Compliance Control

What Compliance Control does

Compliance Control, operating under the brand Allcontrols, is a Kyiv-headquartered private cybersecurity and compliance consulting firm founded in 2012. The company delivers certification audit and advisory services across at least ten international standards, including PCI DSS, ISO 27001/27701/9001, PCI 3DS, PCI PIN Security, GDPR/ISO 27701, HIPAA, SWIFT CSP, and SOC 2, alongside penetration testing, mobile application security testing, and ASV scanning. Its most significant asset is PCI Security Standards Council accreditation as a Qualified Security Assessor (QSA), which authorizes the firm to issue official PCI DSS certifications — a credential that functions as a regulatory gatekeeper for payment-industry clients. The firm layers its services on top of the proprietary Allcontrols Platform, a GRC tool that automates training delivery, document confirmation, and real-time tracking of compliance requirements, and offers ready-made documentation templates plus post-certification support as recurring engagement levers.

The customer base is concentrated in Ukraine and the broader CIS region and includes large enterprise logos such as PrivatBank, Ukrsibbank, KredoBank, PUMB, Kyivstar, Nova Poshta, CommerceGate, and Terrasoft, with disclosed project delivery in 20+ countries and Western European/multinational clients including Amadeus and WorldApp. Go-to-market is sales-led and direct: enterprises request consultations via the website contact form or phone, and the firm's certified engineers conduct audits, build IT-infrastructure documentation, and shepherd clients through certification. Revenue is generated primarily through project-based professional-services engagements — certification audits, consulting, documentation, penetration testing, and ASV scanning — with the Allcontrols Platform positioned as a productivity and retention layer rather than a standalone SaaS revenue line. Pricing is quote-based and tailored to client requirements; no public pricing tiers or revenue figures are disclosed.

Name

Compliance Control

Legal name

Allcontrols

Website

https://compliance-control.com.ua

Company type

Private

Founded year

2012

Operating status

Operating

Headcount range

11–50 employees

Short description

Allcontrols is a Kyiv-based PCI SSC-accredited QSA firm delivering certification audits (PCI DSS, ISO 27001, GDPR, HIPAA, SWIFT CSP, SOC 2, etc.), penetration testing, and ASV scanning to enterprise clients in banking, telecom, payments, and logistics across 20+ countries.

Ownership category

akta.pro rank

Product category

Compliance & Cybersecurity Certification Services

NAICS

Testing Laboratories and Services (54138), Computer Systems Design and Related Services (54151), Computer Systems Design and Related Services (5415)

SIC

Services-Testing Laboratories (8734), Services-Engineering, Accounting, Research, Management (8700)

akta.pro primary industry

Security Audits & Compliance (ISO 27001, SOC 2, PCI DSS, HIPAA, SOX) (BPAKADAC)

akta.pro secondary industries

Enterprise Application Security, GRC & Compliance Services (BPAEAGAL), Security Awareness, Training & Compliance Attestation (HDADAIAJ)

Keywords

• PCI DSS certification
• ISO 27001 auditing
• Penetration testing
• Compliance consulting
• Security assessments

Headquarters

HQ city

Kyiv

HQ country

Ukraine

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. Compliance Certification Services: Professional consulting services for PCI DSS, ISO 27001, ISO 27701, ISO 9001, PCI 3DS, PIN Security, GDPR, HIPAA, SWIFT CSP, SOC 2 certification audits. Project-based engagements with engineering teams conducting audits and building IT infrastructure documentation.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels2 records

Core offering

Compliance Control (operating under the legal name Allcontrols) provides professional compliance certification and information security audit services across standards including PCI DSS, ISO 27001, ISO 27701, PCI 3DS, PCI PIN Security, GDPR, HIPAA, SWIFT CSP, and SOC 2. The firm complements its consulting services with the proprietary Allcontrols Platform, a GRC tool that automates training, audits, document validation, risk management, and real-time compliance tracking. Related technical services include ASV scanning, penetration testing, and mobile application security testing.

Product overview

Compliance Control (Allcontrols) operates as a unified platform-plus-services provider, combining the Allcontrols Platform GRC software with a comprehensive suite of professional consulting services. The core Allcontrols Platform provides automated training, audits, risk management, and compliance monitoring capabilities. Complementing the platform are service offerings including PCI DSS certification, ISO 27001 implementation, HIPAA, GDPR, SWIFT CSP, SOC 2 assessments, and specialized security testing services (penetration testing, mobile app testing, ASV scanning). The company also provides consulting, documentation templates, and ongoing post-certification support to maintain compliance across multiple international standards.

Differentiator

Problem solved

Functional benefit

Brands

• Allcontrols Platform: Modern platform for automation of training, audits, risk management and other useful functionality. Allows conducting online training, confirming documents and tracking requirements compliance in real-time.

Products and services

• Allcontrols Platform A proprietary GRC (Governance, Risk, and Compliance) platform that automates training, audits, document confirmation, and tracking of compliance requirements in real time, enabling organizations to monitor and manage their security compliance posture.
• PCI DSS Certification End-to-end certification services for the Payment Card Industry Data Security Standard, conducted by engineers accredited by the PCI Security Standards Council (PCI SSC) as Qualified Security Assessors (QSA).
• ISO 27001 Certification Audit and implementation services for the ISO 27001 information security management system standard, including certification support and ongoing compliance assistance.
• PCI PIN Security Certification Certification services for the PCI PIN Security standard, covering the secure management, processing, and transmission of personal identification numbers (PINs).
• PCI 3DS Certification Certification for the PCI 3DS (3-D Secure) standard required for organizations that perform 3DS Server / Directory Server and 3DS ACS functions in card-not-present transactions.
• SOC 2 Assessment Assessment services evaluating an organization's internal controls against the AICPA SOC 2 Trust Services Criteria covering Security, Availability, Processing Integrity, Confidentiality, and Privacy.
• GDPR / ISO 27701 Compliance Services for achieving compliance with the EU General Data Protection Regulation, including DPO (Data Protection Officer) outsourcing and ISO 27701 privacy information management system certification.
• HIPAA Compliance Compliance services for the US Health Insurance Portability and Accountability Act, covering the protection of personal medical data for healthcare organizations and their business associates.
• SWIFT CSP Audit Audit and compliance services for the SWIFT Customer Security Programme, helping financial institutions on the SWIFT network meet mandatory security controls and attestations.
• Penetration Testing External and internal penetration testing services against IT resources, delivered under black box, grey box, or white box engagement models depending on the level of information shared.
• Mobile Application Security Testing Comprehensive security analysis and testing of iOS and Android mobile applications together with backend servers and APIs, including scenarios where card data is handled at the mobile application layer for PCI DSS.
• ASV Scanning Service Approved Scanning Vendor (ASV) scanning for all hosts on the external perimeter within PCI DSS scope, using ASV-certified solutions with no limit on scan counts and optional self-service dashboard access for the customer.
• IT Infrastructure Consulting & Document Templates Consulting services in which engineers audit or design client IT infrastructure and develop supporting documentation, plus ready-made policy and procedure templates required to meet PCI DSS and related standards.
• Post-Certification Support Ongoing support provided after certification, giving customers access to consultations, clarification of standard requirements, and help maintaining ongoing compliance.

Named customers15 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature2 records

Partnerships

One partnership is on record.

• PCI Security Standards Council (PCI SSC)coreStrategic or Co-development PartnerAccredited by PCI SSC as a Qualified Security Assessor (QSA). This accreditation allows Allcontrols to conduct official PCI DSS certification audits and assessments for organizations processing payment card data.

Scale indicators1 record

Recent moves6 records

Expansion highlights4 records

Emerging players

• Drata: Continuous compliance automation platform supporting SOC 2, ISO 27001, HIPAA, PCI DSS and other frameworks. Represents the software-led substitute for traditional QSA-delivered audit work, pressuring services pricing.
• Vanta: Automated GRC platform for SOC 2, ISO 27001, HIPAA, GDPR and other certifications. Not a QSA itself, but increasingly partners with auditors and partially substitutes the human-audit-prep work that Allcontrols' services revenue depends on.
• Secureframe: Compliance automation platform for SOC 2, ISO 27001, HIPAA, PCI DSS and GDPR — competes with the Allcontrols Platform GRC offering and offers similar frameworks through an automated channel.

Direct peers

• A-LIGN: US-based cybersecurity and compliance audit firm providing SOC 2, ISO 27001, PCI DSS, HITRUST and FedRAMP assessments with proprietary A-SCEND compliance management platform — directly comparable services-plus-platform model to Allcontrols.
• Trustwave: Global cybersecurity company and PCI SSC-qualified QSA offering PCI DSS assessments, ASV scanning, penetration testing, and managed security services. Directly competes with Allcontrols across PCI audit, ASV, and pentest lines.
• KirkpatrickPrice: Certified public accounting firm providing SOC 2, ISO 27001, PCI DSS, HITRUST and HIPAA audits alongside a TrustAudit compliance management portal — closely mirrors Allcontrols' audit-services-plus-portfolio approach.
• SecurityMetrics: PCI QSA specializing in ASV scanning, PCI DSS audits, and merchant compliance services for SMBs and enterprises. Comparable in scope of PCI-centric services including ASV, pentesting, and QSA-led certification.
• ControlCase: PCI QSA and compliance advisory firm offering PCI DSS, SOC 2, ISO 27001, HITRUST and HIPAA certifications across multiple geographies. Closely matches Allcontrols on multi-standard, multi-region compliance audit delivery.
• Coalfire: One of the largest US-headquartered PCI QSAs and cybersecurity advisory firms offering PCI DSS, ISO 27001, SOC 2, HIPAA, HITRUST and FedRAMP assessments. Closest peer to Allcontrols on QSA accreditation, standard breadth, and enterprise client focus.
• Schellman: Top-tier US SOC 2, ISO 27001, HITRUST, PCI DSS and FedRAMP assessment firm. Directly competes with Allcontrols in ISO/SOC 2/PCI audits and serves a similar enterprise client profile.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/allcontrols-group

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Compliance Control