Compliance Control Ltd team is FinTech and banking leader in terms of compliance with various information security standards requirements.

The company was founded in 2012 and we started to launch our first consulting projects. Today we conduct comprehensive audits in accordance with PCI DSS, PCI PIN Security, Secure Software Framework, Swift CSP, PCI Card Production, ISO 27001, Regulations of the Central Banks.
We managed to complete over 1000 PCI DSS compliance certification projects in over 30 countries worldwide.

We work in over 30 countries worldwide, where our team successfully carry out projects and cooperate with TOP banks, payment systems, trade and service enterprises, the largest data centers, etc.

Our clients


Compliance Control company is a reliable partner and information security consulting services provider. Our long-term cooperation is mutually beneficial, successful and fruitful.

Yan Korshunov
Cybersecurity Projects Director

Paycos would like to thank Compliance Control for the alignment and PCI DSS certification. All required tests were carried out and all the reports were provided asap.

Dmitry Antipkin
Paycos CEO

I recommend Compliance Control team services for everyone, who needs to implement consulting projects in information security field. The company’s highly-experienced specialists provide audits for compliance with international standards and penetration testing at a high level.

Dmitry Morev
IS Curator, RGS Bank

We’d like to compliment Compliance Control team for our successful assessment project that was finished in time and with professional approach. It was a great experience to work with such professionals in a cybersecurity consulting field.

Nikita Gordeev
CTO, Snoonu

BPC Processing FZ-LLC would like to extend its gratitude to the Qualified Security Assessor team of Compliance Control, who performed PCI DSS and PCI 3DS assessments. The assessments were completed within the agreed timeline, without any unexpected issues and with limited recourses dedicated for the task. We also received valuable advisory support for the improvements throughout the project.
With confidence, we can recommend the Compliance Control team as a trusted partner for these and other Information Security services.

Hany Al Deeb
Managing Director GCC Countries