Compliance

GDPR
Data Protection Audit

Independent audit and assurance of your data protection compliance — from DPIA reviews and records of processing to technical and organisational measures under the UK and EU GDPR.

UK & EU GDPR Compliance

The General Data Protection Regulation (GDPR) imposes strict obligations on how organisations collect, process, store, and transfer personal data. For financial services firms handling sensitive customer data at scale, GDPR compliance is both a legal obligation and a significant operational risk.

Simbix provides independent GDPR compliance audits that go beyond checklist exercises. We assess the operational reality of your data protection practices — testing whether your technical and organisational measures genuinely protect personal data in practice.

Audit Coverage

  • Records of Processing Activities (RoPA)
  • Data Protection Impact Assessments
  • Lawful Basis & Consent Management
  • Data Subject Rights Fulfilment
  • International Transfer Mechanisms
  • Breach Notification Readiness

Financial Services GDPR Risk

Data Inventory & Mapping

Comprehensive review of personal data flows across systems, third parties, and jurisdictions — identifying gaps in your processing records and data lineage.

Regulatory Enforcement Risk

Assessment of your exposure to ICO enforcement action, including analysis of high-risk processing activities and adequacy of documented safeguards.

Cross-Border Transfers

Audit of international data transfer mechanisms — Standard Contractual Clauses, adequacy decisions, and Transfer Impact Assessments post-Schrems II.

GDPR Compliance Assurance

Protect your organisation from regulatory enforcement with an independent data protection audit.