How-to
Vendor Security Questionnaire Questions Answered by Public Evidence
Solomon Amos · 26 Sep 2026 · 8 min read
ON
Onfido
PCI DSS evidence
Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and
VerifiedOnfido and PCI DSS
Onfido 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 3 Mar 2026, assessed by Panacea Infosec (P) Ltd.. 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
- 3 Mar 2026
- Expires or valid through
- 31 Jan 2027
- Auditor or assessor
- Panacea Infosec (P) Ltd.
- Scope
- PAYMENT FACILITATOR, THIRD PARTY SERVICER
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 12 Oct 2026 | XPAY: PCI DSS, assessor Panacea Infosec (P) Ltd., valid through 2027-01-31 | Live pagesha256 9988c83f73 |
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 Onfido PCI DSS compliant?
Onfido is listed as a PCI DSS validated service provider, assessed by Panacea Infosec (P) Ltd., 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
- 12 Oct 2026First indexed by CertReports1 evidence row across 1 framework entered the index.
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Understand PCI DSS evidence
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