Thiqa

Own Credibility, Thiqa keeps it proven

Launch, expand and close deals without the compliance wait. Thiqa's agent keeps MENA licences and global frameworks in check, daily.

Early access · work email only

Evidence

What proves each control, and how far each one is from collecting itself.

112

Satisfied and current

11

Failing collection

23

Expiring within 30 days

22

Never collected

68 of 168 collect themselves

A hundred need a person every cycle. Twenty-two of those could stop needing one today — you already run on AWS.

Automate 22
All168Automatic68Assisted24Manual76
Search evidenceFrameworkStatusSourceOwnerAdd evidence
EvidenceCollectionStatusBlockingPersonnelSoonest first
  • EV-041Encryption at restCloud infrastructure · CryptographyAWS · APIFailing2 of 12 databasesPCI DSS · 31 daysCloud teamView
  • EV-033Container encryption settingsEngineering · CryptographyManual · ScreenshotNever collectedNo record existsPCI DSS · 31 daysUnassignedUpload
  • EV-052Backup retention configurationInfrastructure · ResilienceThiqa.collectorPartial3 of 5 capturedISO 27001 · 24 daysA. FathyCapture
  • EV-002Network architecture diagramGRC · Scoping · RegisterManual by nature · RegisterNeeds review3 of 5 checksISO 27001 · 24 daysGRC teamView
  • EV-061TLS versionCloud infrastructure · NetworkAWS · APIFailing1 of 4 balancersNot blockingCloud teamView
  • EV-007Security committee minutesGRC · Governance · QuarterlyManual by nature · RecordGap foundQ2 quorum sign-offNot blockingGRC teamUpload
  • EV-018Quarterly access review exportHuman resources · Access reviewsWebhook · CustomCollectedCurrentNot blockingHR teamView
1–7 of 168Sweep #84 completed 29 Aug · next 28 Sept

Compliance audits shouldn't be endless.

Thiqa's agent runs internal audits 20x faster than manual Excel work, with fewer errors. Built with human approvals and full data confidentiality, safe by design.

AGENT RUN · FRA REQUIREMENTSPCI DSS · 2026

live
PromptLinkPosturePolicyRiskEvidenceRecompute01 / 07

New request

FRA REQUIREMENTSPCI DSS REQUIREMENTS

Your Problems Solved

Your requirements in minutes not months.

No consultancy guesswork, no bottleneck. Thiqa’s setup wizard maps every framework once, and new ones map automatically, all from one setup.

Hours lost connecting the pieces.

Thiqa links every requirement to your own evidence, documents, policies and risks, so any answer traces back in seconds.

Stop chasing scattered evidence.

Thiqa’s agent collects the evidence for you, checks it against the requirements daily and acts the moment something changes.

Passing audits is no longer a guess.

Thiqa shows your compliance posture live across every framework, checked every day, so you’re always audit-ready.

  1. 01. Your requirements in minutes not months. — No consultancy guesswork, no bottleneck. Thiqa’s setup wizard maps every framework once, and new ones map automatically, all from one setup.
  2. 02. Hours lost connecting the pieces. — Thiqa links every requirement to your own evidence, documents, policies and risks, so any answer traces back in seconds.
  3. 03. Stop chasing scattered evidence. — Thiqa’s agent collects the evidence for you, checks it against the requirements daily and acts the moment something changes.
  4. 04. Passing audits is no longer a guess. — Thiqa shows your compliance posture live across every framework, checked every day, so you’re always audit-ready.

Many frameworks.None of the extra work.

Collect evidence once, reuse controls everywhere and track every licence and framework in one place. Thiqa makes each new one fast to reach and easy to keep.

Frameworks and licences Thiqa covers: CBE, SAMA, FRA, PDPL, ISO 27001, PCI DSS, NIST CSF, SOC 2, GDPR, ISO 27701.

We cover your entire compliance data

Radar

Compliance Posture

83%

74/89 controls compliant across active frameworks

Central Bank of Egypt

Inspect

100

PCI DSS

Inspect

100

ISO 27001

Inspect

63

AI ingestion

Add framework

Overview

Controls

89/89 controls fulfilled

100

Policies

89/89 policies published

100

Documents

54/86 documents up to date

63

Evidence Collected

54/86 documents up to date

63

Risk Exposure

Medium

1

2

3

4

5

6

7

8

9

10

Negligible

Low

Medium

High

Critical

Vendor Risk

Medium

1

2

3

4

5

6

7

8

9

10

Negligible

Low

Medium

High

Critical

Gaps

3 block

15

down 4 this week

Aug

now

Closed this week

4

Opened this week

1

Open the queue

Critical Actions

All

8

Evidence

4

Documents

2

Policies

2

Provide evidence for regulatory & breach reporting

A documented process shall identify and maintain all compliance-lapse, cybersecurity-incident and data-breach reporting duties, including responsible authorities and required timeline.

THQ-05

Governance

CBE · 1 ref

ISO 27001 · 1 ref

High

Provide evidence for asset inventory & ownership

A documented asset-management process shall identify and maintain an inventory of information and associated assets with owners, location, description and lifecycle status.

THQ-11

Risk & Asset Management

CBE · 1 ref

ISO 27001 · 1 ref

High

The highest data granularity in the market to actually get the job done.

Multiple Entities, Licenses & Framework coverage

Our modular approach allows you to combine or switch between entities, jurisdictions & frameworks and the whole product changes with you

Thiqa

Scope

Egypt ▾

Obligations

Controls

Evidence

Risk

Scope

Everything on every screen is filtered by this.

Entities

All entities

10

Egypt

3

United Arab Emirates

4

Saudi Arabia

2

European Union

3

Frameworks

3 selected

CBE Governance

Egypt

SAMA CSF

Saudi Arabia

DIFC DP Law

UAE

PCI DSS v4.0

all

ISO 27001:2022

all

GDPR

EU

SOC 2 Type II

all

Egypt · CBE Governance, PCI DSS, ISO 27001

Apply scope

Covering all your GRC needs to reach a reliable outcomeCovering all your GRC needs

7 features that fully provide end-to-end automations and simplicity for all of your GRC needs.

Evidence

The agent collects it, checks it against the obligation and files it.

Encryption at rest

AWS · APIAutomated

Cloud infrastructure · Cryptography

12 of 12 databases encrypted

Collected 29 Aug 2026 · next 28 Sept

Discovered databases

prod-db-1

eu-west-1

AES-256 · KMS

prod-db-2

me-south-1

AES-256 · KMS

prod-db-3

eu-west-1

AES-256 · KMS

prod-db-4

me-south-1

AES-256 · KMS

prod-db-5

eu-central-1

AES-256 · KMS

Explore more

Controls

Control state is derived from evidence. There is no status dropdown.

Controls

89/89 controls fulfilled

100

Policies

89/89 policies published

100

Documents

54/86 documents up to date

63

Evidence collected

54/86 evidence current

63

Explore more

Policies

The agent drafts every policy and maps each block to a requirement as it writes. You edit, it answers.

Policies

/

POL-004

Incident Management & Response

Thiqa is writing

Writing section 4 of 6 · Regulatory notification

Reading CBE Article 5 and the two controls that already exist.

SECTION 4.0

Editing

Regulatory notification

Applies to every incident classified severity 1 or 2 under section 3.0.

Where an incident affects customer funds, cardholder data or the availability of a payment service, [Group] shall notify the Central Bank of Egypt within 24 hours of confirming the incident.

Answers CBE Art 5

The notification shall state the time of confirmation, the systems affected, the containment steps taken and the named incident manager.

Answers CBE Art 5.1

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Documents

Collected automatically from where they already live, versioned and tied to the obligation they answer.

Documents

Auto-collected

DOC-001: Company details

GRC · Governance · synced 2 min ago

Collected

DOC-003: Locations in scope

GRC · Scoping · synced 2 min ago

Collected

DOC-006: PCI Req 3.4 PAN access list

IT · Access control · collecting…

Collecting

Explore more

Risk

Likelihood × impact, with AI-drafted treatments. Residual risk is derived, never guessed.

Likelihood

5

4

3

2

1

Insignificant

Minor

Moderate

Major

Severe

Inherent

After treatment

Explore more

Frameworks

Every framework you answer to, mapped once.

ISO/IEC 27001:2022

Active

Information security management · 121 controls

Overview

Controls121Updates4

Readiness

34 of 121 controls met

28% complete

Explore more

Vendors

Vendor assurance from onboarding to review.

Vendor Risk

Medium

1

2

3

4

5

6

7

8

9

10

Negligible

Medium

Critical

Works with your stack. Or inside it.

Integrate the tools you already use to collect evidence automatically, or run the Thiqa Collector if you're on-premise.

Compliance for every stage of growth

Say yes when your first big customer asks for proof. Thiqa maps what your licence requires and does the groundwork before compliance slows you down.

  • Know what applies to you from day one
  • Policies drafted and evidence collected, with your approval on every step
  • Software or a full service, whichever fits your stage

Take on more audits without taking on more cost. Thiqa reuses the evidence you’ve already collected, so every new audit and market starts ahead.

  • One piece of evidence, reused across every audit
  • New licences and frameworks added without starting over
  • New markets, no new headaches

Run dozens of frameworks without rebuilding them every year. Thiqa keeps each entity’s requirements apart and every control backed by real evidence, so growth never waits on a spreadsheet.

  • Every entity in one view, each with its own scope
  • One control, proven once, counted across every framework
  • Last year’s work carries straight into this year’s audit

Questions we get asked

Thiqa is a compliance agent platform and AI native service accelerating MENA licenses and global frameworks compliance. It works out what applies to you, collects the evidence, drafts your policies and tracks your risks, while your team approves every step.

Both. Use the software yourself, have our team run compliance for you, or mix the two. Every option is available.

We build custom collection scripts for your environment and yours alone, and they stay inside it. For cloud tools, Thiqa connects directly to the systems you already use.

No. Your data is never used to train any model, your data remains anonymized to ensure confidentiality.

Every output traces back to the requirement, document or evidence it came from, so you can check it in seconds. Nothing is final until someone on your team approves it; so you’re able to review the whole process.

The agent drafts each policy from your requirements and how your organisation actually works, and links every section to what it satisfies unique to you without rehashing templates. Your team edits and approves before anything is published.

Yes, we’re auditor agnostic so your auditor still certifies you and issues the report. Thiqa gives them organised access to every requirement, control and piece of evidence, so the audit moves faster.

You see your requirements mapped in your first session. Connecting systems and collecting evidence follows at the pace your team is comfortable with.

Don’t buy another tool. Get the real outcome.