Trust Center
We built for regulated financial institutions. Here is everything your legal and compliance teams need.
Download our compliance documentation packs to complete your vendor due diligence. Each pack is branded, versioned, and ready to forward to your legal, compliance, and information security teams — no call required.
Vendor Due Diligence Pack
Core compliance documentation for procurement and vendor onboarding.
- GDPR Compliance Summary
- Data Flow Architecture
- DPIA Summary
- SOC 2 Controls Overview
- Information Security Overview
- Sub-processor Register
- Pre-filled Vendor Security Questionnaire
MaRisk AT 9 / DORA Pack
Outsourcing classification and ICT third-party risk documentation for BaFin-regulated institutions.
- MaRisk AT 9 Executive Summary
- DORA & MaRisk Overview
- Sub-processor Register
AI Governance Pack
EU AI Act compliance, data minimisation architecture, and AI transparency documentation.
- AI Governance Summary
- Data Flow Architecture
Contractual Pack
Data Processing Agreement, Technical and Organisational Measures, and Terms of Service.
- Technical & Organisational Measures
- Data Processing Agreement
- Terms of Service
Still have questions? Our data protection team is available for specific, substantive inquiries.
privacy@settlday.com