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Merchant Validation Requirements

Merchant Validation Requirements

  Amex Discover JCB Mastercard Visa Europe
Level 1 Annual Onsite Assessment by QSA.
Quarterly Scan by ASV.
Annual Onsite Assessment by QSA.
Quarterly Scan by ASV.
Annual Onsite Assessment by QSA.
Quarterly Scan by ASV.
Annual Onsite Assessment by QSA.
Quarterly Scan by ASV.
Annual Onsite Assessment by QSA.
Quarterly Scan by ASV.
Level 2 Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Annual Onsite Assessment by QSA
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents.
Quarterly Scan by ASV.
Level 3 Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Annual Onsite Assessment by QSA.
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents.
Quarterly Scan by ASV.
Level 4 N/A. Complete Appropriate SAQ documents.
Quarterly Scan by ASV. 		Complete Appropriate SAQ documents. Compliance at discretion of acquirer.
Recommended ASV scans.
Recommended SAQ docs. 		Compliance validation requirements set by acquirer.
Recommended ASV scans.
Recommended SAQ docs.

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