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Compliance Control

PCI DSS, PCI PIN, and card-production assessor listed on Visa's QSA registry

Dubai, United Arab EmiratesFounded 201210-50 peopleen, ar, rucompliance-control.ae
L0Listed— highest level reached
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Compliance Control is a L0-verified AI-implementation provider based in Dubai, United Arab Emirates, delivering iso-27001-audit, pci-dss-audit, gdpr-dpo-service. Ranked on proof — 0 verified records on the Trustgent index.

What they build

Dubai-headquartered assessor founded in 2012 and listed on the Visa Service Providers QSA registry. Assessment lines cover PCI DSS, PCI PIN Security, PCI 3DS, PCI SSF, PCI Card Production, and SWIFT CSP, plus ISO 27001, DORA, and GDPR advisory. Works with banks, card schemes, and processors across CEMEA and Asia Pacific.

Quick facts

HQ
Dubai, United Arab Emirates
Founded
2012
Team
10-50
Languages
en, ar, ru
Stack
PCI DSS v4.0PCI PIN SecurityPCI 3DSPCI SSFPCI CPPSWIFT CSPISO 27001MiCADORA

Capabilities

  • ISO 27001 certification
  • PCI DSS assessment
  • GDPR & DPO service

Industries served

  • Financial services

Regulatory readiness (provider-stated)

    Provider-stated readiness. Trustgent cross-references these against independent sources at L2 and above — treat un-cross-referenced flags as claims, not confirmations.

    About Compliance Control

    What does Compliance Control build?

    Compliance Control is a L0-verified AI-implementation provider on Trustgent, delivering ISO 27001 certification, PCI DSS assessment, GDPR & DPO service.

    Where is Compliance Control based?

    Compliance Control is headquartered in Dubai, United Arab Emirates.

    How is Compliance Control verified on Trustgent?

    Compliance Control has an EARNED verification level of L0 on Trustgent, with 0 contributing verified records. Verification is independent of any subscription — plan tier is never a ranking input.

    How is Compliance Control ranked?

    Rank is a pure function of three EARNED signals: verification level (dominant), record count, and recency. No plan, fee, spend, or paid placement is ever an input. See https://trustgent.com/how-we-rank.

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