businesswallet
Security and trust center evidence
BusinessWallet FácilLa tarjeta que lleva tu negocio más lejos ✈️LATARJETAQUE LLEVATU NEGOCIOMÁS LEJOSTu
Summary
businesswallet has 1 registry-verified row in the CertReports index, last verified 19 Oct 2026. The strongest row is PCI DSS: Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31. This page is independent of the vendor’s own trust centre: dates, sources and caveats come from CertReports captures.
Reviewer brief
As of 19 Oct 2026, PCI DSS evidence for businesswallet shows the vendor listed on the Visa Global Registry as validated. As of 19 Oct 2026, the PCI DSS registry entry names Neil Gonsalves & Associates LLC, dba AARC-360, as the auditor of record. As of 19 Oct 2026, the PCI DSS validation was first issued on 12 Jun 2012. As of 19 Oct 2026, the current PCI DSS listing on the Visa Global Registry remains valid through 31 Mar 2027. As of 19 Oct 2026, no public evidence was found for other frameworks such as SOC 2 or ISO/IEC 27001 for businesswallet.
- PCI DSS - listed in Visa Global Registry, validated through 31 Mar 2027 (as of 19 Oct 2026)
- PCI DSS - auditor of record Neil Gonsalves & Associates LLC, dba AARC-360 (as of 19 Oct 2026)
- No public evidence found for SOC 2, ISO/IEC 27001, or GDPR (as of 19 Oct 2026)
Facts only, each dated; nothing here is inferred, scored or advised. Brief generated 24 Oct 2026; it is regenerated whenever a row changes.
Among payments vendors
1verified rows
Category median 1, across 737 indexed payments vendors. businesswallet has more verified rows than 6 percent of them.
business cardcontactless paymentsmastercardprepaid card
Compliance grid
Legal artefacts
No DPA, BAA or subprocessor list has been captured from a public page yet. Registry rows above do not depend on this.
Subprocessors
No subprocessor list captured yet.
Change history
- 19 Oct 2026PCI DSS auditor changedAuditor changed from Cyberwise Siber Guvenlik Ticaret A.S. to Neil Gonsalves & Associates LLC, dba AARC-360.
- 12 Oct 2026PCI DSS renewedExpiry moved from 2027-06-30 to 2027-08-31.
- 12 Oct 2026PCI DSS auditor changedAuditor changed from BOTECH FRAUD PREVENTION & INTELLIGENCE SL. to Cyberwise Siber Guvenlik Ticaret A.S..
- 29 Sep 2026PCI DSS auditor changedAuditor changed from VikingCloud, Inc. to BOTECH FRAUD PREVENTION & INTELLIGENCE SL..
- 29 Sep 2026PCI DSS state changedState moved from Expired to Verified.
- 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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Evidence against regulations
All regulations for businesswalletHow much of each regulation’s vendor requirements businesswallet’s public evidence reaches.
Reviewing a vendor on public evidence
All articlesWhat Is a Trust Centre? Vendor Evidence vs Office Settings
Solomon Amos · 28 Oct 2026 · 10 min read