PCI DSS Compliance Analysis

The initial phase to carry out a PCI DSS implementation project begins with a Compliance Analysis in which the aspects of PCI DSS that still need to be implemented to fully comply with the standard are identified. Once the risks linked to the scope of the organization affected by the standard are assessed, an Action Plan will be defined to implement the detected requirements in a prioritized manner.

PCI DSS Adaptation Process

Phase I: Compliance Status Analysis

The objectives of this initial phase of the PCI DSS implementation project are:

  • Introduce the project team, the preliminary work schedule, and the project development mechanism.
  • Understand how PCI DSS affects the Client. How the organization handles credit card information.
  • Obtain the current compliance status of the PCI DSS requirements.
  • Limit the compliance environment to the minimum necessary.
  • Reduce unnecessary implementation and maintenance costs of the security program.
  • Reduce the time required to comply with PCI DSS.

 

Phase II: Risk Assessment and Action Prioritization

In this stage of the project, all activities related to the assessment of risks to the protection environment defined in the Compliance Environment are carried out, based on the diagnosis performed on the PCI DSS requirements. The objective is to determine in later phases the security measures necessary to mitigate these risks, establish priorities to address them, and achieve compliance with PCI DSS requirements while minimizing effort and investment.

The PCI SSC, through the document PCI DSS Prioritized Approach, defines a methodology for implementing PCI DSS while minimizing the risk of data compromise, based on 6 phases aimed at implementing PCI DSS, highlighting the importance of the standard in fraud protection.

These are the phases described in the PCI DSS Prioritized Approach:

  • Stage 1: Remove authentication-related information and limit data retention.
  • Stage 2: Protect the environment (perimeter) as well as intranets and wireless networks.
  • Stage 3: Secure Applications.
  • Stage 4: Monitoring and access control to applications.
  • Stage 5: Protect stored cardholder information (card number).
  • Stage 6: All other requirements.

 

Phase III: Compliance Program

The PCI DSS Compliance Program defines the strategy the Client must follow to meet the requirements established by PCI DSS, reduce identified risks, and align security investment with the organization's objectives and needs. This strategy is formalized in a project plan that provides the necessary information to decide which actions to undertake and their justification based on the risk they mitigate.

 

Selection of Controls and Security Measures

After the risk assessment and action prioritization, the necessary controls or security measures will be defined to implement the actions based on the chosen strategy.

The definition of the controls to be implemented will be carried out taking as reference, in addition to the PCI DSS requirements, the controls established by the ISO/IEC 27001:2013 standard, so that the Client can align PCI DSS requirements with the good practices in Information Security of the standard that enables certification of Information Security Management Systems (ISMS).

Action Plan

After identifying the necessary security controls, Internet Security Auditors will provide the Client with the action plan to implement these controls, including the Self-Assessment Questionnaire (SAQ - Self-Assessment Questionnaire) provided by the PCI SSC when necessary.

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What Our Clients Say


At Grupo AR, we highly value the brand protection service provided by Internet Security Auditors for its comprehensive and proactive approach. Their highly qualified team enables us to identify and mitigate risks that could affect the AR Construcciones brand and its different companies. Many thanks for your support!
Nestor Ivan Melo Ballen
Director of Cybersecurity
Grupo AR
As CEO of Beruby, we worked with Internet Security Auditors when we urgently needed to complete a PCI DSS Attestation of Compliance. The entire process was extremely fast, efficient, and professional. Their team provided us with excellent support, demonstrating strong technical expertise and a high level of commitment. Without a doubt, we recommend their services to any company in need of cybersecurity solutions.
Miguel Acosta
Global CEO
Beruby
At Grupo Arbulu, we have worked closely with Internet Security Auditors on the implementation of advanced cybersecurity measures. Thanks to their expertise, we have significantly strengthened our ability to detect and mitigate cyber risks. Their thorough audits and tailored solutions have reinforced our security infrastructure, ensuring the protection of our data and the continuity of our operations.
Marcos Montes de Oca
CIO
Grupo Arbulu
As CISO at Intaremit S.A., the importance we place on logical security is extremely high. Not only because the PCI‑CPP standard requires us to perform four internal and external vulnerability scans and an annual internal and external penetration test, but also because of the security and peace of mind our company aims to provide to each and every one of our customers.We have been working and collaborating with IsecAuditors for more than 10 years thanks to their experience, commitment, and close support, and I therefore recommend them without hesitation.
Sergio Sainz de la Maza
CISO
Intaremit S.A.
As CFO of Fleurop – Interflora Spain, we have been working with Internet Security Auditors for years in the areas of consulting and GDPR compliance. As Interflora is a company fully oriented toward online commerce, the professional services provided by ISEC Auditors give us the support, security, and peace of mind that all our activities remain aligned with GDPR requirements.
Francisco Tébar Prada
CFO Southern Europe (Spain, Italy, Portugal and Romania)
Fleurop - Interflora España
As CFO of Saint Louis University – Madrid Campus, I have had the opportunity to work with Internet Security Auditors, S.L. They have been an indispensable partner in implementing the requirements established by GDPR: preparing the record of processing activities, developing privacy policies, drafting the necessary data‑protection agreements with our service providers, and complementing all of this with thorough training for our staff—an essential element to ensure full compliance with the law. I would like to highlight their availability to address questions and their ability to translate the legal framework into concrete and understandable actions. Their periodic internal audits are efficient and allow us to stay up to date, correcting any deviations in a timely manner.I highly recommend Internet Security Auditors, S.L. to anyone seeking a successful implementation and ongoing oversight of personal data protection within their organization. 
Victoria Villarreal Palazón
Vice-Rector & Associate Vice President Chief Financial Officer
Saint Louis University, Spain
Working with Internet Security Auditors has been a positive experience in every respect. Their team combines strong technical expertise with a great willingness to collaborate, which has strengthened our security posture and regulatory compliance.
Andres Mejia
Head of GRC
PAYVÁLIDA
On behalf of Outsourcing SAS BIC, we would like to express our sincere appreciation for the commitment, professionalism, and dedication demonstrated throughout the implementation of the PCI DSS compliance project in our call center. Thanks to your expertise and guidance at every stage of the process, we were able to establish a secure environment that meets the industry’s most demanding payment‑security requirements, significantly strengthening our security controls and data‑protection practices. We especially value your team’s willingness to provide clear solutions, effective training, and smooth communication, all of which were key to achieving our objectives on time and with full confidence.
Yulian Colmenares
Information Security Officer
OUTSOURCNG SAS BIC
Working with Internet Security Auditors has been a highly satisfactory experience. Their support throughout our migration to the ISO/IEC 27001:2022 standard, the execution of internal audits, and the PCI DSS certification process has been essential in strengthening our information security management system. We especially value the professionalism and interpersonal skills of their team, which have made this collaboration a relationship of trust and great value for Neurona.
Ricardo Andrés Cárdenas Galvis
Information Security and Continuity Officer
Neurona
The strategic support provided by Internet Security Auditors as our CISOaaS has been essential in strengthening our internal team. Their expertise perfectly complements the work of our CISO and has enabled us to accelerate the maturity of our cybersecurity program.
CISO
RACC

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