Service Provider Name Region AOC Date Assessor DESV service-provider.pdf · 2019-02-13 · Service...
Transcript of Service Provider Name Region AOC Date Assessor DESV service-provider.pdf · 2019-02-13 · Service...
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
“BPC Processing”, LLC 03/31/2017 InformzaschitaEurope
1&1 Internet SE (1&1, 1&1 ipayment, ipayment.de)
05/08/2017 Security Research & Consulting GmbHEurope
1Shoppingcart.com (Web.com Group, lnc.) 04/29/2017 SecurityMetricsUS
2138617 Ontario Inc. 09/30/2017 MNP LLPCanada
24 Solutions AB 06/15/2017 CryptoNet SrlEurope
24/7 Customer, Inc. 03/25/2017 ControlCaseUS
2C Processor USA, LLC 05/15/2017 Information Exchange Inc.US
2C2P Pte., Ltd. 12/19/2016 TrustwaveAsia Pacific
2Checkout.com (2CO E-Commerce Payments LTD)
10/26/2016 DirectDefenseUS
3C Payment Luxembourg S.A. (formerly SIX Payment Services Luxembourg SA)
12/15/2016 Advantio LimitedEurope
3C Payment USA Corp 05/17/2017 Advantio LimitedUS
3Cinteractive Corporation 08/22/2016 Online EnterprisesUS
3dCart (Informat 2000 Corp) 03/07/2017 SecurityMetricsUS
3Delta Systems, Inc. 09/12/2016 FortrexUS
911 SOFTWARE, INC. 06/07/2017 Dara SecurityUS
A1Payments 06/05/2017 Sysnet Ltd.MEA
ABC Financial Services, Inc. 05/23/2017 Dara SecurityUS
Tuesday, October 17, 2017 Page 1 of 41
Service Provider Name Region AOC Date Assessor DESV
Abila, Inc. 10/02/2017 Dara SecurityUS
Abtran Ltd. 10/01/2016 RitsEurope
ACCEO Solutions Inc. 08/31/2016 UbitrakCanada
Acceptiva, LLC 08/15/2017 TrustwaveUS
Accertify, Inc. 06/30/2017 RSM McGladrey, Inc.US
Accesso, LLC 03/29/2017 TrustwaveUS
Acculynk Inc. 02/26/2017 Information Exchange Inc.US
ACI Worldwide, Inc. 01/13/2017 TrustwaveUS
ACS Technologies Group, Inc. 11/15/2016 Secure State ConsultingUS
Active Network (Active Merchant Services) [formerly (Infospherix, ReserveWorld, AWO)]
10/31/2016 K3DES LLCUS
Acumera, Inc. 07/08/2017 UHY Advisors TX, LLCUS
Adastra Corporation 05/24/2017 Auditwerx, LLC
Adelante Software Limited 05/09/2017 Pentest Partners Consulting LLP (PTP)Europe
Adflex Limited 07/12/2017 Evolution LTDEurope
Advam Pty Ltd. 05/03/2017 TrustwaveAsia Pacific
Adyen B.V. 07/27/2017 Payment Software Company (PSC)Europe
Affinion Benefits Group 04/05/2017 Verizon/CybertrustUS
Affinity Solutions LLC 12/23/2016 Coalfire Systems, Inc.US
Affirm Financial Services Inc. (Canaccede Financial Group Ltd.)
11/18/2016 Control Gap Inc.Europe
AFONE PAIEMENT 11/07/2016 SysdreamEurope
Aimia Canada Inc. and Aimia Proprietary Loyalty Canada Inc
07/13/2017 ControlCaseCanada
Aimia Proprietary Loyalty U.S. Inc. (formerly Carlson Marketing Group)
05/26/2017 ControlCaseUS
Airlines Reporting Corporation (ARC) 11/23/2016 Schellman & Company, LLCUS
Aizan Technologies Inc. 08/20/2017 DatassurantCanada
Akamai Technologies Inc. 06/21/2017 Cisco Systems, Inc.US
Alacriti Payments, LLC 08/07/2017 Dara SecurityUS
Alegeus Technologies, LLC 05/01/2017 SecurityMetricsUS
Aliaswire, Inc. 09/12/2017 Dara SecurityUS
Alignet SAC 02/24/2017 ControlCaseLatin Americ
Alinma Bank – Kingdom of Saudi Arabia 12/05/2016 ControlCaseMEA
Tuesday, October 17, 2017 Page 2 of 41
Service Provider Name Region AOC Date Assessor DESV
Alliance Data Card Services (formerly Alliance Data - Retail Services)
12/15/2016 Verizon/CybertrustUS
AllianceOne Incorporated 10/10/2016 A-Lign Security and Compliance ServicesUS
Allied Wallet Ltd. (GTBill, Baltic Bill) 03/24/2017 DirectDefenseUS
Alpha Card Services Inc. 10/28/2016 Information Exchange Inc.US
Alpha Payments Cloud PTE LTD 03/26/2017 DatassurantAsia Pacific
Alpha Payments Cloud Pte. Ltd. 11/30/2016 DatassurantAsia Pacific
Alpine Card Service Pvt. Ltd. 09/20/2016 TrustwaveAsia Pacific
Altapay A/S (formerly Pensio A/S) 09/21/2016 FortConsult A/SEurope
Altech Card Solutions (Division of Altron TMT (Pty) Ltd)
08/30/2017 Sysnet Ltd.MEA
Altech NuPay (Pty) Ltd 10/31/2016 Sysnet Ltd.MEA
Alternative Payments Ltd 07/14/2017 SecuriCentrixEurope
Amadeus IT Group S.A. (Spain) 12/14/2016 Security Research & Consulting GmbHEurope
Amazon Web Services, Inc 06/30/2017 Coalfire Systems, Inc.US
Amazon.com, Inc. 05/26/2017 Coalfire Systems, Inc.US
Amdocs Software System, Ltd. 09/30/2016 GRSee ConsultingUS
American Bancard, LLC (Touchsuite) 08/25/2016 Enterprise Risk ManagementUS
Americaneagle.com (Svanaco, Inc.) 10/05/2016 FortrexUS
AOC Solutions, Inc. 09/01/2017 FortrexUS
AOL Inc. 10/21/2016 IOActive, Inc.US
APCO Systems Ltd. 12/01/2016 Kyte Consultants, Ltd.Europe
Aplitt S.A. (formerly Towarzystwo Finansowe Skok S.A. (TFSKOK))
07/30/2016 Comsec Consulting, Ltd.Europe
Apriva, LLC (formerly APPSware Wireless, LLC)
07/06/2017 Schellman & Company, LLCUS
APS Group Secure Solutions Limited 10/26/2016 NCC GroupEurope
Arab Financial Services B.S.C. 07/17/2017 SISA Information Security Inc.MEA
Arcelik T.A.S. 01/25/2017 Biznet Information SystemsEurope
Aria Systems, Inc. 07/13/2017 TrustwaveUS
Arise Virtual Solutions 05/18/2017 Online EnterprisesUS
AsiaPay Limited 08/22/2016 TrustwaveAsia Pacific
Aspect Software, Inc. (Voxeo, Voxeo Europe Limited, Voxeo Germany GmbH)
07/19/2016 SuneraUS
Asseco SEE d.o.o. 07/24/2016 VOC-Consultancy BVEurope
Tuesday, October 17, 2017 Page 3 of 41
Service Provider Name Region AOC Date Assessor DESV
Asseco SEE Teknoloji A.Ş 03/24/2017 Evolution LTDEurope
Asseco See Teknoloji Anonim ªirketi 08/17/2017 Compliance Control Ltd.Europe
ASSIST (LLC) (formerly Modern Payment Solutions Ltd.)
05/24/2017 Security Research & Consulting GmbHEurope
AT&T Cloud Storage (formerly AT&T Synaptic Storage as a Service (STaaS))
07/29/2017 TrustwaveUS
AT&T Managed Firewall Service - Premise Based
07/29/2017 ControlCaseUS
AT&T Managed Hosting 10/21/2016 ControlCaseUS
AT&T Managed Services - AT&T Content Delivery Network (ACDN)
07/20/2017 TrustwaveUS
AT&T Managed Services - AT&T Encryption Services (AES)
08/22/2016 ControlCaseUS
AT&T Managed Services - AT&T Network Based IP VPN Remote Access Service/AT&T VPN Tunneling Service (ANIRAIAVTS)
07/07/2017 ControlCaseUS
AT&T Managed Services - AT&T Virtual Private Network Service (AVPN)/Enhanced Virtual Private Network (EVPN)/Private Network Transport (PNT)
07/29/2017 ControlCaseUS
AT&T Managed Services - Intrusion Detection Services & Intrusion Prevention Services (IDS/IPS)
07/29/2017 ControlCaseUS
AT&T Managed Services – Managed LAN Services (MLAN)
07/29/2017 ControlCaseUS
AT&T Managed Services - Managed Router Services (MRS)
07/29/2017 ControlCaseUS
AT&T Managed Services - Network Based Firewall (NBFW)
07/29/2017 ControlCaseUS
AT&T Managed Services - Network Security with Internet Access (NSIA)
07/29/2017 ControlCaseUS
AT&T Managed Services – Security Event and Threat Analysis (SETA)
07/29/2017 ControlCaseUS
AT&T Managed Services - VoiceTone/Interactive Voice Services-Advanced Plus
07/28/2017 ControlCaseUS
AT&T Synaptic Hosting & Application Services (AT&T SH&AS)
10/21/2016 ControlCaseUS
AT&T Ultravailable Storage 06/07/2017 TrustwaveUS
Athenahealth, Inc. 08/25/2016 Security Risk AdvisorsUS
Atlanticus Holdings Corporation 08/01/2016 Coalfire Systems, Inc.US
Atlatl, Inc (First One Now, LLC; Simply Easier Payments)
10/29/2016 TrustwaveUS
Tuesday, October 17, 2017 Page 4 of 41
Service Provider Name Region AOC Date Assessor DESV
AudienceView Ticketing Corporation 07/13/2017 MNP LLPCanada
Aurus Inc. (TalentBeat Inc.) 01/25/2017 K3DES LLCUS
Authenticate BV 03/14/2017 Security Centric Pty Ltd
AVF Consulting Inc. (ChargeLogic LLC) 12/02/2016 Dara SecurityUS
Aypara Odeme Kurulusu A.S. 12/23/2016 Biznet Information SystemsEurope
Bambora Device AB (formerly Samport Payment Services AB)
06/21/2017 KnowIT Secure ABEurope
Bambora Inc. 07/07/2017 Online EnterprisesCanada
Bamcard d.d. 04/21/2017 Kyte Consultants, Ltd.Europe
Banco de Crédito Social Cooperativo (BCC) 10/11/2016 Internet Security Auditors, S.L.Europe
Banco del Austro S.A. 01/16/2017 TrustwaveLatin Americ
BancTec, Inc. 02/28/2017 TrustwaveUS
Bank Organization for Payments Initiated by Cards Ltd (BORICA)
09/04/2017 Security Research & Consulting GmbHEurope
Bank Windhoek 07/29/2016 Sysnet Ltd.MEA
Bankalararası Kart Merkezi A.Ş. 04/14/2017 Biznet Information SystemsEurope
Bankart - Procesiranje Placilnih Instrumentov d.o.o.
05/31/2017 IBM Internet Security Systems (ISS)Europe
BankCard USA Merchant Services 01/10/2017 Information Exchange Inc.US
Bank-Verlag GmbH 05/24/2017 Security Research & Consulting GmbHEurope
BASSILICHI CEE D.O.O BEOGRAD 07/14/2017 Advantio LimitedEurope
Bassilichi SpA 06/19/2017 KIMA Projects & ServicesEurope
Bayern Card-Services GmbH (BCS) 03/10/2017 usd AGEurope
BC Victoriabank SA (JSCB Victoriabank) 02/23/2017 Compliance Control Ltd.Europe
Bendigo Community Telco 09/29/2016 K3DES LLCAsia Pacific
Benefitfocus.com Inc. (Benefitfocus) 06/29/2017 FortrexUS
BEPSA del Paraguay SAECA 03/26/2017 CYBSEC Security SystemsLatin Americ
Bigcommerce Holdings Inc. 05/31/2017 Coalfire Systems, Inc.US
Bill1st, LLC 10/15/2016 ControlScanUS
BIS Global Inc. 12/23/2016 FortrexUS
Blackbaud Internet Services 06/23/2017 Schellman & Company, LLCUS
Blackbaud Payment Service 02/07/2017 Schellman & Company, LLCUS
Blended Bits, LLC (ShootProof, LLC) 07/29/2016 CompliancePoint, Inc.US
Tuesday, October 17, 2017 Page 5 of 41
Service Provider Name Region AOC Date Assessor DESV
Bluepay Canada (formerly Caledon Card Services)
05/29/2017 Secured Net Solutions Inc.Canada
BluePay Processing LLC 02/28/2017 TrustwaveUS
Bluesnap Inc. (Bluesnap International Ltd) 07/24/2017 Comsec Consulting, Ltd.Europe
BNY Mellon (ClearTran; Electronic Receivable Payment Services)
07/28/2017 SecurityMetricsUS
Bora Payment Systems LLC 11/01/2016 Dara SecurityUS
BPS Info Solutions, Inc. (UltraCart) 08/01/2017 CompliancePoint, Inc.US
Braintree, a division of PayPal, Inc. 02/16/2017 Terra Verde LLCUS
Bridgeline Digital, Inc. 11/16/2016 TrustwaveUS
BridgePay Network Solutions, Inc. 04/14/2017 A-Lign Security and Compliance ServicesUS
Brighterion 03/03/2017 KalioTek, Inc.US
Brightwell Payments Inc. (formerly Prepaid Solutions Inc.)
05/15/2017 Information Exchange Inc.US
Brinkman Financial Company, L.P. 09/30/2016 K3DES LLCUS
BTB Soft, Inc. (B2B Soft) 02/03/2017 Dara SecurityUS
Buckaroo Online Payment Services B.V. 11/30/2016 TrustwaveEurope
Bypass Mobile, LLC 08/31/2017 SecurityMetricsUS
ByTechService (formerly Marco-Plus LLC) 12/19/2016 Security Research & Consulting GmbHEurope
Bytemark, Inc. 07/31/2017 SecurityMetricsUS
BZWBK SA (Bank Zachodni WBK SA) 09/04/2017 Sysnet Ltd.Europe
C4U-Malta Limited 10/10/2016 usd AGEurope
Cale Access AB 06/09/2017 TrustwaveEurope
Cantaloupe Systems, Inc. 07/31/2017 Truvantis, Inc.US
Capital Bank (Jordan) 06/14/2017 ControlCaseMEA
Capital Card Services, Inc. 08/01/2017 RSM US LLPUS
Capital Financial Services S.A. (Prioripay) 07/10/2017 Sysnet Ltd.Europe
Capital Payments LLC (Bluefin Payment Systems / Blue Financial Corporation)
05/20/2017 Coalfire Systems, Inc.US
Card Access Services Pty Ltd. 07/29/2016 TrustwaveAsia Pacific
CardConnect,LLC 11/11/2016 SecurityMetricsUS
CardFlex Inc. 10/24/2016 K3DES LLCUS
CardFlight, Inc 04/21/2017 SecurityMetricsUS
Cardinal Commerce Corporation 12/19/2016 Payment Software Company (PSC)US
Tuesday, October 17, 2017 Page 6 of 41
Service Provider Name Region AOC Date Assessor DESV
Cardlink S.A. 08/14/2017 Encode SAEurope
CardProcess GmbH 10/13/2017 usd AGEurope
CardSmith, LLC 11/23/2016 TrustwaveUS
Cardstream Limited 08/04/2017 Securious LimitedEurope
CardWorks Servicing, LLC 02/23/2017 TrustwaveUS
Carlson Hotels, Inc. 11/26/2016 Coalfire Systems, Inc.US
Carta Worldwide 03/07/2017 TrustwaveEurope
CartaSi S.p.A. (formerly Key Client Cards & Solutions S.p.A.)
06/15/2017 Bl4ckswan S.r.l.Europe
Cascade Financial Technology Corp. 09/30/2017 Information Exchange Inc.US
Catalyst Corporate Federal Credit Union 01/31/2017 Tevora Business SolutionsUS
CATELLA Bank S.A. 02/06/2017 Cognosec GmbHEurope
Cayan LLC 01/19/2017 Payment Software Company (PSC)US
CBC Companies, Inc. (CBC Innovis, Inc. / Innovis Data Solutions, Inc., DataVerify)
05/10/2017 Verizon/CybertrustUS
CDS Global Inc. (PayDQ Gateway) 01/20/2017 NTT Com Security (formerly Integralis)US
Cedar Document Technologies 01/21/2017 Dara SecurityUS
CenPos Inc. 09/01/2017 Dara SecurityUS
Central Payment Corp (Smartpay Merchant Services)
12/15/2016 Coalfire Systems, Inc.US
Centre de Traitement Monetique (CTM) 08/31/2016 ControlCaseMEA
Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. (PeP)
04/25/2017 Sysnet Ltd.Europe
CGI Bank and Card Services 11/22/2016 TrustwaveEurope
C-GLOBAL SPA 11/15/2016 24 Solutions ABEurope
Change Healthcare 03/10/2017 Lattimore, Black, Morgan and Cain, P.C.US
Charge Anywhere, LLC 04/28/2017 SISA Information Security Inc.US
Chargify, LLC 11/29/2016 Schellman & Company, LLCUS
Chase Paymentech Solutions, LLC. 02/21/2017 TrustwaveUS
Checkout Technology Limited 08/31/2017 Sysnet Ltd.Europe
China Unionpay Data Services Co., Ltd (CUPData)
12/30/2016 Beijing Unionpay Card Technology Co. LAsia Pacific
Chip Card a.d 05/26/2017 VOC-Consultancy BVEurope
Chronopay Services LLC 09/06/2017 Security Research & Consulting GmbHEurope
CITYLINE(HONG KONG) LIMITED 03/02/2017 BSI Management Systems Japan K.K.Asia Pacific
Tuesday, October 17, 2017 Page 7 of 41
Service Provider Name Region AOC Date Assessor DESV
Civica UK Ltd 07/28/2017 TrustwaveEurope
CJSC "National Service Company" (RuRu) 02/10/2017 Deiteriy Company Ltd.Europe
CJSC PC "CardStandard" (Previously West Siberian Processing Center)
12/07/2016 Card Security LLCEurope
Clear Choice Merchant Services (ClearGate) 06/22/2017 Information Exchange Inc.US
Clearent, LLC 04/17/2017 Brown Smith Wallace, LLCUS
Cleverbridge 03/15/2017 Security Research & Consulting GmbHUS
Click & Pledge, Inc (Payment as a Service Corporation)
04/14/2017 ControlCaseUS
Cloudbuy PLC 06/26/2017 Comsec Consulting, Ltd.Europe
CloudPayments, LLC 05/04/2017 Deiteriy Company Ltd.Europe
ClubReady LLC 12/28/2016 Brown Smith Wallace, LLCUS
CoKinetic Systems India Pvt Ltd 04/20/2017 SISA Information Security Inc.Asia Pacific
CollegeNET, Inc. 03/29/2017 Moss Adams LLPUS
Comdata Inc. 09/30/2017 K3DES LLCUS
CommerceGate Ireland Ltd. 07/15/2017 Compliance Control Ltd.Europe
Commercial Bank Mobiasbanca - Groupe Societe Generale S.A. (BRD GSG)
12/19/2016 Endava LTDEurope
Commonpay GmbH 10/10/2016 usd AGEurope
CommuniGate GmbH 12/16/2016 usd AGEurope
Company of Electronic Payments “ASSIST” LLC (Minsk, Republic of Belarus)
06/06/2017 Security Research & Consulting GmbHEurope
Compass Plus GB 09/27/2017 Foregenix LimitedEurope
Compass Plus Ltd. (Russia) 10/14/2016 Foregenix LimitedEurope
Complete Merchant Solutions 04/07/2017 SecurityMetricsUS
Complete Payment Systems (Latvia) 10/13/2017 Advantio LimitedEurope
Comprise Technologies, Inc. 03/17/2017 ControlCaseUS
Computer Services, Inc. 08/04/2016 Crowe Horwath LLPUS
Computercentrum C.van de Velden B.V. (CCV Holland)
03/21/2017 Adsigo AGEurope
CompuTop Wirtschaftsinformatik GmbH 02/23/2017 Adsigo AGEurope
Conductor Tecnologia S/A 01/31/2017 Cipher InformaticaLatin Americ
Confederacion Espanola de Cajas de Ahorros (CECABANK)
05/31/2017 S21sec Gestion, S.A.Europe
Conferma Limited 01/09/2017 NCC GroupEurope
Connexions Loyalty Travel Solutions (CLTS) 02/28/2017 Verizon/CybertrustUS
Tuesday, October 17, 2017 Page 8 of 41
Service Provider Name Region AOC Date Assessor DESV
Consorcio Credicard C.A. 10/15/2016 IQ Information QualityLatin Americ
Consorcio de Tarjetas Dominicanas, S.A. (Cardnet.com)
10/11/2016 1st Secure IT, LLCLatin Americ
Consorzio Triveneto S.p.A. 01/12/2017 KIMA Projects & ServicesEurope
Contact Solutions Inc. 04/18/2017 SecurityMetricsUS
Continental Finance Company (CFC) 08/05/2016 A-Lign Security and Compliance ServicesUS
ControlScan (formerly CRE Secure Payments LLC)
05/18/2017 FortrexUS
Convenient Payments, LLC (formerly Government Payments LLC)
08/12/2016 SecurityMetricsUS
ConVergence Technologies, Inc. (IPPAY) 02/03/2017 Sikich LLP (403 Labs)US
Convergence, LLC 02/24/2017 Coalfire Systems, Inc.US
Convergys Corporation 06/29/2017 FortrexUS
Corduro Inc. (Corduro Processing; Corduro Merchant Services)
04/18/2017 TrustwaveUS
CoreCard Software, Inc. 10/01/2017 CompliancePoint, Inc.US
Cornerstone Group of Companies, A Deloitte LLP company
04/20/2017 The Herjavec Group Inc.Canada
Corvus Info d.o.o (ECS Croatia) 02/28/2017 Sysnet Ltd.Europe
CosmoPay (Xiamen) Information Technology Co., Ltd.
02/23/2017 atsec (Beijing) Information Technology CAsia Pacific
Credencial Argentina S.A. 06/19/2017 CYBSEC Security SystemsLatin Americ
Credencial Processing S.A. de C.V. 07/02/2017 CYBSEC Security SystemsLatin Americ
Credit Guard Ltd. 06/24/2017 Comsec Consulting, Ltd.Europe
Creditcall Ltd 04/12/2017 Foregenix LimitedEurope
Credomatic of Florida, Inc. 11/30/2016 1st Secure IT, LLCUS
Crosskey Banking Solutions Ltd 08/14/2017 Verizon/CybertrustEurope
CSCBank SAL (CSC Lebanon) 12/31/2016 O-C GroupMEA
CSE-Consorzio Servizi Bancari Soc. Cons. a.r.l.
10/27/2016 Verizon/CybertrustEurope
CSG Media, LLC (Ascendon) 03/31/2017 AT&T Consulting Solutions, Inc. (VerisignUS
CSG Systems, Inc. - Interactive Messaging 05/30/2017 AT&T Consulting Solutions, Inc. (VerisignUS
CSID (CSIDentity) 11/17/2016 Enterprise Risk ManagementUS
CSU Cardsystem S.A. 10/11/2017 Foregenix LimitedLatin Americ
CT-Paiement, Inc. / CTPayment, Inc. 09/14/2017 UbitrakCanada
Cubic Transportation Systems, Inc. (Vancouver Compass Program)
11/07/2016 Payment Software Company (PSC)US
Tuesday, October 17, 2017 Page 9 of 41
Service Provider Name Region AOC Date Assessor DESV
Curbstone Corporation 12/30/2016 CompliancePoint, Inc.US
Currency Select Pty Ltd 11/30/2016 TrustwaveAsia Pacific
CurvePay (formerly IRN Payment Systems) 11/25/2016 Information Exchange Inc.US
Cuscal Limited 04/15/2017 Verizon/CybertrustAsia Pacific
Cvent, Inc. 08/26/2016 True Digital Security, Inc.US
CyberSource Corporation (CyberSource, Authorize.Net, CyberSource Managed Hosting, and Cybersource KK)
08/19/2016 TrustwaveUS
Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)
05/18/2017 ProvadysEurope
DanubePay, a.s. 07/28/2017 FortConsult A/SEurope
DashPay (Pty) Ltd 06/30/2017 SecuriCentrixMEA
Data Oceans 08/01/2017 CompliancePoint, Inc.US
Data Paradigm, Inc. (DPI) 07/21/2017 Specialized Security Services, Inc.US
Data Stream 07/31/2017 Information Exchange Inc.US
DataDivider 09/11/2016 K3DES LLCUS
Dataline Systems, Inc. 12/31/2016 1st Secure IT, LLCUS
DataMatx, Inc. 12/19/2016 A-Lign Security and Compliance ServicesUS
DataPipe, Inc. 05/25/2017 Coalfire Systems, Inc.US
Datatrans AG 05/26/2017 Adsigo AGEurope
Datatrax Technologies, Inc. 09/21/2017 SecurityMetricsCanada
Davis + Henderson, Ltd. Partnership 02/28/2017 Aprio, LLPCanada
DeepCove Laboratories, Ltd. 09/20/2016 Sikich LLP (403 Labs)Canada
Delego Software, Inc. 08/02/2017 Coalfire Systems, Inc.Canada
DELTACARD Services 02/08/2017 K3DES LLCUS
Demandware, Inc. (Demandware Digital Center)
08/26/2016 Tevora Business SolutionsUS
Desjardin Card Services (Fédération des caisses Desjardins du Québec)
08/19/2016 NCI Secured IntelligenceCanada
Dialog Direct 04/14/2017 A-Lign Security and Compliance ServicesUS
DIBS Payment Services AB 06/15/2017 FortConsult A/SEurope
Digital River Inc. (parent company of the following): Digital River GmbH
06/30/2017 AppSec Consulting, Inc.US
Digital River World Payments AB Digital River World Payments, Inc.
06/15/2017 AppSec Consulting, Inc.US
Dimebox 03/20/2017 FortytwoEurope
Tuesday, October 17, 2017 Page 10 of 41
Service Provider Name Region AOC Date Assessor DESV
DiPocket Limited 03/09/2017 Security Research & Consulting GmbHEurope
Direct Cash Management Inc. 01/27/2017 Control Gap Inc.Canada
Direct Insite Corp 09/09/2016 Enterprise Risk ManagementUS
Direct Mail Processors Inc. 01/06/2017 FortrexUS
Direct Transact (Pty) Ltd 05/04/2017 Sysnet Ltd.MEA
Docdata Payments B.V. 06/03/2017 VOC-Consultancy BVEurope
Docket & Form International Limited (Dafil Ltd) 10/15/2016 O-C GroupEurope
Donor Services Group, LLC 10/14/2016 Aeris SecureUS
Duncan Parking Technologies Inc. 07/28/2017 SecurityMetricsUS
Duncan Solutions (Professional Account Management)
08/07/2016 SecurityMetricsUS
E La Carte, Inc. 07/22/2016 Coalfire Systems, Inc.US
Early Warning Services, LLC (EWS) 03/20/2017 Anitian CorporationUS
Easy Nolo S.p.A. 11/09/2016 Advantio LimitedEurope
Easy Pay Solutions, Inc 04/07/2017 Payment Software Company (PSC)US
Easypay - instituicao de pagamento, Ida. 06/27/2017 FortConsult A/SEurope
EasyPay (Pty) Ltd 09/01/2017 TrustwaveMEA
EasySoft LLC (EasyPay) 05/19/2017 Advantio LimitedEurope
E-Billing Solutions Pvt. Ltd. 02/01/2017 ControlCaseAsia Pacific
Ebocom, LLC (POST Integrations Inc.) 02/15/2017 Verizon/CybertrustUS
EBRC (e-Business Resilience Center) 12/02/2016 Advantio LimitedEurope
eCard Solutions Ltd. (ECS) 08/02/2017 SISA Information Security Inc.MEA
Ecentric Payment Systems (Pty) Ltd (Formerly E-Centric Switch)
03/13/2017 Sysnet Ltd.MEA
eComCharge Ltd. SIA 07/10/2017 Compliance Control Ltd.Europe
eComm Merchant Solutions Ltd. 10/10/2016 Kyte Consultants, Ltd.Europe
ECommPay JCS 03/06/2017 TrustwaveEurope
Ecommpay LTD 03/06/2017 TrustwaveEurope
E-Complish, LLC 11/16/2016 Megaplanit, LLCUS
ECSuite, LLC 08/31/2016 Coalfire Systems, Inc.US
Edenred (Edenred North America Inc, Edenred Commuter Benefit Solutions LLC (f/kla WiredCommute LLC), Commuter Check Services Corporation)
04/17/2017 Compass IT ComplianceUS
Edgil Associates, Inc 01/19/2017 Dara SecurityUS
Tuesday, October 17, 2017 Page 11 of 41
Service Provider Name Region AOC Date Assessor DESV
EDI Health Group (DentalXChange) 09/29/2017 KalioTek, Inc.US
EDPS (Electronic Data Processing Source SA)
10/31/2016 O-C GroupEurope
EFTEX Pty Ltd 01/29/2017 UL Transaction Security PTY Ltd.Asia Pacific
eGov Strategies, LLC 06/30/2017 TrustedSec, LLCUS
Egyptian Banks Company (EBC) 02/10/2017 Odyssey Consultants LimitedMEA
Eigen Development, LTD. 10/19/2016 Payment Software Company (PSC)Canada
EIT Services Taiwan Co Ltd 11/07/2016 Evolution LTDAsia Pacific
Elavon Merchant Services Europe 12/31/2016 Verizon/CybertrustUS
Elavon, Inc. (Elavon North America, Internet Secure, Fusebox, Southern DataCom (SDC))
05/23/2017 Verizon/CybertrustUS
Electronic Payments, Inc. (NY) 09/25/2017 Information Exchange Inc.US
Electronic Processing Services, LLC 05/31/2017 Information Exchange Inc.US
Electronic Transaction Systems Corporation (ETS Corp)
03/10/2017 Verizon/CybertrustUS
Element Payment Systems Inc. (Element, EPS, Element Payment Systems, a Vantiv Company)
11/18/2016 Optiv Security Inc.US
Emaratech FZ LLC 05/08/2017 Encode SAMEA
Emerging Markets Payments Jordan (EMP-J) 01/20/2017 TrustwaveMEA
EMIS - Empresa Interbancaria de Servicos 02/13/2017 FortConsult A/SMEA
Enacomm, Inc. 03/17/2017 True Digital Security, Inc.US
ENCODED LTD 11/04/2016 Blackfoot UK LimitedEurope
Endeavour Internet Business Solutions Ltd. (EIBS)
10/12/2017 Odyssey Consultants LimitedEurope
Enterprise Services Australia - Card and Payment Services Unit
09/03/2016 Vectra CorporationAsia Pacific
Epay AD (Epay.bg) 01/19/2017 TrustwaveEurope
ePayData 10/26/2016 Information Exchange Inc.US
ePayLinks Limited (Branded as “ePayLinks”) 12/26/2016 atsec (Beijing) Information Technology CAsia Pacific
Epicor Software Company 10/17/2016 TrustwaveUS
Epoch.com, LLC 10/28/2016 ProtivitiUS
eProcessing Network, LLC 04/17/2017 TrustwaveUS
EPX Acquisition Company, LLC (Electronic Payment Exchange (EPX)
04/27/2017 Payment Software Company (PSC)US
equensWorldline GmbH (formerly Atos Worldline GmbH and Worldline GmbH)
01/05/2017 TrustwaveEurope
Tuesday, October 17, 2017 Page 12 of 41
Service Provider Name Region AOC Date Assessor DESV
equensWorldline SE 04/18/2017 Noordbeek B.V.Europe
Equiant Financial Services, Inc. 07/27/2016 DatassurantUS
Equifax (US) 09/30/2016 Habif, Arogeti & Wynne, LLPUS
Erste Group Card Processor d.o.o. 01/19/2017 TrustwaveEurope
ESIT Canada Enterprise Services Co. (TD Bank Environment)
06/29/2017 TELUS Security SolutionsCanada
Ethoca Ltd. 07/14/2017 Sysnet Ltd.Canada
eTranzact Global 05/23/2017 ControlCaseMEA
Euro Payment Group GmbH 09/29/2017 Adsigo AGEurope
Euronet Pakistan (PVT) Limited 05/15/2017 Risk Associates/Gaming Associates Inc.Asia Pacific
Euronet Worldwide, European EFT Business 07/27/2017 Security Research & Consulting GmbHEurope
European Payment Services Ltd (EPS) 09/15/2017 Advantio LimitedEurope
Eventbrite, Inc. 03/28/2017 Coalfire Systems, Inc.US
Everi, Inc. 02/02/2017 TrustwaveUS
Evertec Group, LLC 05/05/2017 1st Secure IT, LLCLatin Americ
Evertec Latinoamerica S.A. (EVERTEC Costa Rica-Mexico-Panama)
12/15/2016 1st Secure IT, LLCLatin Americ
EveryPay AS 02/13/2017 TrustwaveEurope
EVO Merchant Services LLC 10/13/2017 TrustwaveUS
Evry Card Issuing Services 10/15/2017 FortConsult A/SEurope
EVRY Card Services AB (CSAB) 06/15/2017 FortConsult A/SEurope
EVRY Card Services AS (CE5) 01/25/2017 FortConsult A/SEurope
E-xact Transactions (Canada) Ltd 07/11/2017 A-Lign Security and Compliance ServicesCanada
Exorigo-UPOS Sp. z o.o. 01/29/2017 SC2LabsEurope
Expert Global Solutions, Inc. (NCO Group, Inc., APAC Customer Services, Inc., EGS, Inc.)
01/20/2017 Payment Software Company (PSC)US
EZ Facility.com Inc. 08/01/2017 TrustwaveUS
Ezic, Inc. 09/28/2017 Information Exchange Inc.US
Ezidebit Pty Ltd. 08/07/2017 TrustwaveAsia Pacific
Fast Cash 06/26/2017 Information Exchange Inc.US
Fast Print & System LTDA (Fast Solutions) 07/28/2017 TrustwaveLatin Americ
Fawry Integrated Systems 12/02/2016 ControlCaseMEA
Feecounter Online Services (P) Ltd. 08/31/2016 ControlCaseAsia Pacific
Tuesday, October 17, 2017 Page 13 of 41
Service Provider Name Region AOC Date Assessor DESV
Fexco Merchant Services (Fexco DCC (Dynamic Currency Conversion Limited))
05/07/2017 O-C GroupEurope
Fidelity Information Services - Electronic Payment Presentment (FIS-EPP)
07/19/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) - Clear Commerce - New Berlin
05/30/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) - EFT / Payment Processing Norcross, GA
04/14/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) - Issuing Solutions, Debit Account, and Prepaid Card Solutions, Brown Deer, WI (BDOC)
04/25/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) - Mobile Banking and PrePaid
09/19/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) - Profile Outsourcing
12/15/2016 SecurityMetricsUS
Fidelity Information Services (FIS) Australasia Pty PP Ltd
12/07/2016 Schellman & Company, LLCAsia Pacific
Fidelity Information Services (FIS) AvantGard PayNetExchange
03/31/2017 K3DES LLCUS
Fidelity Information Services (FIS) Biller Service Provider, Brown Deer, WI
09/15/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) Brazil, Fidelity Processadora e Servicos
04/14/2017 Schellman & Company, LLCLatin Americ
Fidelity Information Services (FIS) Electronic Payment Services (EPS), New Berlin, WI
09/22/2017 SecurityMetricsUS
Fidelity Information Services (FIS) NYCE Payments Network, Brown Deer, WI
12/15/2016 SecurityMetricsUS
Fidelity Information Services (FIS) PayDirect Solutions - Government
03/15/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) Payment and Solutions Services (PSS) India
10/06/2016 SISA Information Security Inc.Asia Pacific
Fidelity Information Services (FIS) Philippines Collections/India BPO
03/08/2017 SISA Information Security Inc.Asia Pacific
Fidelity Information Services (FIS) Remittance Processing, St. Petersburg, FL.
09/15/2017 Schellman & Company, LLCUS
Fidelity Information Services (FIS) UK Card & Banking
11/17/2016 SecurityMetricsEurope
Fidelity Information Services (FIS) UK Limited 11/17/2016 SecurityMetricsEurope
Fidelity Information Services Prepaid Processing Solutions
05/15/2017 IBM Internet Security Systems (ISS)US
Fidelity National Information Services, Inc. (FIS) Credit, Loyalty and Merchant Services
05/15/2017 IBM Internet Security Systems (ISS)US
Fidelity Output Solutions (FIS) - Output Solutions
05/26/2017 Schellman & Company, LLCUS
Tuesday, October 17, 2017 Page 14 of 41
Service Provider Name Region AOC Date Assessor DESV
Financial Network, Inc 10/21/2016 UHY Advisors TX, LLC
Financial Software and Systems Pvt. Ltd. (FSSNeT- Payment Gateway Services)
08/31/2017 ControlCaseAsia Pacific
Financial Transmission Network, Inc. 02/24/2017 TrustwaveUS
Finanz Informatik GmbH & Co. KG 08/11/2017 usd AGEurope
Finanz Informatik Technologie Service GmbH & Co. KG
02/12/2017 usd AGEurope
FINEXUS International Sdn Bhd (ePROTEA and FINEXUS Group)
04/28/2017 TrustwaveAsia Pacific
Fintrax Teoranta 07/14/2017 Advantio LimitedEurope
FireID Payments Pty Ltd (SnapScan) 05/30/2017 TrustwaveMEA
First American Payment Systems, LP 08/01/2016 IBM Internet Security Systems (ISS)US
First Atlantic Commerce Ltd. 03/10/2017 SecurityMetricsLatin Americ
First Data - Concord Financial Technologies (CFT) - (First Data Prepaid Services)
09/15/2017 TrustwaveUS
First Data - Government Solutions (FDGS) 09/15/2017 TrustwaveUS
First Data - Money Network (Concord Financial Technologies)
09/15/2017 TrustwaveUS
First Data - Secure Transport 09/18/2016 TrustwaveUS
First Data – STAR (First Data STAR Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.)
09/15/2017 TrustwaveUS
First Data - TeleCheck 09/15/2017 TrustwaveUS
First Data CAC, (Processing Center, S.A.) 03/14/2017 TrustwaveUS
First Data Cono Sur SRL 03/09/2017 TrustwaveUS
First Data Do Brasil Solucoes de Pagamento LTDA (FD Brazil)
03/13/2017 TrustwaveLatin Americ
First Data India Pvt Ltd 10/26/2016 TrustwaveAsia Pacific
First Data International - China 09/12/2016 TrustwaveAsia Pacific
First Data International - Deutschland (Germany)
09/15/2017 TrustwaveEurope
First Data International - Hellas (Greece) 11/08/2016 TrustwaveEurope
First Data International - Italy 10/13/2016 TrustwaveUS
First Data International - Latvia 11/29/2016 TrustwaveEurope
First Data International - OmniPay Limited 10/11/2017 TrustwaveUS
First Data International - Polska S.A. (Polcard) 05/15/2017 TrustwaveEurope
First Data International - TeleCash / First Data Global Services
09/15/2017 TrustwaveEurope
Tuesday, October 17, 2017 Page 15 of 41
Service Provider Name Region AOC Date Assessor DESV
First Data International - UAB First Data Lietuva (Lithuania)
11/29/2016 TrustwaveEurope
First Data International (FDI) - European Merchant Services (EMS)
10/05/2016 TrustwaveEurope
First Data International ANZ (First Data ANZ; FD ANZ)
09/20/2017 TrustwaveAsia Pacific
First Data Merchant Services (FDMS (PaySpring))
09/15/2017 TrustwaveUS
First Data Payeezy Gateway (Linkpoint, YourPay, First Data Global Gateway, Global Gateway E4)
09/15/2017 TrustwaveUS
First Data Remitco 09/15/2017 TrustwaveUS
First Data Resources 09/15/2017 TrustwaveUS
First Data Slovakia s.r.o and First Data International Serbia
11/25/2016 TrustwaveEurope
First Data United Kingdom and First Data South Africa
11/02/2016 TrustwaveEurope
First National Technology Solutions 06/16/2017 Dara SecurityUS
First Ukrainian International Bank (FUIB) 05/12/2017 Compliance Control Ltd.Europe
FirsTech, Inc. 06/02/2017 Schellman & Company, LLCUS
Fiserv - Bank Solutions Eastern Region Atlanta Service Center Service Center
11/29/2016 Payment Software Company (PSC)US
Fiserv - Bank Solutions Precision Outsourcing 10/31/2016 Payment Software Company (PSC)US
Fiserv - Bank Solutions Product Management, Development and Support
07/20/2017 Payment Software Company (PSC)US
Fiserv - BillMatrix (aka OnDemand) 09/25/2017 Payment Software Company (PSC)US
Fiserv – Card Services Credit 06/30/2017 Payment Software Company (PSC)US
Fiserv - Customer Solutions 11/17/2016 Payment Software Company (PSC)US
Fiserv - Lending Solutions - Contact and Service Center (Formerly Amherst Call Center)
03/28/2017 Payment Software Company (PSC)US
Fiserv - Lending Solutions - LoanServ 11/29/2016 Payment Software Company (PSC)US
Fiserv - Signature Development Lake Mary 08/04/2016 Payment Software Company (PSC)US
Fiserv - Virtual Branch 12/20/2016 Payment Software Company (PSC)US
Fiserv - Xroads 02/28/2017 Payment Software Company (PSC)US
Fiserv (DBA Fiserv- Card Services Debit) 07/14/2017 Payment Software Company (PSC)US
Fiserv Bank Solutions - Premier Outsourcing Western Region Des Moines Service Center
11/22/2016 Payment Software Company (PSC)US
Fiserv India Pvt. Ltd. 07/25/2017 ControlCaseAsia Pacific
Tuesday, October 17, 2017 Page 16 of 41
Service Provider Name Region AOC Date Assessor DESV
Fiserv Solutions - Enterprise Technology Group - Johns Creek, GA, Irving, TX and Lewisville, TX Data Centers
10/14/2016 Payment Software Company (PSC)US
ForwardLine Payment Services, LLC 05/30/2017 Accudata Systems, Inc.US
FoxyCart.com, LLC 03/17/2017 Specialized Security Services, Inc.US
FreedomPay, Inc. 08/22/2017 Coalfire Systems, Inc.US
Freestyle Solutions, Inc. (formerly Dydacomp Development Corp.)
06/12/2017 Compass IT ComplianceUS
FreeWay Aps 03/07/2017 FortConsult A/SEurope
FrontStream Payments, Inc. / FirstGiving Inc. 07/28/2017 ControlCaseUS
Fujitsu America Incorporated 04/12/2017 Verizon/CybertrustUS
FundsTech Corporation PTY (LTD) (FNDS3000 Corp)
01/27/2017 TrustwaveMEA
Future Payment Technologies (formerly Crescent Processing)
03/09/2017 SecurityMetricsUS
Galileo Processing, Inc. 03/16/2017 Cadence AssuranceUS
GAMA Financial Services Ltd 10/30/2016 Comsec Consulting, Ltd.Europe
Gateway Ticketing Systems, Inc. 10/27/2016 Secure State ConsultingUS
Gazcardservice Ltd. 10/31/2016 Compliance Control Ltd.Europe
Genesys - Angel.com Division (Angel.com and Premier Edition Cloud (PEC))
08/25/2016 Verizon/CybertrustUS
Genesys - SoundBite Division (SoundBite Communications and Proactive Customer Communication (PCC))
09/02/2016 Verizon/CybertrustUS
GetNet Adquirencia e Servic;os para meios de Pagamentos S.A.
06/09/2017 Cipher InformaticaLatin Americ
GHL ePayments Sdn Berhad (GHL ePayments Co.,Ltd. (Thailand), GHL Systems Philippines, Inc. (Philippines))
09/12/2016 TrustwaveAsia Pacific
GHL Systems Philippines Inc. 01/16/2017 Secure Logic Pty LtdAsia Pacific
Gingerbread Shed, LLC 12/07/2016 TrustwaveUS
Gisland Ltd. (Cassava, Brigend, 888 Holdings, Dixie, VMSI srl, 888 Spain PLC)
12/31/2016 GRSee ConsultingEurope
GKASH SDN BHD 12/15/2016 ControlCaseAsia Pacific
Global Cash Card - (World Processing Limited)
11/03/2016 Coalfire Systems, Inc.US
Global Cloud Ltd 07/25/2017 TrustwaveUS
Global Collect Services B.V. (Global Collect Services USA, Global Collect Services, lngenico ePayments)
09/11/2017 TrustwaveEurope
Tuesday, October 17, 2017 Page 17 of 41
Service Provider Name Region AOC Date Assessor DESV
Global eTrading LLC 11/23/2016 Panacea Infosec (P) Ltd.US
Global Payments Asia Pacific Limited 11/16/2016 Payment Software Company (PSC)Asia Pacific
Global Payments Direct Inc. (Global Payments Global Service Center)
11/08/2016 Payment Software Company (PSC)US
Global Payments Europe, s.r.o. 11/14/2016 Payment Software Company (PSC)Europe
Global Processing Centre 10/01/2016 Information Exchange Inc.US
Global Processing Services Limited (formerly Global Processing Services FZLLC)
12/02/2016 Convergent Network Solutions, LtdEurope
Global Technology Partners LLC 06/30/2017 Coalfire Systems, Inc.US
GMO Payment Gateway, Inc. 04/14/2017 Payment Card Forensics, Inc. (PCF)Asia Pacific
GoEmerchant, LLC 09/08/2017 IBM Internet Security Systems (ISS)US
Google Payments Corporation (formerly TxVia, Inc.)
01/27/2017 Securisea, Inc.US
GOPAY s.r.o. 08/31/2016 Wincor Nixdorf s.r.o.Europe
goSwiff Ltd. (formerly SCCP Payment Services Holdings Pte. Ltd)
10/06/2016 ControlCaseAsia Pacific
GoToBilling DBA OMNIFUND 12/28/2016 Praetorian Secure, LLCUS
Govolution, LLC 09/08/2017 IBM Internet Security Systems (ISS)US
GPN Data Europe Sp z o.o., GPN Data d.o.o 08/01/2016 SC2LabsEurope
Grant Street Group 10/07/2017 SecurityMetricsUS
Green Dot Corporation (Next Estate Communications, Inc.)
10/21/2016 SecurityMetricsUS
Group Independent Sales Organization, Inc 04/03/2017 Dara SecurityUS
GTT Communications 08/18/2017 TrustwaveUS
Harbortouch Payments, LLC 09/28/2016 Information Exchange Inc.US
Harte-Hanks, Inc. 11/30/2016 CyberEnsure, LLCUS
Heartland Payment Systems, Inc. 04/14/2017 Coalfire Systems, Inc.US
HECORP, INC 12/15/2016 SecurityMetricsUS
Helcim Inc. 06/13/2017 Secured Net Solutions Inc.Canada
Higher One, Inc. (CASHNet) 12/20/2016 Coalfire Systems, Inc.US
HighRadius Corporation 08/11/2017 TrustwaveUS
HiPay (HiPay, HiPay Fullservice, HiPay TPP, HiPay mobile, Allopass)
03/04/2017 XMCO PartnersEurope
Hitachi Payment Services Private Limited (formerly Prizm Payment Services Pvt. Ltd.)
06/16/2017 Paladion Networks Private LTDAsia Pacific
Hosting.com, Inc. 07/17/2017 360 Advanced, P.A.US
Tuesday, October 17, 2017 Page 18 of 41
Service Provider Name Region AOC Date Assessor DESV
HPME (Hi-Media Porte-Monnaie Electronique) SA (HIPAY Wallet, HIPAY Direct)
03/04/2017 XMCO PartnersEurope
Hrvatski Telekom d.d. 05/18/2017 TrustwaveEurope
Hughes Network Systems 12/13/2016 IBM Internet Security Systems (ISS)US
Hugin Yazilim Teknolojileri 07/14/2017 Apersky Consulting LLCEurope
Hyperwallet Systems Inc. (HSI) 09/01/2017 Bell CanadaCanada
i2c, Inc. (US, Canada, Latin America, Europe, Asia Pac, and SAMEA)
12/23/2016 TrustwaveUS
IATS, LLC (IATS Payments) 08/10/2016 IBM Internet Security Systems (ISS)US
IBM Payment Gateway 12/13/2016 TrustwaveEurope
Ibox Ltd. 07/04/2017 BMS Consulting LLCEurope
Ignite Payments, LLC (First Data - Card Services International (CSI))
09/15/2017 TrustwaveUS
Ilixium Limited 09/15/2017 Trustwave
Inatec Payment AG (Inatec Solutions GmbH) 12/14/2016 Adsigo AGEurope
IndiaIdeas.com Limited (BillDesk) 08/02/2017 ControlCaseAsia Pacific
Industrial and Commercial Bank of China Limited (ICBC)
07/31/2017 atsec (Beijing) Information Technology CAsia Pacific
Infinitium Solutions Sdn. Bhd 01/04/2017 TrustwaveAsia Pacific
Infinity Data Corporation 11/18/2016 Information Exchange Inc.US
InfoCision Management Corporation 09/29/2017 CompliancePoint, Inc.US
Information Technology Consultants (PTY) Ltd.
11/30/2016 Sysnet Ltd.MEA
INFOSEND, INC 06/27/2017 SecurityMetricsUS
InfusionSoft 10/19/2016 Megaplanit, LLCUS
Ingenico e-Commerce Solutions BVBA/SPRL (formerly Ogone)
09/15/2017 Advantio LimitedEurope
INGO Money Inc 03/08/2017 IS Partners LLCUS
Inlogik Group Pty Ltd 04/30/2017 Vectra CorporationAsia Pacific
Innervation (Pty) Ltd. 02/27/2017 SecuriCentrixMEA
Innovative Payment Technologies LLC 04/19/2017 Deiteriy Company Ltd.Europe
Innoviti Payment Solutions Pvt. Ltd. 07/29/2016 ControlCaseAsia Pacific
Inovio Payments, LLC (Argus Payments) 08/01/2017 TrustwaveUS
InPlat Technologies LLC 08/03/2017 Digital SecurityEurope
Insight Card Services 10/25/2016 SecurityMetricsUS
Tuesday, October 17, 2017 Page 19 of 41
Service Provider Name Region AOC Date Assessor DESV
In-Solutions Global Pvt Ltd (ISG) 07/14/2017 SISA Information Security Inc.Asia Pacific
INSOnline Limited 06/18/2017 usd AGEurope
InstaMed Communications 03/01/2017 TrustwaveUS
Integrity Payment Systems 03/06/2017 K3DES LLCUS
Intelligent Payments Group (Myriad Payments Ltd, Matrix Payments Ltd)
10/30/2016 TrustwaveEurope
Intellipay, Inc. 12/23/2016 TrustwaveUS
Interactive Communication International, Inc. (InComm) – Datawave Systems, Inc.
09/30/2016 IIT Information and Infrastructure TechnoUS
Interactive Transaction Solutions Limited (ITS) 11/15/2016 O-C GroupEurope
Interbancos SARL 03/10/2017 TrustwaveMEA
InterCard AG 12/22/2016 Security Research & Consulting GmbHEurope
Interface Security Systems 04/07/2017 SecurityMetricsUS
Interface Technologies (Reservit) 09/09/2016 XMCO PartnersEurope
International Bancard Corporation 11/11/2016 Merchant Preservation Services, LLCUS
International Cards Processing Services Ltd. (ICPS) (Mauritius Commercial Bank Ltd. (MCB))
01/31/2017 ControlCaseMEA
Internet Ticketing Systems, Inc. (PrintTixUSA, Diamond Payment Systems, Diamond Ticketing Systems, ImagiTix)
01/10/2017 SecurityMetricsUS
Intersections Inc. 10/17/2016 ControlCaseUS
Interswitch Limited 04/07/2017 Panacea Infosec (P) Ltd.MEA
Intesa Sanpaolo Card limited liability company for card business
01/11/2017 Adsigo AGEurope
Intesa Sanpaolo Card payment card processing and development Ltd
10/13/2016 Adsigo AGEurope
Intrix Technology Inc. 06/17/2017 Information Exchange Inc.US
Intuition, LLC (Bill2Pay) 11/18/2016 SecurityMetricsUS
Invoice Cloud 08/07/2017 TrustwaveUS
IP Payments Pty Ltd. 03/31/2017 Vectra CorporationAsia Pacific
IPay88 Sdn Bhd 12/26/2016 ControlCaseAsia Pacific
iPayment Technologies, Inc. 05/23/2017 TrustwaveUS
IPG Europe Limited 11/18/2016 Sikich LLP (403 Labs)Europe
IPS Group Inc. (North America and Europe) 11/19/2016 Tevora Business SolutionsUS
iQmetrix Software Development Corp. 09/20/2016 Above SecurityCanada
Tuesday, October 17, 2017 Page 20 of 41
Service Provider Name Region AOC Date Assessor DESV
Iron Mountain Information Management, Inc. 08/16/2017 TrustwaveUS
IT Card Centrum Technologii Platniczych SA, (ITCARD for short)
10/26/2016 IBM Internet Security Systems (ISS)Europe
IT Card Centrum Technologii Ptatniczych SA (IT Card S.A.)
10/26/2016 IBM Internet Security Systems (ISS)Europe
Iveri Payment Technology (Pty) Ltd 07/28/2017 SecuriCentrixMEA
Ixaris Systems (Malta) Ltd. (Entropay, lxaris Solutions, laxris Technologies)
12/09/2016 Kyte Consultants, Ltd.Europe
Iyzico Teknoloji Odeme ve Elektronik Para Hizmetleri A.S
10/13/2017 Biznet Information SystemsEurope
iZettle AB 06/14/2017 KnowIT Secure ABEurope
J M. Smith Corporation 06/05/2017 TrustwaveUS
J.J. Mackay Canada Limited / Mackay Meters, Inc.
06/01/2017 TrustwaveCanada
Jack Henry and Associates, Inc. (ProfitStars) 08/30/2016 Kirkpatrick Price, Inc. dba Raven EyeUS
Jagged Peak, Inc 12/19/2016 ControlCaseUS
JCC Payment Systems 07/05/2017 TrustwaveEurope
Jelecos 08/08/2016 K3DES LLCUS
JetPay, LLC 03/31/2017 Specialized Security Services, Inc.US
Joint Electronic Teller Services Limited (JETCO)
06/03/2017 Evolution LTDAsia Pacific
Jonas Fitness, Inc. 07/28/2017 Payment Software Company (PSC)US
JRE Virtual Architect LLC 04/29/2017 TrustwaveUS
JSC - The Ural Bank for Reconstruction and Development
12/23/2016 Jet InfosystemsEurope
JSC "Alfa·Bank'' 12/01/2016 DialogueScience CJSCEurope
JSC "National Payment Card System" (NSPK) 12/13/2016 Digital SecurityEurope
JSC Banks Processing Center 08/12/2016 InformzaschitaEurope
JSC Georgian Card 10/17/2016 TrustwaveEurope
JSC Kazkommertsbank (KazKom) 12/09/2016 FortConsult A/SMEA
JSC Liberty Bank 10/29/2016 TrustwaveEurope
JSC Preprocessing center (Uniteller) 03/07/2017 Digital SecurityEurope
JSC UkrCard 04/05/2017 Compliance Control Ltd.Europe
JSC United Financial Corporation 09/29/2017 SISA Information Security Inc.Europe
Kalixa Operations GmbH 12/13/2016 Adsigo AGEurope
Kallidus, Inc. (Skava) 05/12/2017 ControlCaseUS
Tuesday, October 17, 2017 Page 21 of 41
Service Provider Name Region AOC Date Assessor DESV
Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. 10/13/2017 Biznet Information SystemsEurope
Klarna AB 11/15/2016 Advantio LimitedEurope
Kobie Marketing, Inc. 05/02/2017 A-Lign Security and Compliance ServicesUS
Kount, Inc. (Keynetics) 10/19/2016 TrustwaveUS
KPS Payment GmbH & Co. KG 09/01/2017 Adsigo AGEurope
Krajowa Izba Rozliczeniowa S.A. 05/25/2017 SC2LabsEurope
KuaiQian Payment and Settlement Service Company Limited (99Bill)
08/31/2017 atsec (Beijing) Information Technology CAsia Pacific
Kubra Data Transfer Limited 03/06/2017 (1) Modosecurity Inc.Canada
LexisNexis VitalChek Network, Inc. 08/25/2017 Schellman & Company, LLCUS
Limited Liability Company Paysend Processing
01/20/2017 Card Security LLCEurope
Living Social (ONOSYS - Online Ordering System) - (O-Web Technologies Inc.)
01/20/2017 Secure State ConsultingUS
llixium Ltd. (Trustpay Gaming) 09/15/2016 TrustwaveEurope
lngo Money, Inc. 04/05/2017 SecurityMetricsUS
Lock Trust Inc 09/01/2017 Coalfire Systems, Inc.US
Lottomatica Scommesse S.R.L. 09/23/2017 Advantio LimitedEurope
Lufthansa AirPlus Servicekarten GmbH - Overall Acq Services, Issuing Processing and additional infrastructure
12/12/2016 Security Research & Consulting GmbHEurope
Lukoil – Inter-Card LLC 08/11/2017 Jet InfosystemsEurope
Lyra Network (France) 07/17/2017 Security Research & Consulting GmbHEurope
M2 Payment Solutions Inc 06/15/2017 Information Exchange Inc.US
Madison Performance Group 11/10/2016 Grant ThorntonUS
Magensa, LLC (a subsidiary of MagTek) 08/29/2016 Tevora Business SolutionsUS
Magyar Kartya Szolgaltato Zrt. 06/27/2017 Apersky Consulting LLCEurope
Main Street Softworks, Inc. 10/03/2016 Dara SecurityUS
Mako Networks Ltd. 05/04/2017 Verizon/CybertrustAsia Pacific
Marqeta, Inc 11/03/2016 Schellman & Company, LLCUS
MasterCard Payment Gateway Services 07/31/2017 Foregenix LimitedEurope
Mastercard Payment Transaction Services Americas (PTSA)
10/31/2016 Payment Software Company (PSC)US
MasterCard Payment Transaction Services S.A. (MPTS)
07/20/2016 Foregenix LimitedEurope
MasterCard Payment Transaction Services Turkey Biliþim Hizmetleri A.Þ.
03/13/2017 Biznet Information SystemsEurope
Tuesday, October 17, 2017 Page 22 of 41
Service Provider Name Region AOC Date Assessor DESV
Mastercard Smart Data Next Generation 12/05/2016 Payment Software Company (PSC)US
Matchmove Pay Pte. Ltd. 02/10/2017 AGES Systems Gelderfarenit PTE LTDAsia Pacific
MattsenKumar Services Pvt Ltd 09/17/2016 ControlCaseAsia Pacific
Maxpay Limited 05/08/2017 Compliance Control Ltd.Europe
Maxwell Paper Canada Inc. 01/04/2017 TELUS Security SolutionsCanada
MDM Bank, OJSC 10/10/2016 Jet InfosystemsEurope
Mega Optimization Limited 11/16/2016 usd AGEurope
Mercadotecnia, Ideas y Tecnologia S.A. de C.V. (MITEC)
05/22/2017 Foregenix LimitedLatin Americ
MERCHANT DATA SYSTEMS, LLC 12/20/2016 TrustwaveUS
Merchant e-Solutions, a Cielo Company 08/22/2016 Coalfire Systems, Inc.US
Merchant One Inc. 05/30/2017 Information Exchange Inc.US
Merchant Partners (Innuity, Inc.) 10/28/2016 Information Exchange Inc.US
Merchant-Link, LLC 03/27/2017 TrustwaveUS
Mercury Payment Services S.p.A. 08/31/2017 Bl4ckswan S.r.l.Europe
Meridian Enterprises Corporation 01/06/2017 ProtivitiUS
Merkle Response Management Group 07/20/2017 TrustwaveUS
MFR, LLC (Acquiropay) 10/19/2016 Deiteriy Company Ltd.Europe
Micropayment GmbH 03/31/2017 usd AGEurope
Middle East Payment Services (MEPS) 06/15/2017 NCC GroupMEA
Millikart Limited Liability Company (LLC) 03/06/2017 Jet InfosystemsEurope
Mindbody, Inc. 09/08/2017 Payment Software Company (PSC)US
Mint (Aust) Pty Ltd. 08/25/2016 Privasec Pty. LtdAsia Pacific
Mi-Pay Limited 08/03/2016 NCC GroupEurope
Mobo Systems Inc. (Olo) 01/18/2017 SecurityMetricsUS
ModusLink Global Solutions, Inc. 07/22/2016 TrustwaveUS
Moka Odeme Kurulusu A.S 03/16/2017 Compliance Control Ltd.Europe
MoldMediaCard SRL 01/17/2017 TrustwaveEurope
Monet+ a.s. 12/12/2016 Apersky Consulting LLCEurope
Monex Financial Services Ltd. 08/01/2017 TrustwaveEurope
Monexa Services, Inc. (formerly IP Applications, Inc.)
07/29/2016 IPSCanada
Monext - Acquiring by Monext 11/30/2016 XMCO PartnersEurope
Tuesday, October 17, 2017 Page 23 of 41
Service Provider Name Region AOC Date Assessor DESV
Monext - Merchant Services (Payline, Payavenue, Tokenizer)
12/07/2016 XMCO PartnersEurope
Monext (Cards by Monext) 04/22/2017 XMCO PartnersEurope
MoneyMatrix Ltd. 01/20/2017 Sysnet Ltd.Europe
Moneytree ATM LLC (Digital Network Solutions)
05/29/2017 Information Exchange Inc.US
Moorwand Ltd 08/08/2017 BMS Consulting LLC
Motionsoft Inc. 05/31/2017 ControlCaseUS
Motivational Fulfillment & Logistics Services "MFALS"
02/28/2017 Tevora Business SolutionsUS
MPP Global Solutions 02/27/2017 NCC GroupEurope
MPP Magyarorszag Zrt. 05/17/2017 Apersky Consulting LLCEurope
MRL POSNET PRIVATE LIMITED 01/30/2017 RiskSense Inc.Asia Pacific
MSI SOLUTIONS (formerly Multi-Systems, Inc.)
09/16/2016 Dara SecurityUS
Mswipe Technologies Pvt. Limited 01/30/2017 ControlCaseAsia Pacific
MSX International (MSXI) 05/12/2017 Schellman & Company, LLCUS
Multi Service Technology Solutions, Inc. 06/05/2017 TrustwaveUS
Multicarta Ltd. 09/29/2017 Compliance Control Ltd.Europe
Multifunctional Processing Company LLC 07/13/2017 Deiteriy Company Ltd.Europe
My Payment Network 01/12/2017 Sikich LLP (403 Labs)US
MyGate Communications (Pty) Ltd 02/16/2017 Sysnet Ltd.MEA
N&TS GROUP Networks & Transactional Systems Group S.p.A.
11/28/2016 Advantio LimitedEurope
National Bankcard Services, Inc. 09/15/2017 RSM McGladrey, Inc.US
National Systems Corporation (QuikOrder, Inc.)
07/18/2017 TrustwaveUS
Nativa (formerly Banesco Holding Medios De Pago) (Nativa Panamá)
08/12/2016 1st Secure IT, LLCLatin Americ
Navitaire LLC. 07/18/2017 TrustwaveUS
NBCO Yandex.Money LLC 12/27/2016 Jet InfosystemsEurope
NBS Payment Solutions (Division of NBS Technologies, Inc.)
05/26/2017 Control Gap Inc.Canada
NCR Connected Payments 12/15/2016 Habif, Arogeti & Wynne, LLPUS
NCR SaaS Data Centers SecurePay 07/01/2017 ControlCaseUS
NEC Payments B.S.C. 08/02/2016 SISA Information Security Inc.MEA
Nelnet Business Solutions - QuickPay 03/31/2017 Coalfire Systems, Inc.US
Tuesday, October 17, 2017 Page 24 of 41
Service Provider Name Region AOC Date Assessor DESV
Nepal Electronic Payment System Ltd. 09/25/2017 TrustwaveAsia Pacific
Nepting SAS 11/29/2016 Security Research & Consulting GmbHEurope
Net1 12/22/2016 TrustwaveMEA
NETbilling, Inc. 11/14/2016 SecurityMetricsUS
Netcetera AG 12/03/2016 Adsigo AGEurope
NetFortris (formerly Telekenex) 06/13/2017 TrustwaveUS
NetPay International Ltd. (Netpay Ltd) 12/31/2016 Comsec Consulting, Ltd.Europe
NetPay S.A.de C.V. 05/10/2017 ControlCaseLatin Americ
Nets Branch Norway 06/07/2017 Foregenix LimitedEurope
Nets Denmark A/S 09/12/2017 Foregenix LimitedEurope
Nets Estonia AS (previously Pankade Kaardikeskus AS)
12/13/2016 Foregenix LimitedEurope
Nets Finland Oy (formerly Manison Maksujärjestelmät Oy)
06/01/2017 Foregenix LimitedEurope
Nets Oy 06/07/2017 Foregenix LimitedEurope
NETS Spectracard AB 06/16/2017 Cybercom GroupEurope
NetSpend Corporation (Skylight Financial Inc.) 10/14/2016 Coalfire Systems, Inc.US
NetSuite Inc. 04/19/2017 TrustwaveUS
Network International – Egypt 06/01/2017 TrustwaveAsia Pacific
Network International, LLC (NETWORK Ae) 12/11/2016 M. Kuppuswamy PSG & Co.MEA
Network Merchants, LLC (Network Merchants Payment Gateway)
02/21/2017 TrustwaveUS
Newegg, Inc. 02/09/2017 TrustwaveUS
Nexcess.net, LLC 06/20/2017 Schellman & Company, LLCUS
Nexternal Solutions, Inc. 10/01/2016 SecurityMetricsUS
NIC Services, LLC 09/25/2017 Coalfire Systems, Inc.US
Non-banking credit organization Limited Liability Company (Money.Mail.Ru)
11/22/2016 Digital SecurityEurope
North American Bancard, Inc. (TransGlobal Payment Systems, Wholesale Processing Club)
06/02/2017 TrustwaveUS
Novalnet AG Finanzdienstleistungsinstitut (BA)
08/17/2016 SISA Information Security Inc.Europe
nTrust Corp. 12/12/2016 ControlCaseAsia Pacific
NTT Data (Thailand) Co., Ltd 04/22/2017 Rock Pte. Ltd.Asia Pacific
Tuesday, October 17, 2017 Page 25 of 41
Service Provider Name Region AOC Date Assessor DESV
NTT DATA Corporation - Cards & Payments Services Division IT Services & Payments Services Sector (CDS System)
10/30/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, Cards and Payments Services Division (CAFIS Paper Slip Management Service) (formerly CAFIS Sales Slip Storage System)
12/15/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector - Cards and Payments Services Division (inControl GW)
05/31/2017 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (Petroleum Industry Shared Authorization Center)
09/24/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (VM-ATM System)
09/15/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector Cards and Payments Services Division (CAFIS System)
08/24/2016 BSI Management Systems Japan K.K.Asia Pacific
Nuance Communications, Inc. 03/08/2017 TrustwaveUS
Oakland County 08/08/2016 Above SecurityUS
Oceanpayment Co., Limited. 07/17/2017 atsec (Beijing) Information Technology CAsia Pacific
Official Payments - EBPP (formerly ACI Worldwide, Inc. - eCommerce division - Princeton)
08/31/2016 TrustwaveUS
Official Payments Corporation (Tier Technologies, Inc.)
06/29/2017 TrustwaveUS
OK Processing Ltd (OK Ltd.) 09/30/2016 InformzaschitaEurope
Oltio (PTY) Ltd. 01/25/2017 TrustwaveMEA
OLU Technology Solutions, LLC 12/27/2016 Praetorian Secure, LLCUS
OmniTicket, Network, Ltd. 01/20/2017 CompliancePoint, Inc.US
Onelya, LLC 02/02/2017 Digital SecurityEurope
Online Payments LLC (PlatBox) 09/21/2017 Digital SecurityEurope
Online solutions, LLC 09/21/2016 Digital SecurityEurope
Online Tech, LLC 10/10/2017 UHY Advisors TX, LLCUS
Open joint stock company "BANK URALSIB" 10/11/2017 InformzaschitaEurope
OpenEdge Payments, LLC a division of Global Payments Direct Inc .
07/15/2017 Payment Software Company (PSC)US
OPENTECH Software Engineering s.r.l. 11/16/2016 KIMA Projects & ServicesEurope
Operadora de Tarjetas de Credito Nexus S.A. 08/11/2017 TrustwaveLatin Americ
Tuesday, October 17, 2017 Page 26 of 41
Service Provider Name Region AOC Date Assessor DESV
Optile gmbh 10/14/2016 usd AGEurope
Optomany Limited 09/15/2017 Foregenix LimitedEurope
OPUS card systems 02/03/2017 Nettitude Ltd.US
Oracle Cloud Commerce 08/31/2016 Coalfire Systems, Inc.US
Oracle Commerce@Oracle and Commerce@AT&T
08/31/2016 Coalfire Systems, Inc.US
Oracle Managed Cloud Services (OMCS) 08/29/2016 Coalfire Systems, Inc.US
Oracle Retail Cloud Hosting North America 06/11/2017 Coalfire Systems, Inc.US
Oracle USA, Inc. E-Billing 08/31/2016 Coalfire Systems, Inc.US
OrderMotion, Inc. 08/21/2017 TrustwaveUS
OrderTalk, Inc. 08/08/2017 A-Lign Security and Compliance ServicesUS
Oy Samlink Ab 12/16/2016 NSense OyEurope
P.M. International B.V. 02/14/2017 VOC-Consultancy BVEurope
Pace Payment Systems (Century Bankcard Services)
03/27/2017 Information Exchange Inc.US
Paciolan LLC 12/28/2016 CyberEnsure, LLCUS
Pago Merchant Solutions L.P. 09/06/2016 Sysnet Ltd.Europe
Palm Coast Data LLC 01/11/2017 K3DES LLCUS
PAMS Lunchroom LLC 04/27/2017 TrustwaveUS
Panasonic Avionics Corporation 03/13/2017 DirectDefenseUS
Paperless Transaction Corporation (VMC Equity Partners)
01/29/2017 Coalfire Systems, Inc.US
Paramount Acceptance 05/26/2017 SecurityMetricsUS
Parkeon 07/31/2017 XMCO PartnersEurope
ParkingSoft, LLC 05/08/2017 FortrexUS
Parkmobile, LLC (formerly Parkmobile USA, Inc.)
12/15/2016 Habif, Arogeti & Wynne, LLPUS
Passport Parking, Inc. 09/28/2016 A-Lign Security and Compliance ServicesUS
PatientPay 08/10/2017 A-Lign Security and Compliance ServicesUS
Patron Manager, LLC 03/31/2017 Optiv Security Inc.US
Payair Technologies AB 03/31/2017 24 Solutions ABEurope
PayBox Corp. 09/26/2017 Enterprise Risk ManagementUS
PayByPhone Technologies, Inc. 11/28/2016 Kirkpatrick Price, Inc. dba Raven EyeCanada
PayClip, Inc. 09/15/2016 K3DES LLCUS
Tuesday, October 17, 2017 Page 27 of 41
Service Provider Name Region AOC Date Assessor DESV
PayConnexion – JP Morgan Chase 04/04/2017 Experis Finance US LLCUS
Paycorp Holdings Ltd. (ATM Solutions, Drawcard, EFTPOS)
10/28/2016 Bravecraft (Pty) LtdMEA
Paydesign (formerly Digital Check, Inc.) 12/28/2016 International Certificate Authority of Mgt Asia Pacific
Paydiant Inc. (Paypal) 12/08/2016 Payment Software Company (PSC)US
Payer Financial Services AB 09/28/2016 Sentor Managed Security ServicesEurope
PayEx Holding AB (formerly PayEx Solutions AS (Payex IPSP))
10/14/2016 Advantio LimitedEurope
PayFabric (Nodus Technologies, Inc.) 11/17/2016 Dara SecurityUS
PayGate (Pty) Ltd 11/25/2016 Sysnet Ltd.MEA
PayItSimple Ltd. (Splitit USA Inc, Splitit Capital Inc, Splitit UK Ltd, Splitit Capital UK Ltd)
11/28/2016 GRSee ConsultingEurope
Payius AB 11/17/2016 Sysnet Ltd.Europe
Payix Incorporated 06/14/2017 Crossbow Labs LLPUS
PayJunction (Messiahic, Inc.) 04/17/2017 Payment Software Company (PSC)US
PayLease, LLC 03/06/2017 SecurityMetricsUS
Payline Data Services, LLC 05/30/2017 NetWorks Group, Inc.US
Paylink SH.A 06/23/2017 Security Research & Consulting GmbHEurope
PAYM8 (PTY) Ltd 10/24/2016 TrustwaveMEA
PayMate India Private Limited 04/28/2017 ControlCaseAsia Pacific
Payment Data Systems Inc. (Ficentive) 05/26/2017 Information Exchange Inc.US
Payment Express Limited (New Zealand, Australia, UK, USA)
10/10/2017 Confide Ltd.Asia Pacific
Payment Express Ltd. (Mauritius) 02/15/2017 Sysnet Ltd.MEA
Payment Gateway Solutions Pvt. Ltd. (PaymentZ)
08/01/2016 SISA Information Security Inc.Asia Pacific
Payment Logistics, LLC 01/31/2017 K3DES LLCUS
Payment Processing Partners, Inc. (ChargeItPro)
06/13/2017 Dara SecurityUS
Payment Service Network, Inc 04/06/2017 Megaplanit, LLCUS
Payment Services Interactive Gateway (PSIGate)
08/31/2017 Control Gap Inc.Canada
PaymentSpring, Inc. 06/30/2017 Coalfire Systems, Inc.US
Paymentus Corporation 10/25/2016 K3DES LLCUS
PayMet Ltd 04/12/2017 Internet Security Auditors, S.L.Europe
Paymetric, Inc. 07/05/2017 TrustwaveUS
Tuesday, October 17, 2017 Page 28 of 41
Service Provider Name Region AOC Date Assessor DESV
Paynamics Technologies Inc. 10/12/2016 Crossbow Labs LLPAsia Pacific
Paynear Solutions Private Limited 06/02/2017 TrustwaveAsia Pacific
Paynet Kenya Limited 04/03/2017 TrustwaveMEA
PayNet Odeme Hizmetleri Anonim 08/26/2016 Biznet Information SystemsEurope
Paynopain Solutions S.L. 12/23/2016 S21sec Gestion, S.A.Europe
Paynova AB 06/15/2017 Advantio LimitedEurope
Payone GmbH & Co. KG 12/02/2016 usd AGEurope
PayPal, Inc. 12/03/2016 K3DES LLCUS
Payreto Asia Services Limited 01/31/2017 Evolution LTDAsia Pacific
Payrix, LLC. 02/17/2017 SecurityMetricsUS
Paysafe Merchant Services Corp 06/15/2017 Sikich LLP (403 Labs)Canada
Paysafe Merchant Services Inc 06/15/2017 Sikich LLP (403 Labs)Canada
Paysafe Partners LP, (US) (formerly Meritus Payment Solutions)
02/17/2017 Sikich LLP (403 Labs)US
Paysafe Services (US) Corp 09/20/2017 Sysnet Ltd.US
Payscout, Inc. 01/13/2017 Aeris SecureUS
PaySimple Inc 09/08/2017 Coalfire Systems, Inc.US
PaySpan, Inc. 12/09/2016 Schellman & Company, LLCUS
PayTel S.A. 06/30/2017 IBM Internet Security Systems (ISS)Europe
Paythru Ltd. 03/14/2017 O-C GroupEurope
PAYTPV ONLNE SL 09/15/2016 S21sec Gestion, S.A.Europe
PayTrace, Inc. 09/11/2017 SecurityMetricsUS
Paytrek Ödeme Kuruluşu Hizmetleri A.Ş. 03/15/2017 Biznet Information SystemsEurope
Payture Limited 04/01/2017 Compliance Control Ltd.Europe
PayU NCO LLC 04/06/2017 Sysnet Ltd.Europe
PayU Ödeme Kurulusu u A. (PayU Turkey) 08/02/2017 Sysnet Ltd.Europe
PayU SA Poland 05/31/2017 Sysnet Ltd.Europe
Paywire, Inc. 02/08/2017 Dara SecurityUS
Payworks, GmbH 07/11/2017 SecurityMetrics
PayXpert 06/28/2017 XMCO PartnersEurope
Payzone Ireland Ltd. 11/15/2016 Advantio LimitedEurope
PetaFuel GmbH 12/16/2016 usd AGEurope
Tuesday, October 17, 2017 Page 29 of 41
Service Provider Name Region AOC Date Assessor DESV
Petersburg Social Commercial Bank, OJSC (PSCB)
12/23/2016 Deiteriy Company Ltd.Europe
Phoenix Informatica Bancaria S.p.A. 11/04/2016 Verizon/CybertrustEurope
Phoenix Managed Networks LLC (PMN) 09/08/2017 Dara SecurityUS
PhoenixNap LLC 03/07/2017 Coalfire Systems, Inc.US
Pil.dk/Quickpay.dk 04/10/2017 FortConsult A/SEurope
Piraeus Bank S.A. 03/14/2017 TrustwaveEurope
Pivotal Payments 10/10/2017 SecurityMetricsCanada
PJSC ROSSIYSKY CAPITAL 08/30/2016 Compliance Control Ltd.Europe
Planet Payment, Inc. (Planet Group, Inc.) 12/09/2016 SISA Information Security Inc.US
Plastiq Inc. (Plastiq Canada Inc.) (formerly 4ward Thinking)
05/31/2017 CompliancePoint, Inc.US
Platina Commercial Bank 10/28/2016 Compliance Control Ltd.Europe
Plug’n Pay Technologies (Plug’n Pay) 02/01/2017 Megaplanit, LLCUS
Pluscard GmbH 06/09/2017 usd AGEurope
PMTsolutions AG 11/16/2016 Adsigo AGEurope
POST Integrations, Inc. 02/15/2017 Verizon/CybertrustUS
PostFinance AG (formerly Swiss Post PostFinance)
03/01/2017 Advantio LimitedEurope
Preferred Health Technology 03/29/2017 TrustwaveUS
PREMIER Bankcard, LLC 06/13/2017 TrustwaveUS
Premier Switch Solutions S.C. (Wondmagegn Hunde)
09/15/2016 ControlCaseMEA
Premier Technologies Pty Ltd. 06/21/2017 UL Transaction Security PTY Ltd.Asia Pacific
PrePay Technologies (Prepay Solutions) 06/30/2017 Foregenix LimitedEurope
Priority Fulfillment Services, Inc. (PFSWeb, Inc.)
07/24/2017 Verizon/CybertrustUS
Priority Payment Systems (PPS) LLC 09/27/2016 Payment Software Company (PSC)US
Prisma Medios De Pago (formerly VASA - Visa Argentina)
08/15/2017 1st Secure IT, LLCLatin Americ
Procard LTD 04/21/2017 Advantio LimitedEurope
Procesos de Medios de Pagos S.A 08/02/2017 1st Secure IT, LLCLatin Americ
Processing.com, LLC (Cardconcepts Europe Ltd.)
10/16/2016 Intersec WorldwideUS
Promoción y Operación, S.A de C.V. (Prosa) 08/22/2016 Sikich LLP (403 Labs)Latin Americ
ProPay, Inc 06/15/2017 Cadence AssuranceUS
Tuesday, October 17, 2017 Page 30 of 41
Service Provider Name Region AOC Date Assessor DESV
Provus Service Provider S.A. 09/26/2016 TrustwaveEurope
PSCU Incorporated 02/27/2017 Tevora Business SolutionsUS
PT Multi Adiprakarasa Manunggal ("Kartuku"), Jakarta, Indonesia
02/03/2017 ControlCaseAsia Pacific
PT Nusa Satu Inti Artha (DOKU) 10/18/2016 TUV Rheinland Indonesia, PTMEA
Qgiv, Inc. 07/07/2017 A-Lign Security and Compliance ServicesUS
QPAY India Pvt. Ltd. 06/05/2017 ControlCaseAsia Pacific
Qualpay, Inc. 10/31/2016 Coalfire Systems, Inc.US
Quantum Services LLC (Quantum Gateway) 08/18/2017 A-Lign Security and Compliance ServicesUS
Quatrro Global Services Private Limited 07/29/2016 SISA Information Security Inc.Asia Pacific
Qubitous Co Ltd. 01/18/2017 BSI Management Systems Japan K.K.Asia Pacific
Quick Check Ltd (MyCheck) 09/09/2017 GRSee ConsultingEurope
Quipu GmbH 06/02/2017 TUV SUD Management Service GmbHEurope
Rackspace Hosting, Inc. 08/03/2016 ProtivitiUS
Radial, Inc. 01/19/2017 TrustwaveUS
Razorpay Software Pvt. Ltd. 10/13/2017 ControlCaseAsia Pacific
RBK Money Limited 08/17/2017 Security Research & Consulting GmbHEurope
Real Time Ordering, LLC 01/13/2017 A-Lign Security and Compliance ServicesUS
Realex Payments (Pay and Shop Ltd) 11/01/2016 Payment Software Company (PSC)Europe
RealPage INC 06/16/2017 Optiv Security Inc.US
Recurly, Inc. 01/23/2017 Coalfire Systems, Inc.US
Red Link S.A. 12/07/2016 CYBSEC Security SystemsLatin Americ
Redbanc S.A. 05/26/2017 TrustwaveLatin Americ
REDSYS Servicios de Procesamiento, S.L. (sites located at 28002 Madrid)
12/23/2016 S21sec Gestion, S.A.Europe
Reliance Payment Solutions Ltd (Reliance Jio Money)
12/30/2016 SISA Information Security Inc.Asia Pacific
Reliant Security 12/31/2016 Coalfire Systems, Inc.US
Reliant Web Hosting Services (Tenzing Managed IT Services)
10/20/2016 Control Gap Inc.Canada
Retail inMotion (Paygate Services) 04/28/2017 Espion LTDEurope
Retiarius, GMBH 04/05/2017 Kyte Consultants, Ltd.Europe
Rev Worldwide, Inc. (formerly MPOWER Labs (Mango Financial, Inc.))
10/27/2016 Certify Audit Services, Inc.US
Revention, Inc. 11/15/2016 A-Lign Security and Compliance ServicesUS
Tuesday, October 17, 2017 Page 31 of 41
Service Provider Name Region AOC Date Assessor DESV
Rewards Network Establishment Services Inc. 06/19/2017 Focal Point Data Risk, LLCUS
Rietumu Banka (DECTA) 11/07/2016 FortConsult A/SEurope
Roam Data, Inc. (Ingenico Mobile Solutions) 10/10/2016 Dara SecurityUS
RocketGate PR LLC 12/19/2016 Sikich LLP (403 Labs)US
Romcard S.A. 11/02/2016 TrustwaveEurope
RR Donnelley Global Document Solutions (GDS)
03/07/2017 Advantio LimitedUS
RS2 Smart Processing 04/14/2017 O-C GroupEurope
RSA - 3DSecure Environment (EMEA) 08/31/2016 Verizon/CybertrustMEA
RSA - 3DSecure Environment (US) 08/31/2016 Verizon/CybertrustUS
RSM 2000 Limited 07/14/2017 Foregenix LimitedEurope
Rucard Ltd. 10/24/2016 Compliance Control Ltd.Europe
Ruffalo Noel Levitz, LLC 08/18/2016 Coalfire Systems, Inc.US
Runet Business Systems (RBS) 08/12/2016 Security Research & Consulting GmbHEurope
RUNISO (A Claranet Group Company) 04/12/2017 XMCO PartnersEurope
Rural Servicios Informáticos 07/11/2017 S21sec Gestion, S.A.Europe
Russian Standard Bank HSC 08/05/2016 Jet InfosystemsEurope
S&C Constructores de Sistemas S.A. De C.V. 12/19/2016 1st Secure IT, LLCLatin Americ
Sabre GLBL, Inc. (Sabre Airline Solutions; Sabre Travel Network; Prisim Group, Inc.; Sabre International, BV)
06/30/2017 AT&T Consulting Solutions, Inc. (VerisignUS
Sabre GLBL, Inc. (Sabre Hospitality Solutions, Sabre International BV)
09/11/2017 AT&T Consulting Solutions, Inc. (VerisignUS
SafeCharge International Group Ltd. (Guernsey)
12/15/2016 Comsec Consulting, Ltd.Europe
Sage Pay Europe Limited 06/09/2017 Coalfire Systems, Inc.Europe
Sage Pay South Africa 02/23/2017 TrustwaveMEA
Sage Payment Solutions 07/15/2017 Verizon/CybertrustUS
SageNet of Tulsa, L.L.C. 06/08/2017 SecureState LLCUS
SaleServiceSolutions (LTD) 03/03/2017 Security Research & Consulting GmbHEurope
Salesforce.com, Inc. 07/18/2017 Online EnterprisesUS
Salsa Labs, Inc. 08/23/2017 ControlCaseUS
ScaleFunder - Ruffalo Noel Levitz Platform (RNL)
08/02/2017 Coalfire Systems, Inc.US
ScholarChip Card LLC 07/31/2017 A-Lign Security and Compliance ServicesUS
Tuesday, October 17, 2017 Page 32 of 41
Service Provider Name Region AOC Date Assessor DESV
Sdirekt GmbH 10/28/2016 Security Research & Consulting GmbHEurope
SeatAdvisor, Inc. 08/31/2016 Tevora Business SolutionsUS
SecurePay Pty Ltd 12/30/2016 UL Transaction Security PTY Ltd.Asia Pacific
SecureTrading Ltd. 10/07/2016 NCC GroupEurope
Securicard SA 12/04/2016 NCC GroupEurope
SegPay Inc. (SegPay Ltd.) 08/14/2017 Enterprise Risk ManagementUS
Segregated Payments Limited and Segregated Payments Inc
08/14/2017 Enterprise Risk ManagementUS
Select Bankcard LLC 10/01/2017 K3DES LLCUS
Seroph International (CY) Limited (AlgoCharge, AlgoPay, FermainPay)
09/30/2016 GRSee ConsultingEurope
ServiceU Corporation, part of Active Network 07/31/2016 K3DES LLCUS
Servicios Electronicos Globales SA de CV 10/03/2017 1st Secure IT, LLCLatin Americ
Servicios Electronicos Globales, S.A. de C.V.(eGlobal)
10/14/2016 1st Secure IT, LLCLatin Americ
Servodata GmbH 10/13/2017 usd AGEurope
SETEFI S.p.a. 08/31/2016 Bl4ckswan S.r.l.Europe
Shanghai Masapay Information Technology Co., Ltd. (Branded as “Masapay”)
12/20/2016 atsec (Beijing) Information Technology CAsia Pacific
Shazam Inc. (ITS Inc.) 12/21/2016 TrustwaveUS
Shenzhen FHTPay Information Network Co., Ltd. (Branded as “FHTPay”)
12/18/2016 atsec (Beijing) Information Technology CAsia Pacific
ShenZhen GlobeBill Technology CO., Ltd (Branded as “GBPAY”)
01/24/2017 atsec (Beijing) Information Technology CAsia Pacific
Shenzhen Tenpay Technology Company Limited (Branded as “Tenpay”)
12/21/2016 atsec (Beijing) Information Technology CAsia Pacific
Shift Financial, Inc 08/12/2016 NetWorks Group, Inc.US
Shift4 Corporation 05/31/2017 Dara SecurityUS
Shopify, Inc. (Shopify Payments (Canada Inc. & Shopify Payments (USA) Inc.))
07/19/2017 Sikich LLP (403 Labs)Canada
Shred-it USA LLC 06/26/2017 Crowe Horwath LLPUS
SIA Central Europe cPlc (formerly GIRO Bankcard cPlc)
04/26/2017 Apersky Consulting LLCEurope
SIA First Data Latvia 11/29/2016 TrustwaveEurope
SIA PaySpace 06/02/2017 Advantio LimitedEurope
SIA S.p.A. (formerly SIA-SSB) 06/01/2017 Advantio LimitedEurope
SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)
02/14/2017 Cognit Consult, UABEurope
Tuesday, October 17, 2017 Page 33 of 41
Service Provider Name Region AOC Date Assessor DESV
SIA WayForPay (FC WayForPay LLC) 08/22/2017 Compliance Control Ltd.Europe
SIGHTLINE PAYMENTS, LLC 04/12/2017 Schellman & Company, LLCUS
SignaPay LTD 02/06/2017 Information Exchange Inc.US
SIPAY PLUS 08/04/2016 A2 Secure Technologias Informatica, SoEurope
Sitel 06/29/2017 Coalfire Systems, Inc.US
SIX Payment Services (Austria) GmbH 03/06/2017 Adsigo AGEurope
SIX Payment Services AG 04/13/2017 Adsigo AGEurope
SIX Payment Services Europe SA 07/14/2017 Advantio LimitedEurope
SlimCD 02/03/2017 Dara SecurityUS
SmartAction Company, LLC (SmartAction) 11/01/2016 Tevora Business SolutionsUS
Sociedade Interbancária de Serviços, S.A. (SIBS)
06/08/2017 FortConsult A/SEurope
Société Monétique Tunisie (SMT) 08/30/2016 ControlCaseMEA
Softbank Payment Service Corp. 09/30/2017 International Certificate Authority of Mgt Asia Pacific
Softvoyage Inc. 01/10/2017 UbitrakCanada
SoNet, spol. S.r.o. 12/17/2016 Advantio LimitedEurope
South African Bank Services Company Limited - Bankserv
10/11/2016 TrustwaveMEA
Southeastern Data Cooperative Inc. 04/28/2017 SuneraUS
Speed Commerce, Inc. (formerly SpeedFC, Inc.)
05/19/2017 Payment Software Company (PSC)US
SPIKE Payment (Metaps Inc.) 12/28/2016 International Certificate Authority of Mgt Asia Pacific
Spreedly, Inc. 02/12/2017 Sikich LLP (403 Labs)US
Square, Inc. 05/11/2017 Coalfire Systems, Inc.US
Stafford Associates Computer Specialists, Inc. 01/04/2017 CrimsonSecurityUS
Sterling Payment Technologies, LLC 04/20/2017 TrustwaveUS
Store Financial USA, LLC 12/01/2016 NuArx, Inc.US
Stripe, Inc. 02/23/2017 NCC GroupUS
STS PayOne (STS Payment Network) 07/25/2017 TrustwaveMEA
SumUp Payments Limited 04/15/2017 usd AGEurope
Superion, LLC 06/13/2017 SecurityMetricsUS
Sureswipe (PTY) Ltd 04/14/2017 Foregenix LimitedMEA
Sutherland Global Services Inc (Symantec Services)
09/30/2016 ControlCaseUS
Tuesday, October 17, 2017 Page 34 of 41
Service Provider Name Region AOC Date Assessor DESV
Svea Ekonomi AB 06/26/2017 24 Solutions ABEurope
SVM Acquisition I, LLC (1to1 Card) (formerly Sunburst Innovations, Inc.)
01/31/2017 PC Connection, Inc.US
Swedbank AB - Acquiring Services 12/15/2016 TrustwaveEurope
Swift Prepaid Solutions, Inc. 09/29/2017 Secure State ConsultingUS
Swiss Post Solutions GmbH 10/28/2016 Security Research & Consulting GmbHEurope
Switch Commerce LLC 10/27/2016 Schellman & Company, LLCUS
Synapse Group, Inc. 11/14/2016 Advantio LimitedUS
Synchrony Bank (Synchrony Financial) 08/17/2017 Verizon/CybertrustUS
SysPay Limited 12/15/2016 Advantio LimitedEurope
Systems East, Inc. 05/22/2017 Securisea, Inc.US
T. Garanti Bankası A.Ş. (Garanti Bank Technology Center)
09/08/2017 Biznet Information SystemsEurope
T2 Systems, Inc. 11/30/2016 Pondurance, LLCUS
Target Servicing 08/11/2016 Coalfire Systems, Inc.US
TAS Link LLC 07/04/2017 BMS Consulting LLCEurope
TD Merchant Services 03/30/2017 ProtivitiCanada
Technoactivity, S.L. 04/21/2017 SIA GrupoEurope
TechProcess Payment Services Limited 01/20/2017 ControlCaseAsia Pacific
Tecnicard, Inc. 05/10/2017 1st Secure IT, LLCUS
TECS Telecommunication & E-commerce Solutions GmbH
02/02/2017 Adsigo AGEurope
Teleflora, LLC 12/02/2016 TrustwaveUS
Telefonica Soluciones de Informatica y Comunicaciones de Espana, S.A.U (Co-Location Power and Physical Location)
06/06/2017 S21sec Gestion, S.A.Europe
Telered S.A. 06/26/2017 GM Security TechnologiesLatin Americ
Teletik Services BV (Multisafepay) 06/19/2017 VOC-Consultancy BVEurope
Telr 06/29/2017 ControlCaseMEA
Telrock Systems Limited (formerly Telrock Communications Ltd.)
12/09/2016 7Safe Information SecurityEurope
Tenerum, LLC 09/09/2016 Schellman & Company, LLCUS
Terremark North America, LLC. (Verizon Terremark)
01/23/2017 TrustwaveUS
Tessitura Networks, Inc. 03/27/2017 TrustwaveUS
The Bancorp, Inc. 12/05/2016 Verizon/CybertrustUS
Tuesday, October 17, 2017 Page 35 of 41
Service Provider Name Region AOC Date Assessor DESV
The CBORD Group, Inc. 01/31/2017 Coalfire Systems, Inc.US
The Francis David Corporation (dba Electronic Merchant Systems)
04/18/2017 TrustwaveUS
The Logic Group 07/11/2017 Verizon/CybertrustEurope
The Macaluso Group 02/15/2017 KalioTek, Inc.US
The Members Group 12/23/2016 BDO USA, LLPUS
The Minacs Group Inc. (formerly Aditya Birla Minacs Worldwide Inc.)
10/01/2016 ControlCaseCanada
The Perfect Processor 12/05/2016 InfoSecure Redteam IncUS
The Shared Electronic Banking Services Company (K.S.C.C) - KNET
12/24/2016 ControlCaseMEA
Thermeon Worldwide LLC 11/14/2016 Tevora Business SolutionsUS
Thumbzup Innovations Pty Ltd. 07/03/2017 TrustwaveAsia Pacific
TIBCO Mashery (TIBCO Software Inc.) (formerly Mashery Inc., an Intel Company)
08/31/2016 Online EnterprisesUS
Ticketmaster, LLC and Ticketmaster Canada, Ltd
10/31/2016 Online EnterprisesUS
Tillster (Formerly EMN8) 11/28/2016 Tevora Business SolutionsUS
Time Customer Service, Inc. 06/30/2017 Advantio LimitedUS
Time Inc. International Fulfilment Services B.V. (formerly Time Warner Publishing BV (TW4 Fulfilment Services))
08/11/2017 Advantio LimitedEurope
Tinkoff Credit Systems Bank (TCS Bank) 12/29/2016 DialogueScience CJSCEurope
TIS Inc. 06/15/2017 International Certificate Authority of Mgt Asia Pacific
Tix, Inc. 10/06/2016 Compass IT ComplianceUS
TK Keith Company (Primax Payment Systems)
07/03/2017 Megaplanit, LLCUS
TNS Smart Network Inc. (NRT Technologies Inc., NRT Technology Corp., TNS Smart Network USA Inc.)
03/21/2017 TrustwaveCanada
TokenEX 10/04/2016 Foresite MSP, LLCUS
Tokheim Belgium NV 12/02/2016 Sysnet Ltd.Europe
Total Card, Inc. 01/17/2017 Tech Lock Inc.US
Total Merchant Services 02/07/2017 Information Exchange Inc.US
TouchNet Information Systems, Inc. 04/07/2017 Coalfire Systems, Inc.US
TradeGlobal (formerly Netrada North America, Fulfillment Technologies (Filltek))
05/15/2017 Secure State ConsultingUS
Transact elektronische Zahlungssysteme GmbH
06/14/2017 Security Research & Consulting GmbHEurope
Tuesday, October 17, 2017 Page 36 of 41
Service Provider Name Region AOC Date Assessor DESV
Transact24 Limited 01/13/2017 Evolution LTDAsia Pacific
Transaction Junction Pty Ltd. 03/31/2017 SecuriCentrixMEA
Transaction Media Networks Inc. 09/30/2016 International Certificate Authority of Mgt Asia Pacific
Transaction Network Services (TNS) 06/01/2017 TrustwaveUS
Transaction Network Services (TNS) - Acquiring and Issuing
09/02/2016 TrustwaveEurope
Transaction Network Services (TNS) - Processing Services (NA)
09/05/2017 TrustwaveUS
Transaction Network Services (TNS) - Transpoll and Crypto-hub
09/02/2016 TrustwaveEurope
Transaction Processing Partners 10/14/2016 Information Exchange Inc.US
Transaction Services (TRXServices) 09/04/2017 Aeris SecureUS
Transactis, Inc. 09/13/2016 SecurityMetricsUS
Transactium Limited 12/09/2016 Kyte Consultants, Ltd.Europe
Transbank S.A. 10/19/2016 TrustwaveLatin Americ
TransCard, LLC 05/25/2017 TrustwaveUS
TransCore 01/31/2017 Intrinium, Inc.US
Transmodus 03/23/2017 Sikich LLP (403 Labs)US
TransUnion Consumer Interactive, Inc. (DBA TUCI)
09/15/2017 Payment Software Company (PSC)US
Transworld Systems, Inc. (TSI) 05/09/2017 Payment Software Company (PSC)US
Tranzplace 11/09/2016 SISA Information Security Inc.MEA
Triangle Media Corp (Triangle Payments) 11/10/2016 TrustwaveUS
Tridata, Inc. - Datalink Bancard Services 07/19/2016 TrustwaveUS
TriSource Solutions (formerly Nobel Electronic Transfer, LLC)
10/21/2016 Coalfire Systems, Inc.US
Truition, Inc (a division of Aptean) 08/05/2016 FortrexUS
TrustCommerce (TCSP) 07/03/2017 Payment Software Company (PSC)US
Trustpay Global Limited 09/15/2017 TrustwaveEurope
TSYS (Issuing Processing) 01/09/2017 Coalfire Systems, Inc.US
TSYS Acquiring Solutions 04/11/2017 Coalfire Systems, Inc.US
TSYS International Core 11/09/2016 Coalfire Systems, Inc.Europe
TSYS International Prime 11/09/2016 Coalfire Systems, Inc.US
TSYS Managed Services - Issuing 12/08/2016 Coalfire Systems, Inc.US
TSYS Managed Services EMEA Ltd. 12/09/2016 Coalfire Systems, Inc.US
Tuesday, October 17, 2017 Page 37 of 41
Service Provider Name Region AOC Date Assessor DESV
Tutuka Software (Pty) Ltd. 02/23/2017 TrustwaveMEA
Twin Oaks Software Development, Inc. 02/06/2017 Dara SecurityUS
TX Direct, LLC 03/23/2017 A-Lign Security and Compliance ServicesUS
Tyler Technologies, Inc. 10/21/2016 IBM Internet Security Systems (ISS)US
U.S. Bank - Elan Financial Services 04/14/2017 Verizon/CybertrustUS
U.S. Payments, LLC (Paysite) 12/14/2016 Sikich LLP (403 Labs)US
UAB Ashburn International 12/30/2016 Cognit Consult, UABEurope
Unibanca S.A. 07/10/2017 1st Secure IT, LLCLatin Americ
Unified Payment Services Limited 09/30/2016 Phillips Consulting Ltd.MEA
Union Bancaire pour le Commerce et l'Industrie
08/08/2016 ControlCaseMEA
UniRush, LLC 08/08/2016 K3DES LLCUS
United Bank Card (Harbortouch) 10/18/2016 Information Exchange Inc.US
United Card Service (UCS) 05/15/2017 Compliance Control Ltd.Europe
United Merchant Services, Inc. (UMS) 02/17/2017 TrustwaveUS
UniteU Technologies, Inc. 03/10/2017 Freed Maxick CPAsUS
Universal Data Centre (iPay.ua) 01/16/2017 Advantio LimitedEurope
Universal Information Technologies Ltd. (Plategka)
03/13/2017 Sysnet Ltd.Europe
Universal Money Centers Inc. 12/15/2016 Information Exchange Inc.US
Universal Payment Gateway (UPG) 12/19/2016 SecuriCentrixEurope
uPaid Sp. Z o.o. 09/23/2016 SC2LabsEurope
Upserve Inc 04/28/2017 Compass IT ComplianceUS
US Alliance Group, Inc. 03/07/2017 SecurityMetricsUS
US BANK NA 06/06/2017 Verizon/CybertrustUS
VA Tech Ventures Private Limited 09/30/2016 M. Kuppuswamy PSG & Co.Asia Pacific
Valitor HF 02/28/2017 CrimsonSecurityEurope
Value Pay Services LLC, an IPC Company 11/28/2016 IBM Internet Security Systems (ISS)US
Value Payment Systems 04/20/2017 A-Lign Security and Compliance ServicesUS
Vantiv eCommerce (f.k.a. Litle & Co.) 10/31/2016 Optiv Security Inc.US
Vantiv Integrated Payments, LLC 11/30/2016 Optiv Security Inc.US
Vantiv, Inc. (Vantiv Acquiring Systems, Vantiv Prepaid Systems, Vantiv Issuing and Switch Providing Systems, Vantiv)
06/30/2017 TrustedSec, LLCUS
Tuesday, October 17, 2017 Page 38 of 41
Service Provider Name Region AOC Date Assessor DESV
Vegas.com, LLC 03/15/2017 Tevora Business SolutionsUS
Vendini, Inc. 10/25/2016 SecurityMetricsUS
VenTek International (Caracal Enterprises LCC)
03/10/2017 Coalfire Systems, Inc.US
Verascape Inc. 11/04/2016 A-Lign Security and Compliance ServicesUS
Verifi, Inc. 06/30/2017 Payment Software Company (PSC)US
VeriFone - VeriSheild Protect 09/08/2017 SecurityMetricsUS
Verifone (TS3 Services) 05/15/2017 Foregenix LimitedEurope
VeriFone PAYware Connect (PWC) 10/03/2017 Foregenix LimitedUS
Verifone Services UK & Ireland Ltd (PAYware Ocius Managed Services)
10/31/2016 Foregenix LimitedEurope
Verizon Computing as a Service (VzCaaS) 01/23/2017 TrustwaveUS
Verotel Merchant Services BV 12/21/2016 VOC-Consultancy BVEurope
Vesta Corporation 06/22/2017 Online EnterprisesUS
Vindicia Inc. 09/30/2017 Payment Software Company (PSC)US
Virtual Card Services (Pty.) Ltd. (VCS) 08/30/2016 SecuriCentrixMEA
Visa Inc. (VISA DPS) 06/22/2017 TrustwaveUS
Vision2Systems, LLC 01/09/2017 Coalfire Systems, Inc.US
VisionOne, Inc. (Assesso ShoWare) 09/21/2016 IBM Internet Security Systems (ISS)US
Vix Holdings Pte Ltd 04/28/2017 NCC GroupAsia Pacific
VOB-ZVD Processing GmbH - POS Payment Processing Area (formerly BCB Processing)
10/13/2017 usd AGEurope
VocaLink Ltd. (VocaLink ATM Systems) 11/15/2016 Verizon/CybertrustEurope
Voice Data Solutions, Inc. 10/05/2016 Dara SecurityUS
Volusion, Inc. 03/15/2017 Payment Software Company (PSC)US
vSecure Processing, Inc. (vBusiness Processing Inc. (vSG))
08/03/2017 ControlScanUS
VXI Global Solutions, LLC 11/30/2016 TrustwaveUS
Wageworks 12/27/2016 RSM McGladrey, Inc.US
Washington Metropolitan Area Transit Authority (WMATA)
02/14/2017 ControlCaseUS
Wave Crest Holdings Limited (GTECH) 02/15/2017 ControlCaseAsia Pacific
Web Active Corporation Pty Ltd (eWAY, eWAY Europe, eWAY NZ, eWAY Payments)
11/23/2016 Payment Software Company (PSC)Asia Pacific
WEBINC GmbH & Co KG 07/15/2017 usd AGEurope
Webpay 11/18/2016 Security Research & Consulting GmbHEurope
Tuesday, October 17, 2017 Page 39 of 41
Service Provider Name Region AOC Date Assessor DESV
Webteh d.o.o. 01/17/2017 Panacea Infosec (P) Ltd.Europe
WePay Inc. 04/25/2017 Coalfire Systems, Inc.US
Western Union Speedpay 06/01/2017 Tevora Business SolutionsUS
Wex Health, Inc. 04/29/2017 Compass IT ComplianceUS
Wincor Nixdorf International GmbH 03/17/2017 Adsigo AGEurope
Wincor Nixdorf s.r.o. (Wincor Nixdorf Czech Republic)
12/12/2016 ControlCaseEurope
Wirecapital LTD (Wirecapital, Wirecapital Russia)
07/25/2017 GRSee ConsultingEurope
Wirecard Central Eastern Europe GmbH (formerly QENTA)
04/10/2017 TrustwaveEurope
Wirecard Odeme ve Elektronik Para Hizmetleri A.S.
11/28/2016 Biznet Information SystemsEurope
Wirecard Processing FZ LLC (formerly ProCard Services FZ LLC)
11/14/2016 TrustwaveMEA
Wirecard Singapore Pte Ltd (Formerly Visa Processing Services Pte Ltd)
09/06/2016 Vectra CorporationUS
Wirecard South Africa (Pty) Ltd. 10/19/2016 SecuriCentrixMEA
Wirecard Technologies GmbH 04/07/2017 TrustwaveEurope
Wirecard UK and Ireland Ltd. 02/06/2017 TrustwaveUS
Worldline India Private Limited (formerly Atos Worldline Pvt. Ltd.)
02/01/2017 TrustwaveAsia Pacific
Worldline International (Malaysia) Sdn Bhd 01/18/2017 TrustwaveAsia Pacific
Worldline SA (Worldline RBU3, Regional Business Unit France)
09/05/2017 TrustwaveEurope
Worldline SA/NV (formerly ATOS Worldline (Belgium) - (Banksys))
05/11/2017 Noordbeek B.V.Europe
WorldNet TPS 07/17/2017 Sysnet Ltd.Europe
WorldPay (UK) Limited (WorldPay Business Gateway, Worldpay Corporate Gateway)
07/13/2017 Sysnet Ltd.Europe
WORLDPAY DO BRASIL PORCESSAMENTO DE PAGAMENTOS LTDA
10/13/2017 Sysnet Ltd.Latin Americ
Worldpay SN, LLC (SecureNet (Securenet Payment Systems))
06/28/2017 Coalfire Systems, Inc.US
Worldpay UK Limited (Worldpay Online Payments (Clearwater)
07/14/2017 Sysnet Ltd.Europe
WorldPay US, Inc. (formerly RBS WorldPay (US))
07/21/2017 Coalfire Systems, Inc.US
Wyndham Hotels & Resorts, LLC (WHR) 10/31/2016 Verizon/CybertrustUS
Tuesday, October 17, 2017 Page 40 of 41
Service Provider Name Region AOC Date Assessor DESV
Xlink Communications (Pty) Ltd. 01/04/2017 Foregenix LimitedMEA
Yalamanchili Software Exports Ltd. 12/30/2016 SISA Information Security Inc.Asia Pacific
Yamato System Development Co., Ltd 10/10/2016 NTT Data Intellilink CorporationAsia Pacific
Yantra Services Inc. 09/29/2017 Information Exchange Inc.US
Yardi Canada Ltd. 12/28/2016 Sungard Availabilty ServicesCanada
Yardi Systems 12/28/2016 Sungard Availabilty ServicesUS
Yardi Systems, Inc. (Centershift) 07/25/2017 SecurityMetricsUS
Yodlee, Inc. 12/09/2016 Online EnterprisesUS
Zagrebacka banka d.d. 07/31/2017 IBM Internet Security Systems (ISS)Europe
Zarlenga and Seltzer Inc. (United Merchant Processing Services (UMPA)
06/14/2017 SecurityMetricsUS
Zedd Customer Solutions 09/20/2016 Control Gap Inc.Canada
ZirMed, Inc. 05/04/2017 Secure State ConsultingUS
Zitcom A/S (Wannafind A/S) 01/12/2017 FortConsult A/SEurope
Zuora, Inc. 07/05/2017 Schellman & Company, LLCUS
Tuesday, October 17, 2017 Page 41 of 41