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BANKS PROCESSING CENTER

PCI DSS evidence

npc.byLast verified 12 Oct 2026
Vendor website Are you BANKS PROCESSING CENTER?
PCI DSS mark, CertReports state Verified as of 12 Oct 2026Verified

BANKS PROCESSING CENTER and PCI DSS

BANKS PROCESSING CENTER is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-01-31), dated 24 Mar 2022, assessed by Insside Information Inteligente SRL. CertReports last verified this on 12 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
24 Mar 2022
Expires or valid through
31 Jan 2027
Auditor or assessor
Insside Information Inteligente SRL
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026ALAU TECNOLOGIA MX SA DE CV: PCI DSS, assessor Insside Information Inteligente SRL, valid through 2027-01-31
Live pagesha256 55ab28eac0
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026BANKS PROCESSING CENTER: PCI DSS, assessor Grant Thornton Consulting CJSC - Armenia, valid through 2026-12-31
Live pagesha256 8d3fa34f2c
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-12-31
as of 17 Sep 2026 · confidence 100%
Kind
Attestation
Issued or listed
5 May 2003
Expires or valid through
31 Dec 2026
Auditor or assessor
Grant Thornton Consulting CJSC - Armenia
Scope
VISANET PROCESSOR, ESO, ACCESS CONTROL SERVER, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026BANKS PROCESSING CENTER: PCI DSS, assessor Grant Thornton Consulting CJSC - Armenia, valid through 2026-12-31
Live pagesha256 6f1c6ca8f5
This is wrong

What is not public

  • The Visa registry lists the assessor and the date the validation runs through, not the services in scope of the attestation of compliance.
What PCI DSS means, and what it does not

Only a registry listing (Visa Global Registry, Mastercard SDP) or an AOC letter is strong evidence. In the Visa registry only rows validated as PCI DSS with a validation date count; Third Party Agent registrations are not PCI evidence.

Read the PCI DSS guide and browse all vendors with evidence

Questions buyers ask

Is BANKS PROCESSING CENTER PCI DSS compliant?

BANKS PROCESSING CENTER is listed as a PCI DSS validated service provider, assessed by Insside Information Inteligente SRL, valid through 31 Jan 2027, as of 12 Oct 2026.

How does CertReports verify this?

Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.

Change history

  1. 12 Oct 2026PCI DSS renewedExpiry moved from 2026-12-31 to 2027-01-31.
  2. 12 Oct 2026PCI DSS auditor changedAuditor changed from Grant Thornton Consulting CJSC - Armenia to Insside Information Inteligente SRL.
  3. 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

Alternatives with PCI DSS evidence

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No same-category vendor has PCI DSS evidence in the index yet.

Understand PCI DSS evidence

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