Stay SWIFT CSP Compliant with Confidence

Independent CSP Assessment Services —
Powered by Finastra & IBIS Management

Since 2021,  SWIFT CSP is a required Independent SWIFT CSP Assessment as part of the annual mandatory SWIFT KYC attestation of each SWIFT member bank. The window for this SWIFT KYC attestation to be done on SWIFT’s webportal is every year from July - Dec and the independent SWIFT CSP assessment is part of that process.

Finastra, in partnership with IBIS Management, provides certified and SWIFT-recognized assessment services tailored to your environment—whether you’re using SWISSRoute, Alchemy, or any other setup. Ensure you’re meeting all mandatory CSCF controls with a trusted provider listed in SWIFT’s official directory.

Ready to sign up and stay SWIFT CSP compliant? Let’s make it happen.

What You Get & How It Works

From initial scoping to final attestation, our CSP Assessment service is designed to guide your institution through every step—efficiently, transparently, and in full alignment with SWIFT’s requirements. Here's what’s included and how long it typically takes:

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What is included


  • Scope & architecture evaluation

  • Attestation readiness plan

  • Gap analysis & remediation guidance

  • Final attestation report

  • Executive summary for leadership

  • Optional bi-monthly check-ins

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What is the timeline

  • Simple assessments: 2–4 weeks

  • Complex environments: Up to 12 weeks

  • Remediation: Depends on findings – early start is key!



Finastra × IBIS


Global Expertise Meets Regional Insight

The Finastra × IBIS partnership combines the technical strength and global recognition of Finastra with the local expertise and trusted relationships of IBIS Management in the Caribbean and Latin America.

Together, we offer:

  • SWIFT-recognized independent assessments

  • Certified professionals who know your infrastructure

  • Tailored guidance for SWISSRoute, Alchemy, and beyond

  • Proven track record of successful CSP attestations

  • Smooth, supported process from start to submission

Don’t Miss the Sign-Up Window!


Let our experts guide you to a secure and compliant attestation before the SWIFT deadline in December.

Sign up for Your Assessment Now
Or speak to an expert: Schedule a meeting

What You Need to Know

  • No major changes in controls –
    CSCF v2025 keeps 25 mandatory and 7 advisory controls, same as v2024.

  • Critical clarifications –
    updates to definitions, scope, and diagrams mean banks must carefully review their attestation scope and documentation.

  • Customer Client Connector (CCC)
    if used, it must now be attested as Architecture Type A4 (instead of Type B) in your 2025 assessment.

  • Looking ahead
    controls for the CCC remain advisory in 2025, but will become mandatory in CSCF v2026.

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What is included

The Customer Client Connector
Change from Architecture type B to A4 in CSCF v2025
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Complete the form below to connect with our team and schedule your Independent CSP Assessment. We’ll guide you through the process, provide a tailored project timeline, and ensure you’re on track for SWIFT compliance—before the deadline.

Let’s secure your environment, together.

Get Connected Today! 

Schedule a Consultation
Speak directly with an expert to explore the best fit for your institution. Our team will assess your needs and provide a tailored solution.