SOC 2: Processing Integrity

Document commitments for completeness, validity, accuracy, timeliness, and authorization of processing activities across relevant services.

Implement controls that validate input data quality and enforce authorization checks before processing to prevent invalid, incomplete, or unauthorized transactions.

Design workflow checkpoints, reconciliation rules, and exception handling to ensure processing logic executes accurately and consistently across environments.

Use sequencing, reconciliation, and completeness checks to verify all intended transactions are processed exactly once with no unapproved omissions.

Verify that system outputs are complete, tamper-resistant, and delivered only to approved recipients, with logging that supports traceability and auditability.

Automatically detect processing failures, queue exceptions for review, and document remediation steps to correct impacted records without data loss.

Test application and workflow changes against processing requirements before release to prevent logic defects that could compromise transaction integrity.

Monitor key integrity metrics and exception trends, and provide management reporting that supports timely corrective action when integrity thresholds are not met.