SWIFT CSP Independent Assessment

Contract

As a first step, we negotiate and agree a contract. For speed, we can sign the contract electronically or via the Dokobit.com platform.

SWIFT assessment preparation

Immediately after signing the contract, we send you a list of documents that you need to prepare for the assessment, and we also send you a detailed interview plan.

Interview

Interviews are conducted remotely. Thanks to a clear plan and prepared questionnaires, it takes as little time as possible.

Report

Our approach allows us to independently assess an organization's level of compliance with the SWIFT Customer Security Programme. We report the gaps, recommended actions and their priority as soon as identified so that organizations can plan for relevant remediation activities in a timely manner. Once these activities are implemented, we assess them and finalize our report and the independent assessment completion letter.

Post-assessment support

Upon request, we can support with preparation for future assessment on mandatory and advisory controls within the scope of SWIFT Customer Security Programme e.g. to prepare for architecture type changes

Deadline is coming

The deadline for attestation, and independent assessment, is 31 December!

We save your time

Our approach allows assessments to be completed in 2 or 5 working days

We operate globally

We work remotely

All our assessments take place remotely, no need to meet in the office. Ideal for remote teams

Optimal assessment methodology

A clear list of questions and list of documents allows us to reduce the workload of your team

Support

We support your company after the assessment and help you complete the forms on the SWIFT KYC Security Attestation Portal