SWIFT requires users to attest compliance with its mandatory controls every year, supported by an independent assessment. We confirm your architecture type, assess each applicable control, and document evidence in the form SWIFT expects.
Where gaps exist, we help you remediate before the attestation deadline.
Why it matters
Architecture type confirmation
Mandatory and advisory control assessment
Evidence documentation
Remediation support
Attestation preparation
How the engagement runs
- 1ScopeArchitecture type and in-scope components
- 2AssessEach control with evidence
- 3RemediateGap closure support
- 4AttestFinal report for the attestation
What you receive
- Independent assessment report
- Control-by-control evidence file
- Gap remediation plan