ID Finance renews dual certifications in criminal compliance and antibribery management 

The ID Finance Group has renewed its certifications in criminal compliance (UNE 19601) and antibribery management (ISO 37001), as audited by Bureau Veritas Spain. The scope of the renewal includes the Spanish subsidiaries ID Finance Investments, ID Finance Spain, ID Finance Plazo and Plazo Credit. 

About the standards 

UNE 19601 Criminal Compliance 
UNE 19601 is the Spanish standard that sets out the requirements for implementing a criminal compliance management system aligned with the Spanish Penal Code. It provides a framework to prevent, detect and address criminal risks within organizations. 
 

ISO 37001 (AntiBribery Management System) 
ISO 37001 is the international standard that helps organizations establish, implement and maintain an anti-bribery management system. It includes measures for policy development, risk assessment, due diligence, financial and non-financial controls, and reporting mechanisms.  

What the renewal means for ID Finance 

This renewed dual certification reinforces ID Finance’s commitment to a comprehensive and effective compliance framework. It reflects the robustness of our internal controls, the continuity of training programmes and our culture of ethical conduct. 

By maintaining both certifications, ID Finance remains one of the few fintech companies in Spain to hold this dual accreditation—demonstrating a firm commitment to transparency, accountability and responsible business practices.