Compliance & Regulatory Audits
Compliance, simplified.
Single-engagement compliance audits across the regulations your business actually faces — Indian (CERT-In, RBI, SEBI, UIDAI, IRDAI), UAE (NESA, DESC, ADHICS, NHS), and global (ISO, SOC 2, GDPR, PCI-DSS).
- RBI Cyber Security Framework (2016, updated)
- SEBI CSCRF
- PCI-DSS v4.0
- ISO 27001:2022
- SOC 2 (Type 1 + Type 2)
- GDPR (Article 32 controls + DPIA)
- UAE NESA / IAS
- UAE DESC ISR
- Abu Dhabi Healthcare Information Cyber Security (ADHICS)
Compliance is leverage, not paperwork.
Compliance fatigue is real. Your fintech might face RBI + SEBI + PCI-DSS + ISO 27001 + customer security questionnaires simultaneously. Macksofy maps controls across frameworks once and produces evidence acceptable for all of them — saving months of redundant work.
- Fintechs facing multiple Indian regulators
- SaaS companies entering enterprise / regulated markets
- Healthcare entities (Indian + UAE)
- UAE entities under NESA / DESC mandates
- Multinationals with India + UAE presence
Aligned to the regulations that matter.
How we run a Compliance Audits engagement.
Interactive walkthrough — every phase clickable, every activity documented, every artefact regulator-ready.
1 · Multi-framework gap analysis
- Map current controls to each in-scope framework
- Identify shared evidence opportunities
- Prioritize by deadline / business impact
Everything you need to satisfy auditors.
- Multi-framework gap analysis matrix
- Single remediation roadmap
- Policy + procedure templates
- Evidence pack per framework
- Audit execution + closure support
Combined RBI + PCI-DSS audit
Outcome: Both submissions cleared in same quarter; saved ~40% effort vs sequential audits
The shape of a Compliance Audits engagement.
Every number below is grounded in how Macksofy actually runs the engagement — not aspirational marketing copy.
What we actually examine.
Each pillar is a distinct workstream inside the engagement — scoped, evidenced, and signed off independently before the audit pack is assembled.
- Regulatory mapping3 pts
- Gap analysis3 pts
- Control inventory3 pts
- Remediation plan3 pts
- Board & regulator reporting3 pts
- Continuous compliance3 pts
We start with the regulator stack you actually answer to — not a generic checklist.
- CERT-In, RBI, SEBI, IRDAI applicability
- Cross-border obligations (GDPR, DPDP, HIPAA)
- Sector overlays (PCI, ISO, SOC 2)
What's in place, what's missing, what's mis-evidenced.
- Control-by-control attestation review
- Evidence-completeness scoring
- Mis-classification & over-scope cleanup
A single control register that satisfies every framework in scope.
- Unified control catalogue (one truth)
- Mapping to each regulator's clause IDs
- Owner + cadence + evidence pointer
Realistic and prioritised — not a 400-row finding list nobody fixes.
- Top-10 high-impact / low-effort
- Quarterly remediation roadmap
- Quick-win tracker for board updates
What you put in front of the board, the regulator, and the certification body.
- Board-ready compliance dashboard
- Regulator-format submission packs
- External-audit handover bundle
Compliance is a state, not an event. We hand over the rhythm.
- Self-attestation cadence + templates
- Control-drift monitoring playbook
- Annual review + freshness flagging
From kick-off to regulator-ready report.
The horizontal flow below shows the typical week-by-week shape of a Compliance Audits engagement. Click any station for detail in the methodology section above.
Rated 4.9 ★ from 612 client reviews.
“We've worked with three Big 4 firms before Macksofy. None found what their team did in our payments stack. The most actionable report we've received in a decade.”
“The CHFI training Macksofy delivered for our cyber cell raised investigation quality measurably. Practical, India-context-aware, and respectful of our operational realities.”
“Came in with zero security background. 5 weeks later I was running Burp Suite and Metasploit confidently. Cleared CEH on the first attempt.”
Things compliance leads ask before signing.
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- CERT-In Empanelled
- EC-Council ATC · CompTIA Authorized
- 20,000+ professionals trained
- India + UAE engagements