PCI DSS v4.0.1

Comparações

Requisitos

Os IDs e títulos dos requisitos são exibidos como cada framework os publica, em inglês.

PCI DSS v4.0.1 requisitos

ID	Requisito	Tópicos	Mapeado em
Requirement 1: Install and maintain network security controls · 19
1.1.1	Network security policies documented and kept current	—	0
1.1.2	Roles for network security controls assigned	—	0
1.2.1	Configuration standards for network security controls	Firewall / Segmentação de rede	9 de 13
1.2.2	Network connection changes go through change control	—	nenhum
1.2.3	Accurate network diagram maintained	Firewall / Segmentação de rede	9 de 13
1.2.4	Accurate account-data flow diagram maintained	—	0
1.2.5	Allowed services, protocols and ports approved	—	nenhum
1.2.6	Security features defined for insecure services	—	nenhum
1.2.7	Network security control rules reviewed every six months	—	nenhum
1.2.8	Network security control configuration files secured	—	nenhum
1.3.1	Inbound traffic to the CDE restricted	Firewall / Segmentação de rede	9 de 13
1.3.2	Outbound traffic from the CDE restricted	—	nenhum
1.3.3	Network controls between wireless networks and the CDE	—	nenhum
1.4.1	Network controls between trusted and untrusted networks	Firewall / Segmentação de rede	9 de 13
1.4.2	Inbound traffic from untrusted networks restricted	—	nenhum
1.4.3	Anti-spoofing measures in place	—	nenhum
1.4.4	Stored cardholder data not reachable from untrusted networks	—	nenhum
1.4.5	Internal IP addresses and routing not disclosed	—	nenhum
1.5.1	Controls on devices connecting to untrusted networks and the CDE	—	nenhum
Requirement 2: Apply secure configurations to all system components · 11
2.1.1	Secure configuration policies documented and kept current	—	0
2.1.2	Roles for secure configuration assigned	—	0
2.2.1	System configuration standards developed and maintained	Configuração Segura	9 de 13
2.2.2	Vendor default accounts managed or removed	Configuração Segura	9 de 13
2.2.3	Functions with different security levels kept apart	—	nenhum
2.2.4	Only necessary services and functions enabled	—	nenhum
2.2.5	Insecure services justified and secured	—	nenhum
2.2.6	System security parameters set to prevent misuse	—	nenhum
2.2.7	Non-console administrative access encrypted	—	nenhum
2.3.1	Wireless vendor defaults changed	—	0
2.3.2	Wireless keys changed when key holders leave	—	nenhum
Requirement 3: Protect stored account data · 29
3.1.1	Stored account data policies documented and kept current	—	0
3.1.2	Roles for protecting stored account data assigned	—	0
3.2.1	Account data storage minimised, with retention and disposal	Proteção de Dados	11 de 13
3.3.1	Sensitive authentication data not kept after authorisation	Proteção de Dados	11 de 13
3.3.1.1	Full track data not kept after authorisation	—	nenhum
3.3.1.2	Card verification code not kept after authorisation	—	nenhum
3.3.1.3	PIN and PIN block not kept after authorisation	—	nenhum
3.3.2	Sensitive authentication data encrypted before authorisation	—	nenhum
3.3.3	Issuer storage of sensitive authentication data limited and protected	—	nenhum
3.4.1	PAN masked when displayed	Proteção de Dados	11 de 13
3.4.2	PAN copying prevented over remote-access technologies	DLP	7 de 13
3.5.1	PAN rendered unreadable wherever stored	Criptografia	10 de 13
3.5.1.1	Hashes of PAN are keyed cryptographic hashes	—	nenhum
3.5.1.2	Disk-level encryption used only where it suffices	—	nenhum
3.5.1.3	Disk encryption access managed separately from OS access	—	0
3.6.1	Procedures protect keys that secure stored account data	Criptografia	10 de 13
3.6.1.1	Service providers document their cryptographic architecture	—	0
3.6.1.2	Secret and private keys stored in approved forms	—	0
3.6.1.3	Cleartext key components accessible to fewest custodians	—	0
3.6.1.4	Keys stored in the fewest possible locations	—	0
3.7.1	Key management: strong key generation	Criptografia	10 de 13
3.7.2	Key management: secure key distribution	—	nenhum
3.7.3	Key management: secure key storage	—	nenhum
3.7.4	Key management: key changes at end of cryptoperiod	Criptografia	10 de 13
3.7.5	Key management: retiring weakened or compromised keys	—	nenhum
3.7.6	Key management: split knowledge and dual control	—	nenhum
3.7.7	Key management: preventing unauthorised key substitution	—	nenhum
3.7.8	Key custodians formally acknowledge their responsibilities	—	nenhum
3.7.9	Service providers give customers key-handling guidance	—	nenhum
Requirement 4: Protect cardholder data with strong cryptography during transmission · 6
4.1.1	Data-in-transit policies documented and kept current	—	0
4.1.2	Roles for protecting data in transit assigned	—	0
4.2.1	Strong cryptography for PAN over open, public networks	Criptografia	10 de 13
4.2.1.1	Inventory of trusted keys and certificates kept	Criptografia	10 de 13
4.2.1.2	Strong cryptography on wireless networks carrying PAN	—	nenhum
4.2.2	PAN secured when sent by end-user messaging	—	nenhum
Requirement 5: Protect all systems and networks from malicious software · 13
5.1.1	Anti-malware policies documented and kept current	—	0
5.1.2	Roles for malware protection assigned	—	0
5.2.1	Anti-malware deployed on system components	Proteção de endpoints	10 de 13
5.2.2	Anti-malware detects, removes or contains known malware	Proteção de endpoints	10 de 13
5.2.3	Systems without anti-malware periodically re-evaluated	—	0
5.2.3.1	Re-evaluation frequency set by targeted risk analysis	—	0
5.3.1	Anti-malware kept up to date	—	nenhum
5.3.2	Periodic scans or continuous behavioural analysis	Proteção de endpoints	10 de 13
5.3.2.1	Scan frequency set by targeted risk analysis	—	0
5.3.3	Removable media scanned or analysed	—	nenhum
5.3.4	Anti-malware audit logs enabled and retained	—	nenhum
5.3.5	Users cannot disable or alter anti-malware	—	nenhum
5.4.1	Mechanisms to detect and protect against phishing	Segurança de e-mail	8 de 13
Requirement 6: Develop and maintain secure systems and software · 19
6.1.1	Secure systems and software policies documented	—	0
6.1.2	Roles for secure systems and software assigned	—	0
6.2.1	Bespoke and custom software developed securely	Desenvolvimento Seguro	8 de 13
6.2.2	Developers trained in secure software development	Desenvolvimento Seguro	8 de 13
6.2.3	Custom code reviewed before release	Desenvolvimento Seguro, Segurança de APIs	8 de 13
6.2.3.1	Manual code reviews approved by someone else	—	0
6.2.4	Coding techniques prevent common software attacks	Segurança de APIs	4 de 13
6.3.1	Vulnerabilities identified and risk-ranked	Gestão de Vulnerabilidades, Inteligência de Ameaças, Gestão de Patches	13 de 13
6.3.2	Inventory of custom software and its components	Risco na cadeia de suprimentos, Gestão de Ativos	13 de 13
6.3.3	Security patches installed promptly	Gestão de Patches	10 de 13
6.4.1	Public web applications protected against attacks	Segurança Web	6 de 13
6.4.2	Automated solution blocks attacks on public web apps	WAF	5 de 13
6.4.3	Payment page scripts authorised and integrity-checked	Segurança Web	6 de 13
6.5.1	Production changes follow change control procedures	—	nenhum
6.5.2	PCI DSS requirements re-confirmed after significant changes	—	nenhum
6.5.3	Pre-production environments separated from production	—	nenhum
6.5.4	Duties separated between production and pre-production	—	nenhum
6.5.5	Live PANs not used in pre-production	—	nenhum
6.5.6	Test data and accounts removed before go-live	—	nenhum
Requirement 7: Restrict access to system components and cardholder data by business need to know · 12
7.1.1	Access restriction policies documented and kept current	—	0
7.1.2	Roles for access restriction assigned	—	0
7.2.1	Access control model defined	Controle de acesso, Confiança Zero	11 de 13
7.2.2	Access assigned by job function and least privilege	Controle de acesso, Acesso privilegiado	12 de 13
7.2.3	Privileges approved by authorised personnel	—	nenhum
7.2.4	User accounts and privileges reviewed every six months	Controle de acesso	11 de 13
7.2.5	System and application accounts least privilege	—	nenhum
7.2.5.1	System and application account access periodically reviewed	—	0
7.2.6	Access to cardholder data repositories restricted	—	nenhum
7.3.1	Access control system restricts access by need	—	nenhum
7.3.2	Access control system enforces assigned permissions	—	nenhum
7.3.3	Access control system set to deny by default	—	nenhum
Requirement 8: Identify users and authenticate access to system components · 29
8.1.1	Identification and authentication policies documented	—	0
8.1.2	Roles for identification and authentication assigned	—	0
8.2.1	Every user has a unique ID	Controle de acesso	11 de 13
8.2.2	Shared or generic accounts only by documented exception	—	0
8.2.3	Service providers use unique credentials per customer	—	nenhum
8.2.4	User ID changes authorised and controlled	—	nenhum
8.2.5	Access revoked immediately on termination	—	0
8.2.6	Inactive user accounts disabled within 90 days	—	0
8.2.7	Third-party remote access accounts enabled only when needed	—	nenhum
8.2.8	Re-authentication after 15 minutes idle	—	0
8.3.1	User and admin access requires an authentication factor	Confiança Zero	7 de 13
8.3.2	Authentication factors unreadable in transit and storage	—	nenhum
8.3.3	Identity verified before changing authentication factors	—	nenhum
8.3.4	Account lockout after repeated failed attempts	—	nenhum
8.3.5	First-use and reset passwords unique and changed	—	0
8.3.6	Minimum password length and complexity	—	0
8.3.7	Recent passwords cannot be reused	—	0
8.3.8	Authentication guidance communicated to users	—	0
8.3.9	Password-only access: change every 90 days or analyse risk	—	0
8.3.10	Service providers give customers password guidance	—	0
8.3.10.1	Service provider customer passwords: rotation or analysis	—	0
8.3.11	Tokens, smart cards and certificates assigned to individuals	—	nenhum
8.4.1	MFA for non-console administrative access to the CDE	Autenticação multifator	10 de 13
8.4.2	MFA for all access into the CDE	Autenticação multifator	10 de 13
8.4.3	MFA for remote network access	Autenticação multifator	10 de 13
8.5.1	MFA systems configured to resist misuse	Autenticação multifator	10 de 13
8.6.1	Interactive use of system accounts managed	—	nenhum
8.6.2	No hard-coded passwords for system accounts	—	0
8.6.3	System account passwords protected and changed	—	0
Requirement 9: Restrict physical access to cardholder data · 27
9.1.1	Physical security policies documented and kept current	—	0
9.1.2	Roles for physical security assigned	—	0
9.2.1	Facility entry controls restrict CDE access	Segurança Física	8 de 13
9.2.1.1	Access to sensitive areas monitored by camera or access control	Segurança Física	8 de 13
9.2.2	Publicly accessible network jacks restricted	—	nenhum
9.2.3	Physical access to network hardware restricted	Segurança Física	8 de 13
9.2.4	Consoles in sensitive areas locked when unattended	—	0
9.3.1	Personnel physical access authorised and managed	Segurança Física	8 de 13
9.3.1.1	Sensitive-area access authorised and revoked promptly	Segurança Física	8 de 13
9.3.2	Visitor access authorised, escorted and identifiable	Segurança Física	8 de 13
9.3.3	Visitor badges returned or deactivated	—	nenhum
9.3.4	Visitor log maintained and retained	—	nenhum
9.4.1	Media with cardholder data physically secured	—	nenhum
9.4.1.1	Offline backup media stored securely	Backup e recuperação	11 de 13
9.4.1.2	Security of offline backup location reviewed annually	—	0
9.4.2	Media classified by data sensitivity	Classificação de Dados	9 de 13
9.4.3	Media sent off site tracked and secured	—	nenhum
9.4.4	Management approves media moved off site	—	nenhum
9.4.5	Inventory logs of electronic media kept	—	nenhum
9.4.5.1	Electronic media inventories at least annually	—	nenhum
9.4.6	Hard-copy media destroyed when no longer needed	—	0
9.4.7	Electronic media destroyed or made unrecoverable	—	0
9.5.1	Card-reading (POI) devices protected from tampering	—	nenhum
9.5.1.1	Inventory of POI devices kept	—	0
9.5.1.2	POI devices inspected for tampering	—	0
9.5.1.2.1	Inspection frequency set by targeted risk analysis	—	0
9.5.1.3	Staff trained to spot POI tampering	—	nenhum
Requirement 10: Log and monitor all access to system components and cardholder data · 27
10.1.1	Logging and monitoring policies documented	—	0
10.1.2	Roles for logging and monitoring assigned	—	0
10.2.1	Audit logs enabled and active	Registro e Auditoria, Ameaça interna	11 de 13
10.2.1.1	Logs capture user access to cardholder data	—	nenhum
10.2.1.2	Logs capture administrative actions	—	nenhum
10.2.1.3	Logs capture access to audit logs	—	nenhum
10.2.1.4	Logs capture invalid access attempts	—	nenhum
10.2.1.5	Logs capture credential and privilege changes	—	nenhum
10.2.1.6	Logs capture starting, stopping or pausing logging	—	nenhum
10.2.1.7	Logs capture system-level object changes	—	nenhum
10.2.2	Log entries record who, what, when, where and outcome	—	0
10.3.1	Read access to logs limited to need	—	0
10.3.2	Logs protected from modification	Registro e Auditoria, Perícia forense	10 de 13
10.3.3	Logs promptly backed up to a central server	—	0
10.3.4	File-integrity monitoring on logs	—	0
10.4.1	Security event and critical logs reviewed daily	Monit. contínuo, SIEM / SOC	10 de 13
10.4.1.1	Automated mechanisms for log review	Detecção de Anomalias	9 de 13
10.4.2	Other logs reviewed periodically	—	nenhum
10.4.2.1	Review frequency set by targeted risk analysis	—	0
10.4.3	Exceptions and anomalies addressed	—	nenhum
10.5.1	Audit logs retained 12 months, three immediately available	Registro e Auditoria	10 de 13
10.6.1	System clocks synchronised	Registro e Auditoria	10 de 13
10.6.2	Time configuration correct and consistent	—	nenhum
10.6.3	Time settings protected from change	—	0
10.7.1	Service providers detect security control failures	—	0
10.7.2	Critical security control failures detected and reported	—	0
10.7.3	Security control failures responded to promptly	—	nenhum
Requirement 11: Test security of systems and networks regularly · 21
11.1.1	Security testing policies documented and kept current	—	0
11.1.2	Roles for security testing assigned	—	0
11.2.1	Wireless access points detected and unauthorised ones handled	—	0
11.2.2	Inventory of authorised wireless access points	—	nenhum
11.3.1	Internal vulnerability scans every three months	Gestão de Vulnerabilidades	13 de 13
11.3.1.1	Lower-ranked vulnerabilities handled by risk analysis	—	0
11.3.1.2	Internal scans use authenticated scanning	—	nenhum
11.3.1.3	Internal scans after significant changes	—	nenhum
11.3.2	External ASV scans every three months	Gestão de Vulnerabilidades	13 de 13
11.3.2.1	External scans after significant changes	—	nenhum
11.4.1	Penetration testing methodology defined	—	nenhum
11.4.2	Internal penetration test at least annually	—	nenhum
11.4.3	External penetration test at least annually	—	nenhum
11.4.4	Penetration test findings corrected and retested	—	0
11.4.5	Segmentation controls tested at least annually	—	nenhum
11.4.6	Service providers test segmentation every six months	—	nenhum
11.4.7	Multi-tenant providers support customer penetration tests	—	nenhum
11.5.1	Intrusion detection or prevention on network traffic	Detecção de intrusão	9 de 13
11.5.1.1	Service providers detect covert malware communication	—	nenhum
11.5.2	Change-detection on critical files	—	nenhum
11.6.1	Payment page changes and tampering detected	—	0
Requirement 12: Support information security with organizational policies and programs · 37
12.1.1	Information security policy established and published	Política de governança	9 de 13
12.1.2	Security policy reviewed at least annually	Política de governança	9 de 13
12.1.3	Security roles and responsibilities defined	Funções e responsabilidades	9 de 13
12.1.4	Executive responsibility for information security assigned	Funções e responsabilidades	9 de 13
12.2.1	Acceptable use policies for end-user technologies	—	nenhum
12.3.1	Targeted risk analysis for flexible-frequency requirements	Gestão de Riscos, Avaliação de riscos	10 de 13
12.3.2	Targeted risk analysis for customised approach	—	0
12.3.3	Cipher suites and protocols reviewed annually	—	0
12.3.4	Hardware and software technologies reviewed annually	—	0
12.4.1	Service providers: executive responsibility for PCI DSS compliance	—	nenhum
12.4.2	Service providers: quarterly reviews of operational tasks	Conformidade	10 de 13
12.4.2.1	Service providers: quarterly review results documented	—	0
12.5.1	Inventory of in-scope system components	Gestão de Ativos	13 de 13
12.5.2	PCI DSS scope confirmed annually and on change	Ambiente de Negócios	5 de 13
12.5.2.1	Service providers confirm scope every six months	—	nenhum
12.5.3	Service providers review scope after organisational change	—	0
12.6.1	Formal security awareness programme	Conscientização e treinamento	10 de 13
12.6.2	Awareness programme reviewed annually	—	nenhum
12.6.3	Awareness training on hire and at least annually	Conscientização e treinamento	10 de 13
12.6.3.1	Training covers phishing and social engineering	—	nenhum
12.6.3.2	Training covers acceptable use of technology	—	nenhum
12.7.1	Personnel screened before hire	Ameaça interna	8 de 13
12.8.1	List of third-party service providers kept	Risco na cadeia de suprimentos, Segurança em Nuvem, Gestão de Risco de Fornecedores	12 de 13
12.8.2	Written agreements with service providers	Gestão de Risco de Fornecedores	10 de 13
12.8.3	Due diligence before engaging service providers	Gestão de Risco de Fornecedores	10 de 13
12.8.4	Service provider compliance monitored annually	Gestão de Risco de Fornecedores	10 de 13
12.8.5	Responsibilities split with each provider documented	Segurança em Nuvem, Gestão de Risco de Fornecedores	12 de 13
12.9.1	Service providers acknowledge responsibilities to customers	—	0
12.9.2	Service providers support customer compliance requests	—	0
12.10.1	Incident response plan ready to activate	Resposta a Incidentes, Mitigação, Notificação, Planejamento de Recuperação, Continuidade de Negócios, Recuperação de desastres	12 de 13
12.10.2	Incident response plan reviewed and tested annually	Resposta a Incidentes	12 de 13
12.10.3	Incident response staff available around the clock	Resposta a Incidentes	12 de 13
12.10.4	Incident response staff trained	Resposta a Incidentes	12 de 13
12.10.4.1	Training frequency set by targeted risk analysis	—	0
12.10.5	Plan covers alerts from security monitoring	—	0
12.10.6	Plan updated from lessons learned and industry changes	Lições Aprendidas	9 de 13
12.10.7	Procedures for PAN found where it shouldn't be	—	0
Appendix A: additional requirements · 10
A1.1.1	Multi-tenant providers: separate provider and customer environments	—	nenhum
A1.1.2	Multi-tenant providers: customers confined to their own environment	—	nenhum
A1.1.3	Multi-tenant providers: customers reach only their own data	—	nenhum
A1.1.4	Multi-tenant providers: separation tested every six months	—	nenhum
A1.2.1	Multi-tenant providers: audit logging for each customer	—	nenhum
A1.2.2	Multi-tenant providers: support customer forensic investigations	—	nenhum
A1.2.3	Multi-tenant providers: report suspected incidents to customers	—	nenhum
A2.1.1	POI terminals using SSL or early TLS not exploitable	—	nenhum
A2.1.2	Service providers: migration plan off SSL and early TLS	—	nenhum
A2.1.3	Service providers offer a secure connection option	—	nenhum

Cobertura do tópico

Tópicos com requisitos mapeados de PCI DSS (46):

Sem mapeamento em nossos dados Nenhum requisito de PCI DSS (4):