IT Audit & Certificate of Compliance
End-to-end independent IT audit resulting in the issuance of a CyberB2B Certificate of Compliance, valid for 12 months. Covers security controls, data integrity, AML/KYC, and platform traceability.
Who it is for
Licensed or applying online operators and platform providers that need independent proof of IT compliance for a regulator or partner.
Scope
- Information security controls and access management
- Data integrity and platform traceability
- AML/KYC technical controls
- Change management and logging
- Remediation verification
Deliverables
- Audit report with findings and risk ratings
- Remediation action plan
- CyberB2B Certificate of Compliance (12-month validity)
AI Compliance Advisor
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