Understanding the compliance status

The path to compliance

The table illustrates the five steps towards complying fully with PCI DSS and what's involved in reaching them.

Merchant Status Details
Compliant
  • Internal Audit Completed and passed (Level 1)
  • Successfully completed SAQ (Level 2-3-4)
  • Passing Quarterly Network scans
In progress
  • Has QSA or agreed Independent Assessment.
  • Completed gap analysis
  • Action plan and remediation plan in place.
  • Indication of final audit date
  • Passing quarterly network scans (using an ASV)
Committed
  • Has QSA or agreed Independent Assessment.
  • Gap analysis complete and preparing remediation plan/seeking budget
  • Performing network scans (ASV)
Preparing
  • Contacted by acquirer
  • Gap analysis in progress
Non-compliant
  • Unable to make contact
  • Merchant unwilling/ unable to progress

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