Compliance and Regulatory Services
our capabilities
These are strategic, project-based implementations designed to help organizations meet industry-specific regulations, legal mandates, and data protection standards.
Compliance Gap Assessment & Remediation Roadmap
Analyzing current processes against regulatory frameworks and delivering a step-by-step compliance plan.
Recent Project
Conducting a GDPR readiness assessment for an eCommerce company, followed by a tailored remediation strategy.
Regulatory Framework Implementation (ISO, HIPAA, PCI-DSS, etc.)
Full-cycle implementation of specific compliance frameworks including documentation, controls, and process alignment.
Recent Project
Deploying ISO 27001 controls, internal policies, and audit readiness measures for a tech startup.
Data Privacy & Protection Compliance Solution
Deployment of privacy policies, data classification, and security controls in accordance with laws like GDPR, CCPA, or DPDP.
Recent Project
Creating a GDPR-compliant data handling model with DPO advisory, consent management, and breach response workflow.
Policy & Procedure Documentation Project
Development and formalization of security, HR, operational, and compliance policies as per regulatory needs.
Recent Project
Drafting IT security, acceptable use, remote work, and incident response policies for a fintech company.
Internal Compliance Audit & Control Validation
Executing a structured internal audit to validate control effectiveness and identify non-conformance.
Recent Project
Performing an internal SOX audit for a listed company and recommending corrections to segregation of duties.
Risk Assessment & Control Mapping Solution
Identifying organizational risks and mapping them to existing or required compliance controls.
Recent Project
Conducting an enterprise risk assessment and control mapping against ISO 27001 Annex A controls.
Vendor & Third-Party Compliance Validation
Assessment of vendors and partners to ensure they meet the organization’s compliance obligations.
Recent Project
Auditing cloud service providers for SOC 2 Type 2 compliance before onboarding them into business operations.
Compliance Reporting System Setup
Building frameworks and templates for internal and external compliance reporting and disclosures.
Recent Project
Implementing automated compliance dashboards and quarterly reporting formats for a BFSI client.
Records Retention & eDiscovery Readiness
Establishing protocols for document retention, legal holds, and audit trail for legal or regulatory inquiries.
Recent Project
Designing a document retention schedule and archival system for legal compliance in a healthcare company.
Secure Audit Trail Implementation
Configuring systems to generate tamper-proof logs of critical events to meet audit trail mandates.
Recent Project
Setting up blockchain-based logs for financial transactions to support SEBI and RBI audit trails.
Compliance Enablement for Mergers & Acquisitions
Ensuring regulatory alignment and risk clearance during business mergers or acquisitions.
Recent Project
Performing compliance due diligence for a healthcare company acquiring a foreign clinic chain under HIPAA and GDPR rules.
Regulatory Licensing & Certification Preparation
Enabling clients to achieve necessary licenses or certifications by preparing systems, documentation, and application kits.
Recent Project
Preparing a SaaS company to obtain a SOC 2 Type II certification including process documentation and evidence collection.
Cross-Border Data Transfer Compliance Setup
Establishing legal and technical safeguards for international data flow under various data protection laws.
Recent Project
Drafting Standard Contractual Clauses (SCCs) and deploying encryption-at-rest for cross-border SaaS data hosting.
Compliance Training & Awareness Program Rollout
Designing and implementing a one-time awareness program to train employees on relevant compliance mandates.
Recent Project
Delivering GDPR compliance training and phishing simulations for the entire staff of a logistics company.
These Compliance & Regulatory Solutions are delivered as targeted projects to align client systems, documentation, and operations with applicable legal frameworks ensuring security, audit readiness, and reputation protection.
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