Site Data Protection (SDP) Program

The Mastercard SDP Compliant Registered Service Provider List

A company’s name appears on this SDP Compliant Registered Service Provider List if (i) Mastercard records reflect the company is registered as a Service
Provider by one or more Mastercard Customers and (ii) Mastercard has received a copy of an Attestation of Compliance (AOC) by an appropriate PCI SSC
approved Qualified Security Assessor (QSA) reflecting validation of the company being PCI compliant. The date of the AOC and the name of the Assessor
are also provided. Each AOC is valid for one year. Mastercard receives copies of AOCs from various sources.

This SDP Compliant Registered Service Provider List is provided solely for the convenience of Mastercard Customers and any Customer that relies upon or
otherwise uses this SDP Compliant Registered Service Provider list does so at the Customer’s sole risk. While Mastercard endeavors to keep the list current
as of the date set forth in the footer, Mastercard disclaims any and all warranties of any kind, including any warranty of accuracy or completeness or fitness
for any particular purpose. Mastercard disclaims any and all liability of any nature relating to or arising in connection with the use of or reliance on the SDP
Compliant Registered Service Provider List or any part thereof. Each Mastercard Customer is obligated to comply with Mastercard Rules and other Standards
pertaining to use of a Service Provider.

As a reminder, an AOC by a PCI SSC approved QSA provides a “snapshot” of security controls in place at a point in time.

This list is updated once monthly.

Compliant Service Provider

1-60 Days Past AOC Due Date
61-90 Days Past AOC Due Date

Service Provider Name Region AOC Date Assessor DESV

1&1 IONOS SE Europe 05/04/2021 Security Research & Consulting GmbH

1Link (Guarantee) Limited Asia Pacific 11/30/2020 Compliance Wing Pty Ltd

1Shoppingcart.com (Web.com Group, lnc.) US 08/06/2020 Payment Software Company (PSC)

1stPayGateWay, LLC US 08/21/2020 K3DES LLC

2138617 Ontario Inc. Canada 07/16/2020 MNP LLP

2C Processor USA, LLC US 06/03/2021 Information Exchange Inc.

2C2P Pte., Ltd. Asia Pacific 01/15/2021 Trustwave

3C Payment Luxembourg S.A. (formerly SIX Europe 12/23/2020 Advantio Limited

Payment Services Luxembourg SA)
3C Payment UK Ltd Europe 12/15/2020 Advantio Limited

3C Payment USA Corp US 05/17/2021 Advantio Limited

3dCart US 03/16/2021 SecurityMetrics

3Delta Systems, Inc. US 05/08/2020 Fortrex, LLC (dba Drummond Group)

3G Direct Pay Limited Europe 07/17/2020 Sysnet Ltd.

911 SOFTWARE, INC. US 06/24/2020 Dara Security

99 Tecnologia Ltda (Branded as “99”) 12/31/2020 atsec (Beijing) Information Technology C

A1Payments Ltd MEA 05/31/2021 Sysnet Ltd.

ABC Financial Services, Inc. US 05/14/2021 Dara Security

Accenture Inc. Canada 03/26/2021 Verizon/Cybertrust

Thursday, July 1, 2021 Page 1 of 36

Service Provider Name Region AOC Date Assessor DESV

Accertify, Inc. US 06/30/2021 RSM McGladrey, Inc.

Accesso, LLC US 05/06/2021 SecureTrust, Inc.

Acculynk Inc. US 04/20/2020 Aprio, LLP

ACI Payments, Inc. - Speedpay US 06/22/2021 SecureTrust, Inc.

ACI Worldwide Corp and Affiliates US 06/23/2021 SecureTrust, Inc.

ACI Worldwide Germany GmbH Europe 05/02/2021 Adsigo AG

Acoustic L.P. US 12/18/2020 Trustwave

Acquired Limited Europe 11/30/2020 NCC Group

Acryness US 06/10/2020 risk3sixty LLC

ACS Technologies Group, Inc. US 01/21/2021 RSM McGladrey, Inc.

Active Network (Active Merchant Services) US 11/23/2020 Payment Software Company (PSC)
[formerly (Infospherix, ReserveWorld, AWO)]
Acumera, Inc. US 07/08/2020 UHY Advisors TX, LLC

Adflex Limited Europe 12/22/2020 Evolution LTD

Administradora de Tarjetas de Credito, S.A. Latin Americ 08/28/2020 S21sec Gestion, S.A.
(ATC Red Enlace)
ADS Alliance Data Systems Inc. US 12/10/2020 Verizon/Cybertrust

Advam Pty Ltd. Europe 05/04/2021 SecureTrust, Inc.

Advanced Call Center Technologies LLC US 12/18/2020 Avertium, LLC

(ACT)
Adyen B.V. Europe 07/11/2020 Payment Software Company (PSC)

Aevi CZ s.r.o. Europe 03/20/2021 ControlCase

AEVI International GmbH Europe 03/20/2021 ControlCase

Agave Pay, Inc. US 06/17/2021 Information Exchange Inc.

Ai Corporation Europe 03/08/2021 SecuriCentrix

Airwallex (Hong Kong) Limited Asia Pacific 01/17/2021 atsec (Beijing) Information Technology C

Akamai Technologies Inc. US 05/21/2020 Specialized Security Services, Inc.

Akcepto GmbH Europe 01/29/2021 usd AG

Akurateco BV Europe 12/24/2020 Advantio Limited

Alacriti Payments, LLC US 08/07/2020 Dara Security

Alacriti Payments, LLC US 08/07/2020 Dara Security

Alegeus Technologies, LLC US 05/14/2021 GuidePoint Security, LLC

Aliaswire, Inc. US 09/19/2020 Dara Security

Thursday, July 1, 2021 Page 2 of 36

Service Provider Name Region AOC Date Assessor DESV

Alipay (Europe) Limited (Branded as “Alipay Europe 06/03/2021 atsec (Beijing) Information Technology C
Europe”)
Alipay Financial Services (HK) Limiied Asia Pacific 06/03/2021 atsec (Beijing) Information Technology C

Alipay Hong Kong Limited (Branded as “Alipay Asia Pacific 06/03/2021 atsec (Beijing) Information Technology C
Hongkong”)
Alipay.com Co., Ltd (Branded as “Alipay”) Asia Pacific 11/13/2020 atsec (Beijing) Information Technology C

Alliance Data Systems US 12/10/2020 Verizon/Cybertrust

AllianceOne Incorporated US 10/27/2020 A-Lign Security and Compliance Services

Allinpay Financial Services Co., Ltd Asia Pacific 11/13/2020 atsec (Beijing) Information Technology C

Allitude S.p.A. Europe 11/09/2020 Verizon/Cybertrust

Alorica Inc. US 12/24/2020 Megaplanit, LLC

Alpha Card Services LLC US 10/21/2020 Information Exchange Inc.

Altech Card Solutions (Division of Altron TMT MEA 10/06/2020 Foregenix Limited
(Pty) Ltd)
Altech NuPay (Pty) Ltd MEA 03/30/2021 Foregenix Limited

Alternative Payments Ltd (JudoPay) Europe 07/31/2020 SecuriCentrix

Altice Pay, SA Europe 06/19/2020 FortConsult A/S

Amadeus IT Group S.A. (Spain) Europe 12/14/2020 Security Research & Consulting GmbH

Amaryllis Payment Solutions, Inc US 10/01/2020 GRSee Consulting

(4levers.com)
Amazon Web Services, Inc US 06/10/2021 Coalfire Systems, Inc.

Amazon.com, Inc. US 06/11/2021 Coalfire Systems, Inc.

American Bancard, LLC (Touchsuite) US 09/04/2020 SISA Information Security Inc.

Americaneagle.com (Svanaco, Inc.) US 10/16/2020 Fortrex

Anderson Zaks Limited Europe 05/30/2020 Convergent Network Solutions, Ltd

Apac Link Solutions Limited Asia Pacific 07/03/2020 Thales Transport & Security (Hong Kong)

APCO Systems Ltd. Europe 11/23/2020 Kyte Consultants, Ltd.

Appfleet Ltd. Europe 01/27/2021 Nettitude Ltd.

Apriva LLC US 09/02/2020 Schellman & Company, LLC

Apriva, LLC (formerly APPSware Wireless, US 09/02/2020 Schellman & Company, LLC
LLC)
Arab Financial Services B.S.C. MEA 07/25/2020 ControlCase

Argo Payment Services Europe 03/12/2021 Network Intelligence India Pvt. Ltd.

Arise Virtual Solutions Inc. US 05/18/2021 Online Enterprises

Asiabill Company Limited (Branded as Asia Pacific 06/19/2020 atsec (Beijing) Information Technology C
“Asiabill”)

Thursday, July 1, 2021 Page 3 of 36

Service Provider Name Region AOC Date Assessor DESV

AsiaPay Limited Asia Pacific 08/19/2020 Trustwave

ASSIST (LLC) Europe 06/19/2021 Compliance Control Ltd.

Athenahealth, Inc. US 10/26/2020 Security Risk Advisors

AudienceView Ticketing Corporation Canada 10/07/2020 MNP LLP

Aurus Inc. (TalentBeat Inc.) US 01/14/2021 K3DES LLC

Automated Systems America, Inc. US 10/12/2020 Information Exchange Inc.

Aypara Odeme Kurulusu A.S. Europe 12/04/2020 Biznet Information Systems

AzeriCard LLC Europe 11/05/2020 FortConsult A/S

BAHUD Processing LLC US 06/18/2020 Anitian Corporation

Bambora Inc. Canada 07/09/2020 CompliancePoint, Inc.

Bamcard d.d. Europe 04/14/2021 Sovereign Secure Ltd.

Bancajeros Banet, S.A. Latin Americ 03/15/2021 Insside Information Inteligente SRL

Bancard S.A. Latin Americ 06/29/2020 1st Secure IT, LLC

Banco Comercial e de lnvestimentos, SA MEA 08/21/2020 Sysnet Ltd.

("BCI") Mozambique
Banco de Credito Social Cooperativo SA Europe 10/29/2020 Internet Security Auditors, S.L.

Banco del Austro Latin Americ 04/08/2020 1st Secure IT, LLC

Banco do Estado do Rio Grande do Sui (Rede Latin Americ 08/31/2020 Cipher Informatica
Banricompras)
Bank of China Limited (BOC) Asia Pacific 12/01/2020 atsec (Beijing) Information Technology C

Bank Organization for Payments Initiated by Europe 09/09/2020 Security Research & Consulting GmbH
Cards Ltd (BORICA)
Bank Windhoek MEA 01/22/2021 Sysnet Ltd.

Bankalararası Kart Merkezi A.Ş. Europe 04/09/2021 Cyberwise Siber Guvenlik Ticaret A.S.

Bankart - Procesiranje Placilnih Instrumentov Europe 05/31/2021 Adsigo AG

d.o.o.
BankCard USA Merchant Services, Inc US 01/13/2021 Information Exchange Inc.

Banks Processing Center JSC (BPC) Europe 12/23/2020 Compliance Control Ltd.

Bank-Verlag GmbH Europe 05/24/2021 Security Research & Consulting GmbH

Banque Centrale Populaire MEA 07/15/2020 Dataprotect

Barion Payment Inc. Europe 06/30/2020 Apersky Consulting LLC

Bayern Card-Services GmbH (BCS) Europe 03/08/2021 usd AG

BC Victoriabank SA (JSCB Victoriabank) Europe 12/14/2020 Compliance Control Ltd.

Benefitfocus.com Inc. (Benefitfocus) US 08/18/2020 Fortrex, LLC (dba Drummond Group)

Thursday, July 1, 2021 Page 4 of 36

Service Provider Name Region AOC Date Assessor DESV

BEPSA del Paraguay SAECA Latin Americ 03/22/2021 CYBSEC Security Systems

Better World Technology Pvt Ltd. Asia Pacific 04/16/2021 SISA Information Security Inc.

Bigcommerce Holdings Inc. US 05/06/2021 Coalfire Systems, Inc.

BillGO, Inc. US 10/09/2020 Information Exchange Inc.

BillingTree US 07/09/2020 Megaplanit, LLC

Bindo Labs Limited Asia Pacific 11/21/2020 atsec (Beijing) Information Technology C

BIS Global Inc. US 06/01/2021 Fortrex, LLC (dba Drummond Group)

Blackbaud Internet Services US 07/02/2020 Schellman & Company, LLC

Blackbaud Payment Service US 06/19/2020 Schellman & Company, LLC

Blackhawk Network, Inc. US 11/30/2020 Coalfire Systems, Inc.

Blue Parasol Group, LLC US 12/11/2020 SecurityMetrics

BluePay Co., Ltd. (Branded as “BluePay”) Asia Pacific 07/02/2020 atsec (Beijing) Information Technology C

BluePay Processing LLC Asia Pacific 02/12/2021 atsec (Beijing) Information Technology C

BNY Mellon (ClearTran; Electronic Receivable US 09/15/2020 SecurityMetrics

Payment Services)
Bold Innovation Group Ltd Canada 09/24/2020 Online Enterprises

Bolt Financial Inc US 03/19/2021 Payment Software Company (PSC)

Bora Payment Systems US 11/01/2020 Dara Security

Bottomline Technologies, Inc. US 09/30/2020 Wolf & Company, P.C.

BPC Payment Services Europe 01/20/2021 Apersky Consulting LLC

BPC Processing Europe 03/31/2021 Compliance Control Ltd.

BPS Info Solutions, Inc. (UltraCart) US 08/01/2020 Lockstep Technology Group

Braintree, a division of PayPal, Inc. US 02/12/2021 Avertium, LLC

Bridge2Solutions, LLC US 05/21/2020 Aprio, LLP

BridgePay Network Solutions LLC US 04/14/2021 A-Lign Security and Compliance Services

BridgePay Network Solutions, Inc. US 04/14/2021 A-Lign Security and Compliance Services

Brightwell Payments Inc. (formerly Prepaid US 06/10/2021 Information Exchange Inc.

Solutions Inc.)
Bruber Financial Services Inc US 12/11/2020 SecurityMetrics

Buckaroo Online Payment Services B.V. Europe 11/10/2020 Trustwave

ByTechService (formerly Marco-Plus LLC) Europe 12/14/2020 Security Research & Consulting GmbH

Bytemark, Inc. US 06/22/2021 SecurityMetrics

CA Technologies (Arcot) US 12/31/2020 Securisea, Inc.

Thursday, July 1, 2021 Page 5 of 36

Service Provider Name Region AOC Date Assessor DESV

Cake Corporation US 08/05/2020 Trustwave

Camel Rider Payment Service Provider MEA 03/23/2021 Crossbow Labs LLP

Camis Inc Canada 10/29/2020 A-Lign Security and Compliance Services

Capital Card Services, Inc. US 08/01/2020 RSM US LLP

Capital Payments LLC (Bluefin Payment US 06/29/2021 Foregenix Limited

Systems / Blue Financial Corporation)
Cappta S.A. Latin Americ 06/01/2020 Cipher Informatica

Card Access Services Pty Ltd. Asia Pacific 09/18/2020 Trustwave

CARD PROCESSING TECNOLOGY Latin Americ 12/15/2020 IQ Information Quality

CAPTEC S.A.
CardConnect LLC US 10/23/2020 SecurityMetrics

CardFlight, Inc US 04/09/2020 SecurityMetrics

Cardinal Commerce Corporation US 12/31/2020 Payment Software Company (PSC)

Cardknox Development, Inc. US 12/11/2020 SecurityMetrics

Cardlink S.A. Europe 11/13/2020 NCC Group

CardPay PSP Ltd Asia Pacific 10/22/2020 SC2Labs

CardSmith, LLC US 12/15/2020 360 Advanced, P.A.

Cardstream Limited Europe 07/16/2020 Securious Limited

Cardtronics Canada Operations, Inc. Canada 02/23/2021 Intersec Worldwide

Caribbean Credit Card Corporation Ltd Latin Americ 02/28/2021 GM Security Technologies

Carta Financial Services Europe 05/17/2021 SecureTrust, Inc.

Cascade Financial Technology Corp. US 09/23/2020 Information Exchange Inc.

Cayan LLC Europe 01/14/2021 Coalfire Systems, Inc.

CBC Companies, Inc. US 06/30/2020 GuidePoint Security, LLC

CCBILL EU LTD. US 01/29/2021 TrustedSec, LLC

CCV Group B.V. Europe 03/21/2021 Adsigo AG

CDS Global Inc. Europe 07/24/2020 SecuriCentrix

CDS Global Inc. (formally Communications US 09/04/2020 Online Enterprises

Data Services)
CDT Technologies, Ltd. US 12/13/2020 Online Enterprises

CeloPay LLC US 03/25/2021 A-Lign Security and Compliance Services

CenPos Inc. US 09/01/2020 Dara Security

CentralPay Europe 09/04/2020 Verizon/Cybertrust

Centre de Traitement Monetique (CTM) MEA 10/28/2020 ControlCase

Thursday, July 1, 2021 Page 6 of 36

Service Provider Name Region AOC Date Assessor DESV

Centrum Elektronicznych Uslug Platniczych Europe 05/11/2020 SC2Labs

eService Sp. z o.o.
Centrum Rozliczeń Elektronicznych Polskie Europe 05/12/2021 Sysnet Ltd.
ePłatności S.A. (PeP)
CGI Bank and Card Services Europe 12/16/2020 Trustwave

Change Financial US 09/18/2020 SISA Information Security Inc.

Charge Anywhere, LLC US 04/28/2021 Network Intelligence India Pvt. Ltd.

ChargeLogic LLC US 12/04/2020 Dara Security

Chargify, LLC US 12/07/2020 Schellman & Company, LLC

Chauntry Corporation Limited Europe 07/24/2020 NCC Group

Checkout Technology Limited MEA 08/27/2020 Sysnet Ltd.

China Unionpay Data Services Co., Ltd Asia Pacific 12/23/2020 atsec (Beijing) Information Technology C
(CUPData)
Chinabank Payments Co. LTD Asia Pacific 09/30/2020 atsec (Beijing) Information Technology C

Choice Technology Solutions LLC US 02/11/2021 Information Exchange Inc.

ChronoPay B.V. Europe 10/07/2020 Security Research & Consulting GmbH

Cielo S.A. Latin Americ 11/04/2020 Cipher Informatica

CityPay Limited Europe 09/21/2020 Trustwave

Civica UK Ltd Europe 07/14/2020 Trustwave

CJSC PC CardStandard Europe 12/20/2020 Compliance Control Ltd.

Clarus Commerce LLC US 04/27/2021 ControlScan

Clear Choice Merchant Services (ClearGate) US 06/25/2021 Information Exchange Inc.

Clearent, LLC US 04/30/2021 Brown Smith Wallace, LLC

Clearwater Payments US 01/26/2021 SecurityMetrics

Click & Pledge, Inc (Payment as a Service US 04/14/2021 ControlCase

Corporation)
Closed Joint-Stock Company "Alfa-Bank" Europe 03/04/2021 DialogueScience CJSC

CLOVER NETWORK US 07/21/2020 Payment Software Company (PSC)

CM Payments BV Europe 07/04/2020 VOC-Consultancy BV

Comdata Inc. US 11/09/2020 K3DES LLC

Comenity Servicing LLC US 12/10/2020 Verizon/Cybertrust

CommerceGate Ireland Ltd. Europe 07/05/2020 Compliance Control Ltd.

Commercegate Payment Solutions S.L. Europe 12/14/2020 Compliance Control Ltd.

Compania Operadora de Medios de Pago de Latin Americ 09/18/2020 1st Secure IT, LLC
Guatemala S.A.

Thursday, July 1, 2021 Page 7 of 36

Service Provider Name Region AOC Date Assessor DESV

Company of Electronic Payments “ASSIST” Europe 06/19/2021 Compliance Control Ltd.

LLC (Minsk, Republic of Belarus)
Compass Plus (Great Britain) Limited Europe 09/22/2020 Foregenix Limited

Compass Plus Ltd. (Russia) Europe 10/28/2020 Foregenix Limited

Complete Merchant Solutions LLC US 08/14/2020 Cadence Assurance

Complete Merchant Solutions LLC US 08/14/2020 Cadence Assurance

Comprise Technologies, Inc. US 03/15/2021 ControlCase

Computer Services, Inc. US 08/25/2020 Crowe Horwath LLP

CompuTop Wirtschaftsinformatik GmbH Europe 02/26/2021 Adsigo AG

Conductor Tecnologia S/A Latin Americ 01/29/2021 Cipher Informatica

Conduent Inc. US 06/30/2021 Online Enterprises

Conduent State & Local Solutions, Inc US 02/26/2021 Online Enterprises

Confederacion Espanola de Cajas de Ahorros Europe 05/31/2021 S21sec Gestion, S.A.

(CECABANK)
Conferma Ltd Europe 01/24/2021 NCC Group

ConnexPay, LLC US 01/22/2021 Information Exchange Inc.

Connfido B.V Europe 01/15/2021 Panacea Infosec (P) Ltd.

Constellation Payments Inc. (CSIPay) US 12/03/2020 SecurityMetrics

ControlScan (formerly CRE Secure Payments US 04/13/2021 Fortrex, LLC (dba Drummond Group)
LLC)
Convenient Payments, LLC (formerly US 10/12/2020 Specialized Security Services, Inc.
Government Payments LLC)
Cord Financial Services, LLC US 05/29/2020 Information Exchange Inc.

Core Business Technologies US 07/14/2020 Specialized Security Services, Inc.

CoreCard Software, Inc. US 10/24/2020 CompliancePoint, Inc.

CoreCommerce LLC US 01/14/2021 A-Lign Security and Compliance Services

Coriunder Limited Europe 06/08/2021 Comsec Consulting, Ltd.

Corvus Info d.o.o Europe 04/03/2020 Sysnet Ltd.

Credencial Argentina S.A. Latin Americ 08/13/2020 CYBSEC Security Systems

Credimatic S.A Latin Americ 05/27/2021 1st Secure IT, LLC

Credomatic of Florida, Inc. Latin Americ 11/30/2020 1st Secure IT, LLC

Crosskey Banking Solutions Ltd Europe 06/12/2020 Verizon/Cybertrust

CSC24Seven.com Limited Europe 01/08/2021 Odyssey Consultants Limited

CSCBank SAL (CSC Lebanon) MEA 12/17/2020 Odyssey Consultants Limited

Thursday, July 1, 2021 Page 8 of 36

Service Provider Name Region AOC Date Assessor DESV

CSE-Consorzio Servizi Bancari Soc. Cons. Europe 12/21/2020 Bl4ckswan S.r.l.

a.r.l.
CSG Forte Payments, Inc US 06/30/2020 Coalfire Systems, Inc.

CSG International (Billing & Account Services) US 03/30/2021 AT&T Consulting Solutions, Inc. (Verisign

CSI Enterprises (GlobalVCard) US 12/20/2020 SD7 Technology Group, LLC

CSU Cardsystem S.A. Latin Americ 11/06/2020 Foregenix Limited

Cubic Transport Systems, Inc. US 07/14/2020 Payment Software Company (PSC)

Cubic Transportation Systems (Australia) Pty. Asia Pacific 03/09/2021 Payment Software Company (PSC)
Limited
Cubic Transportation Systems, Inc. (DBA Canada 10/22/2020 Payment Software Company (PSC)
Cubic Transportations Systems Canada Ltd.)
Cubic Transportation Systems, Inc. (OMNY) US 09/21/2020 Payment Software Company (PSC)

Curb Mobility, LLC, formerly known as US 09/03/2020 Foregenix Limited

Verifone Inc.
Curbstone US 02/28/2021 Network Intelligence India Pvt. Ltd.

Currency Select Pty Ltd Asia Pacific 11/28/2020 Vectra Corporation

CurrencyPay, LLC US 03/09/2021 SecurityMetrics

Cuscal Limited Asia Pacific 04/22/2021 Verizon/Cybertrust

Cvent, Inc. US 11/30/2020 AWA International Group, LLC

CyberSource Corporation US 08/06/2020 Trustwave

Cyprea Hotels & Travel Pvt. Ltd. Asia Pacific 01/24/2021 ControlCase

Dalenys Payment (formerly Rentabiliweb Europe 10/21/2020 Provadys

Europe - Be2bill)
Danske Bank A/S Europe 01/13/2021 Foregenix Limited

DanubePay, a.s. Europe 07/09/2020 FortConsult A/S

DashPay (Pty) Ltd MEA 09/30/2020 SecuriCentrix

Data Center Incorporated US 03/31/2021 RSM McGladrey, Inc.

Datafast, S.A. Latin Americ 03/25/2021 1st Secure IT, LLC

DataFlexNet Ltd Europe 07/08/2020 Intersec Worldwide

Datatrans AG Europe 05/28/2021 Adsigo AG

Datawire Communications Network Inc. US 09/25/2020 Trustwave

Daxko, LLC US 01/14/2021 Schellman & Company, LLC

Delego Software, Inc. Canada 07/31/2020 Coalfire Systems, Inc.

Dgpays Bilisim Hizmetleri Anonim Sirketi Europe 12/18/2020 Biznet Information Systems

Dialog Direct US 06/08/2020 SISA Information Security Inc.

Thursday, July 1, 2021 Page 9 of 36

Service Provider Name Region AOC Date Assessor DESV

Digit Secure India Pvt Ltd. Asia Pacific 10/30/2020 SecuriCentrix

Digital River Inc. (parent company of the US 06/30/2020 Online Enterprises

following): Digital River GmbH
Direct Mail Processors Inc. US 02/11/2021 Fortrex, LLC (dba Drummond Group)

Direct Pay Uganda MEA 07/17/2020 Sysnet Ltd.

Direct Transact (Pty) Ltd MEA 05/21/2021 Sysnet Ltd.

Diversified Data Processing & Consulting, Inc. US 12/20/2020 Praetorian Secure, LLC

DNA Payments 12/18/2020 NCC Group

Dotpay Sp. Z.o.o. Europe 03/02/2021 SC2Labs

DUMAC Business Systems, INC US 09/01/2020 SecurityMetrics

DXC Cards Utility Latin Americ 03/31/2021 Foregenix Limited

DXC Enterprise Australia Pty Ltd Asia Pacific 09/11/2020 Vectra Corporation

E.Com Finance LLC US 11/10/2020 Compliance Control Ltd.

Early Warning Services, LLC (EWS) US 08/30/2020 Online Enterprises

Easy Pay Solutions, Inc US 05/05/2021 Dara Security

Easypay - instituicao de pagamento, Ida. Europe 07/30/2020 FortConsult A/S

EasyPay (Pty) Ltd MEA 12/08/2020 Trustwave

EasySoft LLC (EasyPay) Europe 12/10/2020 Advantio Limited

EBANX S.A. Latin Americ 10/30/2020 Cipher Informatica

Ebocom, LLC (POST Integrations Inc.) US 02/12/2021 Verizon/Cybertrust

Ecentric Payment Systems (Pty) Ltd MEA 10/16/2020 Sysnet Ltd.

(Formerly E-Centric Switch)
Eckoh (Eckoh UK Ltd. / Eckoh Inc.) Europe 09/10/2020 Verizon/Cybertrust

eComCharge LLC Europe 06/16/2021 Compliance Control Ltd.

ECOMMERCE TECHNOLOGIES LTD Europe 11/28/2020 Compliance Control Ltd.

Ecommpay Ltd Europe 02/03/2021 Kyte Consultants, Ltd.

E-Complish, LLC US 11/24/2020 Megaplanit, LLC

EDI Health Group US 08/01/2020 A-Lign Security and Compliance Services

EDPS (Electronic Data Processing Source SA) Europe 11/30/2020 Kyte Consultants, Ltd.

EFT Corporation Services (Private) Limited MEA 02/04/2021 SecuriCentrix

EFTPOS New Zealand Limited Asia Pacific 10/21/2020 Foregenix Limited

eGov Strategies, LLC US 06/29/2021 TrustedSec, LLC

Egyptian Banks Co For Technological MEA 11/06/2020 QRC Consulting & Solutions Private Limit
Advancement SAE

Thursday, July 1, 2021 Page 10 of 36

Service Provider Name Region AOC Date Assessor DESV

Eigen Development, LTD. Canada 10/23/2020 Payment Software Company (PSC)

EIT Services Taiwan Co Ltd Asia Pacific 11/07/2020 Evolution LTD

Elavon Digital Europe Limited T/A Opayo Europe 06/04/2021 Coalfire Systems, Inc.

Elavon Merchant Services Europe US 12/03/2020 Verizon/Cybertrust

Elavon, Inc. (Elavon North America, Internet US 06/13/2020 Verizon/Cybertrust

Secure, Fusebox, Southern DataCom (SDC))
Elayens Service LTD Europe 03/30/2021 Advantio Limited

Electronic Payment Providers US 07/09/2020 Megaplanit, LLC

Electronic Payments, Inc. (NY) US 09/10/2020 Information Exchange Inc.

ELECTRONIC TRANSACTION SYSTEMS US 04/24/2020 Verizon/Cybertrust

CORPORATION
Element Payment Services, Inc. (Vantiv US 11/11/2020 TrustedSec, LLC
Integrated Payments Solutions, Inc.)
ELSO MOBILFIZETES ELSZAMOLO Zrt Europe 08/04/2020 Dot.Bit d.o.o.

Eltronic sp. z o.o. sp. k. Europe 09/07/2020 SC2Labs

Emaratech FZ LLC MEA 05/31/2021 Paladion Networks Private LTD

EMIS - Empresa Interbancaria de Servicos MEA 03/03/2021 FortConsult A/S

EML Payments USA, LLC US 11/30/2020 NuArx, Inc.

Enactor Ltd. Europe 04/06/2020 Sec-1 Ltd.

Endeavour Internet Business Solutions Ltd. Europe 11/26/2020 Odyssey Consultants Limited
(EIBS)
Enfuce Financial Services Oy Europe 05/26/2021 Verizon/Cybertrust

Enterprise Services LLC US 09/25/2020 Verizon/Cybertrust

Entrata, Inc. US 01/31/2021 Cadence Assurance

Epay AD (Epay.bg) Europe 02/12/2021 SecureTrust, Inc.

ePayData US 11/20/2020 Information Exchange Inc.

ePayLinks Limited (Branded as “ePayLinks”) Asia Pacific 12/26/2020 atsec (Beijing) Information Technology C

ePayments Systems Limited Europe 05/29/2020 Advantio Limited

Epicor Software Company US 08/24/2020 SecureWorks

Epoch.com, LLC US 10/30/2020 Protiviti

eProcessing Network, LLC US 04/23/2021 SecureTrust, Inc.

EPS LT, UAB (formerly Universalios Valdymo Europe 12/14/2020 Advantio Limited
Sistemos (UVS Lithuania))
EPX Acquisition Company,LLC [d/b/a US 05/26/2021 Payment Software Company (PSC)
Electronic Payment Exchange (EPX)]
[previously Phoenix Payment Systems]

Thursday, July 1, 2021 Page 11 of 36

Service Provider Name Region AOC Date Assessor DESV

Equifax (US) US 06/30/2020 Coalfire Systems, Inc.

Equifax Canada Canada 10/31/2020 Coalfire Systems, Inc.

Erste Group Card Processor d.o.o. Europe 01/26/2021 Dot.Bit d.o.o.

ESIT Canada Enterprise Services Co. (TD Canada 06/30/2021 TELUS Security Solutions
Bank Environment)
Eurobill Tech Limited Europe 11/20/2020 Advantio Limited

Euronet China Asia Pacific 12/21/2020 atsec (Beijing) Information Technology C

Euronet Pakistan (PVT) Limited Asia Pacific 06/02/2021 Risk Associates/Gaming Associates Inc.

Euronet Services India Private Limited Asia Pacific 01/19/2021 Network Intelligence India Pvt. Ltd.

Euronet Worldwide, European EFT Business Europe 07/31/2020 Adsigo AG

European Payment System ltd Europe 12/15/2020 Kyte Consultants, Ltd.

Eventbrite, Inc. US 03/11/2021 Coalfire Systems, Inc.

Everi Inc US 10/27/2020 Trustwave

Evertec Group, LLC US 07/20/2020 GM Security Technologies

EveryPay AS Europe 02/09/2021 Trustwave

EVO Merchant Services LLC US 12/15/2020 Trustwave

Evoluservices Meios de Pagamento LTDA Latin Americ 03/12/2021 Modulo Security

EVRY ASA Europe 11/13/2020 NCC Group

EVRY Card Services AB (CSAB) Europe 06/17/2021 NCC Services Ltd

EVRY Card Services AS (CE5) Europe 02/24/2021 NCC Group

eWAY New Zealand Limited (A subsidiary of Asia Pacific 08/02/2020 Payment Software Company (PSC)
Web Active Corporation Ply Ltd in Australia)
E-xact Transactions (Canada) Ltd Canada 08/11/2020 A-Lign Security and Compliance Services

Excentus Corporation US 02/16/2021 Coalfire Systems, Inc.

Exorigo-UPOS Spolka Akcyjna Europe 01/29/2021 SC2Labs

Expedia Group, Inc. US 10/21/2020 Payment Software Company (PSC)

ExpiTrans, Inc. (ET Data Processing Services US 05/01/2021 Conformance CyberSecurity LLC
Inc.)
Ezic, Inc. US 01/27/2021 Information Exchange Inc.

Ezidebit Pty Ltd. Asia Pacific 08/02/2020 Payment Software Company (PSC)

Fasterpay Ltd Europe 06/17/2020 Advantio Limited

Fawry MEA 01/08/2021 ControlCase

Fexco Merchant Services Unlimited Company Europe 05/07/2021 Sysnet Ltd.

Fibonatix (Israel) Ltd. MEA 03/17/2021 Advantio Limited

Thursday, July 1, 2021 Page 12 of 36

Service Provider Name Region AOC Date Assessor DESV

Fidelity Information Services (FIS) - Clear US 05/15/2021 K3DES LLC

Commerce
Fidelity Information Services (FIS) Brazil, Latin Americ 04/19/2021 K3DES LLC
Fidelity Processadora e Servicos
Fidelity Information Services (FIS)- NYCE US 11/27/2020 K3DES LLC
Payment Networks
Fidelity Information Services, Inc. - FIS US 04/30/2021 IBM Internet Security Systems (ISS)
Prepaid Sunrise
Financial Software and Systems Pvt. Ltd. Asia Pacific 05/30/2021 ControlCase
(FSSNeT- Payment Gateway Services)
Financial Transmission Network, Inc. US 04/30/2021 Resources Connection LLC

Finanz Informatik GmbH & Co. KG Europe 02/12/2021 usd AG

FINEXUS International Sdn Bhd (ePROTEA Asia Pacific 03/25/2021 SecureTrust, Inc.
and FINEXUS Group)
Finxera, Inc. US 09/15/2020 Megaplanit, LLC

FireID Payments Pty Ltd (SnapScan) MEA 05/20/2020 SecureTrust, Inc.

First Data - Concord Financial Technologies US 09/25/2020 Trustwave

(CFT) - (First Data Prepaid Services)
First Data - Concord Payment Services (First US 09/25/2020 Trustwave
Data Buypass)
First Data - Government Solutions (FDGS) US 09/25/2020 Trustwave

First Data - Paypoint Electronic Payment US 09/25/2020 Trustwave

Systems
First Data – STAR (First Data STAR US 09/25/2020 Trustwave
Networks Inc., First Data STAR Processing
Systems Inc., First Data STAR Systems Inc.)
First Data - TeleCheck US 09/25/2020 Trustwave

First Data Cono Sur, S.R.L. US 06/01/2021 SecureTrust, Inc.

First Data Do Brasil Solucoes de Pagamento Latin Americ 04/15/2021 SecureTrust, Inc.
LTDA (FD Brazil)
FIRST DATA GLOBAL SERVICES Europe 09/29/2020 Trustwave

First Data India Private Limited US 11/10/2020 Trustwave

First Data International - Deutschland Europe 09/29/2020 Trustwave

(Germany)
First Data Merchant Services (FDMS US 09/25/2020 Trustwave
(PaySpring))
First Data Payeezy Gateway (Linkpoint, US 09/25/2020 Trustwave
YourPay, First Data Global Gateway, Global
Gateway E4)
First Data Polska S.A. Europe 06/11/2020 Trustwave

First Data Resources US 09/25/2020 Trustwave

Thursday, July 1, 2021 Page 13 of 36

Service Provider Name Region AOC Date Assessor DESV

First Data Resources Australia Limited US 09/29/2020 Trustwave

First Data TSP US 09/25/2020 Trustwave

First Data United Kingdom US 11/11/2020 Trustwave

First Ukrainian International Bank (FUIB) Europe 05/18/2021 Compliance Control Ltd.

Fiserv - BillMatrix (aka OnDemand) US 07/30/2020 Payment Software Company (PSC)

Fiserv – Card Services Credit US 08/26/2020 Payment Software Company (PSC)

Fiserv Solutions LLC US 12/31/2020 Payment Software Company (PSC)

FlowBird SAS US 11/12/2020 XMCO Partners

Flowbird Sverige AB Europe 07/21/2020 Trustwave

FLUID PAY, INC US 07/15/2020 SecurityMetrics

Flywire US 06/10/2020 Coalfire Systems, Inc.

Focus Brands, LLC US 03/05/2021 Coalfire Systems, Inc.

FONDY LTD Europe 03/30/2021 Advantio Limited

Fortis Payment Systems, LLC US 01/22/2021 Information Exchange Inc.

FoxyCart.com, LLC US 02/23/2021 Specialized Security Services, Inc.

FPT Operating Company LLC US 05/28/2021 Information Exchange Inc.

Fraedom Holdings Ltd (formerly Spendvision Europe 03/08/2021 SecureTrust, Inc.

Holdings Ltd (UK))
FreedomPay, Inc. US 08/12/2020 Foregenix Limited

Freshop, Inc. US 02/12/2021 Coalfire Systems, Inc.

Frontstream Inc. Canada 12/19/2020 ControlCase

FSV Payment Systems, Inc. US 05/12/2021 Verizon/Cybertrust

FTD, LLC US 01/18/2021 Halock Security Labs

Fujitsu America Incorporated US 04/10/2020 Verizon/Cybertrust

FullSteam Operations LLC US 05/28/2021 ControlScan

G6 Hospitality LLC US 07/17/2020 Specialized Security Services, Inc.

Galileo Financial Technologies, LLC US 04/05/2021 Cadence Assurance

Gateway Ticketing Systems, Inc. US 01/29/2021 RSM McGladrey, Inc.

Gentium Payments Processing FZ-LLC MEA 06/08/2021 SecureTrust, Inc.

GetNet Adquirencia e Servicos para meios de Latin Americ 05/31/2021 Cipher Informatica
Pagamentos S.A.
GHL ePayments Sdn Berhad Asia Pacific 02/04/2021 Secure Vectors Information Technologies

GIRO PAGAMENTOS E TECNOLOGIA LTDA Latin Americ 11/03/2020 Cipher Informatica

Thursday, July 1, 2021 Page 14 of 36

Service Provider Name Region AOC Date Assessor DESV

GKASH SDN BHD Asia Pacific 12/15/2020 ControlCase

Global Blue SA Europe 09/15/2020 Security Research & Consulting GmbH

Global Cloud Ltd US 09/17/2020 Trustwave

Global Collect Services B.V. (Global Collect Europe 09/18/2020 Trustwave

Services USA, Global Collect Services,
lngenico ePayments)
Global Electronic Technology US 05/28/2021 Information Exchange Inc.

Global Payments Asia-Pacific Limited US 11/10/2020 Payment Software Company (PSC)

Global Payments Direct Inc. (Global US 11/08/2020 Payment Software Company (PSC)
Payments Global Service Center)
Global Payments Europe, s.r.o. Europe 11/22/2020 Payment Software Company (PSC)

Global Payroll Gateway, Inc. US 06/14/2021 CompliancePoint, Inc.

Global Processing Centre Latin Americ 01/31/2021 Information Exchange Inc.

Global Processing SA Latin Americ 03/26/2021 Insside Information Inteligente SRL

Global Processing Services Limited (formerly Europe 02/08/2021 Convergent Network Solutions, Ltd
Global Processing Services FZLLC)
Global Technology Partners LLC US 06/30/2020 Coalfire Systems, Inc.

GMO Payment Gateway, Inc. Asia Pacific 12/21/2020 Secure Pro Inc.

GolfNow, LLC US 04/12/2021 SecurityMetrics

GOPAY s.r.o. Europe 08/31/2020 SC2Labs

Govolution, LLC US 10/21/2020 K3DES LLC

Govolution, LLC US 10/21/2020 K3DES LLC

Grant Street Group US 10/22/2020 A-Lign Security and Compliance Services

Gravity Payments, Inc. US 11/06/2020 Payment Software Company (PSC)

Green Dot Corporation (Next Estate US 10/30/2020 Tevora Business Solutions

Communications, Inc.)
Grupo Nexxera Latin Americ 08/13/2020 Modulo Security

GTT Communications US 07/31/2020 Silent Storm Security, LLC

GTT Communications US 07/31/2020 Trustwave

Guangzhou UnionPay Network Payment Co., Asia Pacific 01/26/2021 atsec (Beijing) Information Technology C
Ltd (Branded as “Easylink”)
Guavapay Limited Europe 03/01/2021 Kyte Consultants, Ltd.

Handpoint ehf Europe 04/12/2021 SecureTrust, Inc.

Heartland Payment Systems, Inc. US 11/08/2020 Payment Software Company (PSC)

Helcim Inc. Canada 05/31/2020 Secured Net Solutions Inc.

Thursday, July 1, 2021 Page 15 of 36

Service Provider Name Region AOC Date Assessor DESV

Help Line S.p.A Europe 12/28/2020 Bl4ckswan S.r.l.

High Power Consulting, Inc US 09/18/2020 ControlScan

HighRadius Corporation US 09/18/2020 Trustwave

HIGHTECH PAYMENT SYSTEMS MEA 08/19/2020 LMPS Consulting

HiPay SAS Europe 07/01/2020 XMCO Partners

Hitachi Payment Services Private Limited Asia Pacific 06/30/2020 SISA Information Security Inc.
(formerly Prizm Payment Services Pvt. Ltd.)
Hitrust Incorporated Asia Pacific 07/12/2020 Secure Vectors Information Technologies

HSI USA Inc Canada 09/01/2020 A-Lign Security and Compliance Services

HSS Systems, LLC US 11/03/2020 Lattimore, Black, Morgan and Cain, P.C.

Hughes Network Systems US 11/24/2020 IBM Internet Security Systems (ISS)

Hyperpay Inc MEA 05/25/2020 ValueMentor InfoSec Private Limited

Hyphen Technology (Pty) Ltd. MEA 08/19/2020 Trustwave

i2c, Inc. (US, Canada, Latin America, Europe, US 11/09/2020 Trustwave

Asia Pac, and SAMEA)
i3 Verticals, LLC US 10/30/2020 Conformance CyberSecurity LLC

IBM CORPORATION US 09/08/2020 Coalfire Systems, Inc.

iCheckGateway.com US 03/30/2021 SecureTrust, Inc.

Iliad78 Europe 08/07/2020 Galitt

Ilixium Limited Europe 09/16/2020 Trustwave

ImageVision.Net US 10/05/2020 SecurityMetrics

iMobile3, LLC (iM3 Pro, PassMarket, iM3 US 03/26/2021 Payment Software Company (PSC)
Register)
Incomm US 05/22/2020 Brown Smith Wallace, LLC

IndiaIdeas.com Limited (BillDesk) Asia Pacific 07/31/2020 ControlCase

Indue Limited Asia Pacific 03/30/2021 Risk Associates/Gaming Associates Inc.

Infinitium Solutions Sdn. Bhd Asia Pacific 01/11/2021 Trustwave

InfoCision Management Corporation US 09/28/2020 CompliancePoint, Inc.

Information Technology Consultants (PTY) MEA 01/11/2021 Trustwave

Ltd.
INFOSEND, INC US 07/15/2020 SecurityMetrics

InfusionSoft US 10/30/2020 A-Lign Security and Compliance Services

Ingenico e-Commerce Solutions BVBA/SPRL Europe 12/30/2020 Trustwave

Ingenico Inc. US 09/22/2020 Dara Security

Thursday, July 1, 2021 Page 16 of 36

Service Provider Name Region AOC Date Assessor DESV

Ingenico Retail Enterprise US Inc. US 09/22/2020 Dara Security

Ingenico Retail Enterprise US Inc. US 09/22/2020 Dara Security

INGO Money Inc US 07/23/2020 SecurityMetrics

Innervation PAN African Payment Solutions MEA 07/17/2020 SecuriCentrix

Innova Bilişim Çözümleri A.Ş. Europe 12/21/2020 Denge Bagimsiz Denetim Serbest Muhas

Inovio Payments, LLC US 09/24/2020 Payment Software Company (PSC)

InPlat Technologies LLC Europe 11/26/2020 Compliance Control Ltd.

In-Solutions Global Pvt Ltd (ISG) Asia Pacific 07/25/2020 SISA Information Security Inc.

INSOnline Limited Europe 06/18/2021 usd AG

InstaMed Communications US 02/23/2021 Trustwave

INTECH d.o.o. Europe 01/22/2021 SIQ Ljubljana

IntegraPay Pty Ltd Asia Pacific 12/14/2020 Vectra Corporation

Integrated Reporting Is Simple LLC US 01/02/2021 Megaplanit, LLC

Intelligent Payments Limited (Myriad Europe 01/28/2021 Trustwave

Payments Ltd, Matrix Payments Ltd)
Interactive Transaction Solutions Limited (ITS) Europe 11/12/2020 Sec-1 Ltd.

INTERBANKING SYSTEMS S.A. (DIAS S.A.) Europe 11/16/2020 Encode SA

InterCard AG Europe 11/05/2020 usd AG

Interface Security Systems US 04/27/2020 SecurityMetrics

Interface Technologies (Reservit) Europe 11/27/2020 Security Research & Consulting GmbH

Intergiro Intl AB Europe 05/15/2020 Kyte Consultants, Ltd.

INTERNATIONAL CARD PROCESSING MEA 12/31/2020 ControlCase

SERVICES(MEMBER OF MCB LTD)
International Card Systems AD (Casys) Europe 06/30/2021 Compliance Control Ltd.

International Payment Services BSC MEA 10/22/2020 ValueMentor InfoSec Private Limited

Intertech Bilgi Islem ve Pazariama Ticaret AS Europe 09/27/2020 Biznet Information Systems

Intuition, LLC (Bill2Pay) US 10/26/2020 A-Lign Security and Compliance Services

iPay (iPay Solutions) US 06/11/2021 Kirkpatrick Price, Inc. dba Raven Eye

iPay (Pty) Ltd MEA 06/15/2021 SecuriCentrix

IPG Europe Limited Europe 11/25/2020 Loop Technology Pty Ltd

IPG Group Limited Asia Pacific 11/25/2020 Loop Technology Pty Ltd

iPSP.de GmbH (Frankfurt) Europe 11/18/2020 Security Research & Consulting GmbH

IPT Ltd Europe 04/13/2020 Deiteriy Company Ltd.

Thursday, July 1, 2021 Page 17 of 36

Service Provider Name Region AOC Date Assessor DESV

iQmetrix Software Development Corp. Canada 09/18/2020 Control Gap Inc.

Iron Mountain Information Management, Inc. US 03/31/2021 Schellman & Company, LLC

IT Card Centrum Technologii Platniczych SA, Europe 10/26/2020 IBM Internet Security Systems (ISS)
(ITCARD for short)
Iveri Payment Technology (Pty) Ltd MEA 02/03/2021 SecuriCentrix

IVR Technology Group US 09/21/2020 Bonadio & Co. LLP

IXOPAY GmbH Europe 11/14/2020 Dot.Bit d.o.o.

iZettle AB Europe 06/17/2020 F-Secure Cyber Security Services Oyecu

J.J. Mackay Canada Limited / Mackay Meters, Canada 05/21/2021 TELUS Security Solutions
Inc.
Jack Henry & Associates, Inc. Card US 05/14/2021 Kirkpatrick Price, Inc. dba Raven Eye
Processing Solutions (CPS)
JCC Payment Systems Limited Europe 07/01/2020 Trustwave

Jonas Chorum US 09/21/2020 Dara Security

Jonas Fitness, Inc. US 07/27/2020 Megaplanit, LLC

JSC COMMERCIAL BANK PRIVATBANK Europe 03/26/2021 Compliance Control Ltd.

JSC Georgian Card Europe 12/17/2020 Trustwave

JSC Preprocessing center (Uniteller) Europe 06/28/2021 Compliance Control Ltd.

JSC UkrCard Europe 04/30/2021 Compliance Control Ltd.

JSC United Financial Corporation Europe 09/28/2020 Grant Thornton

JV LLC "Common Republican Processing Europe 02/15/2021 Compliance Control Ltd.

Centre"
JYT Pay Co., Ltd Asia Pacific 11/14/2020 atsec (Beijing) Information Technology C

Key IVR Ltd Europe 05/29/2020 Nettitude Ltd.

Kineox Solutions Europe 06/30/2020 1st Secure IT, LLC

Klarna AB Europe 11/30/2020 Advantio Limited

Klik Technologies Corporation US 08/07/2020 Information Exchange Inc.

Kobie Marketing, Inc. US 05/24/2021 A-Lign Security and Compliance Services

Konnektive Corporation US 05/22/2020 nGuard Inc.

Kount, Inc. US 03/17/2021 Kirkpatrick Price, Inc. dba Raven Eye

KPS Payment GmbH & Co. KG Europe 09/03/2020 Adsigo AG

Krajowy Integrator Płatnosci S.A Europe 07/30/2020 SC2Labs

Krajowy Integrator Platnosci S.A. Europe 07/30/2020 SC2Labs

Kubra Data Transfer Limited Canada 01/31/2021 Online Enterprises

Thursday, July 1, 2021 Page 18 of 36

Service Provider Name Region AOC Date Assessor DESV

Lateral Payment Solutions (Pty) Limited Europe 01/23/2021 Blackfoot UK Limited

Lateral Payment Solutions Ltd Asia Pacific 01/23/2021 Blackfoot UK Limited

LexisNexis VitalChek Network, Inc. US 07/30/2020 Avertium, LLC

Liturgical Publications, Inc. US 11/09/2020 Sikich LLP

LiveVox US 02/04/2021 Verizon/Cybertrust

LivQuik Technology (India) Pvt. Ltd. Asia Pacific 01/19/2021 ControlCase

LLC "ACDC PROCESSING" Europe 11/15/2020 Compliance Control Ltd.

LLC «FC «SUN-RISE FINANCE» Europe 12/26/2020 Compliance Control Ltd.

Loyale Healthcare, LLC US 10/27/2020 360 Advanced, P.A.

Lufthansa AirPlus Servicekarten GmbH Europe 12/18/2020 Security Research & Consulting GmbH

Lyra Network (France) Europe 07/27/2020 Security Research & Consulting GmbH

M2 Payment Solutions Inc US 05/28/2021 Information Exchange Inc.

M2P SOLUTIONS PRIVATE LIMITED Asia Pacific 09/19/2020 Panacea Infosec (P) Ltd.

Magensa, LLC US 08/27/2020 Certify Audit Services, Inc.

Mansoor Brothers Enterprises Canada 05/31/2021 Risk Associates/Gaming Associates Inc.

Marqeta, Inc US 11/20/2020 Coalfire Systems, Inc.

Mastercard Payment Gateway Services US 06/23/2021 Foregenix Limited

MasterCard Payment Transaction Services Europe 09/30/2020 Foregenix Limited

S.A. (MPTS)
Maverick BankCard Inc. US 11/10/2020 Megaplanit, LLC

Maxpay Limited Europe 05/10/2021 Compliance Control Ltd.

MCX Systems Sp. z o.o. Europe 08/03/2020 SC2Labs

MELLON TECHNOLOGIES SYSTEMS AND Europe 07/30/2020 Encode SA

SERVICES COMMERCIAL SOCIETE
ANONYME - PRIVATE SECURITY
SERVICES ENTERPRISE
Member Solutions, Inc. (Constellation US 08/14/2020 Trustwave
Payments)
Mercado Libre Inc. Latin Americ 07/31/2020 A-Lign Security and Compliance Services

Mercadotecnia, Ideas y Tecnologia S.A. de Latin Americ 06/25/2021 Megaplanit, LLC

C.V. (MITEC)
Merchant e-Solutions, Inc US 08/03/2020 ControlScan

Merchant Link, LLC US 05/12/2021 Dara Security

Merchant One Inc. US 09/04/2020 Information Exchange Inc.

Merchant Partners (Innuity, Inc.) US 01/05/2021 Information Exchange Inc.

Thursday, July 1, 2021 Page 19 of 36

Service Provider Name Region AOC Date Assessor DESV

Mercury Payment Services S.p.A. Europe 08/31/2020 Bl4ckswan S.r.l.

Mercury Processing Svcs In'ter payment card Europe 10/05/2020 Adsigo AG

processing & devel Ltd
Merkle Response Management Group US 10/09/2020 Trustwave

Micropayment GmbH Europe 10/24/2020 usd AG

Microsoft Corporation - Microsoft Azure Cloud US 03/05/2021 Coalfire Systems, Inc.

Computing Platform & Services
Middle East Payment Services (MEPS) MEA 06/13/2021 Al Raeda for Information security and Te

Millikart Limited Liability Company (LLC) Europe 11/17/2020 DialogueScience CJSC

MINDBODY Inc. US 10/09/2020 Urbane Security

Minsait Payments Systems, S.L. Europe 04/13/2020 Internet Security Auditors, S.L.

Modirum MDpay OÜ Europe 07/06/2020 Trustwave

ModoPayments, LLC US 01/31/2021 RSM McGladrey, Inc.

MoldMediaCard SRL Europe 12/02/2020 Trustwave

Mollie BV Europe 06/27/2020 Advantio Limited

Monek Limited Europe 12/18/2020 Teamwork IMS

Moneris Solutions Corporation Canada 07/10/2020 The Herjavec Group Inc.

Monet+ a.s. Europe 12/14/2020 Apersky Consulting LLC

Moneta.ru Europe 07/31/2020 Compliance Control Ltd.

Monetra Technologies. LLC US 08/01/2020 Conformance CyberSecurity LLC

Monex Financial Services Ltd. Europe 08/03/2020 Trustwave

Monext - Acquiring by Monext Europe 12/20/2020 XMCO Partners

Money Movers Inc. US 10/13/2020 Megaplanit, LLC

MONEY NETWORK, LLC US 09/25/2020 Trustwave

MoneyGram Payment Systems, Inc. US 01/13/2021 Specialized Security Services, Inc.

(MoneyGram International)
MoneyMatrix Ltd Europe 05/27/2021 Advantio Limited

Monri Payments d.o.o. Europe 03/30/2021 Panacea Infosec (P) Ltd.

Motionsoft Inc. US 06/01/2021 ControlCase

Multicarta Ltd. Europe 09/28/2020 Card Security LLC

Multifunctional Processing Company LLC Europe 05/30/2020 Compliance Control Ltd.

Multipay S.A.S Europe 05/12/2021 CrimsonSecurity

MVSC WA LLC VITU US 03/15/2021 CyberGuard Compliance, LLP

My Custom IT (My Custom Event) US 09/30/2020 Adaptive Compliance, LLC

Thursday, July 1, 2021 Page 20 of 36

Service Provider Name Region AOC Date Assessor DESV

MYPOS AD Europe 10/13/2020 Dot.Bit d.o.o.

N&TS GROUP Networks & Transactional Europe 12/22/2020 Advantio Limited

Systems Group S.p.A.
N41 Solution, Inc US 12/30/2020 RSI Systems Inc.

Nanjing Suning Network Technologies Co., Asia Pacific 04/16/2021 atsec (Beijing) Information Technology C
Ltd.
National Bankcard Services, Inc. US 09/15/2020 RSM McGladrey, Inc.

National Information Solutions Cooperative US 05/07/2020 Trustwave

(NISC)
Navitaire LLC. US 07/31/2020 Verizon/Cybertrust

Nayax AU PTY LTD MEA 07/05/2020 Comsec Consulting, Ltd.

Nayax Europe UAB Europe 07/05/2020 Comsec Consulting, Ltd.

Nayax Ltd. Europe 07/05/2020 Comsec Consulting, Ltd.

nCourt LLC US 12/30/2020 Formos Consulting, LLC

NCR Corporation US 12/11/2020 Aprio, LLP

NCR Payment Solutions, LLC US 04/17/2020 Specialized Security Services, Inc.

Nelnet Business Solutions - QuickPay US 03/19/2021 Coalfire Systems, Inc.

NestPay Odeme Hizmetleri Anonim Sirketi Europe 03/31/2021 Evolution LTD

Net Pay Limited (Russia) Europe 07/14/2020 DialogueScience CJSC

NETbilling, Inc. US 06/15/2021 SecurityMetrics

Netcracker Technology Solutions Inc. US 09/01/2020 A-Lign Security and Compliance Services

NetPay France Europe 12/31/2020 Comsec Consulting, Ltd.

NetPay S.A.de C.V. Latin Americ 09/30/2020 ControlCase

Nets Branch Norway AS Europe 06/01/2021 Foregenix Limited

Nets Denmark A/S Europe 06/09/2021 NCC Group

Nets Estonia AS Europe 12/01/2020 Foregenix Limited

NetSuite Inc. US 07/17/2020 Schellman & Company, LLC

NETWORK INTELLIGENT PAYMENT MEA 03/28/2021 Network Intelligence India Pvt. Ltd.
SOLUTIONS LLC
Network International Payment Services SAE. MEA 11/27/2020 SISA Information Security Inc.

Network International Services Limited Jordan MEA 12/24/2020 SISA Information Security Inc.

Network International, LLC (NETWORK Ae) MEA 12/07/2020 SISA Information Security Inc.

Network Merchants Ltd Europe 04/03/2021 Foregenix Limited

Network Merchants, LLC (Network Merchants US 03/27/2021 Foregenix Limited

Payment Gateway)

Thursday, July 1, 2021 Page 21 of 36

Service Provider Name Region AOC Date Assessor DESV

Newtek Merchant Solutions US 12/16/2020 SecurityMetrics

Nexcess.net, LLC US 07/27/2020 Schellman & Company, LLC

Nexi Payments SPA Europe 06/17/2021 Bl4ckswan S.r.l.

Nexternal Solutions, Inc. US 10/25/2020 SecurityMetrics

NIC Services, LLC US 10/14/2020 Coalfire Systems, Inc.

NitroSell Ltd. Europe 05/13/2021 Sysnet Ltd.

NLR Resources Inc. US 02/03/2021 SISA Information Security Inc.

Nochex Ltd Europe 11/10/2020 Data Protection People Limited

Nomad Information Systems (Pty) Ltd MEA 07/31/2020 Galix Networking Pty. Ltd.

Non-banking credit organization LLC Europe 11/25/2020 Deiteriy Company Ltd.

Money.Mail.Ru
NOON PAYMENTS MEA 06/26/2020 ValueMentor InfoSec Private Limited

North American Bancard, Inc. (TransGlobal US 06/02/2021 SecureTrust, Inc.

Payment Systems, Wholesale Processing
Club)
Novalnet AG Europe 09/16/2020 SISA Information Security Inc.

Novalnet AG Finanzdienstleistungsinstitut (BA) Europe 09/16/2020 SISA Information Security Inc.

Novopayment, Inc US 07/16/2020 1st Secure IT, LLC

NTT Data (Thailand) Co., Ltd Asia Pacific 04/22/2021 Rock Pte. Ltd.

Nuance Communications, Inc. US 06/02/2020 Trustwave

nuOnosys, Inc. US 01/25/2021 RSM McGladrey, Inc.

Nuvei Technologies Inc Canada 11/24/2020 SecurityMetrics

OCA S.A. Latin Americ 08/21/2020 Cipher Informatica

Oceanpayment Co., Limited. Asia Pacific 07/09/2020 atsec (Beijing) Information Technology C

Oceanpayment PTE LTD (Branded as Asia Pacific 07/09/2020 atsec (Beijing) Information Technology C
“Oceanpayment”)
OJSC Alfa-Bank (Kazakhstan) Europe 09/28/2020 DialogueScience CJSC

OJSC MTS Bank Europe 12/23/2020 DialogueScience CJSC

Olo Inc US 01/29/2021 SecurityMetrics

Omise Co. Ltd. Asia Pacific 03/27/2021 Paladion Networks Private LTD

OmniPay Ltd Europe 09/29/2020 Trustwave

OmniPayments, LLC US 12/04/2020 Payment Software Company (PSC)

One, Inc. US 10/25/2020 Moss Adams LLP

Online Payments Group AG (DBA Europe 07/20/2020 Payment Software Company (PSC)
SecurionPay)

Thursday, July 1, 2021 Page 22 of 36

Service Provider Name Region AOC Date Assessor DESV

Online School Management Systems US 01/18/2021 Fortrex

On-Line Service Corp (OSC) Canada 06/28/2021 Secured Net Solutions Inc.

On-Line Strategies Inc. US 05/12/2020 Information and Infrastructure Technologi

Open Joint Stock Company Alfa-bank Russia Europe 12/02/2020 DialogueScience CJSC

OpenEdge Payments LLC, a division of US 07/15/2020 Payment Software Company (PSC)

Global Payments Direct Inc
Opentech.com Europe 11/13/2020 Bl4ckswan S.r.l.

Operadora de Tarjetas de Credito Nexus S.A. Latin Americ 10/22/2020 Trustwave

Optomany Limited Europe 09/03/2020 Foregenix Limited

Oracle Corporation US 05/18/2021 Schellman & Company, LLC

Orbitall Servicos Processamento De Meios Latin Americ 03/31/2021 Cipher Informatica

De Pagamento LTDA
Oto Analytics, Inc. (DBA Womply) US 09/30/2020 Payment Software Company (PSC)

OTP Mobil Kft Europe 10/06/2020 Apersky Consulting LLC

OTT Pay Inc Canada 07/31/2020 Ubitrak

Output Service Group, Inc. US 01/15/2021 Dixon Hughes Goodman, LLP

Oy Samlink Ab Europe 01/31/2021 F-Secure Cyber Security Services Oyecu

Pagar.me Pagamentos S.A. Latin Americ 09/26/2020 Cipher Informatica

Palm Coast Data LLC US 12/15/2020 A-Lign Security and Compliance Services

PAMS Lunchroom LLC US 10/16/2020 Trustwave

Paragon Customer Communications Europe 03/05/2021 IT Governance Ltd

International Limited
Paramount Acceptance US 05/19/2021 SecurityMetrics

Parkmobile, LLC (formerly Parkmobile USA, US 12/17/2020 Aprio, LLP

Inc.)
Passport Labs, Inc. US 09/06/2020 A-Lign Security and Compliance Services

Pay and Shop Limited (DBA Realex Europe 11/01/2020 Payment Software Company (PSC)
Payments)
Pay2Day Solutions US 06/26/2020 True Digital Security, Inc.

Pay360 by Capita Europe 12/10/2020 Nettitude Ltd.

Paya Inc. US 08/03/2020 Coalfire Systems, Inc.

Payair Technologies AB Europe 04/01/2021 366 Security and Compliance AB

PayArc LLC US 04/15/2020 ControlCase

PayBox Corp. US 08/21/2020 Enterprise Risk Management

PayByPhone Technologies, Inc. Canada 11/25/2020 Kirkpatrick Price, Inc. dba Raven Eye

Thursday, July 1, 2021 Page 23 of 36

Service Provider Name Region AOC Date Assessor DESV

PayClip, Inc. Latin Americ 09/14/2020 1st Secure IT, LLC

PAYCOMET S.L.U Europe 11/19/2020 S21sec Gestion, S.A.

Paycore Odeme Hizmetleri Takas ve Europe 02/26/2021 Cyberwise Siber Guvenlik Ticaret A.S.
Mutabakat Sistemleri A.S.
Paycorp Group (Pty) Ltd ATM Solutions a Latin Americ 09/29/2020 Risk Associates/Gaming Associates Inc.
Division of Paycorp Group (Pty) Ltd
EFTPOS a Division of Paycorp Group (Pty) Ltd
Payen Limited US 09/16/2020 Trustwave

PayFacto Payments Inc Canada 09/14/2020 Ubitrak

Payfirma Financial Corporation Canada 10/30/2020 The Herjavec Group Inc.

PayGate (Pty) Ltd MEA 02/24/2021 Sysnet Ltd.

PayJunction (Messiahic, Inc.) US 04/01/2021 Payment Software Company (PSC)

PayLane Sp. Z o.o. (formerly PayLane UK Europe 05/08/2020 Sysnet Ltd.

Ltd.)
Paylike ApS Europe 04/28/2021 Advantio Limited

Paylink Sh.A. Europe 06/12/2020 Security Research & Consulting GmbH

PAYM8 (PTY) Ltd MEA 11/18/2020 SecuriCentrix

Payment Gateway Solutions Pvt. Ltd. Asia Pacific 05/27/2021 SISA Information Security Inc.
(PaymentZ)
Payment Service Network, Inc US 06/25/2021 Megaplanit, LLC

Paymentech, LLC. US 02/22/2021 Trustwave

Paymentology Ltd Europe 11/27/2020 SISA Information Security Inc.

Paymentus Corporation US 10/29/2020 SD7 Technology Group, LLC

Paymentus Corporation US 10/29/2020 SD7 Technology Group, LLC

Paymentwall B.V US 06/05/2020 Advantio Limited

PaymentWall B.V. US 06/05/2020 Advantio Limited

Paymetric, Inc. US 07/17/2020 TrustedSec, LLC

Paynamics Technologies Inc. Asia Pacific 12/10/2020 Crossbow Labs LLP

PaynetEasy Technologies Limited Europe 04/01/2021 Fortytwo

Paynext Pvt. Ltd Asia Pacific 09/15/2020 SISA Information Security Inc.

Paynopain Solutions S.L. Europe 05/14/2021 A2 Secure Technologias Informatica, Soc

Paynova AB Europe 06/15/2020 Advantio Limited

Paynovate SA Europe 12/24/2020 Advantio Limited

Payoneer Germany GmbH Europe 10/26/2020 usd AG

PAYONLINE SYSTEM Europe 05/25/2021 Security Research & Consulting GmbH

Thursday, July 1, 2021 Page 24 of 36

Service Provider Name Region AOC Date Assessor DESV

PayPal, Inc. US 12/03/2020 K3DES LLC

Payplaza B.V. Europe 01/08/2021 VOC-Consultancy BV

Payplug Europe 05/29/2020 XMCO Partners

PayPro S.A Europe 05/21/2021 Sysnet Ltd.

Payrexx AG Europe 07/17/2020 7Security Ltd.

Payroc Canada Canada 05/31/2021 Secured Net Solutions Inc.

Payroc LLC US 10/25/2020 Intersec Worldwide

Paysafe Merchant Services Corp Canada 05/18/2021 Foregenix Limited

Paysafe Merchant Services Inc Canada 05/18/2021 Foregenix Limited

Paysafe Partners LP, formerly operating as US 05/01/2021 Sikich LLP

Meritus Payment Solutions
Paysafe Payment Processing Solutions LLC US 05/01/2021 Foregenix Limited

Paysafe Processing Ltd. Canada 05/18/2021 Foregenix Limited

Paysafe Services (US) Corp US 05/01/2021 Foregenix Limited

Payscout, Inc. US 03/31/2021 Aeris Secure

Paysend Technology Limited Europe 08/31/2020 Card Security LLC

PaySimple Inc US 09/08/2020 Coalfire Systems, Inc.

PayTabs LLC MEA 03/29/2021 QRC Consulting & Solutions Private Limit

PayTel S.A. Europe 09/11/2020 IBM Internet Security Systems (ISS)

PAYTEN d.o.o. Europe 08/18/2020 Compliance Control Ltd.

Payten Teknoloji A.S. Europe 03/31/2021 Evolution LTD

PayTR Odeme Hizmetleri A.S. Europe 04/13/2021 Cyberwise Siber Guvenlik Ticaret A.S.

PayTrace, Inc. US 06/20/2021 SecurityMetrics

Payture Limited Europe 04/01/2021 Compliance Control Ltd.

PayU NCO LLC Europe 04/14/2021 1st Secure IT, LLC

PayU Payment Solutions (Pty) Ltd. MEA 04/30/2021 1st Secure IT, LLC

PayU Spolka Akcyjna 06/03/2021 1st Secure IT, LLC

PayUSA Poland Europe 05/11/2020 1st Secure IT, LLC

Payvision B.V. Europe 07/08/2020 Comsec Consulting, Ltd.

Payway, Inc. US 01/15/2021 Dara Security

PAYXPERT Ltd Europe 07/21/2020 XMCO Partners

Payzone Ireland Ltd. Europe 11/15/2020 Advantio Limited

PerfectMind Inc. Canada 06/01/2021 SISA Information Security Inc.

Thursday, July 1, 2021 Page 25 of 36

Service Provider Name Region AOC Date Assessor DESV

PetaFuel GmbH Europe 12/14/2020 usd AG

PEX Ltd. (Mauritius) MEA 08/31/2020 Sysnet Ltd.

Phoenix Managed Networks LLC (PMN) US 09/09/2020 Dara Security

PhoenixNap LLC US 02/26/2021 TrustedSec, LLC

Photon Dance (Hong Kong) Limited Asia Pacific 01/28/2021 Secure Vectors Information Technologies

PicPay Servicos S.A. Latin Americ 06/08/2020 Auditsafe Auditoria e Consultoria em Ris

Pine Labs Pvt. Ltd. Asia Pacific 02/26/2021 ControlCase

Ping Pong Global Holdings Limited Asia Pacific 01/29/2021 Secure Vectors Information Technologies

PINGPONG EUROPE SA Europe 01/29/2021 Secure Vectors Information Technologies

Pismo Solugoes Tecnologicas LTDA. Latin Americ 02/08/2021 1st Secure IT, LLC

Planet Payment, Inc. (Planet Group, Inc.) US 11/27/2020 SISA Information Security Inc.

Plastiq Inc. US 05/31/2021 CompliancePoint, Inc.

Plug’n Pay Technologies (Plug’n Pay) US 07/31/2020 Megaplanit, LLC

Plug'n Pay Technologies US 07/31/2020 Megaplanit, LLC

Plum Voice US 06/30/2021 1st Secure IT, LLC

Pluscard GmbH Europe 06/04/2021 usd AG

PMTsolutions AG Europe 12/03/2020 Adsigo AG

Poplatek Payments OY Europe 08/31/2020 Trustwave

Portmone LLC Europe 02/19/2021 Security Research & Consulting GmbH

Posatel/Processor limited Canada 04/21/2021 Ubitrak

Post Finance AG Europe 04/16/2020 Compliance Control Ltd.

POST Integrations, Inc. US 02/12/2021 Verizon/Cybertrust

PostFinance AG (formerly Swiss Post Europe 03/15/2021 Advantio Limited

PostFinance)
Powercash21 Solutions GmbH Europe 10/28/2020 Adsigo AG

Poynt Co US 11/13/2020 Coalfire Systems, Inc.

PREMIER Bankcard, LLC US 07/07/2020 Trustwave

PrePay Technologies (Prepay Solutions) Europe 07/23/2020 Foregenix Limited

Presto US 12/13/2020 Lockstep Technology Group

Priority Payment Systems (PPS) LLC US 02/04/2021 Megaplanit, LLC

Prisma Medios De Pago (formerly VASA - Latin Americ 08/31/2020 GM Security Technologies
Visa Argentina)
Priv8Pay Inc US 06/01/2020 K3DES LLC

Thursday, July 1, 2021 Page 26 of 36

Service Provider Name Region AOC Date Assessor DESV

Procard LTD Europe 05/18/2021 Advantio Limited

Procard S.A. Latin Americ 10/07/2020 1st Secure IT, LLC

Procesos de Medios de Pagos S.A Latin Americ 06/08/2021 1st Secure IT, LLC

Processing Services SIA Greece Single Europe 12/02/2020 Trustwave

Member SA
ProcessOut Inc. US 01/04/2021 A-Lign Security and Compliance Services

Promoción y Operación, S.A de C.V. (Prosa) Latin Americ 07/16/2020 Trustwave

ProPay, Inc US 08/07/2020 Payment Software Company (PSC)

PSCU Incorporated US 02/28/2021 Tevora Business Solutions

PSP Polska Sp. Z.o.o Europe 04/30/2021 SC2Labs

PT. IONPay Networks Asia Pacific 04/18/2021 ControlCase

Public Joint-Stock Company «Bank Otkritie Europe 05/31/2021 Compliance Control Ltd.
Financial Corporation»
Pushpay Holdings Ltd. (Pushpay) US 11/24/2020 Sikich LLP

PXP Accept GmbH Europe 12/04/2020 Foregenix Limited

PXP Solutions Inc Europe 11/13/2020 Foregenix Limited

Qgiv, Inc. US 07/05/2020 A-Lign Security and Compliance Services

QIWI JSC Europe 05/28/2020 Card Security LLC

QPAY India Pvt. Ltd. Asia Pacific 01/27/2021 ControlCase

Qualpay, Inc. US 12/21/2020 Coalfire Systems, Inc.

Quantum Services LLC (Quantum Gateway) Europe 08/15/2020 A-Lign Security and Compliance Services

Quick Check Ltd (MyCheck) Europe 09/10/2020 GRSee Consulting

QuickPay ApS Europe 05/27/2021 Advantio Limited

Quipu GmbH Europe 05/28/2021 Advantio Limited

Rackspace Hosting, Inc. US 07/31/2020 Protiviti

Ravelin Technology Limited US 07/15/2020 Dionach

RBK Money Limited Europe 05/26/2021 Security Research & Consulting GmbH

RECURLY INC US 01/12/2021 Coalfire Systems, Inc.

Recurly, Inc. US 06/02/2020 Coalfire Systems, Inc.

Red Link S.A. Latin Americ 12/22/2020 CYBSEC Security Systems

Redecard S/A (Rede) Latin Americ 08/30/2020 Cipher Informatica

REDSYS Servicios de Procesamiento, S.L. Europe 03/31/2021 S21sec Gestion, S.A.

Reepay A/S Europe 09/04/2020 FortConsult A/S

Thursday, July 1, 2021 Page 27 of 36

Service Provider Name Region AOC Date Assessor DESV

Remitly, Inc. US 01/08/2021 Payment Software Company (PSC)

Retail Control Systems, Inc. US 06/10/2021 Payment Software Company (PSC)

Retail inMotion (Paygate Services) Europe 05/17/2020 BSI Cybersecurity and Information Resili

Rev Worldwide, Inc. (formerly MPOWER US 10/26/2020 Certify Audit Services, Inc.
Labs (Mango Financial, Inc.))
Rev19 US 03/18/2021 SecurityMetrics

RevSpring Inc US 12/15/2020 AARC-360

Rewards Network Establishment Services Inc. US 06/19/2021 Focal Point Data Risk, LLC

Rewards Network Inc US 06/19/2020 Focal Point Data Risk, LLC

RK-PMS Technologies Corp. Canada 12/09/2020 Coalfire Systems, Inc.

Rocket Financial, Inc. US 02/17/2021 Megaplanit, LLC

RocketGate PR LLC US 10/13/2020 Sikich LLP

Rockspoon Inc. US 05/14/2021 1st Secure IT, LLC

Romcard S.A. Europe 10/20/2020 Trustwave

Royal Bank of Canada (Moneris Shared Cash Canada 07/10/2020 The Herjavec Group Inc.
Dispensing and Payment Systems
Infrastructure)
Royal Pay Europe Ltd Europe 10/29/2020 Compliance Control Ltd.

Royal Pay Europe Ltd Europe 10/29/2020 Compliance Control Ltd.

RS2 Smart Processing Ltd Europe 05/08/2020 Kyte Consultants, Ltd.

RSA - 3DSecure Environment (EMEA) US 08/19/2020 Wolf & Company, P.C.

RSA - 3DSecure Environment (US) US 08/19/2020 Wolf & Company, P.C.

Runet Business Systems (RBS) Europe 06/10/2021 Security Research & Consulting GmbH

Sabre GLBL, Inc. (Sabre Airline Solutions; US 12/30/2020 Trustwave

Sabre Travel Network; Prisim Group, Inc.;
Sabre International, BV)
Sabre GLBL, Inc. (Sabre Hospitality Solutions US 12/30/2020 Trustwave
(SynXis))
SafeCharge (USA) Inc Europe 12/14/2020 Comsec Consulting, Ltd.

Saferpay by SIX Payment Services AG Europe 01/30/2021 Adsigo AG

Sage Pay Ireland Europe 07/17/2020 Coalfire Systems, Inc.

SageNet of Tulsa, L.L.C. US 06/11/2021 RSM McGladrey, Inc.

SaleServiceSolutions (LTD) Europe 02/10/2021 Security Research & Consulting GmbH

Salesforce.com, Inc. US 07/15/2020 Coalfire Systems, Inc.

Salucro Healthcare Solutions, LLC US 01/21/2021 Aeris Secure

Thursday, July 1, 2021 Page 28 of 36

Service Provider Name Region AOC Date Assessor DESV

SBC Technologies, LLC Europe 04/01/2021 Fortytwo

SeatAdvisor, Inc. US 08/28/2020 Securisea, Inc.

Secure Bancard LLC US 06/15/2020 Information Exchange Inc.

Secure Trading Ltd. Europe 04/24/2021 OmniCyber Security Ltd

SecurePay Pty Ltd Asia Pacific 12/02/2020 UL Transaction Security PTY Ltd.

Seglan S.L. Europe 06/26/2020 S21sec Gestion, S.A.

Segregated Payments Limited and US 07/02/2020 Enterprise Risk Management

Segregated Payments Inc
Select Bankcard LLC US 10/29/2020 SD7 Technology Group, LLC

Semafone Ltd. Europe 08/16/2020 NCC Group

SEPA Cyber Technologies EOOD Europe 06/30/2020 TUV SUD Management Service GmbH

Sepay B.V. Europe 12/14/2020 VOC-Consultancy BV

Sertifi, Inc. US 09/03/2020 SecurityMetrics

Servicios Electronicos Globales SA de CV Latin Americ 10/05/2020 1st Secure IT, LLC

SH START HIGH LTD Europe 03/10/2021 IT Specialist LLC

Shanghai CardInfoLink Data Services Co., Ltd. Asia Pacific 01/29/2021 atsec (Beijing) Information Technology C

Shanghai Coshine Software Co., Ltd Asia Pacific 03/17/2021 atsec (Beijing) Information Technology C

Shanghai Gujin Investment Co., Ltd. Asia Pacific 12/20/2020 atsec (Beijing) Information Technology C
(PacyPay)
Shanghai YiKun Technology Co., Ltd. Asia Pacific 06/22/2021 Beijing Gofun Technology Co., Ltd.

Shazam Inc. (ITS Inc.) US 12/07/2020 Trustwave

Shenzhen Tenpay Technology Company Asia Pacific 12/20/2020 atsec (Beijing) Information Technology C
Limited (Branded as “Tenpay”)
Shift4 Payments LLC US 05/12/2021 Dara Security

Shiji Group Asia Pacific 06/26/2020 atsec (Beijing) Information Technology C

Shopify, Inc. (Shopify Payments (Canada Inc. Canada 07/09/2020 Sikich LLP
& Shopify Payments (USA) Inc.))
SHOWCLIX, INC US 12/21/2020 BDO USA, LLP

Shred-it USA LLC US 11/18/2020 Crowe Horwath LLP

SIA “DECTA” Europe 11/26/2020 FortConsult A/S

SIA Central Europe a.s. Europe 12/07/2020 Trustwave

SIA MobillyTX Europe 10/09/2020 Advantio Limited

SIA S.p.A. (formerly SIA-SSB) Europe 06/14/2021 Advantio Limited

SIA WayForPay (FC WayForPay LLC) Europe 08/08/2020 Compliance Control Ltd.

Thursday, July 1, 2021 Page 29 of 36

Service Provider Name Region AOC Date Assessor DESV

SIGHTLINE PAYMENTS, LLC US 01/07/2021 BDO USA, LLP

SignaPay LTD US 03/09/2021 Information Exchange Inc.

Signature Systems, Inc. US 05/20/2021 Sikich LLP

Silverflow B.V. Europe 06/16/2021 Noordbeek B.V.

Silvervine Inc US 07/28/2020 SecurityMetrics

Simplex LTD Europe 12/17/2020 Kyte Consultants, Ltd.

Simplificare, Inc. US 06/25/2020 Coalfire Systems, Inc.

Sitel Group US 08/14/2020 Coalfire Systems, Inc.

SIX Payment Services AG Europe 01/30/2021 Adsigo AG

Skrill Ltd Europe 06/26/2020 Trustwave

SLIM CD, INC. US 02/01/2021 Dara Security

Smart2Pay S.R.L. Europe 07/03/2020 Endava LTD

SmartAction Company, LLC (SmartAction) US 12/23/2020 Tevora Business Solutions

Sociedade Interbancária de Serviços, S.A. Europe 03/22/2021 FortConsult A/S

(SIBS)
Societe Monetique Tunisie MEA 11/16/2020 ControlCase

Societe Parc Auto du Quebec Canada 01/15/2021 Ubitrak

SoftPoint LLC US 05/26/2021 Dara Security

Softrek Corporation US 12/28/2020 Dara Security

Softvoyage Inc. Canada 10/29/2020 Ubitrak

SoNet, spol. S.r.o. Europe 03/29/2021 Advantio Limited

Source LTD Europe 12/06/2020 Kyte Consultants, Ltd.

South African Bankers Services Company MEA 10/16/2020 Trustwave

Limited – BankservAfrica
Southeastern Data Cooperative Inc. US 06/19/2020 Focal Point Data Risk, LLC

Spark ATM Systems MEA 08/12/2020 SecuriCentrix

Spektrix Ltd. Europe 05/04/2021 FortConsult A/S

Splitit Ltd. Europe 11/13/2020 GRSee Consulting

SportsEngine Inc US 09/29/2020 CyberEnsure, LLC

Spreedly, Inc. US 10/22/2020 Sikich LLP

Square AU, Pty LTD, US 05/13/2021 Coalfire Systems, Inc.

Square Europe LTD US 05/13/2021 Coalfire Systems, Inc.

Square K.K US 05/13/2021 Coalfire Systems, Inc.

Thursday, July 1, 2021 Page 30 of 36

Service Provider Name Region AOC Date Assessor DESV

Square, Inc. US 05/13/2021 Coalfire Systems, Inc.

Stafford Associates Computer Specialists, Inc. US 01/21/2021 CrimsonSecurity

STET Europe 12/07/2020 Verizon/Cybertrust

Sticky.io, Inc. US 08/09/2020 Megaplanit, LLC

Stratus Payment Solutions US 06/01/2021 Tech Lock Inc.

Stripe Payments Singapore Pte. Ltd. US 03/01/2021 Securisea, Inc.

STS Payment Network – STS PayOne MEA 10/07/2020 Trustwave

(eDirham)
STS PayOne (STS Payment Network) MEA 06/24/2021 SecureTrust, Inc.

SumUp Ltd Europe 03/12/2021 Security Research & Consulting GmbH

SumUp Payments Limited Europe 03/12/2021 Security Research & Consulting GmbH

SunGard Availability Services, LP US 05/04/2021 Schellman & Company, LLC

Svea Ekonomi AB Europe 06/17/2021 Nixu Ltd

Swedbank AB – Acquiring and Processing Europe 12/03/2020 Trustwave

Services
Swedbank PayEx Holding AB Europe 09/30/2020 Advantio Limited

Synapse Group, Inc. US 07/15/2020 Advantio Limited

Syntec Ltd Europe 07/17/2020 Coalfire Systems, Inc.

SysPay Limited Europe 12/16/2020 Advantio Limited

Systems East, Inc. US 05/31/2021 Securisea, Inc.

T2 Systems Canada Inc. (formerly Digital Canada 05/31/2021 Pondurance, LLC

Payment Technologies Corp.)
TabaPay Inc US 02/15/2021 Payment Software Company (PSC)

Tabletop Media, LLC US 02/24/2021 Payment Software Company (PSC)

TAS Link LLC Europe 04/12/2021 Compliance Control Ltd.

TD Merchant Services Canada 06/30/2021 TELUS Security Solutions

Technoactivity, S.L. Europe 05/25/2020 SIA Grupo

Tecnicard, Inc. US 04/26/2020 1st Secure IT, LLC

Tecnidata, Inc. US 04/26/2021 1st Secure IT, LLC

Tecnocom Procesadora de Medios de Pagos, Latin Americ 04/28/2021 Sistemas Aplicativos, S.A.
S.A.
Teleflora, LLC US 11/09/2020 Trustwave

Telefonica USA Inc. US 12/28/2020 Internet Security Auditors, S.L.

Teleperformance USA (TP USA Group) US 10/20/2020 A-Lign Security and Compliance Services

Thursday, July 1, 2021 Page 31 of 36

Service Provider Name Region AOC Date Assessor DESV

Telr Pte. Ltd. Asia Pacific 06/30/2021 ControlCase

Telrock Systems Limited Europe 11/12/2020 IT Governance Ltd

Tenerum, LLC US 04/12/2021 Schellman & Company, LLC

Teranet Collateral Management Solutions Canada 05/28/2021 (1) Modosecurity Inc.

(CMS) Corporation
Tessitura Networks, Inc. US 03/24/2021 SecureTrust, Inc.

The CBORD Group, Inc. US 04/22/2020 Coalfire Systems, Inc.

The Francis David Corporation US 04/03/2020 Coalfire Systems, Inc.

The Shared Electronic Banking Services MEA 12/20/2020 ControlCase

Company (K.S.C.C) - KNET
The Shubert Organization (Shubert Ticketing) US 05/29/2020 Halock Security Labs

TIBCO Mashery (TIBCO Software Inc.) US 05/01/2021 A-Lign Security and Compliance Services
(formerly Mashery Inc., an Intel Company)
Ticketmaster, LLC and Ticketmaster Canada, US 10/31/2020 Online Enterprises
Ltd
Tickets.com ProVenue (PV) US 03/30/2021 SecureTrust, Inc.

Tillster (Formerly EMN8) US 11/24/2020 Tevora Business Solutions

Tintel BV (Pay.nl) Europe 04/30/2021 VOC-Consultancy BV

Tix, Inc. US 10/03/2020 Compass IT Compliance

TK Keith Company (Primax Payment US 07/01/2021 Megaplanit, LLC

Systems)
TNS Smart Network Inc. (NRT Technologies Canada 11/17/2020 Kirkpatrick Price, Inc. dba Raven Eye
Inc., NRT Technology Corp., TNS Smart
Network USA Inc.)
TokenEX US 09/20/2020 A-Lign Security and Compliance Services

Tokheim Belgium NV Europe 11/13/2020 Sysnet Ltd.

Total Card, Inc. US 01/18/2021 A-Lign Security and Compliance Services

Total Web Solutions Limited Europe 09/15/2020 247 CyberLabs Limited

TouchNet Information Systems, Inc. US 04/14/2021 Payment Software Company (PSC)

Transact Campus Payments Inc US 12/15/2020 360 Advanced, P.A.

Transact Payments Limited US 12/15/2020 360 Advanced, P.A.

Transaction Junction Pty Ltd. MEA 03/25/2021 SecuriCentrix

Transaction Network Services (TNS) – US 06/04/2021 SecureTrust, Inc.

Connectivity Services
Transaction Network Services (TNS) – Europe 09/28/2020 Trustwave
Processing Services (EU)
Transactis, Inc. US 09/14/2020 SecurityMetrics

Thursday, July 1, 2021 Page 32 of 36

Service Provider Name Region AOC Date Assessor DESV

TransCard, LLC US 07/02/2020 Trustwave

Transcom WorldWide AB Europe 04/14/2021 Coalfire Systems, Inc.

TransCore US 03/15/2021 RSM McGladrey, Inc.

Transkapitalbank Europe 05/31/2021 Card Security LLC

TransUnion Consumer Interactive, Inc. (DBA US 08/14/2020 Payment Software Company (PSC)
TUCI)
TransUnion LLC US 04/22/2020 Payment Software Company (PSC)

Transworld Systems, Inc. (TSI) US 12/11/2020 A-Lign Security and Compliance Services

TRANZZO LTD Europe 07/17/2020 Kyte Consultants, Ltd.

TribePayments Ltd. Europe 04/03/2020 IT Specialist LLC

Trisept Solutions, Inc. US 06/03/2021 CompliancePoint, Inc.

TrustCommerce (TCPP) US 04/19/2021 SecurityMetrics

TSYS (Issuing Processing) US 12/04/2020 Coalfire Systems, Inc.

TSYS Acquiring Solutions US 04/09/2021 Payment Software Company (PSC)

TSYS International Core Europe 11/20/2020 Coalfire Systems, Inc.

TSYS International Prime US 11/18/2020 Coalfire Systems, Inc.

TSYS Managed Services - Issuing US 11/24/2020 Coalfire Systems, Inc.

TSYS Managed Services EMEA Ltd. US 11/20/2020 Coalfire Systems, Inc.

TSYS Merchant Solutions LLC US 05/11/2021 Payment Software Company (PSC)

TSYS Output Services / TSYS DDS US 12/18/2020 Coalfire Systems, Inc.

TTEC, Inc. 11/19/2020 Coalfire Systems, Inc.

Tutuka Software (Pty) Ltd. MEA 04/22/2021 SecureTrust, Inc.

Twin Oaks Software Development, Inc. US 02/12/2021 Dara Security

U.S. Bank Corporate Payment Systems US 07/07/2020 Verizon/Cybertrust

U.S. Payments, LLC (Paysite) US 12/15/2020 Sikich LLP

UAB "Glocash Payment" (Branded as Europe 06/11/2021 atsec (Beijing) Information Technology C
“GLOCASH”)
UAB Maneuver LT Europe 11/09/2020 Compliance Control Ltd.

Ubiquity Global Services, Inc. (US, LAC, AP) US 05/19/2021 ControlCase

U-Haul International, Inc. US 12/28/2020 Megaplanit, LLC

Ukrainian Processing Center (UPC) Europe 04/09/2021 Security Research & Consulting GmbH

Unibanca S.A. Latin Americ 05/31/2020 S21sec Gestion, S.A.

Unified Payment Systems Ltd. Europe 06/15/2020 Kyte Consultants, Ltd.

Thursday, July 1, 2021 Page 33 of 36

Service Provider Name Region AOC Date Assessor DESV

United Card Service (UCS) Europe 05/17/2021 Compliance Control Ltd.

United Merchant Services, Inc. (UMS) US 04/27/2021 SecurityMetrics

Unitpayru Ltd. Europe 09/23/2020 Compliance Control Ltd.

Universal Data Centre Europe 04/13/2021 Advantio Limited

Universal Information Technologies Ltd. Europe 02/04/2021 Advantio Limited

(Plategka)
Universal Money Centers Inc. US 05/17/2021 Information Exchange Inc.

Upserve Inc US 04/15/2021 Coalfire Systems, Inc.

US Alliance Group, Inc. US 11/30/2020 SecurityMetrics

US BANK NA US 05/04/2020 Verizon/Cybertrust

US eDiret Inc US 07/29/2020 SecurityMetrics

USAePay, a Gorcorp Company US 04/14/2021 SecureTrust, Inc.

Usio, Inc. US 06/25/2020 Information Exchange Inc.

Value Payment Systems LLC US 07/15/2020 Formos Consulting, LLC

Vantiv eCommerce (f.k.a. Litle & Co.) US 10/15/2020 TrustedSec, LLC

Vendini, Inc. Canada 02/04/2021 MNP LLP

VenTek International (Caracal Enterprises US 04/26/2021 Payment Software Company (PSC)

LCC)
Verient US 07/01/2020 Payment Software Company (PSC)

Verifi, Inc. US 06/25/2021 Payment Software Company (PSC)

VeriFone - VeriSheild Protect US 10/02/2020 SecurityMetrics

Verifone Finland Oy (Verifone Sweden AB, Europe 10/28/2020 Foregenix Limited

Verifone Norway AS, Verifone á Íslandi ehf,
Verifone Baltic SIA, Verifone Denmark A/S)
VeriFone PAYware Connect (PWC) US 09/03/2020 Foregenix Limited

Verint Americas, Inc. US 04/14/2020 SecurityMetrics

VeriPark Europe SA Europe 07/20/2020 Innovera Bilisim Teknolojileri Anonim Sirk

Verosa, LLC US 06/29/2020 SecurityMetrics

VersaPay Corporation Canada 05/26/2020 (1) Modosecurity Inc.

Very Good Security, lnc US 07/17/2020 NetWorks Group, Inc.

Vesta Corporation US 06/19/2020 Online Enterprises

Vindicia Inc. US 10/06/2020 Payment Software Company (PSC)

Vision2Systems, LLC US 06/29/2020 Coalfire Systems, Inc.

Viva Payments s.a. Europe 02/15/2021 Odyssey Consultants Limited

Thursday, July 1, 2021 Page 34 of 36

Service Provider Name Region AOC Date Assessor DESV

VOB-ZVD Processing GmbH Europe 10/23/2020 usd AG

VOB-ZVD Processing GmbH Europe 10/23/2020 usd AG

Volusion, Inc. US 06/24/2021 Payment Software Company (PSC)

VR Payment GmbH Europe 10/15/2020 usd AG

VRB JSC (VRB) Europe 11/11/2020 Security Research & Consulting GmbH

vSecure Processing, Inc. (vBusiness US 07/10/2020 ControlScan

Processing Inc. (vSG))
Vyapay LLC US 02/17/2021 Dara Security

WAYFORPAY SRO Europe 08/20/2020 Compliance Control Ltd.

WEBINC GmbH & Co KG Europe 07/12/2020 usd AG

Webpay Europe 12/15/2020 Security Research & Consulting GmbH

WeChat Pay Hong Kong Limited Asia Pacific 12/28/2020 atsec (Beijing) Information Technology C

WeChat Pay Malaysia Limited Asia Pacific 11/28/2020 atsec (Beijing) Information Technology C

WePay Inc. US 04/06/2021 Coalfire Systems, Inc.

Western Union Speedpay US 06/01/2020 Tevora Business Solutions

Westpay AB Europe 05/28/2021 366 Security and Compliance AB

WEX, Inc. US 10/23/2020 Fortrex, LLC (dba Drummond Group)

WEX, Inc. (EnCompass) US 04/08/2020 Fortrex, LLC (dba Drummond Group)

Windcave Ltd US 10/07/2020 Trustwave

Winterland Buyer Inc. Canada 05/31/2020 Secured Net Solutions Inc.

Wirecapital LTD Europe 12/12/2020 Deiteriy Company Ltd.

Wirecard Brasil SA Latin Americ 03/01/2021 SecureTrust, Inc.

Wirecard Processing FZ LLC (formerly MEA 11/03/2020 Trustwave

ProCard Services FZ LLC)
Wirecard Romania S.A. Europe 10/14/2020 Trustwave

Wirecard South Africa (Pty) Ltd. MEA 12/22/2020 SecuriCentrix

Wix.com, Inc MEA 01/08/2021 Comsec Consulting, Ltd.

WNS Global Services (P) Ltd. Asia Pacific 01/12/2021 ControlCase

Worldline Europe 11/30/2020 usd AG

Worldline International (Malaysia) Sdn Bhd Asia Pacific 03/08/2021 SecureTrust, Inc.

WorldNet TPS Ltd Europe 07/10/2020 Sysnet Ltd.

Wyndham Hotels & Resorts, LLC (WHR) US 10/31/2020 Coalfire Systems, Inc.

Xomi, Inc. US 04/21/2021 SecurityMetrics

Thursday, July 1, 2021 Page 35 of 36

Service Provider Name Region AOC Date Assessor DESV

Xpress Solutions, Inc. US 06/09/2021 SecurityMetrics

Yahoo Small Business US 05/20/2021 SecureTrust, Inc.

Yalamanchili International Pte Limited Asia Pacific 12/22/2020 SISA Information Security Inc.

Yalamanchili Software Exports Private Limited Asia Pacific 12/22/2020 SISA Information Security Inc.

Yanna Banking Service MEA 06/22/2020 VISTA InfoSec Private Limited

Yapay Pagamentos Online Ltda. Latin Americ 02/12/2021 Trustwave

Yardi Canada Ltd. Canada 06/24/2020 Trustwave

Yardi Systems US 06/24/2020 Trustwave

Yardi Systems, Inc. (Self Storage) US 09/02/2020 SecurityMetrics

Yodlee, Inc. US 12/09/2020 Online Enterprises

Zagrebacka banka d.d. Europe 06/02/2020 IBM Internet Security Systems (ISS)

Zedd Customer Solutions Canada 09/29/2020 ControlCase

Zift LLC US 05/28/2021 SecurityMetrics

ZippyYum LLC US 06/24/2020 Intersec Worldwide

ZirMed, Inc. US 06/25/2020 Coalfire Systems, Inc.

Zitcom A/S (Wannafind A/S) Europe 05/29/2020 F-Secure Cyber Security Services Oyecu

Zooz Mobile LTD Europe 04/29/2021 1st Secure IT, LLC

Zuora, Inc. US 06/18/2020 Schellman & Company, LLC

Thursday, July 1, 2021 Page 36 of 36