Visa Approved Security Assessors (SA) List Defined program participants that intend to validate to Visa their compliance in one or more of the following Visa security programs; Access Control Server (ACS), Approved Vendor Program (AVP) and PIN Security Program must use a Visa Approved Security Assessor (SA) identified on this list for validation. Program participants are not required to use these SAs for any off-year or mid-year validation efforts. Further, organizations that are not designated program participants and not required to submit compliance validation to Visa may use internal audit other qualified assessors for security reviews. Sponsored entities, that are not designated program participants, should contact their sponsoring Financial Institution for further guidance. Contact your regional Visa Risk Representative for information on general compliance program requirements. Approved to Perform the Following Services ACS Company Name AGES Systems Gelderfarenit Pte Ltd Security Assessor Name Location Abraham Kee Singapore Telephone +65-9780-0044 AGES Systems Gelderfarenit Pte Ltd Francis Goh Singapore Contact Abraham Kee AGES Systems Gelderfarenit Pte Ltd Boon Kheng Ooi Singapore Contact Abraham Kee AGES Systems Gelderfarenit Pte Ltd Trevor Tan Singapore Contact Abraham Kee AGES Systems Gelderfarenit Pte Ltd Jacob Leow Singapore Contact Abraham Kee Alvarez International Consulting Services, LLC Hulberto Alvarez Florida, U.S.A. (305) 915-4822 AWODA Alex Woda Toronto, Canada (416) 249-1090 Card Security Alexander Ivanov +7 (495) 204-2088 Card Security Irina Burlakova Certify Audit Services (CAS) Joseph O’Connor Russian Federation Russian Federation Maryland, U.S.A. Compliance Control Ltd. Ivan Tverdokhlebov Russia +7 926 576 7095 EFM Consulting, Inc. Martin Medina Florida, U.S.A. (786) 838-5711 EFM Consulting, Inc. Jorge Lopez Contact Alexander Ivanov (301) 279-0581 Florida, U.S.A. Esmart Solutions Inc. Azita Amini California, U.S.A. (786) 838-5711 (310) 892-9654 Foregenix (Pty) Ltd Stuart Nash South Africa +27 105 007926 Foregenix (Pty) Ltd Jean-Michel (Peter) Williams UAE +27 105 007926 GD SPI Consulting Gary Spiers Canada (416) 312-1020 Guthrie Group Inc. Stephen Rush Florida, U.S.A. (727) 289-3868 iSec-Compliance Scott Chambers United Kingdom (505) 349-5926 IT Security Consulting Limited James Dean United Kingdom +44 (781) 303-3339 IT Security Consulting Limited James Dean United Kingdom +44 (781) 303-3339 K3DES Annie So Texas, U.S.A. (713) 858-5935 Email [email protected] Market(s) Americas, AP & CEMEA Contact Abraham Kee Americas, AP & CEMEA Contact Abraham Kee Americas, AP & CEMEA Contact Abraham Kee Americas, AP & CEMEA Contact Abraham Kee Americas, AP & CEMEA [email protected] Americas, AP & CEMEA Americas, AP [email protected] & CEMEA Americas, AP [email protected] & CEMEA Americas, AP [email protected] & CEMEA [email protected] Americas, AP & CEMEA Americas, AP [email protected] & CEMEA [email protected] Americas, AP & CEMEA [email protected] Americas, AP & CEMEA [email protected] Americas, AP & CEMEA Americas, AP [email protected] & CEMEA Americas, AP [email protected] & CEMEA [email protected] Americas, AP & CEMEA [email protected] Americas, AP & CEMEA [email protected] Americas, AP & CEMEA jamesdean@itsecurityconsultinglimite Americas, AP & CEMEA d.co.uk jamesdean@itsecurityconsultinglimite Americas, AP & CEMEA d.co.uk [email protected] Americas, AP & CEMEA Supported Languages English, Japanese, Chinese AVP-Logical AVP-Physical AVP-Mobile-OTACloud X X X X X X X X X English, Japanese, Chinese X X X English, Japanese, Chinese X X X English, Japanese, Chinese English, Japanese, Chinese X English, Spanish, Portuguese X X English English, Russian X X X English, Russian X X X English X X English, Russian English, Spanish PIN X English, Spanish X X X X X English X English X English X X English X X English English X X English English English, Cantonese X X X X X X X X K3DES James Richardson Texas, U.S.A. (713) 545-5867 [email protected] K3DES Janet Edwards Spain +34 952113185 [email protected] K3DES Rich Haag Texas, U.S.A. (281) 292-0631 [email protected] K3DES Wayne Varga Utah, U.S.A. (801) 386-3520 [email protected] Ki33 Solutions Inc. Chris Kissoon Canada (416) 722-1171 [email protected] Nanaroq Inc. Gwendyln Chong Shu Ling Japan +81-3-6272-9191 [email protected] NCC Group Audit Limited Asad Mahmood United Kingdom NCC Group Audit Limited Kent Quinlan NCC Group Audit Limited Steve Wilson NCC Group Audit Limited David Lane NCC Group Audit Limited David Roebuck NCC Group Audit Limited Mohason Farooq Optimal Pay Consulting Claudia Newman Contact Katherine Kearns +44 (161) 209-5164 United Kingdom Contact Katherine Kearns +44 (161) 209-5164 United Kingdom Contact Katherine Kearns +44 (161) 209-5164 United Kingdom Contact Katherine Kearns +44 (161) 209-5164 Bangkok, Thailand Contact Katherine Kearns +44 (161) 209-5164 United Kingdom Contact Katherine Kearns +44 (161) 209-5164 Contact Katherine Kearns [email protected] Contact Katherine Kearns [email protected] Contact Katherine Kearns [email protected] Contact Katherine Kearns [email protected] Contact Katherine Kearns [email protected] Contact Katherine Kearns [email protected] Florida, U.S.A. [email protected] (786) 427-9538 Payment Software Company Tom Arnold California, U.S.A. (408) 228.0961 ex. 102 [email protected] RP Kastner Consulting Richard Kastner California, U.S.A. (925) 260-1112 [email protected] Secaud Limited Matthew Lomas United Kingdom +44 (161) 375-7000 [email protected] Secaud Limited John Bloomfield United Kingdom '+44 (161) 375-7000 [email protected] Security Management & Compliance (SMC) Charlie Hudack Virginia, U.S.A. (610) 585-0717 [email protected] Security Management & Compliance (SMC) Nikola Kirov Illinois, U.S.A. (630) 240-9955 [email protected] Security Management & Compliance (SMC) Larry Brown Texas, U.S.A. (972) 493-0713 [email protected] SmithRHS Consulting, LLC Roger Smith Colorado, U.S.A. (303) 717-0329 [email protected] Trustwave Miguel Arevalo Colombia 5731-6346-7788 [email protected] UL Transaction Security Pty Ltd Mario Sist Australia +61 3 9846-2751 [email protected] Zao Nip Informzaschita Aleksey Bochkarev Russian Federation +7 495 980-2345 ext. 457 [email protected] Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA Americas, AP & CEMEA English X English, Spanish X English X English X English X X X X X English, Japanese, Chinese X X X X X English X X X English X X X English X X X English X X X X X X X X X X X X X X English X English English, Spanish, Portuguese X English X X English X X English X X X X English X X X X English X X X X English X X English X X English X English, Spanish X English English, Russian X X X X Legend: ACS: Access Control Server (ACS) Service Providers are third-party providers of 3D Secure ACS services that enable secure processing of payment transactions over the Internet. ACS security assessments are for service providers participating in the Visa ACS Security Program. AVP Logical, Physical, Cloud and Mobile OTA: Third party vendors identified as card manufacturers, magnetic-stripe card personalizers, IC personalizers, IC pre-personalizers, cloud-based providers and over-the-air (OTA) personalizers. AVP security assessments are required for vendors participating in the Visa Approved Vendor Program. PIN: Organizations that process PIN data or perform key management activities on behalf of Visa clients. PIN Security Assessments are required organizations that are part of the Visa PIN Security Program. Last Updated: 31 May 2015
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