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Financial Services

Meet privacy expectations without slowing the business.

Banks, insurers, fintechs and lenders holding financial and KYC data.

Data Protection Needs Assessment

Your flagship 0-100 privacy exposure score, with a ranked list of what to fix first. 8 to 25 questions, depending on what your organisation actually does.

Start — you will need an organisation code (we can make one)

What people like you usually worry about

  • What's our exposure if we mishandle customer data?
  • Do we need a DPO, and what tier are we?
  • How do we handle KYC and cross-border transfers?

Then, when you have a bit more time

  1. Privacy Notice GraderStart now — an account saves your result
  2. POTRAZ Tier & DPO CheckerStart now — an account saves your result
  3. CDPA Penalty CalculatorStart now — no account needed

Financial services starter — KYC and cross-border, covered

An eight-step journey for banks, insurers, fintechs and lenders: confirm your tier and penalty exposure, score your risk, assess cross-border transfers and vendors, then grade your notice and close out breach and security readiness.

Open the Financial Services pathway

Related sectors

When you're ready to maintain this day-to-day, Assegai Trident can help. Learn about Trident