Solutions/Vulnerability Scanning & Management

Are you VISA CISP and MasterCard SDP Certified ?
Deadline: 30 June 2005

Merchant Level Defined by Visa

Merchant Levels
Description
1
Any merchant-regardless of acceptance channel-processing over 6,000,000 Visa transactions per year.
Any merchant that has suffered a hack or an attack that resulted in an account data compromise.

Any merchant that Visa, at its sole discretion, determines should meet the Level 1 merchant requirements to minimize risk to the Visa system.

Any merchant identified by any other payment card brand as Level 1.
2
Any merchant processing 150,000 to 6,000,000 Visa e-commerce transactions per year.
3
Any merchant processing 20,000 to 150,000 Visa e-commerce transactions per year.
4
Any merchant processing fewer than 20,000 Visa e-commerce transactions per year, and all other merchants processing up to 6,000,000 Visa transactions per year.

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Visa CISP Compliance Validation Basics

Merchant Levels
Validation Action
Validated By
Due Date
1
Annual On-Site Security Audit

and

Quarterly Network Scan

Independent Security Assessor or Internal Audit if signed by Officer of the company

Qualified Independent Scan Vendor
9/30/04
2 and 3

Annual Self-Assessment Questionnaire

and

Quarterly Network Scan

Merchant





Qualified Independent Scan Vendor
6/30/05
4

Annual Self-Assessment Questionnaire (Recommended)

and

Network Scan (Recommended)

Merchant






Qualified Independent Scan Vendor
TBD

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RELATED LINK

References
MasterCard SDP Compliant Security Vendor List

Visa Card CISP Details for E-commerce merchant

PCI Security Scan Procedures

PCI Self-Assessment Questionnaire


Data Sheet
QualysGuard Enterprise


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On-Demand Security Audits and Vulnerability Management

Dynamic Best Practices of Vulnerability Management

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