ISO 27001 Accreditation

What is ISO 27001?

ISO27001 is the international best practice standard for information security. It sets out the requirements for establishing a formal information security management system (ISMS) for an organisation.

ISO27001 provides the framework for the management of information security. It covers not only IT security but also sets out the controls required for the information assets of the overall business; including staff security, physical security, operational security, business continuity management and legal compliance.


Cashfac is committed to maintaining and improving Information Security to minimise the risk to its business and to give its customers peace of mind that its confidential information and client data is being handled and managed correctly and securely.

Our ISMS covers the provision of our Managed Service operations, including the training, consulting, project management, implementation, operation, technical and maintenance support in our delivery of Cashfac Virtual Bank Technology®.


Cashfac’s ISMS has been certified ISO27001 compliant. The ISO27001 standard is achieved through a 3 stage independent external assessment by certified bodies.

Cashfac’s ISO27001 certificate is issued by the British Standards Institute (BSI). BSI is UKAS accredited.

The ISMS is subject to internal audits by trained internal auditors and also to external audit by BSI to show continuing quality controls and improvement in Information Security measures.

For further information on Cashfac’s Information Security measures, including the Statement of Applicability, please contact:

Download IS 590901_2018


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