Raksha
Raksha Technologies
SOC 2 Type II — Trust Services Criteria Advisor
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Client Profile

High-Volume Data Processing: Organizations processing large data volumes typically require all 5 Trust Services Criteria (Security + Availability + Confidentiality + Processing Integrity + Privacy) for comprehensive SOC 2 coverage.
WHY

SOC 2 compliance is increasingly demanded by enterprise clients — especially US-based companies evaluating Indian SaaS providers, BPOs, and IT service companies. Without a SOC 2 Type II report, you lose enterprise deals. It demonstrates that your organization has effective controls for security, availability, processing integrity, confidentiality, and privacy.

WHAT

SOC 2 is based on AICPA Trust Services Criteria covering 5 categories — Security (mandatory), Availability, Processing Integrity, Confidentiality, and Privacy (optional). Type I assesses control design at a point in time; Type II evaluates operating effectiveness over 3-12 months. The audit is performed by licensed CPA firms.

HOW

We help you select relevant Trust Services Criteria, implement controls, establish evidence collection workflows, and prepare for the CPA audit. We recommend automation platforms to maintain continuous compliance and reduce audit preparation effort. Typical advisory: ₹8-30 lakh; audit costs: ₹5-20 lakh additionally.

Available OEM Vendors (10)

1

Vanta

Automated compliance and security monitoring

2

Drata

Continuous compliance automation platform

3

Scrut Automation

Risk and compliance management platform

4

Sprinto

GRC and compliance automation

5

Secureframe

Security compliance management

6

Lacework

Cloud security and compliance

7

OneTrust

Enterprise privacy and governance platform

8

A-LIGN

Compliance advisory and certification

9

Coalfire

Compliance and risk advisory services

10

KPMG

Management consulting and audit services

Vendor-neutral. Customer-first. We recommend what you need — nothing more.

Compliance Dashboard
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Compliance Requirements — 9 Domains
Solution Mapping Matrix
SOC 2 Type II Requirement → Raksha Domain Advisor Mapping
SOC 2 Type II DomainEDREmailNGFWSIEMZTIAMDLPCloudDevSecBackupGRCNetMDR
CC1. Control Env
CC2. Info/Comms
CC3. Risk Assess
CC4. Monitoring
CC5. Control Acts
CC6. Access
CC7. System Ops
CC8. Change Mgmt
CC9. Risk Mitig
Implementation Roadmap
1
Readiness Assessment
Weeks 1–4
  • Define TSC scope (Security + additional criteria)
  • Gap analysis against Trust Services Criteria
  • System description and boundary documentation
  • Control inventory and mapping
  • Select CPA firm for SOC 2 engagement
2
Control Design
Weeks 5–12
  • Policy and procedure documentation
  • Access control and authentication hardening
  • Change management process formalization
  • Vendor management program establishment
  • Incident response plan development
3
Control Implementation
Weeks 13–24
  • Technical controls deployment (SIEM, EDR, DLP)
  • IAM and MFA rollout
  • Vulnerability management program launch
  • Monitoring and alerting configuration
  • Employee security training completion
4
Type II Observation
Weeks 25–50
  • 6–12 month observation period begins
  • Evidence collection throughout observation
  • Continuous compliance monitoring
  • Interim checks with auditor
  • Control effectiveness documentation
5
Audit & Maintenance
Ongoing
  • SOC 2 Type II audit execution
  • Report issuance and distribution
  • Continuous control monitoring post-audit
  • Annual re-examination
  • Control improvements based on findings
Impact Reference — SOC 2 Type II
Failure to achieve SOC 2 reportLoss of enterprise contracts — many require SOC 2
Qualified/adverse SOC 2 opinionCustomer trust damage + Contract cancellations
Control exceptions in SOC 2 reportRemediation demands from customers
Lapsed SOC 2 report (not renewed annually)Prospect/customer disqualification
Data breach without SOC 2 controlsLiability exposure + Regulatory scrutiny
Raksha Technologies
Cybersecurity Procurement Advisory · www.raksha.co.in