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EVERTEC PLACETOPAY

PCI DSS evidence

placetopay.comLast verified 26 Oct 2026
Vendor website Are you EVERTEC PLACETOPAY?
PCI DSS mark, CertReports state Verified as of 26 Oct 2026Verified

EVERTEC PLACETOPAY and PCI DSS

EVERTEC PLACETOPAY 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 17 Sep 2024, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4. CertReports last verified this on 26 Oct 2026 from the registry.

Evidence

VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
17 Sep 2024
Expires or valid through
31 Jan 2027
Auditor or assessor
BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4
Scope
PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026SERVICIOS ESTRATEGICOS EN TECNOLOGIAS DE INFORMACION: PCI DSS, assessor BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 2027-01-31
Live pagesha256 056e003e8b
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026EVERTEC PLACETOPAY S.A.S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 356ab951bc
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 26 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
15 Aug 2017
Expires or valid through
31 Jan 2027
Auditor or assessor
ControlCase, LLC
Scope
MERCHANT SERVICER - VISA, ACCESS CONTROL SERVER, THIRD PARTY SERVICER, PAYMENT FACILITATOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
26 Oct 2026EVERTEC PLACETOPAY S.A.S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 318636b471
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-05-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
27 Jun 2020
Expires or valid through
31 May 2027
Auditor or assessor
Foregenix Ltd.
Scope
VISANET PROCESSOR
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Red Link S.A.: PCI DSS, assessor Foregenix Ltd., valid through 2027-05-31
Live pagesha256 411a18524d
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026EVERTEC PLACETOPAY S.A.S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 327186ec10
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 19 Oct 2026 · confidence 85%
Kind
Attestation
Issued or listed
12 Nov 2024
Expires or valid through
31 Jan 2027
Auditor or assessor
ControlCase, LLC
Scope
THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Evertec Placetopay S A S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 356ab951bc
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
8 Feb 2010
Expires or valid through
30 Nov 2026
Auditor or assessor
Payment Software Company (PSC)
Scope
THIRD PARTY SERVICER
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026GLOBAL PAYMENTS ASIA PACIFIC (INDIA) PVTLTD: PCI DSS, assessor Payment Software Company (PSC), valid through 2026-11-30
Live pagesha256 d65c01f92c
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026TALY: PCI DSS, assessor ControlCase, LLC, valid through 2026-12-31
Live pagesha256 acb902f52c
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026Evertec Placetopay S A S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 f19f526ae9
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31
as of 19 Oct 2026 · confidence 100%
Kind
Attestation
Issued or listed
23 Jan 2025
Expires or valid through
31 Mar 2027
Auditor or assessor
Deiteriy Company Ltd.
Scope
ISO - HIGH INTEGRITY RISK, MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
19 Oct 2026Future Payment Technologies UAB: PCI DSS, assessor Deiteriy Company Ltd., valid through 2027-03-31
Live pagesha256 7da0526a5b
Visa Global Registry of Service Providers
Official registry · HTTP 200
12 Oct 2026BridgePay Network Solutions Rectangle Health Gateway: PCI DSS, assessor A-LIGN Compliance and Security, Inc., dba A-LIGN, valid through 2027-04-30
Live pagesha256 1b1fd36904
Visa Global Registry of Service Providers
Official registry · HTTP 200
5 Oct 2026EVERTEC PLACETOPAY S.A.S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 d62d9e5f2e
Visa Global Registry of Service Providers
Official registry · HTTP 200
29 Sep 2026EVERTEC PLACETOPAY S.A.S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 37d138b810
This is wrong
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-01-31
as of 17 Sep 2026 · confidence 100%
Kind
Attestation
Issued or listed
15 Aug 2017
Expires or valid through
31 Jan 2027
Auditor or assessor
ControlCase, LLC
Scope
ACCESS CONTROL SERVER, THIRD PARTY SERVICER, PAYMENT FACILITATOR, MERCHANT SERVICER - VISA
SourceCapturedQuoteLinks
Visa Global Registry of Service Providers
Official registry · HTTP 200
17 Sep 2026EVERTEC PLACETOPAY S.A.S: PCI DSS, assessor ControlCase, LLC, valid through 2027-01-31
Live pagesha256 f19f526ae9
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 EVERTEC PLACETOPAY PCI DSS compliant?

EVERTEC PLACETOPAY is listed as a PCI DSS validated service provider, assessed by BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4, valid through 31 Jan 2027, as of 26 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. 26 Oct 2026PCI DSS auditor changedAuditor changed from Foregenix Ltd. to BOTECH FRAUD PREVENTION & INTELLIGENCE SL. dba Solver 4.
  2. 19 Oct 2026PCI DSS renewedExpiry moved from 2027-01-31 to 2027-05-31.
  3. 19 Oct 2026PCI DSS auditor changedAuditor changed from ControlCase, LLC to Foregenix Ltd..
  4. 12 Oct 2026PCI DSS renewedExpiry moved from 2026-12-31 to 2027-01-31.
  5. 18 Sep 2026First indexed by CertReports2 evidence rows 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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