CYBERSHEILD COMPLIANCE CONSULTING & AUDIT

Compliance
Empowers
Business

We provide one-stop compliance consulting and independent audit support services to help organizations achieve ISO/IEC 27001, ISO/IEC 27701, ISO/IEC 42001, ISO 9001, SOC 2, PCI DSS, GDPR, and CCSS with confidence.

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  • Consult + Audit Advisory through to independent review
  • Global Standards ISO, SOC 2, PCI DSS, CCSS
  • Growth-Oriented Compliance as business leverage

Who We Are

About Cybersheild

Cybersheild supports companies that need to strengthen trust with enterprise clients, regulators, investors, and partners through credible compliance programs, independent audits, and verified certifications.

In today's digital economy, compliance is not just a checkbox. It is a gateway to trust, growth, and market access. At Cybersheild, we offer one-stop compliance consulting and audit services, helping businesses achieve certifications such as ISO/IEC 27001, ISO/IEC 27701, ISO/IEC 42001, ISO 9001, SOC 2, PCI DSS, GDPR, and CCSS.

Whether the journey is driven by client demands or regulatory requirements, we provide tailored support from initial assessment and gap remediation through independent audit engagement, on-site evidence review, and post-certification maintenance. Compliance is not a burden. It is a multiplier of value.

100+ Audits & Certs Delivered
10+ Standards Covered
100% Audit Pass Rate
Abstract compliance system mesh illustration
Security Architecture

Control libraries, risk registers, evidence pipelines, and audit workflows built into one operating rhythm.

Capabilities

Consulting & Audit Services

Structured consulting and independent audit support for ISO certifications, SOC 2 attestations, PCI DSS, GDPR, and CCSS compliance programs.

ISO 27001 · 27701 42001 · 9001 IEC / ISO
ISO Programs
SOC 2 Type I & II AICPA
SOC 2
PCI DSS v4.0.1
PCI DSS
GDPR
GDPR
CCSS Crypto Security Standard
CCSS
01

Core Certification Track

ISO Certification Consulting & Audit

For organizations building a scalable governance foundation

Integrate international standards for information security, privacy, AI governance, and quality management into daily operations — from consulting and gap remediation through to certification audit support.

Structured certification path with clear ownership across policy, risk, control, implementation, and independent audit preparation workstreams.

  • ISO/IEC 27001:2022 (ISMS)
  • ISO/IEC 27701:2025 (PIMS)
  • ISO/IEC 42001:2023 (AIMS)
  • ISO 9001:2015 (QMS)
Discuss ISO Roadmap →
02
Most Popular

Enterprise Trust Track

SOC 2 Readiness & Audit Support

For SaaS, cloud, and data-processing companies selling to enterprises

Prepare for SOC 2 Type I or Type II by strengthening controls for security, availability, processing integrity, confidentiality, and privacy — then coordinate the independent CPA audit from start to report issuance.

We define audit scope, close control gaps, organize evidence, and coordinate with external auditors for a smooth, predictable engagement.

  • Readiness assessment and scope definition
  • Gap analysis and remediation roadmap
  • Policy, control, and training support
  • Independent audit coordination & evidence review
Plan SOC 2 Engagement →
03

Payment Security Track

PCI DSS Consulting & Assessment

For merchants, processors, and service providers handling payment data

Protect cardholder data with technical and operational controls aligned to PCI DSS v4.0.1, then navigate QSA assessment or SAQ self-assessment with structured consulting and evidence support.

Reduce payment security risk while preparing for formal assessment, validation, and ongoing annual compliance obligations.

  • Environment scoping and data-flow mapping
  • Control uplift and evidence collection
  • Security testing support and evidence preparation
  • QSA audit facilitation or SAQ assessment guidance
Start PCI DSS Scope →
04

Data Privacy Track

GDPR Consulting & Privacy Audit

For businesses processing personal data of EU residents or operating in European markets

Achieve and maintain compliance with the EU General Data Protection Regulation through structured data mapping, policy design, and privacy-by-design implementation — plus independent privacy audits that verify your actual data practices against documented controls.

We guide your team through GDPR obligations — from lawful basis assessment to data subject rights workflows, DPO advisory, and periodic compliance audits.

  • Data inventory and processing activity mapping
  • Privacy notice and consent framework design
  • Data subject rights (DSR) workflows
  • DPIA and breach notification procedures
  • DPO advisory and periodic privacy audit support
Start GDPR Assessment →
05

Crypto Security Track

CCSS Consulting & Certification Audit

For cryptocurrency exchanges, custodians, and digital asset service providers

Implement the CryptoCurrency Security Standard to demonstrate robust security practices across key management, wallet operations, and asset custody — then complete the formal CCSS certification audit through an accredited assessor.

We assess your current controls against CCSS Level I, II, or III requirements, build a practical remediation roadmap, and coordinate the final certification audit.

  • CCSS Level I / II / III gap assessment
  • Key generation, storage, and recovery controls
  • Transaction authorization and logging procedures
  • Wallet and custody security architecture review
  • Certification audit preparation and assessor coordination
Start CCSS Engagement →
06

Regulatory Licensing Track

Crypto Exchange Licensing

For digital asset exchanges and VASPs seeking regulated market access in Europe, the UAE, and Hong Kong

Navigate complex multi-jurisdictional licensing frameworks to obtain the authorizations that unlock institutional partnerships, banking access, and compliant operations across the world's most important regulated digital asset markets.

We guide your team through the full application lifecycle — from jurisdiction selection and legal entity structuring to regulatory submission and ongoing supervisory obligations — so you can focus on building your business while we manage the regulatory complexity.

EU
Europe — MiCA CASP License

Lithuania, Malta, Cyprus and other EU member states under the Markets in Crypto-Assets Regulation (MiCA) framework

UAE
UAE — VARA & ADGM FSRA

Dubai Virtual Assets Regulatory Authority (VARA) and Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM FSRA)

HK
Hong Kong — SFC VATP License

Securities and Futures Commission Virtual Asset Trading Platform (VATP) regime for centralized exchanges

  • Jurisdiction selection and comparative analysis
  • Legal entity structuring and capital requirements
  • AML/CFT policy and compliance framework development
  • License application drafting and submission management
  • Regulator liaison and Q&A response support
  • Post-licensing ongoing supervisory obligations
Start Licensing Assessment →

Value

Why Compliance Matters

Strong compliance programs do more than satisfy a checklist. They support sales cycles, de-risk operations, and create confidence in how your business is managed — verified by independent audit, not just self-assessment.

  • Build customer trust through proven commitment to security, privacy, quality, and responsible AI
  • Meet client and regulatory requirements with confidence
  • Reduce security, privacy, and operational risk exposure
  • Strengthen internal systems and governance with auditable frameworks
  • Accelerate market access through alignment with international best practices

Delivery

Consulting & Audit Scope

Each engagement is structured around practical execution, with clear milestones that move your team from current-state assessment through independent audit and beyond.

  • Initial assessment and planning
  • Gap analysis and remediation planning
  • Policy and control implementation
  • Pre-audit preparation and internal review
  • Independent audit support and auditor engagement
  • Post-certification maintenance and continuous monitoring

Process Design

Compliance Journey

Structured paths based on the service type, from initial scoping to ongoing maintenance.

Abstract audit and compliance flow illustration
Execution Layer

From scoping to evidence, every stage is mapped into a practical sequence your team can actually deliver.

ISO

ISO Certification Assessment Journey

A certification-focused sequence for teams formalizing management systems and preparing for accredited review.

  1. 1Initial Assessment and Planning
  2. 2Implementation Support
  3. 3Certification Preparation
  4. 4On-site Audit Support
  5. 5Auditor Engagement
SOC 2

SOC 2 Compliance Journey

A control and evidence workflow built around Trust Services Criteria and CPA audit readiness.

  1. 1Scoping and Readiness Assessment
  2. 2Gap Analysis and Remediation Planning
  3. 3Policy and Control Implementation
  4. 4Internal Testing and Training
  5. 5Pre-Audit Review
  6. 6Independent Audit
  7. 7Ongoing Monitoring and Maintenance
PCI DSS

PCI DSS Compliance Journey

A payment-security path that starts with scoping the cardholder data environment and ends with validation and year-round maintenance.

  1. 1Scoping and Environment Mapping
  2. 2Readiness Assessment and Gap Analysis
  3. 3Remediation Planning
  4. 4Policy Development and Control Implementation
  5. 5Security Testing and Evidence Collection
  6. 6Formal Audit or Self-Assessment
  7. 7Ongoing Compliance Support
GDPR

GDPR Compliance Journey

A privacy-first path for organizations processing EU personal data, from data mapping and lawful basis assessment through to DPA readiness.

  1. 1Data Inventory and Processing Activity Mapping
  2. 2Lawful Basis and Consent Framework Assessment
  3. 3Gap Analysis and Remediation Roadmap
  4. 4Policy, Notice, and DSR Workflow Design
  5. 5DPIA and Breach Notification Procedures
  6. 6DPO Setup and Training
  7. 7Ongoing Monitoring and DPA Readiness
CCSS

CCSS Certification Journey

A crypto-native security path for exchanges, custodians, and digital asset platforms seeking CCSS Level I, II, or III certification.

  1. 1Operational Scoping and Asset Inventory
  2. 2CCSS Level Gap Assessment
  3. 3Key Management and Wallet Security Review
  4. 4Control and Procedure Implementation
  5. 5Evidence Collection and Internal Testing
  6. 6Auditor Engagement and Certification
  7. 7Ongoing Security Maintenance
Licensing

Crypto Exchange Licensing Journey

A multi-jurisdictional licensing path for digital asset exchanges seeking regulated status in Europe (MiCA), the UAE (VARA / ADGM), or Hong Kong (SFC VATP).

  1. 1Jurisdiction Selection and Comparative Analysis
  2. 2Legal Entity Structuring and Capital Planning
  3. 3AML/CFT Policy and Compliance Framework Development
  4. 4License Application Drafting and Submission
  5. 5Regulator Liaison and Q&A Response Support
  6. 6Authorization Approval and Conditions Management
  7. 7Post-Licensing Ongoing Supervisory Obligations

Trusted By

Our Clients

Trusted by growth-focused technology, payments, infrastructure, and digital asset businesses.

Start A Project

Contact Us

Tell us your compliance target and timeline. We will propose a right-sized consulting and audit plan.

Whether you are starting from zero or preparing for an audit in the next quarter, we can help define scope, priorities, and the fastest realistic path from gap assessment to certification.

ISO Programs SOC 2 Readiness PCI DSS Support GDPR Compliance CCSS Certification Exchange Licensing
Email postmaster@cybersheild.cc