How-to
How to Do Third Party Risk Management With Public Evidence
Solomon Amos · 3 Nov 2026 · 10 min read
MoneyGram Payment Systems
PCI DSS evidence
MoneyGram International, Inc. is an American interstate and international peer-to-peer payments and money transfer company headquartered in
VerifiedMoneyGram Payment Systems and PCI DSS
MoneyGram Payment Systems is listed in the Visa Global Registry of Service Providers for PCI DSS (Listed on the Visa Global Registry as PCI DSS validated through 2027-03-31), dated 10 Feb 2021, assessed by 1 CYBER VALLEY LIMITED. CertReports last verified this on 12 Oct 2026 from the registry.
Evidence
VerifiedListed on the Visa Global Registry as PCI DSS validated through 2027-03-31
as of 12 Oct 2026 · confidence 100%- Kind
- Attestation
- Issued or listed
- 10 Feb 2021
- Expires or valid through
- 31 Mar 2027
- Auditor or assessor
- 1 CYBER VALLEY LIMITED
- Scope
- MERCHANT SERVICER - VISA, PAYMENT FACILITATOR, ISO - HIGH INTEGRITY RISK
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | PAYTRIOT LTD: PCI DSS, assessor 1 CYBER VALLEY LIMITED, valid through 2027-03-31 | Live pagesha256 2340d96495 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | PW ONLINE MXICO, S.A.P.I. DE C.V.: PCI DSS, assessor ATEITIS INFORMATION TECHNOLOGY LLC, valid through 2027-03-31 | Live pagesha256 a4cf1e6c3c |
Vendor-statedVendor states PCI DSS 4.0.1 on its trust centre
as of 21 Sep 2026 · confidence 90%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 evidenceQuestions buyers ask
Is MoneyGram Payment Systems PCI DSS compliant?
MoneyGram Payment Systems is listed as a PCI DSS validated service provider, assessed by 1 CYBER VALLEY LIMITED, valid through 31 Mar 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
- 12 Oct 2026PCI DSS auditor changedAuditor changed from ATEITIS INFORMATION TECHNOLOGY LLC to 1 CYBER VALLEY LIMITED.
- 29 Sep 2026PCI DSS state changedState moved from Vendor-stated to Verified.
- 29 Sep 2026PCI DSS auditor changedAuditor changed from unknown to ATEITIS INFORMATION TECHNOLOGY LLC.
- 18 Sep 2026First indexed by CertReports2 evidence rows across 2 frameworks entered the index.
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Understand PCI DSS evidence
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