A Checklist of PCI Compliance Requirements
Blog post from Basis Theory
PCI DSS requires any organization that accepts major payment cards to protect cardholder data and demonstrate compliance annually, a process that can become more complex as transaction volumes and business operations grow. An interactive checklist is presented to help merchants address compliance considerations across configuration, data setup, development, and operations when using Basis Theory. PCI reporting obligations vary by merchant level, which is generally based on annual card transaction volume, with higher-volume organizations facing broader compliance scopes and Level 1 merchants typically requiring a third-party audit. Organizations validate compliance through either a Self-Assessment Questionnaire or a Report on Compliance and then submit an Attestation of Compliance. The standard comprises six security objectives and 12 principal requirements covering network security, data protection, vulnerability management, access controls, monitoring and testing, and organizational information-security policies, supported by more than 300 detailed sub-requirements.
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