service provider name region aoc date assessor desv · 2017-07-24 · service provider name region...
TRANSCRIPT
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
1stPayGateWay, LLC 05/27/2016 IBM Internet Security Systems (ISS)US
2138617 Ontario Inc. 10/13/2016 NCI Secured IntelligenceCanada
24 Solutions AB 06/15/2016 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
3Cinteractive Corporation 08/22/2016 Online EnterprisesUS
3dCart (Informat 2000 Corp) 03/07/2017 SecurityMetricsUS
3Delta Systems, Inc. 09/12/2016 FortrexUS
A1Payments 06/05/2017 Sysnet Ltd.MEA
ABC Financial Services, Inc. 05/23/2017 Dara SecurityUS
Abila, Inc. (formerly Avectra) 08/01/2016 Coalfire Systems, Inc.US
Friday, June 16, 2017 Page 1 of 43
Service Provider Name Region AOC Date Assessor DESV
Abtran Ltd. 10/01/2016 RitsEurope
Accelerated Payment Technologies: a division of Global Payments Direct, Inc. (OpenEdge Payments LLC)
07/14/2016 Payment Software Company (PSC)US
ACCEO Solutions Inc. 08/31/2016 UbitrakCanada
Acceptiva, LLC 09/15/2016 TrustwaveUS
Accertify, Inc. 06/17/2016 Halock Security LabsUS
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
ACS@Xerox, LLC (Xerox FPS Lockbox SunTrust Service)
07/16/2016 Cadence AssuranceUS
Active Network (Active Merchant Services) [formerly (Infospherix, ReserveWorld, AWO)]
10/31/2016 K3DES LLCUS
Acumera, Inc. 07/08/2016 Berkeley Research Group, LLCUS
Adelante Software Limited 05/09/2017 Pentest Partners Consulting LLP (PTP)Europe
Adflex Limited 07/29/2016 Evolution LTDEurope
Advam Pty Ltd. 05/03/2017 TrustwaveAsia Pacific
Adyen B.V. 08/16/2016 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
06/17/2016 ControlCaseCanada
Airlines Reporting Corporation (ARC) 11/23/2016 Schellman & Company, LLCUS
Aizan Technologies Inc. 08/18/2016 DatassurantCanada
Akamai Technologies Inc. 06/28/2016 Cisco Systems, Inc.US
Alacriti Payments, LLC 08/08/2016 Dara SecurityUS
Alegeus Technologies, LLC 05/01/2017 SecurityMetricsUS
Aliaswire, Inc. 09/26/2016 Dara SecurityUS
Alignet SAC 02/24/2017 ControlCaseLatin Americ
Alinma Bank – Kingdom of Saudi Arabia 12/05/2016 ControlCaseMEA
Friday, June 16, 2017 Page 2 of 43
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)
07/26/2016 Sysnet Ltd.MEA
Altech NuPay (Pty) Ltd 10/31/2016 Sysnet Ltd.MEA
Amadeus IT Group S.A. (Spain) 12/14/2016 Security Research & Consulting GmbHEurope
Amazon Web Services, LLC 07/11/2016 Coalfire Systems, Inc.US
Amazon.com, Inc. 06/15/2016 Coalfire Systems, Inc.US
Amdocs Software System, Ltd. 09/30/2016 GRSee ConsultingUS
American Bancard, LLC (Touchsuite) 08/25/2016 Enterprise Risk ManagementUS
American Well Corporation 06/15/2016 IBM Internet Security Systems (ISS)US
Americaneagle.com (Svanaco, Inc.) 10/05/2016 FortrexUS
AOC Solutions, Inc. 09/01/2016 FortrexUS
AOL Inc. 10/21/2016 IOActive, Inc.US
Apac Link Solutions Limited 06/18/2016 Thales Transport & Security (Hong Kong)Asia Pacific
APCO Systems Ltd. 12/01/2016 Kyte Consultants, Ltd.Europe
Aperia Solutions (formerly Data Delivery Services, Inc.)
04/30/2016 Coalfire Systems, Inc.US
Aplitt S.A. (formerly Towarzystwo Finansowe Skok S.A. (TFSKOK))
07/30/2016 Comsec Consulting, Ltd.Europe
Approval Code 05/19/2016 Dara SecurityUS
Apriva, LLC (formerly APPSware Wireless, LLC)
08/17/2016 Schellman & Company, LLCUS
Arab Financial Services B.S.C. 05/12/2016 SISA Information Security Inc.MEA
Arab Information Technology 05/30/2016 RandomStormMEA
Arcelik T.A.S. 01/25/2017 Biznet Information SystemsEurope
Aria Systems, Inc. 06/10/2016 TrustwaveUS
Arise Virtual Solutions 05/18/2017 Online EnterprisesUS
Friday, June 16, 2017 Page 3 of 43
Service Provider Name Region AOC Date Assessor DESV
Armor Defense (formerly FireHost Inc.) 05/10/2016 Coalfire Systems, Inc.US
Arvato Finance Services Ltd. 04/14/2016 Adsigo AGEurope
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
Asseco SEE Teknoloji A.Ş 03/24/2017 Evolution LTDEurope
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))
07/05/2016 TrustwaveUS
AT&T Managed Firewall Service - Premise Based
07/29/2016 ControlCaseUS
AT&T Managed Hosting 10/21/2016 ControlCaseUS
AT&T Managed Services - AT&T Content Delivery Network (ACDN)
07/11/2016 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)
07/08/2016 TrustwaveUS
AT&T Managed Services - AT&T Virtual Private Network Service (AVPN)/Enhanced Virtual Private Network (EVPN)/Private Network Transport (PNT)
07/29/2016 ControlCaseUS
AT&T Managed Services - Intrusion Detection Services & Intrusion Prevention Services (IDS/IPS)
07/29/2016 ControlCaseUS
AT&T Managed Services – Managed LAN Services (MLAN)
07/29/2016 ControlCaseUS
AT&T Managed Services - Managed Router Services (MRS)
07/29/2016 ControlCaseUS
AT&T Managed Services - Network Based Firewall (NBFW)
07/29/2016 ControlCaseUS
AT&T Managed Services - Network Security with Internet Access (NSIA)
07/29/2016 ControlCaseUS
AT&T Managed Services – Security Event and Threat Analysis (SETA)
08/05/2016 ControlCaseUS
AT&T Managed Services - VoiceTone/Interactive Voice Services-Advanced Plus
07/28/2016 ControlCaseUS
AT&T Synaptic Hosting & Application Services (AT&T SH&AS)
10/21/2016 ControlCaseUS
Friday, June 16, 2017 Page 4 of 43
Service Provider Name Region AOC Date Assessor DESV
AT&T Ultravailable Storage 06/07/2017 TrustwaveUS
AT&T Wi-Fi Services (AWS) 06/14/2016 ControlCaseUS
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
AudienceView Ticketing Corporation 08/15/2016 NCI Secured IntelligenceCanada
Aurumpay Philippines Corporation (AurumPay)
06/20/2016 ----Asia Pacific
Aurus Inc. (TalentBeat Inc.) 01/25/2017 K3DES LLCUS
Authenticate BV 03/14/2017 Security Centric Pty Ltd
Autoscribe Corporation (PaymentVision) 04/30/2016 ControlScanUS
AVF Consulting Inc. (ChargeLogic LLC) 12/02/2016 Dara SecurityUS
AXSY Marketing (UK) Ltd. 07/11/2016 Nettitude Ltd.Europe
Aypara Odeme Kurulusu A.S. 12/23/2016 Biznet Information SystemsEurope
Bambora Device AB (formerly Samport Payment Services AB)
10/03/2016 FortConsult A/SEurope
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)
09/03/2016 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 05/26/2016 Security Research & Consulting GmbHEurope
Base Commerce, LLC 06/21/2016 Sysnet Ltd.US
Bassilichi SpA 05/06/2016 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
Beanstream Internet Commerce Corp. (Beanstream Internet Commerce Inc.)
07/08/2016 Online EnterprisesCanada
Bendigo Community Telco 09/29/2016 K3DES LLCAsia Pacific
Friday, June 16, 2017 Page 5 of 43
Service Provider Name Region AOC Date Assessor DESV
Benefitfocus.com Inc. (Benefitfocus) 06/24/2016 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
BillingTree 06/23/2016 Megaplanit, LLCUS
Billtrust (Factor Systems, Inc.) 03/21/2016 IS Partners LLCUS
BIS Global Inc. 12/23/2016 FortrexUS
Blackbaud Internet Services 06/27/2016 Schellman & Company, LLCUS
Blackbaud Payment Service 02/07/2017 Schellman & Company, LLCUS
Blackhawk Network, Inc. and Blackhawk Network California, Inc.
07/13/2016 Coalfire Systems, Inc.US
Blended Bits, LLC (ShootProof, LLC) 07/29/2016 CompliancePoint, Inc.US
Bluepay Canada (formerly Caledon Card Services)
05/17/2016 Secured Net Solutions Inc.Canada
BluePay Processing LLC 02/28/2017 TrustwaveUS
BNY Mellon (ClearTran; Electronic Receivable Payment Services)
09/28/2016 SecurityMetricsUS
Bora Payment Systems LLC 11/01/2016 Dara SecurityUS
BPS Info Solutions, Inc. (UltraCart) 08/01/2016 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
Bureau Solutions Ltd. 04/01/2016 Cognosec GmbHEurope
Bypass Mobile, LLC 09/23/2016 SecurityMetricsUS
ByTechService (formerly Marco-Plus LLC) 12/19/2016 Security Research & Consulting GmbHEurope
Bytemark, Inc. 07/20/2016 SecurityMetricsUS
BZWBK SA (Bank Zachodni WBK SA) 07/13/2016 Sysnet Ltd.Europe
CA Technologies (Arcot) 05/31/2016 Crowe Horwath LLPUS
Friday, June 16, 2017 Page 6 of 43
Service Provider Name Region AOC Date Assessor DESV
Cale Access AB 06/09/2017 TrustwaveEurope
Cantaloupe Systems, Inc. 08/12/2016 Truvantis, Inc.US
Capital Card Services, Inc. 08/01/2016 RSM US LLPUS
Capital Payments LLC (Bluefin Payment Systems / Blue Financial Corporation)
05/20/2016 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
Cardlink S.A. 07/14/2016 Encode SAEurope
Cardlink Services Limited (CSL) (The BPAY Group; BPAY Pty Ltd)
06/17/2016 BAE Systems Applied Intelligence PTY LiAsia Pacific
CardProcess GmbH (VR-PAY Virtuell, POS-Netzbetrieb)
10/31/2016 Security Research & Consulting GmbHEurope
CardSmith, LLC 11/23/2016 TrustwaveUS
Cardstream Limited 08/05/2016 Securious LimitedEurope
Cardtranz 06/21/2016 IBM Internet Security Systems (ISS)US
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
CashFiows Europe Limited (Trading as Cashflows) (forermly Voice Commerce Ltd.)
07/15/2016 Verizon/CybertrustEurope
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
Cendyn (Central Dynamics) 04/25/2016 SecurityMetricsUS
CenPos Inc. 09/19/2016 SecurityMetricsUS
Central Payment Corp (Smartpay Merchant Services)
12/15/2016 Coalfire Systems, Inc.US
Friday, June 16, 2017 Page 7 of 43
Service Provider Name Region AOC Date Assessor DESV
Centre de Traitement Monetique (CTM) 08/31/2016 ControlCaseMEA
Centrum Rozliczeń Elektronicznych Polskie ePłatności S.A. (PeP)
04/25/2017 Sysnet Ltd.Europe
Cerdo Bankpartner AB 06/29/2016 Cybercom GroupEurope
Certain Software, Inc. 04/19/2016 Coalfire Systems, Inc.US
Certified Payments 06/21/2016 IBM Internet Security Systems (ISS)US
Certitrade AB 07/08/2016 FortConsult A/SEurope
CGI Bank and Card Services 11/22/2016 TrustwaveEurope
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 08/30/2016 Sysnet Ltd.Europe
China Unionpay Data Services Co., Ltd (CUPData)
12/30/2016 Beijing Unionpay Card Technology Co. LAsia Pacific
Chip Card a.d 05/20/2016 VOC-Consultancy BVEurope
Chronopay Services LLC 09/20/2016 Security Research & Consulting GmbHEurope
Citrus Payment Solutions Pvt Ltd. 06/26/2016 ControlCaseAsia Pacific
Civica UK Ltd 08/11/2016 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) 06/29/2016 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
CloudPayments, LLC 05/04/2016 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. 09/30/2016 K3DES LLCUS
CommerceGate Ireland Ltd. 07/18/2016 Compliance Control Ltd.Europe
Commercial Bank Mobiasbanca - Groupe Societe Generale S.A. (BRD GSG)
12/19/2016 Endava LTDEurope
Friday, June 16, 2017 Page 8 of 43
Service Provider Name Region AOC Date Assessor DESV
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
Complete Merchant Solutions 04/07/2017 SecurityMetricsUS
Complete Payment Systems (Latvia) 10/14/2016 Advantio LimitedEurope
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
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 06/29/2016 FortrexUS
Corduro Inc. (Corduro Processing; Corduro Merchant Services)
04/18/2017 TrustwaveUS
CoreCard Software, Inc. 10/01/2016 CompliancePoint, Inc.US
Cornerstone Group of Companies Limited 05/04/2016 The Herjavec Group Inc.Canada
Corvus Info d.o.o (ECS Croatia) 02/28/2017 Sysnet Ltd.Europe
Credencial Processing S.A. de C.V. 04/15/2016 CYBSEC Security SystemsLatin Americ
Creditcall Ltd 04/12/2017 Foregenix LimitedEurope
Credomatic of Florida, Inc. 11/30/2016 1st Secure IT, LLCUS
Friday, June 16, 2017 Page 9 of 43
Service Provider Name Region AOC Date Assessor DESV
Crosskey Banking Solutions 08/08/2016 Verizon/CybertrustEurope
CSCBank SAL (CSC Lebanon) 12/31/2016 O-C GroupMEA
CSG Media, LLC (Ascendon) 03/31/2017 AT&T Consulting Solutions, Inc. (VerisignUS
CSID (CSIDentity) 11/17/2016 Enterprise Risk ManagementUS
CSU Cardsystem S.A. 09/28/2016 Foregenix LimitedLatin Americ
CT-Paiement, Inc. / CTPayment, Inc. 09/16/2016 UbitrakCanada
Cubic Transportation Systems, Inc. (Vancouver Compass Program)
11/07/2016 Payment Software Company (PSC)US
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
Cyprea Hotels & Travel Pvt. Ltd. 04/25/2016 ControlCaseAsia Pacific
Dalenys Payment (formerly Rentabiliweb Europe - Be2bill)
05/18/2017 ProvadysEurope
DanDomain A/S 04/28/2016 FortConsult A/SEurope
DanubePay, a.s. 08/12/2016 FortConsult A/SEurope
DashPay (Pty) Ltd 09/27/2016 SecuriCentrixMEA
Data Paradigm, Inc. (DPI) 07/27/2016 Specialized Security Services, Inc.US
Data Stream 07/12/2016 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. 05/09/2016 SecurityMetricsCanada
Davis + Henderson, Ltd. Partnership 02/28/2017 Aprio, LLPCanada
Daxko, LLC 07/01/2016 Schellman & Company, LLCUS
DeepCove Laboratories, Ltd. 09/20/2016 Sikich LLP (403 Labs)Canada
Delego Software, Inc. 07/18/2016 TrustwaveCanada
Friday, June 16, 2017 Page 10 of 43
Service Provider Name Region AOC Date Assessor DESV
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
DevCode Payment AB 06/01/2016 KnowIT Secure ABEurope
Dialog Direct 03/31/2016 Plante MoranUS
DIBS Payment Services AB 06/15/2017 FortConsult A/SEurope
Digital River Inc. (parent company of: Digital River GmbH, Digital River Ireland, Ltd, DR globaiTech, Inc.) (THINK Subscription)
06/30/2016 AppSec Consulting, Inc.US
Digital River World Payments Inc. (Digital River World Payments AB)
06/30/2016 AppSec Consulting, Inc.US
Dimebox 03/20/2017 FortytwoEurope
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. 06/03/2016 VOC-Consultancy BVEurope
Docket & Form International Limited (Dafil Ltd) 10/15/2016 O-C GroupEurope
Donor Services Group, LLC 10/14/2016 Aeris SecureUS
DST Output, LLC 04/19/2016 Optiv Security Inc.US
Duncan Parking Technologies Inc. 09/08/2016 SecurityMetricsUS
Duncan Solutions (Professional Account Management)
08/07/2016 SecurityMetricsUS
Dzetta Processing Center (Dzetta) 03/25/2016 Security Research & Consulting GmbHEurope
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. 06/20/2016 FortConsult A/SEurope
EasyPay (Pty) Ltd 09/12/2016 TrustwaveMEA
EasySoft LLC (EasyPay) 05/19/2017 Advantio LimitedEurope
E-Billing Solutions Pvt. Ltd. 02/01/2017 ControlCaseAsia Pacific
Friday, June 16, 2017 Page 11 of 43
Service Provider Name Region AOC Date Assessor DESV
Ebocom, LLC (POST Integrations Inc.) 02/15/2017 Verizon/CybertrustUS
EBRC (e-Business Resilience Center) 12/02/2016 Advantio LimitedEurope
eCard Solutions Ltd. (ECS) 05/17/2016 SISA Information Security Inc.MEA
Ecentric Payment Systems (Pty) Ltd (Formerly E-Centric Switch)
03/13/2017 Sysnet Ltd.MEA
eComCharge Ltd. SIA 06/14/2016 Advantio LimitedEurope
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
EDI Health Group (DentalXChange) 09/30/2016 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 06/10/2016 Rook ConsultingUS
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 Funds Source, LLC (EFS - Ogden, UT)
06/17/2016 SecurityMetricsUS
Electronic Payments, Inc. (NY) 10/24/2016 Information Exchange Inc.US
Electronic Processing Services, LLC 05/31/2017 Information Exchange Inc.US
Electronic Transaction Consultants Corporation (ETC Corporation)
04/20/2016 nGuard 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
Friday, June 16, 2017 Page 12 of 43
Service Provider Name Region AOC Date Assessor DESV
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
Endeavour Internet Business Solutions Ltd. (EIBS)
07/11/2016 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
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
Ethoca Ltd. 07/14/2016 Sysnet Ltd.Canada
eTranzact Global 05/23/2017 ControlCaseMEA
Euro Payment Group GmbH 09/30/2016 Adsigo AGEurope
Euronet Pakistan (PVT) Limited 05/15/2017 Risk Associates/Gaming Associates Inc.Asia Pacific
Euronet Worldwide, European EFT Business 07/15/2016 Security Research & Consulting GmbHEurope
European Payment Services Ltd (EPS) 09/06/2016 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 Inc. (EVO Payments International, LLC)
10/14/2016 TrustwaveUS
Friday, June 16, 2017 Page 13 of 43
Service Provider Name Region AOC Date Assessor DESV
Evry Card Issuing Services 10/06/2016 FortConsult A/SEurope
EVRY Card Services AB (CSAB) 06/15/2016 FortConsult A/SEurope
EVRY Card Services AS (CE5) 01/25/2017 FortConsult A/SEurope
E-xact Transactions (Canada) 08/15/2016 A-Lign Security and Compliance ServicesCanada
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. 07/29/2016 TrustwaveUS
Ezic, Inc. 10/24/2016 Information Exchange Inc.US
Ezidebit Pty Ltd. 08/12/2016 TrustwaveAsia Pacific
Fat Zebra Pty LTD 04/04/2016 PCI Consulting Australia PTY, LTDAsia Pacific
Fawry Integrated Systems 12/02/2016 ControlCaseMEA
Feecounter Online Services (P) Ltd. 08/31/2016 ControlCaseAsia Pacific
Fexco Merchant Services (Fexco DCC (Dynamic Currency Conversion Limited))
05/07/2017 O-C GroupEurope
Fidelity Information Services - (FIS) Payments (UK) Limited
11/17/2016 SecurityMetricsEurope
Fidelity Information Services - Electronic Payment Presentment (FIS-EPP)
08/26/2016 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
10/14/2016 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
09/28/2016 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
09/30/2016 SecurityMetricsUS
Friday, June 16, 2017 Page 14 of 43
Service Provider Name Region AOC Date Assessor DESV
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
09/06/2016 SISA Information Security Inc.Asia Pacific
Fidelity Information Services (FIS) Remittance Processing, St. Petersburg, FL.
09/26/2016 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
Financial Network, Inc 10/21/2016 UHY Advisors TX, LLC
Financial Software and Systems Pvt. Ltd. (FSSNeT- Payment Gateway Services)
05/30/2017 ControlCaseAsia Pacific
Finanz Informatik GmbH & Co. KG 08/12/2016 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 07/14/2016 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)
09/18/2016 TrustwaveUS
First Data - Government Solutions (FDGS) 09/18/2016 TrustwaveUS
First Data - Money Network (Concord Financial Technologies)
09/18/2016 TrustwaveUS
First Data - Secure Transport (Datawire) 09/18/2016 TrustwaveUS
First Data – STAR (First Data STAR Networks Inc., First Data STAR Processing Systems Inc., First Data STAR Systems Inc.)
09/18/2016 TrustwaveUS
First Data - TeleCheck 09/18/2016 TrustwaveUS
Friday, June 16, 2017 Page 15 of 43
Service Provider Name Region AOC Date Assessor DESV
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)
09/25/2016 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 10/12/2016 TrustwaveEurope
First Data International - Polska S.A. (Polcard) 05/15/2017 TrustwaveUS
First Data International - TeleCash / First Data Global Services
09/26/2016 TrustwaveEurope
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)
09/15/2016 TrustwaveAsia Pacific
First Data Merchant Services (FDMS (PaySpring))
09/18/2016 TrustwaveUS
First Data Payeezy Gateway (Linkpoint, YourPay, First Data Global Gateway, Global Gateway E4)
09/18/2016 TrustwaveUS
First Data Remitco 09/18/2016 TrustwaveUS
First Data Resources 09/18/2016 TrustwaveUS
First Data Resources South Africa (Proprietary) Limited (First Data Merchant Solutions)
05/20/2016 TrustwaveMEA
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 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
Friday, June 16, 2017 Page 16 of 43
Service Provider Name Region AOC Date Assessor DESV
Fiserv - Bank Solutions Product Management, Development and Support
07/21/2016 Payment Software Company (PSC)US
Fiserv - BillMatrix (aka OnDemand) 09/30/2016 Payment Software Company (PSC)US
Fiserv - Card Services - Credit Services (Formerly assessed as Fiserv - EFT and Fiserv - Card Services - Credit)
07/11/2016 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 Bank Solutions - Premier Outsourcing Western Region Des Moines Service Center
11/22/2016 Payment Software Company (PSC)US
Fiserv Card Services - Debit Services 07/11/2016 Payment Software Company (PSC)US
Fiserv India Pvt. Ltd. 07/25/2016 ControlCaseAsia Pacific
Fiserv Solutions - Enterprise Technology Group - Johns Creek, GA, Irving, TX and Lewisville, TX Data Centers
10/14/2016 Payment Software Company (PSC)US
Forte Payment Systems (formerly ACH Direct) 04/14/2016 TrustwaveUS
Fosdick Fullfillment Corporation 07/18/2016 TrustwaveUS
FoxyCart.com, LLC 03/17/2017 Specialized Security Services, Inc.US
FreedomPay, Inc. 08/25/2016 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
Frontline Processing 06/10/2016 ControlScanUS
FrontStream Payments, Inc. / FirstGiving Inc. 06/05/2016 ControlCaseUS
FSV Payment Systems, Inc. 05/13/2016 Verizon/CybertrustUS
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
Gateway Ticketing Systems, Inc. 10/27/2016 Secure State ConsultingUS
Friday, June 16, 2017 Page 17 of 43
Service Provider Name Region AOC Date Assessor DESV
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
Gingerbread Shed, LLC 12/07/2016 TrustwaveUS
Gisland Ltd. (Cassava, Brigend, 888 Holdings, Dixie, VMSI srl, 888 Spain PLC)
12/31/2016 GRSee ConsultingEurope
Global Cash Card - (World Processing Limited)
11/03/2016 Coalfire Systems, Inc.US
Global Collect Services B.V. (Global Collect Services USA, Global Collect Services, lngenico ePayments)
09/15/2016 TrustwaveEurope
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 06/29/2016 Coalfire Systems, Inc.US
GMO Payment Gateway, Inc. 04/14/2017 Payment Card Forensics, Inc. (PCF)Asia Pacific
GoEmerchant, LLC 05/27/2016 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 05/30/2016 IBM Internet Security Systems (ISS)US
Grant Street Group 10/31/2016 SecurityMetricsUS
Green Dot Corporation (Next Estate Communications, Inc.)
10/21/2016 SecurityMetricsUS
Friday, June 16, 2017 Page 18 of 43
Service Provider Name Region AOC Date Assessor DESV
Group Independent Sales Organization, Inc 04/03/2017 Dara SecurityUS
Group ISO 05/20/2016 Dara SecurityUS
Harte-Hanks, Inc. 11/30/2016 CyberEnsure, LLCUS
HealthGrid Corporation 05/02/2016 CrimsonSecurityUS
HealthPlan Services, Inc. 04/15/2016 GuidePoint Security, LLCUS
Heartland Payment Systems, Inc. 04/14/2017 Coalfire Systems, Inc.US
HECORP, INC 12/15/2016 SecurityMetricsUS
Heidelberger Payment Consulting GmbH 04/08/2016 usd AGEurope
Helcim Inc. 06/25/2016 Secured Net Solutions Inc.Canada
Help Line S.p.A 06/30/2016 Verizon/CybertrustEurope
Hewlett Packard (Canada) Co. - (TD Bank Environment)
06/30/2016 TELUS Security SolutionsCanada
Higher One, Inc. (CASHNet) 12/20/2016 Coalfire Systems, Inc.US
Highline Software, Inc. 04/27/2016 SecurityMetricsUS
HighRadius Corporation 08/19/2016 TrustwaveUS
Hosting.com, Inc. 07/01/2016 360 Advanced, P.A.US
Hrvatski Telekom d.d. 05/18/2017 TrustwaveEurope
Hughes Network Systems 12/13/2016 IBM Internet Security Systems (ISS)US
Hugin Yazilim Teknolojileri 06/30/2016 Apersky Consulting LLCEurope
Hyperwallet Systems Inc. (HSI) 09/23/2016 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 Deutschland Aviation Industry Services GmbH (formerly INF Services GmbH & Co. KG)
03/31/2016 usd AGEurope
IBM Payment Gateway 12/13/2016 TrustwaveEurope
Ibox Ltd. 06/30/2016 BMS Consulting LLCEurope
IGMWEB, S. L. (ROOMLEADER) 03/29/2016 Internet Security Auditors, S.L.Europe
Ignite Payments, LLC (First Data - Card Services International (CSI))
09/18/2016 TrustwaveUS
iMobile3, LLC (iM3 Pro, PassMarket, iM3 Register)
03/31/2016 CompliancePoint, Inc.US
Inatec Payment AG (Inatec Solutions GmbH) 12/14/2016 Adsigo AGEurope
Index Systems Inc. 05/16/2016 Megaplanit, LLCUS
Friday, June 16, 2017 Page 19 of 43
Service Provider Name Region AOC Date Assessor DESV
IndiaIdeas.com Limited (BillDesk) 08/30/2016 ControlCaseAsia Pacific
Industrial and Commercial Bank of China Limited (ICBC)
08/01/2016 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 (K & L Teleservices)
09/29/2016 CompliancePoint, Inc.US
Information Technology Consultants (PTY) Ltd.
11/30/2016 Sysnet Ltd.MEA
INFOSEND, INC 06/27/2016 SecurityMetricsUS
InfusionSoft 10/19/2016 Megaplanit, LLCUS
Ingenico e-Commerce Solutions BVBA/SPRL (formerly Ogone)
09/15/2016 Advantio LimitedEurope
Ingenico Payment Services GmbH 06/24/2016 TrustwaveEurope
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) 06/01/2016 TrustwaveUS
Insight Card Services 10/25/2016 SecurityMetricsUS
In-Solutions Global Pvt Ltd (ISG) 05/08/2016 ControlCaseAsia Pacific
INSOnline Limited 06/18/2016 usd AGEurope
InstaMed Communications 03/01/2017 TrustwaveUS
Integrated Multichannel Solutions SL 04/24/2016 S21sec Gestion, S.A.Europe
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 Card Systems AD (Casys) 06/13/2016 Adsigo AGEurope
Friday, June 16, 2017 Page 20 of 43
Service Provider Name Region AOC Date Assessor DESV
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. 04/01/2016 TrustwaveUS
Intuition, LLC (Bill2Pay) 11/18/2016 SecurityMetricsUS
Invoice Cloud 06/13/2016 TrustwaveUS
IP Payments Pty Ltd. 03/31/2017 Vectra CorporationAsia Pacific
iPay (Pty) Ltd 05/09/2016 Sysnet Ltd.MEA
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
Iron Mountain Information Management, Inc. (Iron Mountain)
08/18/2016 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
ITransact, Inc. 06/09/2016 Specialized Security Services, Inc.US
Iveri Payment Technology (Pty) Ltd 05/13/2016 TrustwaveMEA
Ixaris Systems (Malta) Ltd. (Entropay, lxaris Solutions, laxris Technologies)
12/09/2016 Kyte Consultants, Ltd.Europe
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 07/14/2016 TrustwaveEurope
Friday, June 16, 2017 Page 21 of 43
Service Provider Name Region AOC Date Assessor DESV
Jelecos 08/08/2016 K3DES LLCUS
JetPay, LLC 03/31/2017 Specialized Security Services, Inc.US
Jonas Fitness, Inc. 07/11/2016 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) 06/22/2016 Digital SecurityEurope
JSC UkrCard 04/05/2017 Compliance Control Ltd.Europe
JSC United Financial Corporation 10/03/2016 TrustwaveEurope
Kalixa Operations GmbH 12/13/2016 Adsigo AGEurope
Kallidus, Inc. (Skava, Inc.) 05/12/2017 ControlCaseUS
Karbil Yazilim ve Bilisim Teknolojileri Tic. A.S. (Cardtek Payment Processing Services formerly known as Cordis Network)
10/14/2016 Biznet Information SystemsEurope
Klarna AB 11/15/2016 Advantio LimitedEurope
Klik Technologies Corporation 05/05/2016 Information Exchange Inc.US
Kobie Marketing, Inc. 05/02/2017 A-Lign Security and Compliance ServicesUS
Korta Payments (Kortathjonustan hf) 05/10/2016 FortConsult A/SEurope
Kount, Inc. (Keynetics) 10/19/2016 TrustwaveUS
KPS Payment GmbH & Co. KG 09/02/2016 Adsigo AGEurope
Krajowa Izba Rozliczeniowa S.A. 05/25/2017 SC2LabsEurope
KuaiQian Payment and Settlement Service Company Limited (99Bill)
09/11/2016 atsec (Beijing) Information Technology CAsia Pacific
Kubra Data Transfer Limited 03/06/2017 (1) Modosecurity Inc.Canada
LexisNexis VitalChek Network, Inc. 08/10/2016 Schellman & Company, LLCUS
Limited Liability Company Paysend Processing
01/20/2017 Card Security LLCEurope
LiveOps Inc. 04/27/2016 TrustwaveUS
LLC "SEND" 03/18/2016 BMS Consulting LLCEurope
Friday, June 16, 2017 Page 22 of 43
Service Provider Name Region AOC Date Assessor DESV
llixium Ltd. (Trustpay Gaming) 09/15/2016 TrustwaveEurope
lngo Money, Inc. 04/05/2017 SecurityMetricsUS
Lottomatica Scommesse S.R.L. 09/23/2016 Advantio LimitedEurope
Lufthansa AirPlus Servicekarten GmbH - Overall Acq Services, Issuing Processing and additional infrastructure
12/12/2016 Security Research & Consulting GmbHEurope
Lyra Network (France) 07/15/2016 Security Research & Consulting GmbHEurope
M2 Payment Solutions (formerly M2Financial LTD)
07/18/2016 Information Exchange Inc.US
Madison Performance Group 11/10/2016 Grant ThorntonUS
Magensa, LLC (a subsidiary of MagTek) 08/29/2016 Tevora Business SolutionsUS
Magl Loyalty Services, Inc. 07/07/2016 Tevora Business SolutionsUS
Magyar Kartya Szolgaltato Zrt. 07/15/2016 Apersky Consulting LLCEurope
Main Street Softworks, Inc. 10/03/2016 Dara SecurityUS
Mako Networks Ltd. 05/10/2016 Verizon/CybertrustAsia Pacific
Managepay Services Sdn Bhd (MPSB) 03/31/2016 ControlCaseAsia Pacific
Marqeta, Inc 11/03/2016 Schellman & Company, LLCUS
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
Mastercard Smart Data Next Generation 12/05/2016 Payment Software Company (PSC)US
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
MCX Systems Sp. z o.o. 07/15/2016 SC2LabsEurope
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
Friday, June 16, 2017 Page 23 of 43
Service Provider Name Region AOC Date Assessor DESV
Meridian Enterprises Corporation 01/06/2017 ProtivitiUS
Merkle Response Management Group 06/24/2016 TrustwaveUS
MFR, LLC (Acquiropay) 08/24/2016 Deiteriy Company Ltd.Europe
MicroPayment AG 03/31/2016 usd AGEurope
Micropayment GmbH 03/31/2017 usd AGEurope
Microsoft Dynamics Online Payment Services 05/31/2016 Verizon/CybertrustUS
Middle East Payment Services (MEPS) 06/15/2016 RandomStormMEA
Millennium Process Group, Inc. (Millennium 1 Solutions)
05/21/2016 TELUS Security SolutionsCanada
Millikart Limited Liability Company (LLC) 03/06/2017 Jet InfosystemsEurope
MilliKart Processing Center 04/08/2016 Jet InfosystemsEurope
Mindbody, Inc. 09/22/2016 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
MoldMediaCard SRL 01/17/2017 TrustwaveEurope
Mollie BV 06/28/2016 VOC-Consultancy BVEurope
Moneris Shared Cash Dispensing (SCD) and Payment Systems Infrastructure at the Royal Bank of Canada
07/04/2016 The Herjavec Group Inc.Canada
Moneris Solutions Corporation / Moneris Solutions, Inc.
07/15/2016 The Herjavec Group Inc.Canada
Monet+ a.s. 12/12/2016 Apersky Consulting LLCEurope
Monex Financial Services Ltd. 08/09/2016 TrustwaveEurope
Monexa Services, Inc. (formerly IP Applications, Inc.)
07/29/2016 IPSCanada
Monext - Acquiring by Monext 11/30/2016 XMCO PartnersEurope
Monext - Merchant Services (Payline, Payavenue, Tokenizer)
12/07/2016 XMCO PartnersEurope
Monext (Cards by Monext) 04/22/2017 XMCO PartnersEurope
Money Movers Inc. 05/24/2016 Contextual Security Solutions, LLCUS
MoneyApps LLC 04/05/2016 Compliance Control Ltd.Europe
MoneyMatrix Ltd. 01/20/2017 Sysnet Ltd.Europe
Moneytree ATM LLC (Digital Network Solutions)
05/29/2017 Information Exchange Inc.US
Friday, June 16, 2017 Page 24 of 43
Service Provider Name Region AOC Date Assessor DESV
Motionsoft Inc. 03/31/2016 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
Multi Service Technology Solutions, Inc. 06/05/2017 TrustwaveUS
Multicarta Ltd. 09/30/2016 Compliance Control Ltd.Europe
Multifunctional Processing Company LLC 05/24/2016 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
National Bankcard Services, Inc. 09/14/2016 RSM McGladrey, Inc.US
National Information Solutions Cooperative (NISC)
07/18/2016 TrustwaveUS
National Systems Corporation (QuikOrder, Inc.)
07/18/2016 TrustwaveUS
Nativa (formerly Banesco Holding Medios De Pago) (Nativa Panamá)
08/12/2016 1st Secure IT, LLCLatin Americ
Navitaire LLC. 06/15/2016 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 07/01/2016 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
Nelnet Transaction Solutions (CRYPTPAY) 07/16/2016 Coalfire Systems, Inc.US
Nepal Electronic Payment System Ltd. 02/15/2017 TrustwaveAsia Pacific
Nepting SAS 11/29/2016 Security Research & Consulting GmbHEurope
Net Pay Limited (Russia) 06/10/2016 DialogueScience CJSCEurope
Net1 12/22/2016 TrustwaveMEA
NETbilling, Inc. 11/14/2016 SecurityMetricsUS
Netcetera AG 12/03/2016 Adsigo AGEurope
Friday, June 16, 2017 Page 25 of 43
Service Provider Name Region AOC Date Assessor DESV
Netcracker Technology Solutions Inc. 06/07/2016 Schellman & Company, LLCUS
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 A/S 09/08/2016 Foregenix LimitedEurope
Nets Branch Norway 06/07/2017 Foregenix LimitedEurope
Nets Denmark A/S 09/08/2016 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 Oy - Netpak 06/14/2016 Foregenix LimitedEurope
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 06/01/2016 Schellman & Company, LLCUS
Nexternal Solutions, Inc. 10/01/2016 SecurityMetricsUS
NIC Services, LLC 10/07/2016 Coalfire Systems, Inc.US
NitroSell Ltd. 04/22/2016 TrustwaveEurope
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
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
Friday, June 16, 2017 Page 26 of 43
Service Provider Name Region AOC Date Assessor DESV
NTT DATA CORPORATION, Cards & Payments Services Division - IT Services & Payments Services Sector (BiueGate/OricoPayment System)
05/31/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA Corporation, Cards & Payments Services Division, IT Services & Payments Services Sector (Credit Receipt Proxy Service)
06/30/2016 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)
05/13/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector - Cards and Payments Services Division (VCN Management Center)
05/18/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector Cards & Payments Services Division (ACS)
07/29/2016 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
NTT DATA Corporation, IT Services & Payments Services Sector Cards and Payments Services Division (INFOX-NET)
06/09/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA Corporation, IT Services & Payments Services Sector Cards and Payments Services Division (Pastel Port)
04/22/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector, Cards & Payments Services Division (CMS)
06/21/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA Corporation, IT Services & Payments Services Sector, Cards & Payments Services Division (GloablGEAR)
06/21/2016 BSI Management Systems Japan K.K.Asia Pacific
NTT DATA CORPORATION, IT Services & Payments Services Sector, Cards & Payments Services Division (Multiple Currency Settlement Service)
06/21/2016 BSI Management Systems Japan K.K.Asia Pacific
Nuance Communications, Inc. 03/08/2017 TrustwaveUS
Friday, June 16, 2017 Page 27 of 43
Service Provider Name Region AOC Date Assessor DESV
Oakland County 08/08/2016 Above SecurityUS
Oceanpayment Co., Limited. 07/11/2016 atsec (Beijing) Information Technology CAsia Pacific
Official Payments - EBPP (formerly ACI Worldwide, Inc. - eCommerce division - Princeton)
08/31/2016 TrustwaveUS
OK Processing Ltd (OK Ltd.) 09/30/2016 InformzaschitaEurope
Oltio (PTY) Ltd. 01/25/2017 TrustwaveMEA
OmniTicket, Network, Ltd. 01/20/2017 CompliancePoint, Inc.US
One Mobikwik Systems Pvt. Ltd. (ZAAK EPayment Services Private Limited)
06/26/2016 Network Intelligence India Pvt. Ltd.Asia Pacific
Onelya, LLC 02/02/2017 Digital SecurityEurope
Online Payments LLC (PlatBox) 09/14/2016 Digital SecurityEurope
Online Tech, LLC 09/22/2016 UHY Advisors TX, LLCUS
Open joint stock company "BANK URALSIB" 07/27/2016 InformzaschitaEurope
OPENTECH Software Engineering s.r.l. 11/16/2016 KIMA Projects & ServicesEurope
Operadora de Tarjetas de Credito Nexus S.A. 08/08/2016 TrustwaveLatin Americ
Optomany Limited 09/26/2016 Foregenix LimitedEurope
OPUS card systems 02/03/2017 Nettitude Ltd.US
Oracle America (Oracle RightNow (Commercial PCI))
06/30/2016 Schellman & Company, LLCUS
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 Hospitality Cloud Hosting APAC (formerly Micros Fidelio Asia Pacific)
03/24/2016 Coalfire Systems, Inc.Asia Pacific
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. 08/09/2016 TrustwaveUS
OrderTalk, Inc. 08/25/2016 A-Lign Security and Compliance ServicesUS
Oy Samlink Ab 12/16/2016 NSense OyEurope
Pace Payment Systems (Century Bankcard Services)
03/27/2017 Information Exchange Inc.US
Paciolan Inc. 12/28/2016 CyberEnsure, LLCUS
Pago Merchant Solutions L.P. 09/06/2016 Sysnet Ltd.Europe
Palm Coast Data and Kable News Company 01/11/2017 K3DES LLCUS
Friday, June 16, 2017 Page 28 of 43
Service Provider Name Region AOC Date Assessor DESV
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 07/13/2016 XMCO PartnersEurope
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 06/30/2016 A-Lign Security and Compliance ServicesUS
Patron Manager, LLC 03/31/2017 Optiv Security Inc.US
PAY.ON AG 06/22/2016 Adsigo AGEurope
Payair Technologies AB 03/31/2017 24 Solutions ABEurope
PayByPhone Technologies, Inc. 11/28/2016 Kirkpatrick Price, Inc. dba Raven EyeCanada
PayClip, Inc. 09/15/2016 K3DES LLCUS
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
Paygent Co., Ltd. 06/30/2016 International Certificate Authority of Mgt Asia Pacific
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 12/27/2016US
PayJunction (Messiahic, Inc.) 04/17/2017 Payment Software Company (PSC)US
PayLease, LLC 03/06/2017 SecurityMetricsUS
Payler EU, CU; Payler LLC 05/10/2016 Cognit Consult, UABEurope
Paylink SH.A 07/13/2016 Security Research & Consulting GmbHEurope
Friday, June 16, 2017 Page 29 of 43
Service Provider Name Region AOC Date Assessor DESV
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 (Australia, UK, USA)
10/10/2016 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)
09/21/2016 Dara SecurityUS
Payment Service Network, Inc 04/06/2017 Megaplanit, LLCUS
Payment Services Interactive Gateway (PSIGate)
08/22/2016 TrustwaveCanada
PaymentSpring, Inc. 08/06/2016 SecurityMetricsUS
Paymentus Corporation 10/25/2016 K3DES LLCUS
Paymetric, Inc. 07/13/2016 TrustwaveUS
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
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
Payoneer Inc. (Payoneer Payment Solutions Ltd., Payonner EU)
06/13/2016 Comsec Consulting, Ltd.Europe
PayPal, Inc. 12/03/2016 K3DES LLCUS
Payreto Asia Services Limited 01/31/2017 Evolution LTDAsia Pacific
Payrix, LLC. 02/17/2017 SecurityMetricsUS
Paysafe Group PLC (formerly Optimal/Netbanx)
07/13/2016 TrustwaveCanada
Paysafe Group Plc. (Skrill Limited, Paysafecard) (formerly Next Generation Payment Limited)
05/30/2017 SecurityMetricsEurope
Paysafe Partners LP, (US) (formerly Meritus Payment Solutions)
02/17/2017 Sikich LLP (403 Labs)US
Payscout, Inc. 01/13/2017 Aeris SecureUS
PaySimple 07/16/2016 Coalfire Systems, Inc.US
Friday, June 16, 2017 Page 30 of 43
Service Provider Name Region AOC Date Assessor DESV
PaySpan, Inc. 12/09/2016 Schellman & Company, LLCUS
PaySquare SE (formerly Montrada GmbH) 06/30/2016 usd AGEurope
PayTel S.A. 06/09/2016 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. 10/26/2016 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) 07/12/2016 Sysnet Ltd.Europe
PayU Romania (formerly GeCAD ePayment International SA)
05/19/2016 Sysnet Ltd.Europe
PayU SA Poland 05/27/2016 Sysnet Ltd.Europe
Payvision B.V. 06/26/2016 Comsec Consulting, Ltd.Europe
Paywire, Inc. 02/08/2017 Dara SecurityUS
PayXpert 06/28/2016 XMCO PartnersEurope
Payzone Ireland Ltd. 11/15/2016 Advantio LimitedEurope
Payzone Nordic AB 06/17/2016 Cybercom GroupEurope
PetaFuel GmbH 12/16/2016 usd AGEurope
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) 09/09/2016 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 02/09/2017 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
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
Friday, June 16, 2017 Page 31 of 43
Service Provider Name Region AOC Date Assessor DESV
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 Switch Solutions S.C. (Wondmagegn Hunde)
09/15/2016 ControlCaseMEA
Premier Technologies Pty Ltd. 06/22/2016 UL Transaction Security PTY Ltd.Asia Pacific
PrePay Technologies (Prepay Solutions) 06/09/2016 Foregenix LimitedEurope
Primoris Services, LLC 07/14/2016 SecurityMetricsUS
Priority Fulfillment Services, Inc. (PFSWeb, Inc.)
07/27/2016 Verizon/CybertrustUS
Priority Payment Systems (PPS) LLC 09/27/2016 Payment Software Company (PSC)US
Procard LTD 04/21/2017 Advantio LimitedEurope
Procesos de Medios de Pagos S.A 05/17/2016 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
Provus Service Provider S.A. 09/26/2016 TrustwaveEurope
PSC Ukrainian Financial Network (UFN) 06/30/2016 Sysnet Ltd.Europe
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
PULSE EFT 07/05/2016 K3DES LLCUS
Qgiv, Inc. 08/12/2016 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) 08/18/2016 A-Lign Security and Compliance ServicesUS
Qubitous Co Ltd. 01/18/2017 BSI Management Systems Japan K.K.Asia Pacific
Quick Check Ltd (MyCheck) 09/09/2016 GRSee ConsultingEurope
Quipu GmbH 06/02/2017 TUV SUD Management Service GmbHEurope
Rackspace Hosting, Inc. 08/03/2016 ProtivitiUS
Razorpay Software Pvt. Ltd. 10/14/2016 ControlCaseAsia Pacific
RBK Money Limited 08/11/2016 Security Research & Consulting GmbHEurope
Friday, June 16, 2017 Page 32 of 43
Service Provider Name Region AOC Date Assessor DESV
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 06/21/2016 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
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
Rewards Network Establishment Services Inc. 06/28/2016 SuneraUS
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
ROYAL GATE Inc. 03/25/2016 BSI Management Systems Japan K.K.Asia Pacific
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 07/15/2016 Foregenix LimitedEurope
RT Lawrence Corporation 03/31/2016 ControlCaseUS
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) 04/13/2016 XMCO PartnersEurope
Rural Servicios Informáticos 07/15/2016 S21sec Gestion, S.A.Europe
Friday, June 16, 2017 Page 33 of 43
Service Provider Name Region AOC Date Assessor DESV
Russian Standard Bank 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)
09/28/2016 Optiv Security Inc.US
Sabre GLBL, Inc. (Sabre Hospitality Solutions, Sabre International BV)
09/28/2016 Optiv Security Inc.US
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 07/15/2016 Verizon/CybertrustUS
SaleServiceSolutions (LTD) 03/03/2017 Security Research & Consulting GmbHEurope
Salesforce.com, Inc. 07/22/2016 Schellman & Company, LLCUS
Salsa Labs, Inc. 08/23/2016 ControlCaseUS
ScaleFunder - Ruffalo Noel Levitz Platform (RNL)
08/02/2016 Coalfire Systems, Inc.US
ScholarChip Card LLC 07/06/2016 A-Lign Security and Compliance ServicesUS
Sdirekt GmbH 10/28/2016 Security Research & Consulting GmbHEurope
SeatAdvisor, Inc. 08/31/2016 Tevora Business SolutionsUS
Secure Cloud Systems 07/18/2016 TrustwaveUS
Secure Payments LLC (iSecure Payments) 04/01/2016 Aeris SecureUS
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.) 09/01/2016 Enterprise Risk ManagementUS
Seita Technologies Oy 06/15/2016 NSense OyEurope
Select Bankcard LLC 10/13/2016 K3DES LLCUS
Senjo Payment Europe S.A. 06/27/2016 SecuriCentrixEurope
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, S.A. de C.V.(eGlobal)
10/14/2016 1st Secure IT, LLCLatin Americ
Servodata GmbH 12/09/2016 usd AGEurope
SETEFI S.p.a. 08/31/2016 Bl4ckswan S.r.l.Europe
Friday, June 16, 2017 Page 34 of 43
Service Provider Name Region AOC Date Assessor DESV
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.))
08/01/2016 Sikich LLP (403 Labs)Canada
Shred-it USA LLC (formerly Cintas Document Management - Shredding)
07/31/2016 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) 06/30/2016 Verizon/CybertrustEurope
SIA Transact Pro (TRANSACT PRO, SKYPETROL TRUST LIMITED)
02/14/2017 Cognit Consult, UABEurope
SIGHTLINE PAYMENTS, LLC 04/12/2017 Schellman & Company, LLCUS
Sigma Payment Solutions (formerly Sigma Payment Processing)
05/16/2016 Information Exchange Inc.US
SignaPay LTD 02/06/2017 Information Exchange Inc.US
Signature Card Services (CKC Holdings, Inc.) 04/28/2016 SecurityMetricsUS
SITEL Worldwide Corporation 06/23/2016 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 07/14/2016 Advantio LimitedEurope
SlimCD 02/03/2017 Dara SecurityUS
SmartAction Company, LLC (SmartAction) 11/01/2016 Tevora Business SolutionsUS
Smartcardlink (SCL) 06/29/2016 Compliance Control Ltd.Europe
Sociedade Interbancária de Serviços, S.A. (SIBS)
06/08/2017 FortConsult A/SEurope
Société Monétique Tunisie (SMT) 08/30/2016 ControlCaseMEA
Softrek Corporation 04/30/2016 Freed Maxick CPAsUS
Friday, June 16, 2017 Page 35 of 43
Service Provider Name Region AOC Date Assessor DESV
Softvoyage Inc. 01/10/2017 UbitrakCanada
Soldo Financial Services Limited 03/31/2016 CryptoNet SrlEurope
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
Spektrix Ltd. 06/21/2016 FortConsult A/SEurope
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
SumUp Payments Limited 04/15/2016 usd AGEurope
SunGard Public Sector 04/27/2016 SecurityMetricsUS
Sutherland Global Services Inc (Symantec Services)
09/30/2016 ControlCaseUS
Svea Ekonomi AB 06/25/2016 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. 07/22/2016 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) 08/31/2016 Verizon/CybertrustUS
SysPay Limited 12/15/2016 Advantio LimitedEurope
Systems East, Inc. 05/11/2016 Payment Software Company (PSC)US
T. Garanti Bankası A.Ş. (Garanti Bank Technology Center)
06/14/2016 Biznet Information SystemsEurope
T2 Systems Canada Inc. (formerly Digital Payment Technologies Corp.)
05/31/2016 Pondurance, LLCCanada
T2 Systems, Inc. 11/30/2016 Pondurance, LLCUS
Friday, June 16, 2017 Page 36 of 43
Service Provider Name Region AOC Date Assessor DESV
Target Servicing 08/11/2016 Coalfire Systems, Inc.US
TAS Link LLC 05/30/2016 BMS Consulting LLCEurope
TD Merchant Services 03/30/2017 ProtivitiCanada
Technoactivity, S.L. 04/21/2016 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
Telefonica Soluciones de Informatica y Comunicaciones de Espana, S.A.U (Payment Gateway/Switch)
06/06/2016 S21sec Gestion, S.A.Europe
Telefonica USA Inc. 06/07/2016 Internet Security Auditors, S.L.US
Telered S.A. 09/08/2016 TrustwaveLatin Americ
Telr 06/06/2016 ControlCaseMEA
Telrock Systems Limited (formerly Telrock Communications Ltd.)
12/09/2016 7Safe Information SecurityEurope
Tenerum, LLC 09/09/2016 Schellman & Company, LLCUS
Teranet, Inc. 07/14/2016 TrustwaveCanada
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
The CBORD Group, Inc. 01/31/2017 Coalfire Systems, Inc.US
The Francis David Corporation 04/18/2017 TrustwaveUS
The Logic Group 07/27/2016 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
Friday, June 16, 2017 Page 37 of 43
Service Provider Name Region AOC Date Assessor DESV
Thumbzup Innovations Pty Ltd. 07/08/2016 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. 06/30/2016 Advantio LimitedUS
Time Inc. International Fulfilment Services B.V. (formerly Time Warner Publishing BV (TW4 Fulfilment Services))
08/11/2016 Advantio LimitedEurope
Tinkoff Credit Systems Bank (TCS Bank) 12/29/2016 DialogueScience CJSCEurope
Tix, Inc. 10/06/2016 Compass IT ComplianceUS
TK Keith Company (Primax Payment Systems)
07/02/2016 Verizon/CybertrustUS
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
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) - Global Connectivity and TNSPay Mobile
06/06/2016 TrustwaveUS
Transaction Network Services (TNS) – TNSPay Direct and Managed POS Encryption
09/12/2016 TrustwaveUS
Transaction Network Services (TNS) - Transpoll and Crypto-hub
09/02/2016 TrustwaveEurope
Transaction Processing Partners 10/14/2016 Information Exchange Inc.US
Friday, June 16, 2017 Page 38 of 43
Service Provider Name Region AOC Date Assessor DESV
Transaction Services (TRXServices) 11/13/2016 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
Transmodus 03/23/2017 Sikich LLP (403 Labs)US
TransUnion Consumer Interactive, Inc. 09/29/2016 SecurityMetricsUS
Transverse 04/15/2016 Solutionary, Inc.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) 06/15/2016 Payment Software Company (PSC)US
Trustpay Global 09/15/2016 TrustwaveEurope
TSD Rental, LLC 05/03/2016 RSM McGladrey, Inc.US
TSYS (Issuing Processing) 01/09/2017 Coalfire Systems, Inc.US
TSYS Acquiring Solutions 04/11/2017 Coalfire Systems, Inc.US
TSYS International Core 09/11/2016 Coalfire Systems, Inc.Europe
TSYS International Prime 09/11/2016 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
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
Ubiquity Global Services, Inc. (US, LAC, AP) 05/18/2016 ControlCaseUS
UCS-Solutions (Pty) Ltd. 04/22/2016 Galix Networking Pty. Ltd.MEA
Friday, June 16, 2017 Page 39 of 43
Service Provider Name Region AOC Date Assessor DESV
Ukrainian Processing Center (UPC) 05/25/2016 Security Research & Consulting GmbHEurope
Ultracash Technologies Pvt. Ltd 05/20/2016 SISA Information Security Inc.Asia Pacific
UMS Banking (CA) 04/29/2016 SecurityMetricsUS
Unibanca S.A. 07/29/2016 ControlCaseLatin 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
UNIVA Paycast Limited 04/28/2016 BSI Management Systems Japan K.K.Asia Pacific
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
USAePay, a Gorcorp Company 05/23/2016 TrustwaveUS
VA Tech Ventures Private Limited 09/30/2016 M. Kuppuswamy PSG & Co.Asia Pacific
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)
06/14/2016 Optiv Security Inc.US
Vector Intelligent Solutions (Industry Retail Group, Inc.)
06/20/2016 Dara SecurityUS
Vegas.com, LLC 03/15/2017 Tevora Business SolutionsUS
Vendini, Inc. 10/25/2016 SecurityMetricsUS
Friday, June 16, 2017 Page 40 of 43
Service Provider Name Region AOC Date Assessor DESV
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. 06/23/2016 Payment Software Company (PSC)US
VeriFone - VeriSheild Protect 08/30/2016 SecurityMetricsUS
Verifone (TS3 Services) 05/14/2016 Foregenix LimitedEurope
VeriFone PAYware Connect (PWC) 09/28/2016 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
VersaPay Corporation 05/28/2016 (1) Modosecurity Inc.Canada
VeryPlanet Co., Ltd. 07/10/2016 atsec (Beijing) Information Technology CAsia Pacific
Vesta Corporation 06/23/2016 Online EnterprisesUS
ViaWest, Inc. 06/08/2016 Securisea, Inc.US
Vindicia Inc. 09/30/2016 Payment Software Company (PSC)US
Virtual Card Services (Pty.) Ltd. (VCS) 08/30/2016 SecuriCentrixMEA
Visa Inc. (VISA DPS) 06/22/2016 TrustwaveUS
VisionOne, Inc. (Assesso ShoWare) 09/21/2016 IBM Internet Security Systems (ISS)US
Vix Holdings Pte Ltd 04/28/2017 NCC GroupAsia Pacific
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))
07/15/2016 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 07/15/2016 usd AGEurope
Webpay 11/18/2016 Security Research & Consulting GmbHEurope
Webteh d.o.o. 01/17/2017 Panacea Infosec (P) Ltd.Europe
WePay Inc. 04/25/2017 Coalfire Systems, Inc.US
Friday, June 16, 2017 Page 41 of 43
Service Provider Name Region AOC Date Assessor DESV
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)
12/16/2016 ControlCaseEurope
Wipro Limited (British Telecom Process) - Kolkata
03/31/2016 ControlCaseAsia Pacific
Wirecapital LTD (Wirecapital, Wirecapital Russia)
04/30/2016 GRSee ConsultingEurope
Wirecard Central Eastern Europe GmbH (formerly QENTA)
04/10/2017 TrustwaveEurope
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)
09/07/2016 TrustwaveEurope
Worldline SA/NV (formerly ATOS Worldline (Belgium) - (Banksys))
05/11/2017 Noordbeek B.V.Europe
WorldNet TPS 07/15/2016 Sysnet Ltd.Europe
WorldPay (UK) Limited (Streamline) 07/08/2016 Sysnet Ltd.Europe
WorldPay (UK) Limited (WorldPay Business Gateway, Worldpay Corporate Gateway)
07/08/2016 Sysnet Ltd.Europe
Worldpay LatAm (Cobre Bem) 07/08/2016 Sysnet Ltd.Latin Americ
Worldpay SN, LLC (SecureNet (Securenet Payment Systems))
06/15/2016 Coalfire Systems, Inc.US
Worldpay UK Limited (Worldpay Online Payments (Clearwater)
07/12/2016 Sysnet Ltd.Europe
WorldPay US, Inc. (formerly RBS WorldPay (US))
06/30/2016 Coalfire Systems, Inc.US
Wyndham Hotels & Resorts, LLC (WHR) 10/31/2016 Verizon/CybertrustUS
Xcellapay - Payment Solutions 03/29/2016 SISA Information Security Inc.US
Xerox State & Local Solutions, Inc. 03/30/2016 Cadence AssuranceUS
Friday, June 16, 2017 Page 42 of 43
Service Provider Name Region AOC Date Assessor DESV
Xlink Communications (Pty) Ltd. 01/04/2017 Foregenix LimitedMEA
Yalamanchili International Pte Limited 03/31/2016 SISA Information Security Inc.Asia Pacific
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. 09/23/2016 Information Exchange Inc.US
YapStone, Inc. (RentPayment, RentPayment, VacationRentPayment, DuesPayment, InnPayment, StoragePayment, and ParishPay)
04/21/2016 Schellman & Company, LLCUS
Yardi Canada Ltd. 12/28/2016 Sungard Availabilty ServicesCanada
Yardi Systems 12/28/2016 Sungard Availabilty ServicesUS
Yardi Systems, Inc. (Centershift) 05/24/2016 SecurityMetricsUS
Yodlee, Inc. 12/09/2016 Online EnterprisesUS
Zagrebacka banka d.d. 07/15/2016 IBM Internet Security Systems (ISS)Europe
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
Zooz (Tactus Mobile Limited) 04/20/2016 Comsec Consulting, Ltd.Europe
Zuora, Inc. 05/03/2017 Schellman & Company, LLCUS
Friday, June 16, 2017 Page 43 of 43