For regtech vendors
Bank-ready vendor pack
Before a bank buys from you, its vendor risk team checks your security, your data handling and your resilience. The checks take months when the answers are scattered. This pack puts the answers, the contract and the evidence in one place, so you can reply to a bank in days.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 Security questionnaire answer bank100 common bank questions in 12 areas. Write each answer once and reuse it
02 Data processing agreementYour processor terms under GDPR and UK GDPR Article 28
03 SOC 2 readiness checklistEvery Trust Services Criterion, with your control, owner and evidence
04 Due diligence data room indexThe folders and documents a bank asks for, and when each one goes out of date
05 Security overview for bank buyersA short summary of your controls to send before the questionnaire arrives
06 Covering letter to the vendor risk teamThe letter that goes with your completed questionnaire
Who it's for
Regtech and fintech vendors selling to banks, who need to get through security reviews and vendor due diligence faster.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
See all 7 compliance template packs.All templates →
