

SAQ P2PE: For merchants that use point-to-point encryption.SAQ D: For all other merchants not included in SAQ types A–C.SAQ C: For merchants with payment application systems connected to the Internet (no electronic cardholder data storage).A virtual terminal provides web-based access to a third party that hosts the virtual terminal payment-processing function. SAQ C-VT: For merchants that process cardholder data via a virtual payment terminal rather than a computer system.

These merchants may handle either card-present or card-not-present transactions. SAQ B-IP: For merchants that don’t store cardholder data in electronic form but use IP-connected point-of-interaction devices.SAQ B: For e-commerce merchants that don’t receive cardholder data but control the method of redirecting data to a third-party payment processor.SAQ A-EP: For e-commerce merchants that outsource their payment processing but not the administration of the website that links to it.This includes e-commerce transactions and mail/telephone order merchants. SAQ A: For merchants that outsource their entire card data processing to validated third parties.Several different types of SAQ apply depending on your merchant level and the way you process payment card information: Level 2 organisations must also complete an RoC.

Organisations in PCI Levels 2-4 can complete an self-assessment questionnaire (SAQ) instead of an external audit. The auditor will then submit an RoC (Report on Compliance) to the organisation’s acquiring banks to demonstrate its compliance. Provide support and guidance during the compliance process and.Determine whether the PCI DSS’s requirements are being met.Review your documentation and technical information.They’ll perform an on-site evaluation of your organisation to: The objective is to ensure that card payments are subject to appropriate protections – and the first step to achieving that is to complete an assessment (the specifics vary based on your level), a quarterly network scan and the Attestation of Compliance Form.įor Level 1 organisations, the assessment should consist of an external audit performed by a QSA (Qualified Security Assessor) or ISA (Internal Security Assessor). PCI DSS is the result of collaboration between major card brands (American Express, Discover, JCB, Mastercard and Visa), with transaction processes closely monitored by the Payment Card Industry Security Standards Council (PCI SSC). Let’s take a look at how those levels affect the way you approach PCI DSS compliance. Level 4: Merchants that process fewer than 20,000 transactions annually.Level 3: Merchants that process 20,000 to 1 million transactions annually.Level 2: Merchants that process 1 to 6 million transactions annually.

