42
Effective
Compliance Audits
6 services · enterprise-grade
Compliance audits, end-to-end. From readiness to ongoing.
Regulated industries need formal compliance programs: SOC 2 for B2B SaaS, HIPAA for healthcare, PCI DSS for card payments, OFAC for international business, BSA for fintech, FCPA for international operations. Each requires risk assessment, policy library, training, testing, and ongoing maintenance. We build the programs and keep them current as laws change.
All services
All compliance audit programs.
Each program includes risk assessment, policy library build, training rollout, and ongoing maintenance. Initial build plus continuous compliance options.
B2B SaaS + enterprise
Customer-facing securitySOC 2 Type II
$9,999+
Trust Services Criteria audit
Use case: B2B SaaS, enterprise salesLearn more →
PCI DSS
$2,999+
Card payment data security
Use case: Any merchant accepting cardsLearn more →
Healthcare
HIPAAFinancial services + fintech
AML + BSABSA Compliance
$4,999+
AML program for MSBs, fintech
Use case: MSBs, broker-dealers, cryptoLearn more →
OFAC Sanctions Screening
$999/yr
SDN list + 15 other US lists
Use case: Customer/vendor screeningLearn more →
International operations
Anti-corruption Why our compliance programs
Compliance programs that hold up. Audited.
Risk assessment first
Every program starts with risk assessment. Inventory of assets, threats, vulnerabilities, current controls. Drives every other compliance decision.
Policy library + procedures
Each program requires 20-30+ written policies and procedures. We provide tailored templates, not generic boilerplate. Customized to your environment.
Workforce training
All workforce members need program-specific training. HIPAA: annual. SOC 2: at hire + annual. PCI DSS: annual. We deliver online training and track completion.
Ongoing maintenance
Initial program build is the start, not the finish. Annual recertification, policy updates as rules change, training refresh. We offer continuous compliance subscriptions.
Multi-program coordination
Many companies run dual or triple programs (SOC 2 + HIPAA, PCI + SOC 2). Significant control overlap. We coordinate to minimize duplicate work.
Audit response support
If an OCR HIPAA investigation, PCI breach assessment, FinCEN BSA exam, or DOJ FCPA inquiry happens, we support the response. Document production, narrative drafting, regulator coordination.
FAQ
About Compliance Audits.
Which programs do I need?
Depends on industry and customers. SOC 2 if you sell SaaS to enterprise. HIPAA if you handle PHI. PCI if you accept cards. BSA if you are a financial institution or fintech. OFAC if you have international customers. FCPA if you have international operations. Most companies need 1-2 programs.
Is this audit or readiness?
We do readiness (program build) and audit coordination. The audit itself is performed by independent auditors (CPA firms for SOC 2, etc.). We do not perform the audit; we prepare you for it.
How long does first program take?
SOC 2 Type II: 12-18 months (6-12 month observation window). HIPAA: 90 days for initial program build. PCI DSS: 30-90 days. BSA: 90 days. FCPA: 90 days. SOC 2 is slowest due to required observation window.
What does it cost ongoing?
Continuous compliance subscriptions: $2,999-$29,999/year per program. Includes policy updates as rules change, annual recertification, training refresh, audit response if needed.
Can I bundle programs?
Yes. Multi-program clients get coordinated build (shared risk assessment, overlapping policies, integrated training). Bundle discounts available. Common: SOC 2 + HIPAA for healthcare SaaS; PCI + SOC 2 for fintech.
Do you provide legal compliance advice?
No. We build programs based on regulatory requirements but do not provide legal compliance advice. For novel legal questions, work with compliance counsel. We coordinate with your attorney when needed.
Bundle & save
Recommended add-ons
Most customers add these to keep their business compliant year-round.
Multi-state Coverage
Best valueAdd states for $9/month each. Track deadlines across every jurisdiction.
$9
/month each
Add →
Auto-File Annual Reports
RecommendedDon't just track - let us file every report automatically.
$15
/month
Add →
BOI Auto-Update
When beneficial owners change, we re-file with FinCEN within the 30-day window.
$9
/month
Add →
Why File.Business
Premium compliance, no service-fee markup.
Trust you can verify
SOC 2 Type II audited platform. 220,000+ businesses served. 60-day money-back on service fees. State fees passed through at cost with no hidden markup. Explicit AUP on restricted industries.
A compliance partner, not a transaction
Most providers go quiet after checkout. We auto-track every annual report, registered agent renewal, and license deadline across your entities. The Business OS dashboard keeps your compliance score visible year-round.
Premium experience competitors cannot match
Premium positioning, transparent pricing, no service-fee markup on state or federal filings. Premium positioning, transparent pricing, no service-fee markup on state filings.