Due diligence before contracting
Before entering into a contractual arrangement on ICT services, a financial entity shall identify and assess the relevant risks and "undertake all due diligence on prospective ICT third-party service providers".
Independent security assurance
Evidence foundA current SOC 2 report or ISO/IEC 27001 certificate is the usual evidence that a supplier operates appropriate security measures.
- SOC 2Vendor states SOC 2 on its trust centreas of 21 Sep 2026
- SOC 2 report"StarRez SOC 2 Type II Report - June 1, 2025 thru May 31, 2026" on the trust centreas of 21 Sep 2026
Security testing and documentation
Available on requestA penetration test report, a completed standard questionnaire (SIG, CAIQ, HECVAT) or security documentation shows how the supplier tests and runs its controls.
- Security questionnaire (SIG, CAIQ, HECVAT)"Iris HECVAT" on the trust centreas of 21 Sep 2026
- Security questionnaire (SIG, CAIQ, HECVAT)"Mercury HECVAT" on the trust centreas of 21 Sep 2026
- Security questionnaire (SIG, CAIQ, HECVAT)"THD HECVAT" on the trust centreas of 21 Sep 2026
- Security policy or overview"Iris Security Whitepaper - Feb 16, 2026.pdf" on the trust centreas of 21 Sep 2026
- and 2 more