Request due diligence materials

Detailed security, privacy, governance and insurance documentation is available to institutions evaluating MoneyGuard, under appropriate confidentiality controls. Tell us what your teams need and at what stage, and we will assemble the relevant package.

Detailed material is released under an executed non-disclosure agreement. If your institution has a standard NDA, we can work from it.

1. Who is asking

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Institution

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2. What your teams need

Select everything relevant to your review.

Partner and commercial overviewHow the partnership works, the operating model and commercial structure.Architecture and data-flow documentationSystem design, integration points and how data moves between parties.Security assessment and mobile SDK assurance evidencePenetration test summaries and SDK review findings.Privacy, data-retention and sub-processor informationProcessing purposes, retention schedules and the sub-processor register.Business continuity and incident responseContinuity planning, recovery objectives and incident handling.Service-level, recovery and support commitmentsAvailability, response and escalation commitments.Insurance, claims governance and operating modelPolicy structure, claims authority and the allocation of responsibilities.Regulatory and compliance mappingApplicable approvals and how controls map to relevant obligations.

3. Where you are in the process

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We use these details to respond to your request and to send the materials you have asked for. We do not add you to marketing lists from this form.

Request due diligence materials

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