Consulting Services for Vanta

Seamless Compliance. Zero Friction. AML Factory is the all-in-one AI-powered AML platform designed to turn AML/CTF compliance from a bottleneck into a competitive advantage. Built for FinTechs, banks, and regulated firms, our platform centralizes your entire compliance lifecycle into one intuitive interface. Why Choose AML Factory? • Smart Risk Scoring: Real-time, custom risk assessment tailored to your specific requirements. • Automated KYC/KYB: Instant global identity verification, UBO identification, and PEP/Sanction screening. • Audit-Ready: Centralized case management with one-click, regulator-ready reporting. • Live Monitoring: Continuous screening with instant alerts on any customer profile changes. • Team Collaboration: A unified platform to break silos between compliance, sales, and legal teams. Scale your business without increasing your compliance head-count. AML Factory ensures you stay ahead of AMLD5/6 directives while delivering a frictionless onboarding experience.

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Your Trusted Partner in Compliance & Security GOLD DRATA PARTNER | Top Partner in EMEA | 50+ Verified Reviews Axipro accelerates your path to certification by combining expert-led guidance, security-first practices, and powerful automation through Drata. We remove complexity, reduce timelines, and keep you continuously audit-ready with zero stress. With Axipro, you gain confidence, clarity, and a dedicated team fully committed to your long-term compliance success.

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Cognisys is a global cybersecurity services, consulting partner and CREST-accredited penetration testing provider. We turn security from a business blocker into a business enabler, working with fast-growing companies and established enterprises to reduce risk, unlock revenue, and build customer confidence with security programmes that are practical, measurable, and built to scale. As Vanta’s #1 Global Service Partner, we combine GRC platform automation with hands-on expertise so teams prove trust faster and stay continuously audit-ready. Our consultants support security and privacy compliance across leading frameworks, including SOC 2, ISO 27001, HIPAA, ISO 42001 and the EU AI Act. Our CREST-accredited penetration testing simulates real-world attack paths across web applications, APIs, cloud environments, and infrastructure. We help you validate controls, uncover exploitable weaknesses, and prioritise remediation based on true risk. We align our testing to recognised best practices, including OWASP, MITRE, and NCSC guidance, and we deliver clear, business-focused findings that engineering teams can act on immediately.

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Our vCTO and vCISO services deliver fractional executive leadership backed by over 50 years of combined team experience, with the vCTO leading technology strategy, infrastructure, and cloud alignment, while the vCISO focuses on enterprise risk management, cybersecurity, and compliance with frameworks like SOC 2, ISO 27001, and NIST to ensure secure and scalable growth.

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Guardantix is a fractional executive and security leadership firm serving founder-led technical services companies and regulated organizations across North America. The firm provides COO, CIO, and CISO-level leadership through fractional executive retainers, structured vCISO/vCIO programs, and security and compliance projects. Guardantix takes an operator-first approach, embedding within client organizations to own outcomes rather than deliver recommendations. Engagements are supported by the Guardantix Operating System (OS), a proprietary framework of playbooks, templates, and standardized methodologies that enables consistent, repeatable delivery. Core services include Operator-Series fractional executive retainers for hands-on operational leadership, vCISO and vCIO programs for structured governance and technology oversight, and fixed-scope projects such as HIPAA Security Risk Analysis, SOC 2 readiness, M&A cyber due diligence, and post-incident recovery. The firm primarily serves MSPs and MSSPs, healthcare providers and PE-backed physician platforms, professional services firms, regulated B2B SaaS companies, and private equity portfolio companies. Guardantix operates as a remote-first firm, delivering services nationally with particular depth in the Northeast corridor.

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Insight Assurance is a global cybersecurity and compliance firm that supports organizations across industries in navigating complex regulatory frameworks with clarity and confidence. Our team brings extensive experience from top public accounting firms—including Big 4 backgrounds—to deliver high-quality audit and advisory services aligned with SOC 2, ISO 27001, PCI DSS, HITRUST, and other industry standards. We serve startups, large enterprises, and public sector entities with a flexible, collaborative approach that emphasizes risk awareness, operational integrity, and long-term resilience. As an independent third-party, we are committed to helping organizations meet their compliance responsibilities without compromising on quality or trust. Delivering Quality, Assuring Trust.

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Polimity is a GRC (Governance, Risk, and Compliance) engineering and consulting firm that helps organizations achieve and maintain critical compliance certifications such as SOC 2, ISO 27001, HIPAA, and GDPR. Our mission is to simplify compliance by combining deep technical expertise with a practical, hands-on approach. We work with businesses of all sizes—from fast-growing startups to established enterprises—to reduce audit friction, streamline processes, and build trust with customers. By integrating security, compliance, and automation, Polimity enables companies to go beyond “check-the-box” compliance. Instead, we help teams design a scalable compliance program that supports long-term growth, protects sensitive data, and drives revenue opportunities. Services Offered Polimity provides end-to-end compliance and risk management solutions tailored to each client’s needs. Core services include: SOC 2 & ISO 27001 Certification Support From gap analysis to audit readiness, we guide companies through every stage of SOC 2 and ISO 27001 compliance. Our team works directly with auditors, ensuring that evidence collection, control implementation, and reporting are smooth and efficient. HIPAA & GDPR Compliance We help healthcare and data-driven businesses meet strict regulatory requirements by implementing safeguards, policies, and monitoring programs that protect sensitive personal information. Risk & Control Monitoring Continuous oversight of risks, controls, and policies ensures that compliance is not just achieved but maintained year-round. Policy Development & Training Custom policy creation, security awareness training, and ongoing advisory support to foster a culture of compliance across the organization. GRC Engineering & Automation Our experts leverage compliance automation platforms (like Vanta, Drata, or Tugboat Logic) to reduce manual effort, integrate with existing tech stacks, and provide real-time monitoring of compliance status. Trust Center & Customer Assurance We help companies build transparency with their customers by setting up trust pages and certification displays that showcase their commitment to security. Why Customers Choose Polimity A practical approach that balances security, compliance, and business goals. Technical expertise from engineers and consultants who understand both IT systems and compliance frameworks. Scalable programs that evolve with business growth. Reduced audit stress with proactive preparation and ongoing monitoring.

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Prescient Security, a Global Top 20 Independent Audit and Penetration Testing Company, delivers unparalleled quality in audits, attestations, and certifications to ensure excellence and client success. Using a Risk-Based Audit Approach versus a Requirement-Based Audit Approach, paired with the ability to customize audit deliverables based on specific client needs, Prescient Security operates from a cybersecurity standpoint first, is comprehensive yet granular, and in a fraction of the time.

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SecureLeap is a specialized cybersecurity consulting firm that provides comprehensive compliance and security management services for small and medium-sized businesses. The company operates as a cybersecurity boutique solution that helps organizations achieve and maintain critical security certifications including ISO 27001 and SOC 2 compliance while providing ongoing virtual Chief Information Security Officer (vCISO) services. Core Service Categories and Capabilities SecureLeap delivers multi-faceted cybersecurity solutions across several key service areas. The company specializes in ISO 27001 and SOC2 certification services, providing end-to-end support from initial gap analysis through successful audit completion. Their methodology encompasses implementation planning, documentation development, internal audit management, and certification body coordination. • Complete ISO 27001 certification roadmap development and execution • Comprehensive gap analysis and remediation planning services • Documentation creation and information security management system implementation • Internal audit management and certification body coordination • Proven methodology designed for first-time certification success SOC 2 Compliance and Trust Service Management For SOC 2 compliance requirements, SecureLeap manages both Type I and Type II audit preparation processes, addressing all five Trust Service Criteria: security, availability, processing integrity, confidentiality, and privacy protection. The company provides comprehensive audit preparation and ongoing compliance management services. • SOC 2 Type I and Type II audit preparation and management • Complete Trust Service Criteria implementation across all five domains • Customer data protection and operational security framework development • Audit readiness assessments and remediation support • Ongoing compliance monitoring and maintenance programs Virtual CISO and Strategic Security Leadership The virtual CISO service model represents a core differentiator for SecureLeap's offerings. This fractional executive approach provides strategic security guidance, comprehensive risk assessment capabilities, cybersecurity policy development, and ongoing security governance oversight. Organizations utilizing this service model typically achieve significant cost reductions compared to hiring full-time security executives. • Fractional CISO services providing enterprise-level security leadership • Strategic security program development and risk management oversight • Cybersecurity policy creation and governance framework implementation • Cost-effective alternative to full-time security executive positions • Comprehensive security program management and ongoing guidance Technology Platform Integration and Compliance Automation SecureLeap provides governance, risk, and compliance (GRC) platform licenses and implementation services featuring partnerships with leading security automation tools. The company offers discounted licensing, configuration, and optimization services for platforms including Vanta, Drata, and Secureframe, enabling automated compliance monitoring and reporting capabilities. • Discounted GRC platform licenses for Vanta, Drata, and Secureframe • Complete platform implementation and configuration services • Automated compliance monitoring and reporting system setup • Platform optimization for streamlined ISO 27001 and SOC 2 maintenance • Ongoing platform management and technical support services

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Sensiba is a Top 75 accounting and consulting firm with teams across North America, APAC, and EMEA. We serve clients at every stage—from fast-growing startups and VC firms to manufacturers and real estate enterprises—helping them solve complex problems, navigate uncertainty, and build a foundation for sustainable success. It’s how we've grown from our Silicon Valley roots nearly 50 years ago into the global firm we are today. We’re innovators redefining what professional services can be. What you'll feel day-to-day is this: relationships are everything. We treat people the way we want to be treated—our clients, our colleagues, and our communities. As a Certified B Corp, we hold the firm to high standards of social and environmental performance and ethical governance. Our mission is to ‘Account for Good’, guided by values that inform our decisions and support our stakeholders.

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