Compliance Transparency

Compliance Roadmap

An honest, up-to-date view of VitaAI's HIPAA, SOC 2, and PII compliance status — what's implemented, what's in progress, and what's on the roadmap.

46
Controls Implemented
5
In Progress
3
Process Items Remaining
9–12mo
to SOC 2 Type II

Last updated: June 2, 2026. This page reflects the current state of VitaAI's security program. All technical controls described below are implemented in production code and Azure infrastructure. Process items (policies, training records, audit firm engagement) are administrative work tracked by the Altnetix security team.

HIPAA / HITECH

HIPAA Security Rule — 45 CFR Part 164

CFR Reference Requirement Status Implementation / Notes
§164.308(a)(1) Risk Analysis & Management ✓ Done HIPAA Risk Management Plan on file (June 2026). Annual review cycle. HHS SRA Tool assessment completed.
§164.308(a)(2) Security Officer Assigned ✓ Done Steven Wallace, CEO/Founder — designated HIPAA Security Officer, Altnetix LLC.
§164.308(a)(3) Workforce Security ✓ Done Entra ID provisioning/deprovisioning; immediate token revocation on termination; background check policy.
§164.308(a)(4) Information Access Management ✓ Done Code-enforced RBAC (ProviderOnly / PatientOnly policies); no shared accounts; Entra ID role management.
§164.308(a)(5) Security Awareness & Training ◑ Partial Workforce Training Policy written (June 2026). First documented training session to be completed by Aug 2026 with attendance records.
§164.308(a)(6) Security Incident Procedures ✓ Done Incident Response Plan (June 2026). Built-in Breach Incident Management API with 60-day HHS deadline tracking.
§164.308(a)(7) Contingency Plan ◑ Partial Azure geo-redundant backups; blue/green deployment; DR documented. Formal DR test report template & BIA document in progress (target: Q3 2026).
§164.308(a)(8) Evaluation ✓ Done Annual self-assessment conducted; automated vulnerability scanning in CI/CD; third-party pen test scheduled for Q3 2026.
§164.308(b) Business Associate Contracts ✓ Done Microsoft Azure BAA executed (covers SQL, Blob, Service Bus, Key Vault, App Insights, Azure OpenAI). BAA template available for covered entities.
§164.310(a–d) Physical Safeguards ✓ Done 100% Azure-hosted — no on-premises PHI infrastructure. Azure SOC 2 / ISO 27001 certified data centers. Workforce endpoint MDM + FDE policy.
§164.312(a)(1) Access Control ✓ Done JWT Bearer auth on all PHI endpoints; RBAC policies enforced at middleware; unique user IDs (Entra OID + internal UUID).
§164.312(a)(2)(iii) Automatic Logoff ✓ Done 60-min JWT expiry; server-side revocation table (RevokedTokens); tokens stored in sessionStorage — cleared on tab/browser close.
§164.312(a)(2)(iv) Encryption & Decryption ✓ Done AES-256-GCM field-level encryption on 25+ PHI strings; per-tenant DEK via Azure Key Vault RSA-4096 master key; Azure SQL TDE.
§164.312(b) Audit Controls ✓ Done Hash-chained AuditMiddleware on every request; 6-year WORM Blob archive; PHI auto-flagging on 20+ route patterns; auth event classification.
§164.312(c) Integrity Controls ✓ Done AES-GCM auth tag on every encrypted field; SHA-256 audit hash chain; TLS AEAD cipher suites in transit; input sanitization filter.
§164.312(d) Person / Entity Authentication ✓ Done Entra ID MFA (Conditional Access); SAML 2.0 (signed assertions); patient JWT (HS256 + lockout + rate limiting). SmartAuth prevents cross-role token reuse.
§164.312(e) Transmission Security ✓ Done HTTPS redirect enforced; HSTS preload (1 year + subdomains); TLS 1.2+ minimum; forward secrecy (ECDHE); WSS for WebSocket.
§164.316(b) Policy Documentation ◑ Partial Core policies written (Risk Management, Incident Response, Change Management, Data Classification, Workforce Training — June 2026). Formal document management system with retention labels in progress (target: Q4 2026).
§164.400–414 Breach Notification Rule ✓ Done Built-in incident module; individual + HHS + media notification deadlines tracked; dashboard flags overdue notifications; HHS submission IDs recorded.
SOC 2 Type II

SOC 2 Trust Services Criteria

SOC 2 Type II requires 6–12 months of auditor observation. The clock starts when a licensed CPA firm is engaged. VitaAI's technical controls map strongly to the Trust Services Criteria; the remaining work is administrative documentation and engaging the audit firm. Target: SOC 2 Type II report by Q2 2027.

TSC Criteria Status Notes
CC6 Logical & Physical Access Controls ✓ Strong RBAC, MFA, unique IDs, token revocation, session timeout, device tracking — all implemented in production.
CC7 System Operations & Monitoring ✓ Strong Application Insights (telemetry + alerting); hash-chained audit logs; breach incident module; rate limiting and anomaly detection.
CC9 Risk Mitigation ✓ Strong Input validation, parameterized queries, CSP, XSS prevention, HTTPS/HSTS, rate limiting, AES-256-GCM encryption — all production-active.
CC1 Control Environment (Org Structure) ◑ In Progress Security Officer designated. Formal org chart and board oversight documentation in progress (Q3 2026).
CC2 Communication & Information ◑ In Progress Security policies written (June 2026). Formal distribution and acknowledgment tracking needed (Q3 2026).
CC3 Risk Assessment ✓ Done HIPAA Risk Management Plan completed June 2026; aligned to NIST CSF. Annual review cycle established.
CC4 Monitoring Activities (Internal Audit) ⬜ Planned Formal internal control monitoring program and quarterly review cadence to be established Q3 2026.
CC5 Control Activities (Change Management) ✓ Done SOC 2 Change Management Policy written (June 2026); GitHub PR review process; CI/CD pipeline gates in place.
CC8 Vendor Management ◑ In Progress Microsoft Azure BAA executed. Formal vendor risk assessment register and annual review cadence to be established Q3 2026.
A1 Availability ✓ Strong Azure SQL failover (RPO <5min, RTO <1hr); App Service blue/green; health check endpoints; Application Insights uptime alerts.
Audit Firm Engagement ⬜ Not Started Target: engage CPA/audit firm Q3 2026 to begin observation period. 6-month observation → Type II report target Q2 2027.
PII / Privacy

PII & Privacy Compliance

Framework Requirement Status Notes
HIPAA Privacy Rule Minimum Necessary Standard ✓ Done API scopes limit PHI returned per request; FHIR R4 queries scoped to active clinical session only.
HIPAA Privacy Rule De-identification (§164.514) ✓ Done PHI Redaction Telemetry Initializer strips 18 Safe Harbor identifiers from all Application Insights telemetry before transmission.
CCPA / US State Laws Right to Delete / Right to Know ◑ In Progress Data Classification & Retention Policy written (June 2026). Formal data subject request workflow and privacy policy publication in progress (target: Q3 2026).
All Frameworks Privacy Policy Published ⬜ Planned Privacy policy drafted; legal review and publication target Q3 2026.
All Frameworks Data Retention & Deletion ✓ Done Data Classification & Retention Policy (June 2026). Automated pruning: RevokedTokens, PatientRefreshTokens, MFA codes, AuditLogs SQL cache — all on scheduled cleanup job.

Path to SOC 2 Type II — Target: Q2 2027

Technical Controls Implemented — Complete

AES-256-GCM encryption, immutable audit logs, MFA, RBAC, breach management, TLS/HSTS, input validation, PHI redaction, token revocation with automated pruning.

Completed June 2026

Core Policy Documentation — Complete

HIPAA Risk Management Plan, Incident Response Plan, SOC 2 Change Management Policy, Data Classification & Retention Policy, Workforce Training Policy — all written June 2026.

Completed June 2026

Administrative Process Completion — In Progress

Conduct and document first workforce HIPAA training session; complete BIA document; establish vendor risk register; implement document management with 6-year retention; complete DR test report.

Target: Q3 2026

Third-Party Penetration Test — Scheduled

Annual penetration test of API authentication, authorization, injection vectors, and data exposure. Findings to be remediated prior to SOC 2 audit.

Target: Q3 2026

SOC 2 Readiness Assessment + Audit Firm Engagement

Engage licensed CPA firm; complete readiness gap assessment; begin formal evidence collection and observation period.

Target: Q3 2026 — starts 6-month observation clock

SOC 2 Type II Observation Period

6-month minimum observation period during which the audit firm validates that controls operate effectively over time. Evidence collected continuously.

Target: Q3 2026 – Q1 2027

SOC 2 Type II Report Issued

Independent auditor issues SOC 2 Type II attestation report covering Security, Availability, and Confidentiality trust services criteria.

Target: Q2 2027

Questions about our compliance posture or to request copies of policies under NDA? Contact steven@altnetix.com. A signed BAA can be executed before any PHI is processed.