EvidenceSheet

3.3.1.2 Card verification code not stored after authorization

The card verification code is not retained after authorization.

5
artefacts
1
held by a system
2
at each review
hard
to go live
SIEM / log platform
where the evidence lives
teal = a system already holds it · olive = produced at each review

system holds itEvidence a system already holds

  • Log search for three- or four-digit CVV patterns · SIEM / log platform

periodic reviewEvidence produced at each review

  • Application code review · Source control / CI pipeline
  • Vendor attestations · Vendor register / contract repository

governing documentDocuments that govern the control

  • Database column inventory · Policy repository / GRC workspace
  • QA test cases · Document repository

First move

Mostly documents and reviews. Pull the 1 system-held artefact from your SIEM / log platform on a schedule; put the documents under version control with an owner and review date, and log each review as a dated record with a named reviewer.

Common gaps auditors find

Do this for your whole sheet

Paste the rows you run your controls from and get this mapping for every control at once, with the periodic-review ones flagged and a first move per row. No account for the first run.

Build my evidence sheet

3.3.1.1 Full track data not stored after authorization · 3.3.1.3 PIN and PIN block not stored after authorization