Overview#
An organisation simultaneously pursuing SOC 2 Type II, ISO 27001, and FedRAMP authorisation discovers that most of the underlying controls overlap. Without a unified view, each certification track runs independently, gathering the same evidence three times and scheduling separate auditor engagements. The Compliance Regulatory Validation platform solves this by mapping shared controls across frameworks, running automated testing once, and making the results available across every applicable certification track.
Designed for compliance officers, security teams, audit coordinators, and certification managers, the platform orchestrates continuous control testing, gap analysis, remediation tracking, and certification support across more than 20 frameworks simultaneously. It applies across financial institutions, government agencies, healthcare providers, defence contractors, and critical infrastructure operators, all of whom face multi-framework obligations.
Key Features#
- Multi-framework compliance engine with pre-built control mappings for 20+ regulatory frameworks
- Automatic identification of overlapping controls across frameworks, eliminating redundant validation efforts
- Automated control testing with scheduled execution and evidence collection from 50+ security tool integrations
- AI-powered evidence validation ensuring completeness and accuracy before auditor review
- Baseline comparison with automated detection of control drift from approved configurations
- Gap analysis with risk-based prioritisation, automated remediation planning, and progress tracking
- Certification support with secure auditor workspaces, automated evidence package generation, and request management
- Continuous compliance monitoring with real-time control validation post-certification
- Predictive analytics forecasting potential compliance issues before they materialise
- Automated remediation capabilities for common control failures
- Exception management with compensating control documentation and approval workflows
- ETSI TC MTS standards coverage across 7 standards and 13 documentation artefacts
Use Cases#
- Multi-Framework Certification: Organisations pursuing SOC 2, ISO 27001, and FedRAMP simultaneously use shared control mapping to reduce overall compliance effort substantially
- Continuous Compliance Maintenance: Post-certification teams maintain compliance between audits through automated monitoring, drift detection, and proactive remediation before gaps become findings
- Audit Preparation: Compliance teams coordinate with auditors through secure workspaces, automated evidence packages, and systematic request tracking, reducing the friction of audit engagements
- Gap Remediation: Security teams identify and close control deficiencies with risk-based prioritisation, automated task assignment, and validated remediation workflows that confirm closure
Integration#
- Security tool integrations including Okta, Azure AD, Tenable, Qualys, Splunk, CrowdStrike, and Palo Alto
- GRC platform connectivity with ServiceNow, RSA Archer, and MetricStream
- Audit management system synchronisation with AuditBoard, HighBond, and Workiva
- Policy management integration for document lifecycle coordination
- Third-party risk management connectors for vendor assessment workflows
- Multi-tenant data isolation with SOC 2, ISO 27001, ISO 27701, FedRAMP, and HIPAA compliance
Open Standards#
- ISO/IEC 27001:2022: The platform performs automated control assessments across all four Annex A control themes, mapping findings to the information security management system requirements and tracking implementation status per clause.
- NIST SP 800-53 Rev 5: Control families AC-2 (Account Management), AU-2 (Event Logging), IA-2 (Identification and Authentication), and SC-8/SC-13 (Transmission Confidentiality and Cryptographic Protection) are tested automatically and scored against the published control baselines.
- FIPS 140-2: Cryptographic module specification, key management, and TLS cipher suite validation are evaluated against the standard's approved algorithm and cipher requirements, with findings raised where non-compliant configurations are detected.
- EU NIS2 Directive (2022/2555): Article 21 cybersecurity risk-management measures and Article 23 mandatory incident notification obligations are tracked, with deadline monitoring and automated supervisory authority notifications via the breach notification service.
- GDPR (EU) 2016/679: Articles 25 (Data Protection by Design), 32 (Security of Processing), and 33 (Notification of Breach) are assessed as named controls and mapped to overlapping ISO 27001 and NIS2 obligations to eliminate duplicate evidence gathering.
- ETSI TS 104 008 / ETSI TR 103 910: The CABCA continuous auditing service implements the ETSI TC MTS conformity assessment lifecycle (assessment cycle triggers, evidence types, and conformity levels from TS 104 008 §6-§8) and evaluates AI/ML quality criteria defined in TR 103 910.
- AICPA SOC 2 Type II Trust Services Criteria: Availability, confidentiality, processing integrity, security, and privacy TSC categories are tested against the platform's control catalogue, producing evidence packages suitable for Type II auditor engagement.
- FBI CJIS Security Policy v5: Sections 5.4.1 (Auditing and Accountability), 5.4.2 (Audit Record Content), 5.6.2.2 (Advanced Authentication), 5.10.1 (Encryption in Transit), and 5.11.1 (Encryption at Rest) are validated with automated checks covering MFA configuration, password policy, and session timeout requirements.
Last Reviewed: 2026-02-05 Last Updated: 2026-04-14