Secure Your Compliance. Protect Your Business.
Expert CERT-In attestation services for India's most critical regulatory frameworks. We help financial institutions, fintech companies, and insurance providers achieve and maintain compliance with RBI, SEBI, IRDAI and UIDAI requirements.
Why Compliance Matters
Regulatory compliance isn't just a legal requirement-it's a foundation for trust. India's financial and insurance sectors operate under some of the world's most stringent data protection and cybersecurity standards. Failing to meet these requirements can result in operational restrictions, substantial penalties, or loss of licensure. Our attestation services ensure your organization meets every regulatory mandate while strengthening your security posture and building customer confidence.
Our Compliance Services
Comprehensive attestation across all major Indian regulatory frameworks
RBI Data Localization (DL SAR)
Ensure payment data remains secure within India.
Applicability
Banks, NBFCs, fintech companies, payment processors
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Frequency
Annual audit
IRDAI Cybersecurity Compliance
Multi-layered security for insuarance sector.
Applicability
Insurance companies, brokers, intermediaries
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Frequency
Annual audit
SEBI Cybersecurity Framework (CSCRF)
Comprehensive cyber resilience for securities market entities.
Applicability
Brokers , mutual funds, depositories, asset managers.
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Frequency
Annual audit
UIDAI AUA/KUA Compliance
Aadhaar authentication security and privacy.
Applicability
Aadhaar authentication and e-KYC service providers.
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Frequency
Annual audit
Framework Name | Regulator | Key Mandate | Monitoring Frequency |
|---|---|---|---|
Tokenization Audit | NPCI | Token security & lifecycle validation | Annual audits |
Data Localization Audit | NPCI | Local storage & processing compliance checks | Annual audits |
BBPS Audit | NPCI | Transaction security & settlement control validation | Annual audits |
Third-Party Audit | IRDAI | Vendor risk, security & compliance assessment | Annual audits |
ITGC Audit | IRDAI | Access, change & backup control validation | Annual audits |
ISNP Audit | IRDAI | Platform security, integration & availability checks | Annual audits |
Cybersecurity Audit | IRDAI | Governance, SOC ops & incident response review. | Annual audits |
ICSG | IRDAI | Multi-layered security and 6 hour incident reporting. | Annual audits |
Requesting Entity Audit | UIDAI | Data usage, protection & compliance validation | Annual audits |
AUA/KUA | UIDAI | Aadhaar authentication security audit | Annual audits |
Tokenization Audit | VISA/AMEX/MASTER CARD | Scheme-compliant token security & processing checks | Annual audits |
ATM Switch Audit | RBI | Network security, encryption & monitoring validation | Annual audits |
PA/PG Audit | RBI | Merchant onboarding, settlement & data security review | Annual audits |
RBI Digital Payment Audit | RBI | Payment security, fraud monitoring & resilience checks | Annual audits |
CoFT / Tokenization Audit | RBI | Token lifecycle, encryption & consent validation | Annual audits |
RBI CICRA Audit | RBI | Credit data accuracy, access & confidentiality checks | Annual audits |
SAR Audit | RBI | End-to-end IT systems & control assessment | Annual audits |
SAR for PPI Audit | RBI | PPI systems, fraud controls & reconciliation review | Annual audits |
RBI Data Residency Audit | RBI | Data localization & cross-border restriction validation | Annual audits |
DLSAR | RBI | Store payment data exclusively in India. | Annual audits |
CSCRF | SEBI | Comprehensive cybersecurity controls | Annual audits |
Ready to Achieve Compliance?
Contact our team of CERT-In empaneled auditors to discuss your compliance needs and get started on your attestation journey.
Why Choose 5TATTVA?
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Expertise:
Our team consists of CERT-In empanelled auditors and cybersecurity experts with deep experience in regulatory compliance, security assessments, and incident response. -
Tailored Solutions:
We deliver customized security and compliance solutions aligned with your business environment, risk profile, and CERT-In requirements. -
Proven Track Record:
We have successfully assisted organizations in meeting CERT-In guidelines, strengthening their security posture, and ensuring regulatory readiness. -
Regulatory-Focused Approach:
We stay aligned with evolving CERT-In advisories, including log retention, incident reporting timelines, and cybersecurity best practices. -
Customer-Centric Approach:
We work closely with your teams to simplify compliance, address risks effectively, and ensure smooth audit execution.
