Regulatory Compliance Assessments
Our Regulatory Compliance Assessments remain in line with the key industry standards and regulations. We carry out full scale audits on RBI compliance for NBFCs and Urban Banks, IRDAI regulations for Insurance Brokers, ISNP Audits and AUA/KUA audits. In addition to that, we also perform complete SEBI Regulation audits for brokers across various exchanges such as NSE, BSE, MCX and NCDX.
Know Us
What Kind Of Service We Offer
RBI Information System Audit
For Urban Cooperative Banks (UCBs) and Non-Banking Financial Companies (NBFCs), we offer RBI Information System Audit services. Our audits help enhance security and efficiency by making your information systems compliant with the stipulations of RBI.
SEBI System Audit
For Broking firms we offer system audits that comply with SEBI guidelines for stock exchanges like NSE, BSE, NCDEX and MCX etc. These audits ascertain the security and reliability of your trading systems in line with regulatory requirements.
SEBI Cyber Security Audit
For Broking firms we offer Cyber Security Audit that comply with SEBI guidelines for stock exchanges like NSE, BSE, NCDEX,NSDL,CDSL and MCX etc. These audits ascertain the security and reliability of your trading systems in line with regulatory requirements.
IRDAI Cyber Security Audit
We provide IRDAI Cyber Security Audit services that are specifically designed for insurance brokers. Our audits ensure compliance with IRDAI regulations, thus improving the security and integrity of cyber infrastructure.
AUA/KUA Audit
As a CERT-IN empanelled organization, we provide UIDAI AUA/KUA Compliance Security Audit services to help organizations meet UIDAI regulations. Our audits strengthen system security and ensure compliance with required standards.
Compliance Gap Assessment
Provide Cyber Security Gap Assessment services to our clients as a CERT-IN empanelled auditor in accordance with the RBI guidelines. Our assessments ensure regulatory compliance while highlighting vulnerabilities and gaps in cyber security posture.
Compliance Risk Assessment
Provides Compliance Risk Assessment services to help organizations identify, evaluate, and mitigate risks associated with regulatory and industry standards. Our cyber security expert team ensures your operations align with compliance requirements, safeguarding your business against potential legal and reputational risks.
Data Localisation Audit
Our Data Localization Audit ensures compliance with regulations requiring data to be stored and processed within specific geographic boundaries. We assess your data handling practices, storage locations, and cross-border data transfers to identify gaps and provide actionable recommendations for achieving localization compliance while maintaining operational efficiency.
It's Time To Take Your Digital Assets To The Next Level. We Are Always Here To Help You Secure Your Business.
