SWIFT assessment

NRD Cyber Security offers independent SWIFT assessment services. Since July 2020, all SWIFT users have been required to carry out an independent assessment when attesting compliance with CSP controls. NRD Cyber Security has been listed* as a registered provider on the Society for Worldwide Interbank Financial Telecommunication’s (SWIFT) Customer Security Programme (CSP) Assessment Providers directory to offer assessment services. SWIFT’s CSP Assessment Providers directory works as a list of companies that can help financial institutions ensure that their defence mechanisms against cyber-attacks are up-to-date, practical, and effective. As a provider that offers assessment services as part of the SWIFT Customer Security Programme (CSP), NRD Cyber Security fulfils the requirement of an independent external assessor.

Why NRD Cyber Security?


Track record of various assessments


Qualified team of experts dedicated to cybersecurity with CRISC, CISM, ISO lead implementer and other certifications


Experience in working with the financial sector organisations, such as banks, payment institutions, etc.

Our process for SWIFT assessment

Based on the information provided by the organisation, our experts conduct an assessment, which identifies where risk drivers from the SWIFT CSP are, or are not, met. The organisation is provided with a clear and concise report, which provides insights and advice on how to address non-conformities to achieve SWIFT CSP requirements as well as being a guide through the submission of a fully compliant attestation via the SWIFT KYC-SA application. This report also meets the requirements for SWIFT IAF supporting documents.

*SWIFT does not certify, warrant, endorse or recommend any service provider listed in its directory and SWIFT customers are not required to use providers listed in the directory.

Paulius Daukšas
Cybersecurity consultant

For more information, please contact
Email: pd@nrdcs.lt
Tel.: +370 680 18 058

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