How-to
How to Do Third Party Risk Management With Public Evidence
Solomon Amos · 3 Nov 2026 · 10 min read
TapTap Send
PCI DSS evidence
Send money to Africa, Asia and Latin America in
Vendor-statedTapTap Send and PCI DSS
TapTap Send states it holds a PCI DSS attestation of compliance. CertReports captured this on 21 Sep 2026 from its trust centre (Vanta); it is a vendor statement, not an independent confirmation.
Evidence
Vendor-statedVendor states PCI DSS 4.0.1 on its trust centre
as of 21 Sep 2026 · confidence 90%ExpiredListed on the Visa Global Registry as PCI DSS validated through 2026-09-30 (validation date passed)
as of 2 Nov 2026 · confidence 100%- Kind
- Attestation
- Issued or listed
- 16 Sep 2020
- Expires or valid through
- 30 Sep 2026
- Auditor or assessor
- NTT Data Intellilink Corporation
- Scope
- MERCHANT SERVICER - VISA
| Source | Captured | Quote | Links |
|---|---|---|---|
Visa Global Registry of Service Providers Official registry · HTTP 200 | 2 Nov 2026 | Toshiba Tec Corporation: PCI DSS, assessor NTT Data Intellilink Corporation, valid through 2026-09-30 | Live pagesha256 fa8bf33d1b |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 26 Oct 2026 | Toshiba Tec Corporation: PCI DSS, assessor NTT Data Intellilink Corporation, valid through 2026-09-30 | Live pagesha256 c2f3216a71 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 19 Oct 2026 | Toshiba Tec Corporation: PCI DSS, assessor NTT Data Intellilink Corporation, valid through 2026-09-30 | Live pagesha256 8a71fa3837 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 5 Oct 2026 | SpotOn Transact LLC: PCI DSS, assessor ControlCase, LLC, valid through 2026-12-31 | Live pagesha256 b19c97ccf7 |
Visa Global Registry of Service Providers Official registry · HTTP 200 | 29 Sep 2026 | SpotOn Transact LLC: PCI DSS, assessor ControlCase, LLC, valid through 2026-12-31 | Live pagesha256 1898073ad1 |
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 TapTap Send PCI DSS compliant?
TapTap Send is listed as a PCI DSS validated service provider, as of 21 Sep 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
- 19 Oct 2026PCI DSS state changedState moved from Verified to Vendor-stated.
- 29 Sep 2026PCI DSS state changedState moved from Vendor-stated to Verified.
- 29 Sep 2026PCI DSS auditor changedAuditor changed from unknown to ControlCase, LLC.
- 18 Sep 2026First indexed by CertReports5 evidence rows across 5 frameworks entered the index.
Alternatives with PCI DSS evidence
Similar vendors (shared product tags or the Payments category) whose PCI DSS row is verified or vendor-stated, ranked by similarity.
Remitly
Payments
Send money online faster and more securely with Remitly, and discover our great exchange rates and low money transfer
Chipper Cash
Payments
Join over 5 million people securely sending and receiving money with Chipper
Han Pass
Payments
Registered international money transfer app for 200+
Afmoom Trading
Payments
Send money from Australia and Canada to Egypt, Pakistan, Lebanon, the Philippines and more — to banks and mobile wallets including InstaPay
Higlobe
Payments
Higlobe offers the lowest cost guaranteed money transfers to professionals, individuals, freelancers and businesses receiving funds from
MoneyGram Payment Systems
Payments
MoneyGram International, Inc. is an American interstate and international peer-to-peer payments and money transfer company headquartered in
NITA
Payments
Envoyez de l'argent au Niger et dans 13 pays africains avec MyNITA : 3 000 agences, retrait en 3 minutes, frais dès 100
ASTROPAY GLOBAL IOM
Payments
Pay, send, and receive money worldwide with
Understand PCI DSS evidence
All articlesExplainers
What Is Third-Party Risk Management (TPRM)? A Practical Guide
Solomon Amos · 2 Nov 2026 · 10 min read