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Standards & Compliance

Scaut is dedicated to helping organizations meet workforce screening compliance for some of the toughest security standards.

The Importance of Workforce Security Compliance

The reasons for compliance standards are many, but all regulations are designed for protecting personnel, organizations, industries and whole economies from risk.  Workforce security is an integral part of that, and Scaut verification solutions are deisgned to suit a wide range of standards where workforce integrity is a significant component. Standards and regulations are often designed to ensure organizations:

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Mitigate legal and financial risks effectively.

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Protect operational continuity.

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Keep staff and assets secure.

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Build consistent security benchmarks.

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Provide actionable guidelines for risk mitigation

Workforce Security Standards You Should be Aware of

Not all standards contain screening and workforce security components, but here are some of the ones that do:

ISO 27001

ISO 27001 is an international standard for Information Security Management Systems (ISMS). It provides a framework for establishing, implementing, maintaining, and continually improving an organization’s information security management system.

CER

The Critical Entities Resilience Directive lays down obligations on EU Member States to take specific measures, to ensure that essential services for the maintenance of vital societal functions or economic activities are provided in an unobstructed manner in the internal market.

SOC 2

SOC 2 is a voluntary compliance standard for service organizations, developed by the American Institute of CPAs (AICPA), which specifies how organizations should manage customer data.

NIS2

Coming into effect on January 16, 2023, the NIS2 Directive is a continuation of the EU cybersecurity directive, NIS. Member States had until October 17, 2024 to transpose the Directive into national law. This means that affected organizations are now legally obligated to meet its requirements.

DORA

The Digital Operational Resilience Act (DORA) is an EU regulation strengthening the financial sector’s digital resilience. It sets clear standards for financial firms and third-party providers to manage technology risks—including governance, incident reporting, and testing—to ensure continuous operations, even under severe disruptions.

ISO 37001

Is the International Standard that allows organizations of all types to prevent, detect and address bribery by adopting a range of measures including, anti-bribery policies, staff to oversee anti-bribery compliance, training, risk assessments and more.

Get in Touch for Compliance Advice

Contact us today for comprehensive compliance insights or to schedule a personalized consultation.