EFiS is a Certified SWIFT CSP Auditor

As a certified SWIFT assessor, EFiS AG now offers all SWIFT participants an independent assessment and SWIFT-compliant reporting.

SWIFT mandates an annual, independent review of the requirements set out by the Customer Security Control Framework (CSCF) as part of the Customer Security Programme (CSP) for all SWIFT participants. Even participants without their own SWIFT infrastructure must meet these requirements.

As a certified SWIFT Service Bureau, EFiS is officially listed as a CSP assessor at SWIFT and has two individually certified auditors.

The offering includes, in particular, the correct determination of the architecture type, the security zone, and the identification of the relevant controls — especially in conjunction with service providers. EFiS supports the implementation of the SWIFT CSP with audit experience and regulatory expertise in the financial sector, deep SWIFT knowledge, and provides objective evidence, flexible delivery (on-site or remote), and an audit report in SWIFT format (Assessment Completion Letter) with a management summary.