Compliance & specialisation · 6–14 weeks

SPECIALISE

For ISO 27001, NIS2, DORA, EU AI Act or CSRD. Four variants of one core model: one evidence source, many tests.

6–14 weeks 5 deliverables Follows TRANSFORM · or standalone
Four variants

Same methodology. Four typical triggers.

Frameworks overlap. Our methodology exploits that: collect evidence once, use it many times.

When it fits

Compliance by Design

ISO 27001, SOC 2, NIS2, DORA. Audit on the horizon or ongoing governance pressure.

Cross-framework map: one evidence covers multiple tests. We embed controls directly into your workflow, not as a separate spreadsheet. You end up with a living control board, audit-ready evidence pack, and a clear gap and remediation backlog.

What you get
  • Control map (process → requirement → evidence)
  • Cross-framework mapping (ISO 27001 / NIS2 / DORA / SOC 2)
  • Audit-readiness brief with scorecard
  • Evidence pack (PDF binder + XLSX)
  • Pre-audit workshop and fieldwork support
What comes next

After audit: SUSTAIN retainer for annual re-certification and control upkeep.

Framework coverage

Tier 1 as baseline. Tier 2 in context.

Tier 1 frameworks apply to every organisation in our scope: the universal baseline every engagement and every EQUIP pack works from. Tier 2 frameworks apply when the client's context triggers them, native to the relevant pack or delivered as a delta-instruction overlay. Evidence collected once covers multiple tests.

GDPR
T1
EU General Data Protection Regulation
revFADP/revDSG
T1
Swiss data protection law
ISO 27001
T1
Information security management system
ISO 27701
T1
Privacy information management (PIMS)
EU AI Act
T1
AI obligations: inventory, transparency, oversight
ISO 42001
T1
AI management system
SOC 2
T2
Trust services criteria (US market)
PCI DSS
T2
Payment Card Industry Data Security
NIS2
T2
EU cybersecurity directive (critical sectors)
DORA
T2
Digital Operational Resilience (financial sector)
FINMA 2023/1
T2
Swiss FINMA · OpRisk & IT
CRA
T2
EU Cyber Resilience Act (product security)
ISO 27017
T2
Cloud security controls
ISO 27018
T2
Cloud privacy controls
ISO 22301
T2
Business continuity management

German national frameworks (BSI IT-Grundschutz, BSI C5, TISAX, BAIT/VAIT/KAIT/ZAIT, GoBD, HinSchG, LkSG) are not part of our standing capability set. Available on request per engagement, but not productised.

Timeline

6–14 weeks. Five phases.

01
Week 1

Scope

Which frameworks, timeframe, business units.

02
Week 2–5

Gap analysis

Where you stand today, per control. Collect evidence.

03
Week 4–10

Remediation

Close gaps. Build artefacts. Harden processes.

04
Week 10–12

Mock audit

External senior plays auditor. Findings fixed.

05
Week 12–14

Handover

Evidence pack. Control board. Maintenance plan.

Deliverables

What the auditor sees.

Control board
Control board — sample page

Control board

Living readiness board shown to the auditor.

Evidence pack
Evidence pack — sample page

Evidence pack

PDF binder with XLSX exports, audit-ready.

Data-structure blueprint
Data-structure blueprint — sample page

Data-structure blueprint

YAML + ERD, ready for SAP / Dynamics / NetSuite.

Does this sound like your situation?

A 30-minute scoping call tells you whether we're the right fit, and if we are, what the first step looks like.

Book a scoping call Or browse our proof of work first →