Compliance & Audit

Navigating complexity. Building trust.

Regulatory Excellence

Compliance is more than a checkbox exercise; it is a competitive advantage. We help organizations build robust frameworks that not only satisfy regulators but also streamline operations and build customer trust.

From initial gap analysis to audit readiness, ShubanTricos supports you at every step of your compliance journey.

"Compliance as a Competitive Advantage."

Audit & Compliance Services

ISO Standards Family

Comprehensive implementation and audit support for ISO 27001 (ISMS), ISO 27701 (PIMS), ISO 22301 (BCMS), and ISO 31000 (Risk Management).

SOC 1 & SOC 2

Readiness assessments and reporting for SOC 1 (Financial Controls) and SOC 2 (Security, Availability, Confidentiality, Privacy, Processing Integrity).

Global Data Privacy

Navigating the complex regulatory landscape including India's DPDPA, EU GDPR, CCPA, and industry standards like APRA CPS 234.

IT & Supplier Audits

Independent audits of your IT controls and supplier environments to ensure governance and contractual obligations are met.

PCI DSS

Guidance on securing payment card data and achieving compliance with the Payment Card Industry Data Security Standard.

Cloud Security (CSA STAR)

Assurance for cloud computing environments using the Cloud Security Alliance's STAR registry and CCM framework.

Prepare for your next audit

Ensure you are ready with our expert gap analysis.

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