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| Vulnerability Scan (Click here for free PCI network scan for one IP) |
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All entities including merchants, service providers and financial institutions must get a quarterly scan completed to remain compliance with the PCI DSS standards. The table below lists the Quarterly network scan requirements for service providers by region. ControlCase provides a free network scan for 1 IP address. Quarterly scanning can then be setup within the portal.
Please click here if you would like to test out a PCI certified sample scan for you for 1 IP address.
PCI Data Security Standard Compliance for Merchants
| Merchant Level | Selection Criteria | Validation Actions | Validated By |
| 1 |
Any merchant -
regardless of acceptance channel - processing more than 6,000,000 Visa transactions per year
Any merchant that has suffered a hack or an attack that resulted in an account data compromise
Any merchant identified by any card association as Level 1
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Annual On-Site Security Audit and Quarterly Network Scan |
Independent Security Assessor or Internal Audit if signed by an Officer of the company Qualified Independent Scan Vendor |
| 2 |
1 million – 6 million Visa or MasterCard transactions per year |
Annual PCI Self-Assessment Questionnaire and Quarterly Network Scan |
Merchant Qualified Independent Scan Vendor |
| 3 |
20,000 – 1 million Visa or MasterCard e-commerce transactions per year |
Annual PCI Self-Assessment Questionnaire and Quarterly Network Scan |
Merchant Qualified Independent Scan Vendor |
| 4 |
Less than 20,000 Visa or MasterCard e-commerce transactions per year, and all other merchants processing up to 1 million Visa or MasterCards transactions per year |
Recommended Annual PCI Self-Assessment Questionnaire and Quarterly Network Scan |
Merchant Qualified Independent Scan VendorNote: While compliance is mandatory for Level 4 Merchants, validation is optional but strongly recommended |
For any additional information, please contact ControlCase at contact@controlcase.com
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