Skip to main content
CSI logo

CSI

GDPR evidence

CSI is a leading fintech, regtech and cybersecurity partner offering today's top

csiweb.comSecurityLast verified 26 Oct 2026
GDPR mark, CertReports state No public evidenceNo public evidence

CSI and GDPR

CertReports found no public GDPR evidence for CSI as of unknown date. This does not mean the vendor is non-compliant. It means CertReports found no public evidence at the last check.

Evidence

VerifiedActive: EU-US Certification, SW-US Certification, UK Extension Certification
as of 26 Oct 2026 · confidence 100%
Kind
Listing
Issued or listed
25 Nov 2016
Expires or valid through
25 Jun 2027
Scope
Scan client provided customer information against various global watch lists to verify that the customer is not included as well as ascertain the legitimacy of identifying information provided by the customer.
SourceCapturedQuoteLinks
Data Privacy Framework list
Official registry · HTTP 200
26 Oct 2026Computer Services, Inc. (CSI): Active: EU-US Certification, SW-US Certification, UK Extension Certification
Live pagesha256 e0cdd5ae60
ExpiredInactive
as of 26 Oct 2026 · confidence 100%
Kind
Listing
Scope
Client's customer data
SourceCapturedQuoteLinks
Data Privacy Framework list
Official registry · HTTP 200
26 Oct 2026CSI: Inactive
Live pagesha256 4e945f0e22
What GDPR means, and what it does not

"GDPR compliant" is a claim, not a certification. The verifiable facts are a public DPA, SCC usage, an EU representative, data residency options and a Data Privacy Framework listing.

Read the GDPR guide and browse all vendors with evidence

Questions buyers ask

Is CSI GDPR compliant?

There is no GDPR certification in general use. The verifiable facts are a public data processing agreement, standard contractual clauses, an EU representative and a Data Privacy Framework listing. See the legal artefacts and the DPF row on this page, each with its capture date.

How does CertReports verify this?

Every state carries a capture date, a source and a snapshot link. Registry rows come from the official registry data; vendor statements come from the vendor’s own page or trust centre; nothing is inferred. Vendors can dispute any row and corrections ship within two business days.

Change history

  1. 18 Sep 2026First indexed by CertReports2 evidence rows across 1 framework entered the index.

Alternatives with GDPR evidence

Similar vendors (shared product tags or the Security category) whose GDPR row is verified or vendor-stated, ranked by similarity.

All articles