Your third-party relationships and identity verification processes are two of the areas most likely to feature in a GC compliance review. This bundle gives your technology, compliance, and fraud teams the structured approach to assess vendors, review KYC, detect payment fraud, and evaluate procurement risk.
Cybersecurity & Tech Innovation
Supplier and Identity Security Bundle
Lock down the two areas most likely to feature in enforcement — suppliers and identity.
The 4 tools in this bundle
- Fraud Prevention and Payment Security Review Framework Framework For CFOs and risk leadership who need assurance that fraud and payment security controls are working across every domain. The fraud or payments manager produces a five-domain scored assessment, prioritised action plan, and the evidence framework that any compliance review will ask for.
- KYC and Identity Verification Review Framework Framework For compliance directors who need a clear, evidenced view of KYC and identity verification performance before the next regulatory review. The compliance or operations manager produces a comprehensive assessment from regulatory requirements through to pass rates, manual review quality, fraud signal integration, and governance.
- Technology Procurement Evaluation Framework Framework For COOs and technology leadership who need to know a significant procurement decision has been properly assessed before it is signed. The technology or procurement manager gets a structured evaluation framework with scoring matrix and recommendation template across technical, compliance, commercial, and risk dimensions.
- Vendor Contract Audit Checklist Checklist For procurement and legal leadership who need existing vendor contracts reviewed against current compliance standards before renewal. The procurement or legal manager identifies gaps in liability, data processing agreements, SLAs, and exit provisions — with time to negotiate, not after signing.
Operator Pass
Everything you need. One annual pass.
- All 118 tools and frameworks — unlimited access
- Full monthly vertical updates across all 6 verticals
- Full monthly Board Briefing
- 7-day grace period on renewal
£2,400
/year
Get Operator Pass
Annual. Manual renewal. Cancel any time — purchased tools are yours forever.