digital-trust-audit-toolkit

API Protocols Agreed Upon Procedures

API Protocols Review
We review all your existing APIs and ensure that they meet API Design Best Practice Protocols..

Ongoing API Periodic Reviews
In addition to the the initial API review that we conduct, we also offer an ongoing API review to ensure that new API implementations do not create compliance gaps.

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Data Protection Audit and Consulting

Data Protection is no longer just a matter of common-sense business practice, it is now a legal requirement in most jurisdictions.

Our suite of Data Protection Compliance solutions include:‍

An annual Data Privacy compliance audit.
Data Privacy compliance documentation review (policies and procedures)
DPO as A Service : A dedicated data protection officer, available for unlimited consultation including liaison with the relevant supervisory authority on all data protection matters
Hands-on support with creating and maintaining your personal data protection software register.
Facilitating staff awareness training
Advice on handling DSARs (data subject access requests)
Advice on handling DPIAs (data protection impact assessments)

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AML Independent Review Services

Our KYC/AML regulatory compliance service provides an independent review for your organization to validate compliance with relevant regulatory requirements for the jurisdictions you operate in.

Key activities include

Independent AML auditing (traditional, risk based and/or artificial intelligence)
Quality assurance & quarterly independent testing
Machine learning analytics project management services

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Digital Trust Audit Toolkit

Data Protection and Digital Trust

AML Independent Review Services

API Protocols Security Assessments

API Protocols Agreed Upon Procedures

Data Protection Audit and Consulting

AML Independent Review Services