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Intelligent Automation and Digital Trust Assurance Services

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API Protocols Agreed Upon Procedures

API Protocols Review
We review all your existing APIs and ensure that they meet API Design Best Practice Protocols..

Ongoing API Periodic Reviews
In addition to the the initial API review that we conduct, we also offer an ongoing API review to ensure that new API implementations do not create compliance gaps.

SOC 2 Audits

SOC 2 Audit Engagements
Our SOC 2 Audit engagements involves a complete review according to the American Institute of Certified Public Accountants (AICPA) Trust Services Criteria (TSC). This engagement results in the delivery of an Audit report with the expression of an Audit Opinion.
Engagement fee
Our engagement fee is determined by the complexity and size of each audit engagement. We will provide you with an estimate after completing our  initial assessment.
Engagement Timelines
A typical SOC 2 audit engagement is completed between 2 to 6 weeks.

Readiness Assessment
There may be times when you have already engaged another firm for your SOC 2 Audit but would like to avoid surprises during the Audit.

Our readiness assessment service will perform a pre SOC Audit to help identify GAPS and provide remediation recommendations.

Remediation Services
We offer remediation services when you have already undergone a SOC 2 Audit engagement and require some outside help to remediate recommendations or observations from the Audit.

Data Protection Audit and Consulting

Data Protection is no longer just  a matter of common-sense business practice, it is now a legal requirement in most jurisdictions.

Our suite of Data Protection Compliance solutions include:

  • An annual Data Privacy compliance audit.
  • Data Privacy compliance documentation review (policies and procedures)
  • DPO as A Service : A dedicated data protection officer, available for unlimited consultation including liaison with the relevant supervisory authority on all data protection matters
  • Hands-on support with creating and maintaining your personal data protection software register.
  • Facilitating staff awareness training
  • Advice on handling DSARs (data subject access requests)
  • Advice on handling DPIAs (data protection impact assessments)

AML Independent Review Services

Our KYC/AML regulatory compliance service provides an independent review for your organization to validate compliance with relevant regulatory requirements for the jurisdictions you operate in.

Key activities include

  • Independent AML auditing (traditional, risk based and/or artificial intelligence)
  • Quality assurance & quarterly independent testing
  • Machine learning analytics project management services

Download Program Brochure

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