus S.A. Latin Americ 10/24/2019 Trustwave
Optile gmbh Europe 10/26/2019 usd AG
Optomany Limited Europe 09/03/2020 Foregenix Limited
Wednesday, October 14, 2020 Page 23 of 37 Service Provider Name Region AOC Date Assessor DESV
OPUS card systems US 02/11/2020 Nettitude Ltd.
Oracle Corporation US 08/19/2020 Schellman & Company, LLC
Orbitall Servicos Processamento De Meios Latin Americ 05/14/2020 Cipher Informatica De Pagamento LTDA OrderMotion, Inc. US 09/19/2019 Coalfire Systems, Inc.
Oto Analytics, Inc. (DBA Womply) US 09/30/2020 Payment Software Company (PSC)
OTP Mobil Kft Europe 09/26/2019 Apersky Consulting LLC
OTT Pay Inc Canada 07/31/2020 Ubitrak
OU Worldline Payment Estonia Europe 11/29/2019 usd AG
O-Web Technologies LTD US 01/20/2020 RSM McGladrey, Inc.
Oy Samlink Ab Europe 01/31/2020 F-Secure Cyber Security Services Oyecu
P4Cards Srl Europe 03/13/2020 Advantio Limited
Paciolan LLC US 12/28/2019 CyberEnsure, LLC
Palm Coast Data LLC US 01/14/2020 K3DES LLC
PAMS Lunchroom LLC US 10/31/2019 Trustwave
Panasonic Avionics Corporation US 03/11/2020 DirectDefense
Paragon Customer Communications Europe 03/07/2020 SecureWorks International Limited Paramount Acceptance US 05/20/2020 SecurityMetrics
Parkeon Europe 10/16/2019 XMCO Partners
Parking Ticket Payment LLC US 12/20/2019 Fortrex
Parkmobile, LLC (formerly Parkmobile USA, US 12/17/2019 Aprio, LLP Inc.) Passport Parking, Inc. US 09/06/2020 A-Lign Security and Compliance Services
Pay and Shop Limited (DBA Realex Europe 11/01/2019 Payment Software Company (PSC) Payments) Pay2Day Solutions US 06/26/2020 True Digital Security, Inc.
Pay360 by Capita Europe 12/09/2019 Nettitude Ltd.
Paya Inc. US 08/03/2020 Coalfire Systems, Inc.
Payair Technologies AB Europe 04/01/2020 366 Security and Compliance AB
PayArc LLC US 04/15/2020 ControlCase
PayBox Corp. US 08/21/2020 Enterprise Risk Management
PayByPhone Technologies, Inc. Canada 12/02/2019 Kirkpatrick Price, Inc. dba Raven Eye
PayClip, Inc. Latin Americ 09/14/2020 1st Secure IT, LLC
Wednesday, October 14, 2020 Page 24 of 37 Service Provider Name Region AOC Date Assessor DESV
PayConnexion – JP Morgan Chase US 03/31/2020 Experis Finance US LLC
Paycore Odeme Hizmetleri Takas ve Europe 03/02/2020 Biznet Information Systems Mutabakat Sistemleri A.S. Paycorp Group (Pty) Ltd ATM Solutions a MEA 10/25/2019 Bravecraft (Pty) Ltd Division of Paycorp Group (Pty) Ltd EFTPOS a Division of Paycorp Group (Pty) Ltd Payen Limited US 09/16/2020 Trustwave
PayFabric (Nodus Technologies, Inc.) US 11/18/2019 Dara Security
PayFacto Payments Inc Canada 09/14/2020 Ubitrak
PayGate (Pty) Ltd MEA 02/14/2020 Sysnet Ltd.
PayJunction (Messiahic, Inc.) US 04/01/2020 Payment Software Company (PSC)
PayLane Sp. Z o.o. (formerly PayLane UK Europe 05/08/2020 Sysnet Ltd. Ltd.) Paylike ApS Europe 04/30/2020 Advantio Limited
Paylink Sh.A. Europe 06/12/2020 Security Research & Consulting GmbH
PAYM8 (PTY) Ltd MEA 12/20/2019 SecuriCentrix
Paymatico Payment Institution SLU Europe 03/18/2020 A2 Secure Technologias Informatica, Soc
Payment Logistics, LLC US 02/29/2020 K3DES LLC
Payment Service Network, Inc US 06/22/2020 Megaplanit, LLC
Payment Services Interactive Gateway Canada 10/18/2019 Control Gap Inc. (PSIGate) Paymentech, LLC. US 02/28/2020 Trustwave
Paymento Financial S.A. Europe 09/03/2019 SC2Labs
PaymentSpring, LLC US 08/31/2019 Coalfire Systems, Inc.
Paymentus Corporation US 10/29/2019 SD7 Technology Group, LLC
Paymentus Corporation US 10/29/2019 SD7 Technology Group, LLC
Paymentwall B.V US 06/05/2020 Advantio Limited
PaymentWall B.V. US 06/05/2020 Advantio Limited
Paymetric, Inc. US 07/17/2020 TrustedSec, LLC
Paynamics Technologies Inc. Asia Pacific 01/22/2020 Crossbow Labs LLP
PayNet Odeme Hizmetleri Anonim Europe 09/22/2019 Denge Bagimsiz Denetim Serbest Muhas
PaynetEasy Technologies Limited Europe 04/01/2020 Fortytwo
Paynopain Solutions S.L. Europe 05/15/2020 A2 Secure Technologias Informatica, Soc
Paynova AB Europe 06/15/2020 Advantio Limited
Paynovate SA Europe 07/25/2019 Advantio Limited
Wednesday, October 14, 2020 Page 25 of 37 Service Provider Name Region AOC Date Assessor DESV
PAYONLINE SYSTEM Europe 04/24/2020 Security Research & Consulting GmbH
PayPal, Inc. US 12/03/2019 K3DES LLC
Payplaza B.V. Europe 01/13/2020 VOC-Consultancy BV
PayPro S.A Europe 04/24/2020 Sysnet Ltd.
Payrix, LLC. US 02/27/2020 A-Lign Security and Compliance Services
Payroc LLC US 07/22/2019 Intersec Worldwide
Paysafe Merchant Services Corp Canada 06/03/2020 Trustwave
Payscout, Inc. US 02/07/2020 Aeris Secure
Paysend Technology Limited Europe 08/31/2020 Card Security LLC
PaySimple Inc US 09/08/2020 Coalfire Systems, Inc.
Paystation Limited Asia Pacific 10/15/2019 Confide Ltd.
PayTel S.A. Europe 09/11/2020 IBM Internet Security Systems (ISS)
PAYTEN d.o.o. Europe 08/18/2020 Compliance Control Ltd.
Payten Teknoloji A.S. Europe 03/20/2020 Evolution LTD
Paytm Labs Canada 03/27/2020 Ubitrak
PAYTPV ONLNE SL Europe 11/19/2019 S21sec Gestion, S.A.
PayTR Odeme Hizmetleri A.S. Europe 04/10/2020 Biznet Information Systems
PayTrace, Inc. US 09/15/2020 SecurityMetrics
Payture Limited Europe 04/01/2020 Compliance Control Ltd.
PayU NCO LLC Europe 03/09/2020 1st Secure IT, LLC
PayU Ödeme Kurulusu u A. (PayU Turkey) Europe 09/15/2019 Sysnet Ltd.
PayU Payment Solutions (Pty) Ltd. MEA 01/31/2020 1st Secure IT, LLC
PayUSA Poland Europe 05/11/2020 1st Secure IT, LLC
Payvision B.V. Europe 07/08/2020 Comsec Consulting, Ltd.
Payway, Inc. US 01/15/2020 Dara Security
Paywire, Inc. US 02/07/2020 Aeris Secure
PAYXPERT Ltd Europe 07/22/2019 XMCO Partners
PAYXPERT Ltd Europe 07/22/2019 XMCO Partners
Payzone Ireland Ltd. Europe 11/15/2019 Advantio Limited
PerfectMind Inc. Canada 06/05/2020 SISA Information Security Inc.
PetaFuel GmbH Europe 12/13/2019 usd AG
PEX Ltd. (Mauritius) MEA 08/31/2020 Sysnet Ltd.
Wednesday, October 14, 2020 Page 26 of 37 Service Provider Name Region AOC Date Assessor DESV
Phoenix Informatica Bancaria S.p.A. Europe 11/05/2019 Verizon/Cybertrust
Phoenix Managed Networks LLC (PMN) US 09/09/2020 Dara Security
PhoenixNap LLC US 02/28/2020 TrustedSec, LLC
Pine Labs Pvt. Ltd. Asia Pacific 02/26/2020 ControlCase
Ping Pong Global Holdings Limited Asia Pacific 01/25/2020 Secure Vectors Information Technologies
Pismo Solugoes Tecnologicas LTDA. Latin Americ 01/24/2020 1st Secure IT, LLC
Planet Payment, Inc. (Planet Group, Inc.) US 11/27/2019 SISA Information Security Inc.
Plastiq Inc. US 05/31/2020 CompliancePoint, Inc.
Plug’n Pay Technologies (Plug’n Pay) US 07/31/2020 Megaplanit, LLC
Plug'n Pay Technologies US 07/31/2020 Megaplanit, LLC
Pluscard GmbH Europe 06/05/2020 usd AG
PMTsolutions AG Europe 12/03/2019 Adsigo AG
Poplatek Payments OY Europe 08/26/2019 Trustwave
Portmone LLC Europe 01/14/2020 Security Research & Consulting GmbH
Post Finance AG Europe 04/16/2020 Compliance Control Ltd.
POST Integrations, Inc. US 02/15/2020 Verizon/Cybertrust
PostFinance AG (formerly Swiss Post Europe 03/15/2020 Advantio Limited PostFinance) Poynt Co US 11/13/2019 Coalfire Systems, Inc.
PREMIER Bankcard, LLC US 07/07/2020 Trustwave
PrePay Technologies (Prepay Solutions) Europe 07/23/2020 Foregenix Limited
Presto US 12/13/2019 Coalfire Systems, Inc.
Priority Payment Systems (PPS) LLC US 01/28/2020 Megaplanit, LLC
Prisma Medios De Pago (formerly VASA - Latin Americ 08/31/2020 GM Security Technologies Visa Argentina) Priv8Pay Inc US 06/01/2020 K3DES LLC
Procard LTD Europe 04/30/2020 Advantio Limited
Procard S.A. Latin Americ 10/07/2020 1st Secure IT, LLC
Procesos de Medios de Pagos S.A Latin Americ 05/29/2020 1st Secure IT, LLC
Processor Limited Canada 10/04/2019 Ubitrak
Promoción y Operación, S.A de C.V. (Prosa) Latin Americ 07/16/2020 Trustwave
Promsvyazbank PJSC Europe 11/25/2019 DialogueScience CJSC
ProPay, Inc US 08/07/2020 Payment Software Company (PSC)
Wednesday, October 14, 2020 Page 27 of 37 Service Provider Name Region AOC Date Assessor DESV
PSCU Incorporated US 02/21/2020 Tevora Business Solutions
PT. IONPay Networks Asia Pacific 04/18/2020 ControlCase
Public Joint-Stock Company «Bank Otkritie Europe 06/11/2020 Compliance Control Ltd. Financial Corporation» Pure Commerce Pty Ltd. Asia Pacific 11/25/2019 Network Intelligence India Pvt. Ltd.
Pushpay Holdings Ltd. (Pushpay) US 11/27/2019 Sikich LLP
PXP Accept GmbH Europe 12/05/2019 Adsigo AG
PXP Solutions Inc Europe 11/14/2019 Foregenix Limited
Qgiv, Inc. US 07/05/2020 A-Lign Security and Compliance Services
QIWI JSC Europe 05/28/2020 Card Security LLC
QPAY India Pvt. Ltd. Asia Pacific 11/07/2019 ControlCase
Qualpay, Inc. US 01/13/2020 Coalfire Systems, Inc.
Quantum Card Services Ltd Europe 08/15/2019 A-Lign Security and Compliance Services
Quantum Services LLC (Quantum Gateway) Europe 08/15/2020 A-Lign Security and Compliance Services
Quick Check Ltd (MyCheck) Europe 09/10/2020 GRSee Consulting
QuickPay ApS Europe 05/27/2020 FortConsult A/S
Quipu GmbH Europe 05/29/2020 TUV SUD Management Service GmbH
Radisson Hospitality US 01/21/2020 Optiv Security Inc.
RBK Money Limited Europe 07/02/2020 Security Research & Consulting GmbH
Recurly, Inc. US 06/02/2020 Coalfire Systems, Inc.
Red Link S.A. Latin Americ 12/17/2019 CYBSEC Security Systems
Redeban MultiColor SA Latin Americ 12/18/2019 Trustwave
Redecard S/A (Rede) Latin Americ 08/30/2020 Cipher Informatica
Redsys Servicios de Procesamiento, S.L. Europe 12/20/2019 S21sec Gestion, S.A.
REDSYS Servicios de Procesamiento, S.L. Europe 12/20/2019 S21sec Gestion, S.A. (sites located at 28002 Madrid) Reepay A/S Europe 09/04/2020 FortConsult A/S
Regional Card Processing Centre s.r.o. Europe 09/20/2019 NCC Group
Reiknistofa Bankanna Europe 11/22/2019 CrimsonSecurity
Reliant Info Security, Inc US 12/16/2019 Coalfire Systems, Inc.
Reliant Web Hosting Services (Tenzing Canada 02/25/2020 Auditwerx, LLC Managed IT Services) Retail inMotion (Paygate Services) Europe 05/17/2020 BSI Cybersecurity and Information Resili
Wednesday, October 14, 2020 Page 28 of 37 Service Provider Name Region AOC Date Assessor DESV
Rev Worldwide, Inc. (formerly MPOWER US 10/24/2019 Certify Audit Services, Inc. Labs (Mango Financial, Inc.)) Rev19 US 03/18/2020 SecurityMetrics
RevenueWire Inc. Canada 07/25/2019 SecurityMetrics
Rewards Network Establishment Services Inc. US 06/19/2020 Focal Point Data Risk, LLC
Rewards Network Inc US 06/19/2020 Focal Point Data Risk, LLC
RocketGate PR LLC US 10/16/2019 Sikich LLP
Rockspoon Inc. US 01/17/2020 1st Secure IT, LLC
Romcard S.A. Europe 10/29/2019 Trustwave
Royal Bank of Canada (Moneris Shared Cash Canada 07/10/2020 The Herjavec Group Inc. Dispensing and Payment Systems Infrastructure) Royal Pay Europe Ltd Europe 10/29/2019 Compliance Control Ltd.
Royal Pay Europe Ltd Europe 10/29/2019 Compliance Control Ltd.
RS2 Smart Processing Ltd Europe 05/08/2020 Kyte Consultants, Ltd.
RSA - 3DSecure Environment (EMEA) US 08/19/2020 Wolf & Company, P.C.
RSA - 3DSecure Environment (US) US 08/19/2020 Wolf & Company, P.C.
Rucard Ltd. Europe 12/31/2019 Compliance Control Ltd.
Runet Business Systems (RBS) Europe 05/27/2020 Security Research & Consulting GmbH
Russian Standard Bank JSC Europe 08/07/2019 Jet Infosystems
Sabre GLBL, Inc. (Sabre Airline Solutions; US 11/22/2019 AT&T Consulting Solutions, Inc. (Verisign Sabre Travel Network; Prisim Group, Inc.; Sabre International, BV) Sabre GLBL, Inc. (Sabre Hospitality Solutions US 12/10/2019 AT&T Consulting Solutions, Inc. (Verisign (SynXis)) Sabre GLBL, Inc. (Sabre Hospitality Solutions, US 12/10/2019 AT&T Consulting Solutions, Inc. (Verisign Sabre International BV) SafeCharge (USA) Inc Europe 12/15/2019 Comsec Consulting, Ltd.
SafeCharge Payments Mexico SA de CV Europe 12/15/2019 Comsec Consulting, Ltd.
Sage Pay Europe Limited Europe 06/05/2020 Coalfire Systems, Inc.
Sage Pay Ireland Europe 07/17/2020 Coalfire Systems, Inc.
SageNet of Tulsa, L.L.C. US 06/12/2020 RSM McGladrey, Inc.
SaleServiceSolutions (LTD) Europe 01/21/2020 Security Research & Consulting GmbH
Salesforce.com, Inc. US 07/15/2020 Coalfire Systems, Inc.
Salsa Labs, Inc. – DonorPro US 08/23/2019 ControlCase
Salucro Healthcare Solutions, LLC US 01/21/2020 Aeris Secure
Wednesday, October 14, 2020 Page 29 of 37 Service Provider Name Region AOC Date Assessor DESV
Santander Bank Polska SA Europe 02/19/2020 Sysnet Ltd.
SBC Technologies, LLC Europe 04/01/2020 Fortytwo
ScholarChip Card LLC US 11/08/2019 A-Lign Security and Compliance Services
SeatAdvisor, Inc. US 08/28/2020 Securisea, Inc.
Secure Bancard LLC US 06/15/2020 Information Exchange Inc.
Secure Trading Ltd. Europe 04/24/2020 OmniCyber Security Ltd
SecurePay Pty Ltd Asia Pacific 12/04/2019 UL Transaction Security PTY Ltd.
Seglan S.L. Europe 10/31/2019 S21sec Gestion, S.A.
SegPay Inc. (SegPay Ltd.) US 08/23/2019 Enterprise Risk Management
Segregated Payments Limited and US 07/02/2020 Enterprise Risk Management Segregated Payments Inc Select Bankcard LLC US 09/27/2019 SD7 Technology Group, LLC
Semafone Ltd. Europe 08/16/2020 NCC Group
SEPA Cyber Technologies EOOD Europe 06/30/2020 TUV SUD Management Service GmbH
Sepay B.V. Europe 12/02/2019 VOC-Consultancy BV
Serenova, LLC US 09/06/2019 Coalfire Systems, Inc.
Servicios Electronicos Globales SA de CV Latin Americ 10/05/2020 1st Secure IT, LLC
Shanghai CardInfoLink Data Services Co., Ltd. Asia Pacific 01/23/2020 atsec (Beijing) Information Technology C
Shanghai FFT Information Service Co., Ltd Asia Pacific 12/13/2019 atsec (Beijing) Information Technology C (Branded as “FFT”) Shanghai Gujin Investment Co., Ltd. Asia Pacific 12/20/2019 atsec (Beijing) Information Technology C (PacyPay) Shazam Inc. (ITS Inc.) US 12/09/2019 Trustwave
Shenzhen Tenpay Technology Company Asia Pacific 12/20/2019 atsec (Beijing) Information Technology C Limited (Branded as “Tenpay”) Shift4 Payments LLC US 05/31/2020 Dara Security
Shiji Group Asia Pacific 06/26/2020 atsec (Beijing) Information Technology C
ShootProof, LLC US 07/29/2019 CompliancePoint, Inc.
Shopify, Inc. (Shopify Payments (Canada Inc. Canada 07/09/2020 Sikich LLP & Shopify Payments (USA) Inc.)) Shred-it USA LLC US 11/18/2019 Crowe Horwath LLP
SIA “DECTA” Europe 12/30/2019 FortConsult A/S
SIA MobillyTX Europe 10/13/2019 Advantio Limited
SIA S.p.A. (formerly SIA-SSB) Europe 06/08/2020 Advantio Limited
SIA Transact Pro (TRANSACT PRO, Europe 03/28/2020 Cognit Consult, UAB SKYPETROL TRUST LIMITED)
Wednesday, October 14, 2020 Page 30 of 37 Service Provider Name Region AOC Date Assessor DESV
SIA WayForPay (FC WayForPay LLC) Europe 08/08/2020 Compliance Control Ltd.
SIA Worldline Latvia Europe 11/29/2019 usd AG
SIGHTLINE PAYMENTS, LLC US 01/07/2020 BDO USA, LLP
SignaPay LTD US 04/02/2020 Information Exchange Inc.
Signature Systems, Inc. US 06/08/2020 Sikich LLP
Silverflow B.V. Europe 06/16/2020 Noordbeek B.V.
Silvergate Technologies Limited Europe 10/07/2019 SC2Labs
Silvervine Inc US 07/28/2020 SecurityMetrics
Simplex LTD Europe 12/23/2019 Kyte Consultants, Ltd.
Sitel Group US 08/14/2020 Coalfire Systems, Inc.
SIX Payment Services AG Europe 01/30/2020 Adsigo AG
Skrill Ltd Europe 06/26/2020 Trustwave
SLIM CD, INC. US 02/01/2020 Dara Security
Sociedade Interbancária de Serviços, S.A. Europe 06/04/2020 FortConsult A/S (SIBS) Sociedade Interbancária e Sistemas de MEA 01/29/2020 Trustwave Pagamento SARL Societe Monetique Tunisie MEA 11/11/2019 ControlCase
Societe Parc Auto du Quebec Canada 01/14/2020 Ubitrak
Softvoyage Inc. Canada 10/28/2019 Ubitrak
Software Express Informática Ltda. Latin Americ 12/09/2020 Trustwave
SoNet, spol. S.r.o. Europe 03/06/2020 Advantio Limited
Source LTD Europe 12/06/2019 Kyte Consultants, Ltd.
South African Bankers Services Company MEA 08/08/2019 Trustwave Limited – BankservAfrica Southeastern Data Cooperative Inc. US 06/19/2020 Focal Point Data Risk, LLC
Splitit Ltd. Europe 11/13/2019 GRSee Consulting
SportsEngine Inc US 09/29/2020 CyberEnsure, LLC
Spreedly, Inc. US 10/28/2019 Sikich LLP
Square AU, Pty LTD, US 05/13/2020 Coalfire Systems, Inc.
Square Europe LTD US 05/13/2020 Coalfire Systems, Inc.
Square K.K US 05/13/2020 Coalfire Systems, Inc.
Square, Inc. US 05/13/2020 Coalfire Systems, Inc.
Stafford Associates Computer Specialists, Inc. US 01/02/2020 CrimsonSecurity
Wednesday, October 14, 2020 Page 31 of 37 Service Provider Name Region AOC Date Assessor DESV
Sticky.io, Inc. US 08/09/2020 Megaplanit, LLC
Stratus Payment Solutions US 06/01/2020 Tech Lock Inc.
Stripe Payments Singapore Pte. Ltd. US 03/01/2020 Securisea, Inc.
STS Payment Network – STS PayOne MEA 10/07/2020 Trustwave (eDirham) STS PayOne (STS Payment Network) MEA 07/14/2020 Trustwave
SumUp Ltd Europe 03/15/2020 Security Research & Consulting GmbH
SunGard Availability Services, LP US 05/04/2020 Schellman & Company, LLC
Sunrate Partners UK Limited Europe 08/21/2019 Beijing UGTech Co. Ltd.
Svea Ekonomi AB Europe 06/17/2020 Nixu Ltd
Swedbank AB – Acquiring and Processing Europe 12/04/2019 Trustwave Services Swedbank PayEx Holding AB Europe 09/30/2019 Advantio Limited
Swift Prepaid Solutions, Inc. US 01/17/2020 RSM McGladrey, Inc.
Synapse Group, Inc. US 07/15/2020 Advantio Limited
Synchrony Bank (Synchrony Financial) US 07/30/2019 Verizon/Cybertrust
Syntec Ltd Europe 07/17/2020 Coalfire Systems, Inc.
SysPay Limited Europe 12/16/2019 Advantio Limited
Systems East, Inc. US 05/31/2020 Securisea, Inc.
T2 Systems Canada Inc. (formerly Digital Canada 06/23/2020 Pondurance, LLC Payment Technologies Corp.) T2 Systems, Inc. US 11/30/2019 Pondurance, LLC
TabaPay Inc US 01/16/2020 Payment Software Company (PSC)
Tabletop Media, LLC US 01/20/2020 Payment Software Company (PSC)
TAS Link LLC Europe 04/12/2020 Compliance Control Ltd.
TD Merchant Services Canada 06/30/2020 TELUS Security Solutions
Technoactivity, S.L. Europe 05/25/2020 SIA Grupo
Tecnicard, Inc. US 04/26/2020 1st Secure IT, LLC
TECS TELECOMMUNICATION & E- Europe 12/23/2019 Dot.Bit d.o.o. COMMERCE SOLUTION GMBH Teleflora, LLC US 12/03/2019 Trustwave
Telefonica USA Inc. US 12/27/2019 Internet Security Auditors, S.L.
Teleperformance USA (TP USA Group) US 10/20/2019 A-Lign Security and Compliance Services
Telr Pte. Ltd. Asia Pacific 06/30/2020 ControlCase
Wednesday, October 14, 2020 Page 32 of 37 Service Provider Name Region AOC Date Assessor DESV
Telrock Systems Limited Europe 10/05/2020 IT Governance Ltd
Tenerum, LLC US 11/06/2019 Schellman & Company, LLC
Teranet Collateral Management Solutions Canada 05/29/2020 (1) Modosecurity Inc. (CMS) Corporation The CBORD Group, Inc. US 04/22/2020 Coalfire Systems, Inc.
The Francis David Corporation US 04/03/2020 Coalfire Systems, Inc.
The Payment Cards Group Limited Asia Pacific 01/16/2020 BSI Management Systems Japan K.K.
The Shared Electronic Banking Services MEA 12/20/2019 ControlCase Company (K.S.C.C) - KNET The Shubert Organization (Shubert Ticketing) US 05/29/2020 Halock Security Labs
Ticketmaster, LLC and Ticketmaster Canada, US 10/31/2019 Online Enterprises Ltd Tickets.com ProVenue (PV) US 02/28/2020 Trustwave
Tillster (Formerly EMN8) US 10/24/2019 Tevora Business Solutions
Tintel BV (Pay.nl) Europe 04/30/2020 VOC-Consultancy BV
Tix, Inc. US 10/03/2020 Compass IT Compliance
TK Keith Company (Primax Payment US 07/01/2020 Megaplanit, LLC
TNS Smart Network Inc. (NRT Technologies Canada 11/18/2019 Kirkpatrick Price, Inc. dba Raven Eye Inc., NRT Technology Corp., TNS Smart Network USA Inc.) Toast, Inc. US 01/27/2020 Trustwave
TokenEX US 09/20/2020 A-Lign Security and Compliance Services
Tokheim Belgium NV Europe 11/15/2019 Sysnet Ltd.
TouchNet Information Systems, Inc. US 04/14/2020 Payment Software Company (PSC)
Transact24 Limited Asia Pacific 01/23/2020 Evolution LTD
Transaction Junction Pty Ltd. MEA 05/29/2020 SecuriCentrix
Transaction Network Services (TNS) US 06/04/2020 Trustwave Connectivity Services Transaction Network Services (TNS) – US 06/04/2020 Trustwave Connectivity Services Transaction Network Services (TNS) – Europe 09/28/2020 Trustwave Processing Services (EU) Transactis, Inc. US 09/14/2020 SecurityMetrics
Transactium Limited Europe 01/31/2020 Kyte Consultants, Ltd.
TransCard, LLC US 07/02/2020 Trustwave
Transcom WorldWide AB Europe 04/09/2020 Coalfire Systems, Inc.
TransCore US 03/15/2020 RSM McGladrey, Inc.
Wednesday, October 14, 2020 Page 33 of 37 Service Provider Name Region AOC Date Assessor DESV
Transmodus US 07/19/2019 Sikich LLP
TransUnion Consumer Interactive, Inc. (DBA US 08/14/2020 Payment Software Company (PSC) TUCI) TransUnion LLC US 04/22/2020 Payment Software Company (PSC)
Trianz Holdings Pvt Ltd Asia Pacific 08/26/2019 Panacea Infosec (P) Ltd.
TribePayments Ltd. Europe 04/03/2020 IT Specialist LLC
Tridata, Inc. - Datalink Bancard Services US 07/25/2019 SecurityMetrics
TriSource Solutions (formerly Nobel US 10/20/2019 Coalfire Systems, Inc. Electronic Transfer, LLC) TrustCommerce (TCPP) US 05/01/2020 Payment Software Company (PSC)
TRXSERVICES US 09/13/2019 Aeris Secure
TSYS (Issuing Processing) US 12/04/2019 Coalfire Systems, Inc.
TSYS Acquiring Solutions US 04/10/2020 Payment Software Company (PSC)
TSYS International Core Europe 11/20/2019 Coalfire Systems, Inc.
TSYS International Prime US 11/20/2019 Coalfire Systems, Inc.
TSYS Managed Services - Issuing US 11/27/2019 Coalfire Systems, Inc.
TSYS Managed Services EMEA Ltd. US 11/20/2019 Coalfire Systems, Inc.
TSYS Merchant Solutions LLC US 05/11/2020 Payment Software Company (PSC)
TSYS Output Services / TSYS DDS US 12/18/2019 Coalfire Systems, Inc.
TTEC, Inc. 11/18/2019 Coalfire Systems, Inc.
Tutuka Software (Pty) Ltd. MEA 03/31/2020 Trustwave
Twin Oaks Software Development, Inc. US 02/14/2020 Dara Security
U.S. Bank Corporate Payment Systems US 07/07/2020 Verizon/Cybertrust
U.S. Payments, LLC (Paysite) US 12/13/2019 Sikich LLP
UAB "Glocash Payment" Europe 06/11/2020 atsec (Beijing) Information Technology C
UAB Maneuver LT Europe 11/09/2019 Compliance Control Ltd.
UAB Worldline Lietuva Europe 11/29/2019 usd AG
Ubiquity Global Services, Inc. (US, LAC, AP) US 05/19/2020 ControlCase
U-Haul International, Inc. US 12/30/2019 Megaplanit, LLC
Ukrainian Processing Center (UPC) Europe 03/05/2020 Security Research & Consulting GmbH
Unified Payment Systems Ltd. Europe 06/15/2020 Kyte Consultants, Ltd.
United Card Service (UCS) Europe 05/15/2020 Compliance Control Ltd.
United Merchant Services, Inc. (UMS) US 05/01/2020 SecurityMetrics
Wednesday, October 14, 2020 Page 34 of 37 Service Provider Name Region AOC Date Assessor DESV
Universal Data Centre Europe 01/30/2020 Advantio Limited
Universal Information Technologies Ltd. Europe 01/30/2020 Advantio Limited (Plategka) Universal Money Centers Inc. US 01/16/2020 Information Exchange Inc.
uPaid Sp. Z o.o. Europe 10/28/2019 SC2Labs
Upserve Inc US 05/08/2020 Coalfire Systems, Inc.
US BANK NA US 05/04/2020 Verizon/Cybertrust
US eDiret Inc US 07/29/2020 SecurityMetrics
USAePay, a Gorcorp Company US 05/04/2020 Trustwave
Usio, Inc. US 06/25/2020 Information Exchange Inc.
Value Pay Services LLC, an IPC Company US 12/02/2019 IBM Internet Security Systems (ISS)
Value Payment Systems LLC US 07/15/2020 Formos Consulting, LLC
Vantiv eCommerce (f.k.a. Litle & Co.) US 10/15/2019 TrustedSec, LLC
Vendini, Inc. US 10/14/2019 SecurityMetrics
VenTek International (Caracal Enterprises US 01/16/2020 Payment Software Company (PSC) LCC) Verient US 07/01/2020 Payment Software Company (PSC)
Verifi, Inc. US 06/24/2020 Payment Software Company (PSC)
VeriFone - PAYware Merchant Managed US 09/04/2019 Foregenix Limited Services VeriFone - VeriSheild Protect US 10/02/2020 SecurityMetrics
Verifone Finland Oy (Verifone Sweden AB, Europe 10/31/2019 Foregenix Limited Verifone Norway AS, Verifone á Íslandi ehf, Verifone Baltic SIA, Verifone Denmark A/S) Verifone Services UK & Ireland Ltd (PAYware Europe 10/31/2019 Foregenix Limited Ocius Managed Services) Verint Americas, Inc. US 04/14/2020 SecurityMetrics
VeriPark Europe SA Europe 07/20/2020 Innovera Bilisim Teknolojileri Anonim Sirk
Verosa, LLC US 06/29/2020 SecurityMetrics
Verotel Merchant Services BV Europe 02/20/2020 VOC-Consultancy BV
VersaPay Corporation Canada 05/26/2020 (1) Modosecurity Inc.
Very Good Security, lnc US 07/17/2020 NetWorks Group, Inc.
Vindicia Inc. US 10/06/2020 Payment Software Company (PSC)
Vision2Systems, LLC US 06/29/2020 Coalfire Systems, Inc.
Viva Payments s.a. Europe 03/06/2020 Odyssey Consultants Limited
Wednesday, October 14, 2020 Page 35 of 37 Service Provider Name Region AOC Date Assessor DESV
Vix Holdings Pte Ltd Asia Pacific 02/20/2020 NCC Group
VOB-ZVD Processing GmbH Europe 12/05/2019 usd AG
VOB-ZVD Processing GmbH Europe 12/05/2019 usd AG
Voice Data Solutions, Inc US 10/14/2019 Dara Security
Voice Data Solutions, Inc. US 10/14/2019 Dara Security
Volusion, Inc. US 03/26/2020 Payment Software Company (PSC)
VR Payment GmbH Europe 10/21/2019 usd AG
VRB JSC (VRB) Europe 10/11/2019 Security Research & Consulting GmbH
vSecure Processing, Inc. (vBusiness US 07/10/2020 ControlScan Processing Inc. (vSG)) WAYFORPAY SRO Europe 08/20/2020 Compliance Control Ltd.
WEBINC GmbH & Co KG Europe 07/12/2020 usd AG
Webpay Europe 11/13/2019 Security Research & Consulting GmbH
WeChat Pay HK Limited Asia Pacific 12/28/2019 atsec (Beijing) Information Technology C
WePay Inc. US 04/13/2020 Coalfire Systems, Inc.
Western Union Speedpay US 06/01/2020 Tevora Business Solutions
Westpay AB Europe 05/28/2020 366 Security and Compliance AB
WEX, Inc. US 05/08/2020 Fortrex
WEX, Inc. (EnCompass) US 04/08/2020 Fortrex, LLC (dba Drummond Group)
Windcave Ltd US 10/07/2020 Trustwave
Winterland Buyer Inc. Canada 05/31/2020 Secured Net Solutions Inc.
Wirecard Central Eastern Europe GmbH Europe 03/30/2020 Trustwave (formerly QENTA) Wirecard Processing FZ LLC (formerly MEA 10/16/2019 Trustwave ProCard Services FZ LLC) Wirecard Romania S.A. Europe 10/04/2019 Trustwave
Wirecard South Africa (Pty) Ltd. MEA 12/18/2019 SecuriCentrix
Wirecard Technologies GmbH Europe 03/27/2020 Trustwave
WNS Global Services (P) Ltd. Asia Pacific 12/20/2019 ControlCase
Worldline India Private Limited Asia Pacific 02/25/2020 Trustwave
Worldline India Private Limited Asia Pacific 02/25/2020 Trustwave
Worldline International (Malaysia) Sdn Bhd Asia Pacific 02/28/2020 Trustwave
Worldline SA France Europe 09/13/2020 usd AG
Worldline SA/NV Europe 05/16/2020 usd AG
Wednesday, October 14, 2020 Page 36 of 37 Service Provider Name Region AOC Date Assessor DESV
Worldline Sweden AB Europe 06/15/2020 usd AG
Worldline US, Inc. US 06/15/2020 usd AG
WorldNet TPS Ltd Europe 07/10/2020 Sysnet Ltd.
Wyndham Hotels & Resorts, LLC (WHR) US 10/31/2019 Coalfire Systems, Inc.
Xformative Payment Systems, LLC US 02/25/2020 Megaplanit, LLC
Xpress Solutions, Inc. US 05/30/2020 SecurityMetrics
Yahoo Small Business US 05/20/2020 Trustwave
Yalamanchili International Pte Limited Asia Pacific 12/17/2019 SISA Information Security Inc.
Yalamanchili Software Exports Private Limited Asia Pacific 12/17/2019 SISA Information Security Inc.
Yapay Pagamentos Online Ltda. Latin Americ 02/12/2020 Trustwave
Yardi Canada Ltd. Canada 06/24/2020 Trustwave
Yardi Systems US 06/24/2020 Trustwave
Yodlee, Inc. US 12/09/2019 Online Enterprises
Zagrebacka banka d.d. Europe 06/02/2020 IBM Internet Security Systems (ISS)
Zedd Customer Solutions Canada 09/29/2020 ControlCase
Zift US 05/28/2020 SecurityMetrics
ZippyYum LLC US 06/24/2020 Intersec Worldwide
ZirMed, Inc. US 06/25/2020 Coalfire Systems, Inc.
Zooz Mobile LTD Europe 04/30/2020 1st Secure IT, LLC
Zuora, Inc. US 06/18/2020 Schellman & Company, LLC
Wednesday, October 14, 2020 Page 37 of 37