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PSD2 Strong Customer Authentication (SCA) Evidence & Implementation Kit

$249.00
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PSD2 Strong Customer Authentication (SCA) · Strong customer authentication, made adopt-ready · Evidence & Implementation Kit
Meet the PSD2 Strong Customer Authentication requirements, without decoding the requirements yourself.
Every requirement handed to you as an adopt-ready control, two independent factors and dynamic linking through exemptions and fraud monitoring to secure third-party access, with the evidence your supervisor examines.
Ready in a weekend, not a quarter.

Here is the honest situation. PSD2 Strong Customer Authentication, defined by the regulatory technical standards, requires authenticating electronic payments and account access with at least two independent elements from knowledge, possession and inherence, dynamically linking payment authentication to the amount and payee, protecting authentication codes, applying exemptions only within their conditions including transaction risk analysis, monitoring fraud, and enabling secure third-party access. A provider authenticating payments with a single factor or unbound codes is exactly where organizations fall short.

This Kit removes the guesswork. It is the PSD2 Strong Customer Authentication requirements written as adopt-ready controls you personalize in a weekend, with the evidence your supervisor examines.

What you get, the moment you buy

18
Requirements as adopt-ready controls. Every requirement, written so you personalize and apply it.
18
Evidence-they-examine checklists. For each control, exactly what your supervisor examines, plus where organizations fall short, so you close the gap first.
1
Control Matrix, pre-built. Every requirement in a working spreadsheet, ready to record status, owner and evidence location.
1
Gap & Readiness Assessment. Score each requirement and the workbook returns your readiness as a single percentage, and exactly what to fix next.

Grounded in the PSD2 Strong Customer Authentication requirements. Editable Word and Excel files.

A password is not SCA
Single-factor authentication does not meet PSD2 SCA. This Kit turns the requirements into adopt-ready controls with the evidence your supervisor asks for.

What one control looks like

This is the opening control, where the program begins. All 18 are built to this depth.

SCA-1 Confirm applicability and role SCOPE
Put this control in place

Determine and document how the PSD2 Strong Customer Authentication requirements apply to [your organization name] as a payment service provider, and the payment channels in scope, so scope is clear and the organization can evidence its determination.

Requirement note.

PSD2 and its regulatory technical standards require Strong Customer Authentication for electronic payments and account access.

Evidence your supervisor examines
  • An SCA applicability assessment
  • Payment channels in scope
  • Records of the determination
Common finding they raise: SCA applicability across payment channels is not assessed.

Why this is not another template pack

  • The evidence is the point. A requirement you cannot evidence is a gap waiting to be found. This tells you what your supervisor examines and where organizations fall short, for every requirement.
  • The specifics built in. The requirement's distinctive requirements are written into the controls, not left generic.
  • Built on a mapped compliance corpus, not one person's opinion, from a graph of thousands of controls across standards.
  • It compounds. This work shares its shape with related security and safety frameworks, so it feeds your wider program.

Who buys this

Payment service providers, banks and fintechs and their payment, security and fraud teams. Whether it is a first alignment or a fraud-driven uplift, you save weeks and walk in with your two-factor authentication, dynamic linking, exemptions and monitoring controls structured.

By the end of the weekend you will have
✓  An adopt-ready control for all 18 requirements
✓  A completed control matrix
✓  The evidence your supervisor examines
✓  Your core controls in place
✓  A readiness percentage and a fix list
✓  The highest-risk gaps closed

Common questions

Is it really editable? Yes. Word and Excel files you own and adapt. No portal, no subscription.

Does it cover exemptions? Yes. Applying SCA exemptions within their conditions, including transaction risk analysis with fraud thresholds, is built as a control.

Does it cover dynamic linking? Yes. Dynamically linking the authentication code to the amount and payee is built as a control.

What if it is not for me? A 30-day money-back guarantee.

Do not face your supervisor with requirements you cannot show.
Every requirement is fast to adopt with the Kit. It is instant, and it is guaranteed.
Add it to your cart and be ready this weekend.

Instant digital download · 30-day money-back guarantee · The Art of Service Pty Ltd, GPO Box 2673, Brisbane QLD 4001 · support@theartofservice.com