PCI Compliance Form

Prevent fraud for your customers paying with credit cards

Your clients trust you with their business. They also trust you with their personal credit card data. Help prevent fraud for your clients and obtain your required annual PCI Attestation with ControlScan®, a partner of First Citizens. ControlScan makes PCI compliance easy for you so you have time to focus on what you do best.

ControlScan's compliance program

You'll get access to:

ControlScan's PCI 1-2-3

  • Self-assessment questionnaire
  • Policy builder
  • Security awareness training
  • Scanning (if applicable)

Knowledgeable support staff


Merchants are required to submit an attestation of compliance annually.  Guidelines are set by the Payment Card Industry Data Security Standard (PCI DSS) to ensure that members, merchants and service providers that store, process or transmit cardholder data are following best practices to reduce credit and debit card fraud, and security breaches. These standards were established by the major credit card brands (Visa®, Mastercard®, American Express®, Discover® and Japan Card®) to demonstrate compliance with the PCI DSS.

Links to third-party websites may have a privacy policy different from First Citizens Bank and may provide less security than this website. First Citizens Bank and its affiliates are not responsible for the products, services and content on any third-party website.

Bank deposit products are offered by First Citizens Bank. Member FDIC and an Equal Housing Lender. icon: sys-ehl.