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Checkbook

PCI DSS evidence

Our all-in-one push payments platform offers everything you need to disburse payments at

checkbook.ioPaymentsLast verified 2 Nov 2026
Vendor website Are you Checkbook?
PCI DSS mark, CertReports state Verified as of 2 Nov 2026Verified

Checkbook and PCI DSS

Checkbook is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-07-31), dated 30 Apr 2026, assessed by Compliance Control Ltd.. CertReports last verified this on 2 Nov 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-08-31
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Expires or valid through
31 Aug 2027
Auditor or assessor
Foregenix Ltd.
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026MOOZ SOLUCOES FINANCEIRAS LTDA: PCI DSS, assessor Foregenix Ltd., valid through 2027-08-31
Live pagesha256 e28291a0b0
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026myPOS Limited: PCI DSS, assessor Dot.Bit d.o.o., valid through 2026-10-31
Live pagesha256 9081b9ef7f
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Checkbook Inc: PCI DSS, assessor Thoropass, Inc., valid through 2027-07-31
Live pagesha256 31821b19d0
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
30 Apr 2026
Expires or valid through
31 Jul 2027
Auditor or assessor
Compliance Control Ltd.
Scope
CRYPTO RAMP PROVIDER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026Paybis USA Ltd.: PCI DSS, assessor Compliance Control Ltd., valid through 2027-07-31
Live pagesha256 0f1491a44e
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026Paybis USA Ltd.: PCI DSS, assessor Compliance Control Ltd., valid through 2027-07-31
Live pagesha256 58ef8522a2
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Checkbook Inc: PCI DSS, assessor Thoropass, Inc., valid through 2027-07-31
Live pagesha256 0e41148390
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 2 Nov 2026 · confidence 100%
Kind
Attestation
Issued or listed
19 Jun 2020
Expires or valid through
31 Jul 2027
Auditor or assessor
Thoropass, Inc.
Scope
VISANET PROCESSOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
2 Nov 2026Checkbook Inc: PCI DSS, assessor Thoropass, Inc., valid through 2027-07-31
Live pagesha256 0ebd2a4b95
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2026-11-30
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
26 Mar 2008
Expires or valid through
30 Nov 2026
Auditor or assessor
Information Exchange Inc.
Scope
MERCHANT SERVICER - VISA, ISO - HIGH INTEGRITY RISK
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026ePayData: PCI DSS, assessor Information Exchange Inc., valid through 2026-11-30
Live pagesha256 789e345c64
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026Checkbook Inc: PCI DSS, assessor Thoropass, Inc., valid through 2027-07-31
Live pagesha256 97b89ae084
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026Checkbook Inc: PCI DSS, assessor Thoropass, Inc., valid through 2027-07-31
Live pagesha256 58616fd67c
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-07-31
as of 12 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
19 Jun 2020
Expires or valid through
31 Jul 2027
Auditor or assessor
Thoropass, Inc.
Scope
VISANET PROCESSOR, THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026Checkbook Inc: PCI DSS, assessor Thoropass, Inc., valid through 2027-07-31
Live pagesha256 3ccbf392e3
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 Checkbook PCI DSS compliant?

Checkbook is listed as a PCI DSS validated service provider, assessed by Compliance Control Ltd., valid through 31 Jul 2027, as of 2 Nov 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. 26 Oct 2026PCI DSS renewedExpiry moved from 2026-11-30 to 2027-07-31.
  2. 26 Oct 2026PCI DSS auditor changedAuditor changed from Information Exchange Inc. to Compliance Control Ltd..
  3. 19 Oct 2026PCI DSS renewedExpiry moved from 2026-10-31 to 2026-11-30.
  4. 19 Oct 2026PCI DSS auditor changedAuditor changed from Dot.Bit d.o.o. to Information Exchange Inc..
  5. 12 Oct 2026PCI DSS auditor changedAuditor changed from Thoropass, Inc. to Dot.Bit d.o.o..
  6. 18 Sep 2026First indexed by CertReports1 evidence row across 1 framework entered the index.

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Understand PCI DSS evidence

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