SWIFT CSP Assessments Done Right.

Our experts possess the right credentials and experience to help you achieve compliance effectively.

Our Approach

Initial Planning

Our assessors work with your team to obtain a background on your organization and Swift environment, and determine your type of architecture.


Our assessors meet with your team to identify which controls apply to your organization and define the assessment scope.


Our assessors evaluate your current situation and determine your level of preparedness, and provide a rundown of any issues to be resolved.


Our assessors design a test plan and conduct a risk-based independent assessment by collecting and validating the evidence to determine your compliance with the CSCF controls.


Our assessors draft a final Independent Assessment report with all the findings and recommendations.


Our assessors identify gaps, propose remediation and assist in your KYC-SA attestation.

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