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Swivel Transactions

Regulatory evidence

swbc.comLast verified 21 Sep 2026

Swivel Transactions against third-party requirements

For each regulation, how many of the requirements it places on your vendors Swivel Transactions’s public evidence reaches. Open one for every item with its date and source.

Documents on the trust centre

What the vendor lists, typed; public items can be read now, the rest are available on request.

17 documents listed on Swivel Transactions’s trust centre

trust.swbc.com
  • AI policy or governance framework
    • Responsible AI Statementon request · seen 21 Sep 2026
  • Business continuity and disaster recovery plan
    • BC/DRon request · seen 21 Sep 2026
  • Incident response plan
    • Data Breach Notificationson request · seen 21 Sep 2026
  • Cyber insurance certificate
    • Cyber Insuranceon request · seen 21 Sep 2026
  • PCI DSS attestation of compliance
    • PCI DSSon request · seen 21 Sep 2026
    • PCI DSS v4.0.1on request · seen 21 Sep 2026
  • Privacy policy
    • Privacy Policyon request · seen 21 Sep 2026
  • Security questionnaire (SIG, CAIQ, HECVAT)
    • SIG Core - Enterpriseon request · seen 21 Sep 2026
  • Security policy or overview
    • Access Control Policyon request · seen 21 Sep 2026
    • Disk Encryptionon request · seen 21 Sep 2026
    • Secure Development Trainingon request · seen 21 Sep 2026
    • Security Program Overviewon request · seen 21 Sep 2026
  • SOC 1 report
    • SOC 1 Reportson request · seen 21 Sep 2026
    • SOC 1 Type 2on request · seen 21 Sep 2026
  • SOC 2 report
    • SOC 2 Reportson request · seen 21 Sep 2026
    • SOC 2 Type 1on request · seen 21 Sep 2026
    • SOC 2 Type 2on request · seen 21 Sep 2026
All articles

This maps third-party obligations to the vendor evidence that may support them. It is not legal advice and never a statement that a vendor or its customers comply; confirm scope and sufficiency with your counsel or auditor. “No public evidence” means nothing public was found at the last check. Citations link to the official text.