AI Consulting Compliance Monitoring Agent
Automating Consulting Compliance Monitoring with AI
Continuous Controls Monitoring at Scale
The agent runs automated tests across your full control population—access reviews, change approvals, SoD checks, and configuration baselines—detecting drift and exceptions in near real-time rather than relying on periodic sampling.
Autonomous Evidence Collection and Freshness
AI automation pulls artifacts directly from source systems (IdP, ERP, cloud platforms, ticketing), tags each piece of evidence with provenance and timestamps, and maintains an immutable audit trail that's always current for auditor requests.
Exception Triage and Remediation Workflows
When control failures occur, the system classifies exceptions by severity, routes them to the right owners with SLAs, and tracks remediation through resolution—reducing manual coordination and accelerating time-to-fix.
How Cassidy automates control monitoring using AI
Step 1: Trigger on scheduled cadence or system event
The Workflow activates on a defined schedule (daily, weekly) or responds to real-time events—new access provisioning, configuration changes, or completed transactions—to initiate control monitoring.
Step 2: Connect to systems of record
Cassidy integrates with your identity provider, ERP, cloud infrastructure, ticketing systems, and document repositories to pull control-relevant data and evidence directly from source.
Step 3: Execute automated control tests
The Agent runs pass/fail and threshold-based tests against your RCM—checking MFA enforcement, encryption status, access recertifications, change approval documentation, and SoD conflicts across the full population.
Step 4: Classify and route exceptions
When tests fail, Cassidy categorizes exceptions by control type and severity, then routes issues to designated owners with context, remediation guidance, and SLA deadlines via Slack, Teams, or your ticketing system.
Step 5: Assemble audit-ready evidence packs
Cassidy compiles tested controls, evidence artifacts, exception logs, and remediation documentation into organized PBC packages—mapped to SOX, SOC 2, ISO 27001, or other framework requirements—ready for auditor review.
Step 6: Surface insights via dashboards and alerts
Compliance managers receive real-time visibility into control health, exception aging, KRI/KCI trends, and audit readiness through centralized dashboards, with alerts for critical drift or SLA breaches.
Implement it inside your company
- Hands-on onboarding and support
- Self-paced training for your team
- Dedicated implementation experts
- Ongoing use case discovery
- ROI tracking & analytics dashboards
- Proven playbooks to get started fast
