Risk mitigation, Transparency, and Global Excellence

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Trust is earned through transparency and verified through rigor. At Dataletheia, our Data Auditing services provide the independent validation your stakeholders, regulators, and customers demand. 

We don’t just identify gaps; we build the bridge between your current operations and world-class standards. By aligning your organization with local and global frameworks, we transform "compliance" from a legal necessity into a badge of operational excellence. 

DAMA (Data Management Body of Knowledge) 

• Assessing the maturity of data stewardship, quality, and metadata management. 

DCAM (Data Capability Assessment Model) 

• Measuring the capabilities of your organization to manage your data as a strategic asset based on the EDM Council.

ISO42001 (AI Management System)

• Moving from general data governance to AI-specific accountability and risk management. 
• Leverage the full potential of AI while ensuring stakeholders of your commitment to the responsible development and ethical use of AI systems.

The EU AI Act

• Achieve compliance and identify innovative opportunities to align your AI strategy with the EU AI Act, staying proactive and ahead of regulatory developments. 

ISO27001 (Information Security)

• Validating your Information Security Management System (ISMS) to ensure the confidentiality and integrity of all data assets.

ISO27701 (Privacy Information)

• Auditing your Privacy Information Management System (PIMS) to ensure the ethical and lawful handling of personally identifiable information (PII). 

General Data Protection Regulation (GDPR)

• A comprehensive audit of your Records of Processing Activities (ROPA), lawful basis for processing, data subject rights fulfillment, and cross-border transfer mechanisms.

Local & Regional Standards

• Tailored audits for Middle Eastern data protection laws and other specific jurisdictional requirements (like PDPL, APP or CCPA).