Regulatory Assurance

Compliance

We assess your ERP provider against the standards your industry answers to — certifications, data residency and sector-specific regulation — and document the gaps before you commit.

SOC 2 Type II ISO 27001 GDPR HIPAA PCI DSS NIST

Industry-Leading Compliance Certifications

We ensure your ERP provider meets regulatory requirements relevant to your industry. Our security assessments verify compliance with international standards and industry-specific regulations.

SOC 2 Type II

Service Organization Control 2 Type II certification demonstrates that a provider has implemented comprehensive security controls and undergoes annual independent audits. This certification verifies security, availability, processing integrity, confidentiality, and privacy controls.

  • Annual third-party security audits
  • Verified security control effectiveness
  • Continuous monitoring and reporting

ISO 27001

International standard for information security management systems (ISMS). ISO 27001 certification demonstrates a systematic approach to managing sensitive company information, ensuring it remains secure through risk management processes.

  • Comprehensive information security management
  • Risk assessment and treatment processes
  • Continuous improvement framework

GDPR Compliance

General Data Protection Regulation compliance ensures protection of EU citizens' personal data. We ensure your ERP implementation includes data protection by design, privacy impact assessments, and mechanisms for data subject rights.

  • Data protection by design and default
  • Right to access, rectification, and erasure
  • Data breach notification procedures

HIPAA Compliance

Health Insurance Portability and Accountability Act compliance is essential for healthcare organizations. We ensure your ERP system meets HIPAA requirements for protected health information (PHI) security and privacy.

  • Administrative, physical, and technical safeguards
  • Business associate agreement (BAA) requirements
  • Audit trails and access logging

PCI DSS

Payment Card Industry Data Security Standard compliance is required for organizations handling credit card transactions. We ensure your ERP system meets PCI DSS requirements for secure payment processing.

  • Secure network architecture
  • Cardholder data protection
  • Regular security testing and monitoring

NIST Framework

National Institute of Standards and Technology Cybersecurity Framework provides a comprehensive approach to managing cybersecurity risk. We align ERP security implementations with NIST guidelines for government and critical infrastructure.

  • Identify, Protect, Detect, Respond, Recover
  • Risk-based cybersecurity approach
  • Continuous improvement and assessment

Data Residency & Geographic Considerations

Understanding where your data will be stored geographically is crucial for compliance with data residency requirements and data sovereignty laws.

Regional Data Storage Options

Many countries and regions have specific requirements about where data can be stored. We help you understand and comply with these requirements:

Data Sovereignty

Ensure your data remains within specific geographic boundaries as required by local regulations. We verify provider capabilities for region-specific data storage.

Cross-Border Transfers

Understand data transfer mechanisms such as Standard Contractual Clauses (SCCs) and adequacy decisions for GDPR compliance when data crosses borders.

Backup & Disaster Recovery Locations

Verify that backup and disaster recovery data storage locations also comply with your data residency requirements.

Regulatory Compliance

Industry-specific regulations may require data to be stored in specific regions. We ensure your implementation meets these requirements.

Industry-Specific Compliance Requirements

Different industries have unique regulatory requirements. We ensure your ERP implementation meets the specific compliance standards relevant to your sector.

Healthcare (HIPAA, HITECH)

Protected Health Information (PHI) security, audit trails, breach notification procedures, and Business Associate Agreements (BAAs).

Financial Services (SOX, GLBA, PCI DSS)

Sarbanes-Oxley Act compliance, Gramm-Leach-Bliley Act requirements, and secure payment processing standards.

Government (FedRAMP, FISMA)

Federal Risk and Authorization Management Program compliance and Federal Information Security Management Act requirements.

Pharmaceutical (FDA 21 CFR Part 11)

Electronic records and signatures compliance, validation requirements, and audit trail capabilities for FDA-regulated operations.

Energy & Utilities (NERC CIP)

North American Electric Reliability Corporation Critical Infrastructure Protection standards for cybersecurity in energy systems.

Education (FERPA, COPPA)

Family Educational Rights and Privacy Act compliance and Children's Online Privacy Protection Act requirements for educational institutions.