Service Provider Validation Requirements

1

LEVEL 1
Amex

- Annual Onside QSA audit.
- Quarterly ASV Scan.
Discover

- Quarterly ASV Scan, and either:
- a) Annual Onside QSA audit
or
- b) Completion of SAQ D.
JCB

- Annual Onside QSA audit.
- Quarterly ASV Scan.
Mastercard

- Annual Onside QSA audit.
- Quarterly ASV Scan.
VISA Europe

- Annual Onside QSA audit.
- Quarterly ASV Scan.
- Attestation of Compliance Form.
- Included on VISA Europes list of PCI DSS compliance Service Providers.

2

LEVEL 2
Amex

- Annual Onside QSA audit.
- Quarterly ASV Scan.
Discover

- Quarterly ASV Scan, and either:
- a) Annual Onside QSA audit
or
- b) Completion of SAQ D.
JCB

- Annual Onside QSA audit.
- Quarterly ASV Scan.
Mastercard

- Completion of SAQ.
- Quarterly ASV Scan.
VISA Europe

- Completion of SAQ.
- Quarterly ASV Scan.
- Not Included on VISA Europes list of PCI DSS compliance Service Providers (Can validate as Level 1 service provider to be included).
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