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Compliance frameworks (ISO 27001, SOC 2, GDPR, KVKK): what each one actually requires

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Compliance frameworks (ISO 27001, SOC 2, GDPR, KVKK): what each one actually requires

Aior

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Compliance is a tax, but not all tax is wasted​

"We need to be SOC 2 compliant" gets thrown around in sales conversations and rarely understood by the team that has to deliver it.

ISO 27001​

What it is: international standard for information security management systems (ISMS). Certification by an accredited body, valid 3 years with annual surveillance audits.

What it requires: a documented ISMS — risk assessment, statement of applicability, controls (Annex A has 93 controls in the 2022 revision), management review, internal audit.

Effort: 6-12 months for first certification, ongoing annual investment. Documentation-heavy.

SOC 2​

What it is: American attestation report on operational controls. Five trust services criteria: security (mandatory), availability, confidentiality, processing integrity, privacy.

What it requires: continuous control operation over a period (typically 6-12 months for Type II), evidence of control operation throughout, audit by a CPA firm.

Effort: significant evidence-gathering during the audit period. Tools like Drata, Vanta, Secureframe automate much of the evidence collection.

Use when: selling to US enterprises requiring SOC 2 Type II report.

GDPR (EU) / KVKK (Turkey)​

What it is: data protection regulations. Not certifications — laws with enforcement.

What they require:
  • Lawful basis for processing personal data
  • Data subject rights (access, rectification, erasure, portability)
  • Privacy notices, consent management
  • Data protection impact assessments for high-risk processing
  • Breach notification within 72 hours
  • Data Protection Officer (DPO) for some organisations
  • Records of processing activities
  • Data processing agreements with vendors
  • Cross-border transfer mechanisms

KVKK is structurally similar to GDPR with TR-specific differences (Veri Sorumluları Sicili registration, different supervisory authority).

PCI-DSS​

For organisations storing, processing, or transmitting cardholder data. Most small merchants qualify for SAQ tiers; larger merchants need QSA audit.

The pragmatic approach: use a payment processor (Stripe, iyzico, PayTR) that's PCI-compliant; structure your flow so card data never touches your servers. Compliance scope drops dramatically.

The practical sequence for a startup​

  1. GDPR / KVKK if you operate in those markets — non-optional, regulatory
  2. SOC 2 Type II — if your ICP is US enterprise
  3. ISO 27001 — if your ICP is European or global enterprise
  4. Industry-specific — PCI-DSS, HIPAA, FedRAMP — only if your business needs them

Don't pursue all simultaneously.

The audit-vs-security gap​

A common pattern: a company is SOC 2 compliant and still has insecure practices. Compliance frameworks specify processes; they don't guarantee security posture. The team that treats compliance as the security floor + does its own threat modelling on top is the team that's both compliant and secure.

Tools that help​

  • Drata, Vanta, Secureframe — compliance automation, evidence collection
  • OneTrust — privacy management, GDPR-focused
  • Manual + spreadsheets — works for small teams; doesn't scale

The cost reality​

  • ISO 27001 first certification: $25-100k+
  • SOC 2 Type II annual: $15-50k for the audit + tool subscriptions
  • Internal effort: 10-30 % of one engineer's time during audit periods

One pattern we'd warn about​

Pursuing compliance without commercial demand. "We should be ISO 27001 because it'd be good" without a specific deal or regulatory requirement is often premature.

One pattern that always pays off​

Building compliance evidence into normal operations from day one — automated logs, ticket flows, asset inventories, access reviews. Retrofitting evidence at audit time is much more expensive than capturing as you go.

What's your compliance roadmap?
 

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