AUDITING SERVICES

eSS performs a variety of Information Technology (IT) audits for Financial Institutions, Merchants, Processors, Encryption Service organizations (ESOs), Independent Service Organizations (ISOs), Key Loading/Injection Facilities, POI/PED Manufacturers and so on.

AUDITING SERVICES OFFERED

  • PCI PIN Security assessments (covering the standard technical set, Normative Annex A and Normative Annex B) version 2.0, per Visa requirements of its direct connect processing members and their Third Party Agents (TPAs).

  • PCI P2PE compliance assessments of encryption and decryption service providers, Key injection facilities and solution providers.

  • PCI DSS assessments of entities who process, transmit or store credit card transactions such as networks and processors.

  • TR-39 audits of PIN debit POS transactions for Merchants per requirements by Star, NYCE and Pulse EFT networks.

AUDIT CLIENTS

  • Diebold Nixdorf

  • Ingenico (France, Milan, Brasil, China)

  • Wincor (Germany, Brasil)
  • Royal Bank of Canada
  • First National Bank of Omaha
  • Arab Financial Services (Bahrain)
  • Shazam EFT Network
  • National Bancard Services (NBS)
  • Switch Commerce Processor
  • NRT / TNS Processor

  • Global Payment Centre Processor (Antigua)

  • POS Data KIF

  • ID Tech KIF (USA, Taiwan)

  • Bay Area Rapid Transit (BART)
  • Safeway Inc.
  • Stater Bros Super Markets

  • Ahold Markets

  • And Many More!