Swift CSP Assessment
Swift CSP Independent Assessment
As a Swift CSP Assessment Provider, Q.V. LLC conducts independent assessments against the Swift Customer Security Controls Framework (CSCF). We help organisations evaluate the security of their Swift environments, identify control gaps, and support their annual attestation under the Customer Security Programme (CSP).
Our Swift CSP Assessment Process:
✔ Scope & Architecture Definition – Identifying your Swift architecture type, in-scope systems, and applicable security controls.
✔ Gap Analysis & Readiness Review – Evaluating existing security measures and identifying areas requiring improvement before the formal assessment.
✔ On-Site & Remote Assessment – Reviewing technical controls, policies, and operational procedures against applicable CSCF requirements.
✔ Evidence Collection & Validation – Assessing control implementation through documentation, configurations, observations, and interviews.
✔ Assessment Report & Completion Letter – Delivering documented assessment results and the completion letter supporting your annual security attestation.
✔ Attestation Support – Guiding your organisation through the KYC-Security Attestation process, with submission remaining your organisation’s responsibility.
Why Choose Q.V. LLC?
Certified Swift CSP Expertise – Assessments conducted by Swift CSP Certified Assessors.
Independent Evaluation – An objective review aligned with Swift’s Independent Assessment Framework.
Practical Security Recommendations – Clear findings and actionable recommendations to strengthen your Swift environment.
Payment Security Experience – Combining Swift CSP assessment capabilities with our expertise as a PCI DSS QSA company.
Global & Regional Coverage – Supporting organisations across the CEMEA region, with local understanding and international expertise.
Our assessments help you maintain a secure Swift environment, address weaknesses, and support your annual compliance obligations.
Need a Swift CSP Assessment?
If you’re unsure where to start, contact us for expert guidance.
Already know what you need? Submit your request to begin the assessment process today.
