Standards Comparison

    ISO 37001

    Voluntary
    2025

    International standard for anti-bribery management systems

    VS

    ISO 20000

    Voluntary
    2018

    International standard for service management systems

    Quick Verdict

    ISO 37001 provides anti-bribery management systems to prevent corruption globally, while ISO 20000 establishes service management systems for reliable IT delivery. Companies adopt ISO 37001 for legal risk mitigation and trust; ISO 20000 for operational efficiency and market differentiation.

    Anti-Bribery/Compliance

    ISO 37001

    ISO 37001 Anti-Bribery Management Systems

    Cost
    €€€
    Complexity
    Medium
    Implementation Time
    6-12 months

    Key Features

    • Risk-based anti-bribery management system framework
    • Mandatory third-party due diligence and controls
    • Leadership commitment with dedicated compliance function
    • PDCA cycle for continual improvement and audits
    • Internationally certifiable with proportional controls
    IT Service Management

    ISO 20000

    ISO/IEC 20000-1:2018 Service management system requirements

    Cost
    €€€€
    Complexity
    High
    Implementation Time
    12-18 months

    Key Features

    • Annex SL structure for ISO integration
    • End-to-end service lifecycle controls
    • PDCA-driven continual improvement
    • Risk-based planning and leadership accountability
    • Multi-supplier lifecycle governance

    Detailed Analysis

    A comprehensive look at the specific requirements, scope, and impact of each standard.

    ISO 37001 Details

    What It Is

    ISO 37001:2025 Anti-Bribery Management Systems is an international certifiable standard providing requirements and guidance for establishing, implementing, and improving an ABMS. Its primary purpose is to help organizations prevent, detect, and respond to bribery risks proportionately, using a risk-based PDCA (Plan-Do-Check-Act) approach across public, private, and not-for-profit sectors, focusing on direct/indirect bribery involving personnel and business associates.

    Key Components

    • Clauses 4-10 cover context, leadership, planning, support, operations, evaluation, and improvement.
    • Core elements: anti-bribery policy, risk assessments, due diligence, financial/non-financial controls, training, reporting, audits.
    • Built on ISO Harmonized Structure for integration with standards like ISO 9001.
    • Optional third-party certification with 3-year cycles and surveillance audits.

    Why Organizations Use It

    • Mitigates legal risks under FCPA/UK Bribery Act; reduces liability via "reasonable steps" evidence.
    • Builds reputational trust, enables market access, cuts compliance costs up to 15%.
    • Drives ethical culture, third-party governance; aligns with ESG.

    Implementation Overview

    • Phased: gap analysis, risk assessment, controls design, training, audits.
    • Scalable for all sizes/industries; 6-12 months typical.
    • Certification via accredited bodies involves Stage 1/2 audits.

    ISO 20000 Details

    What It Is

    ISO/IEC 20000-1:2018 is the international certifiable standard for service management systems (SMS). It specifies requirements to establish, implement, maintain, and improve an SMS covering the full service lifecycle, using a risk-based, PDCA (Plan-Do-Check-Act) approach aligned with Annex SL for integration with other ISO standards.

    Key Components

    • Clauses 4-10: context, leadership, planning, support, operation, performance evaluation, improvement.
    • Operational domains: service portfolio, relationships, supply/demand, design/transition, resolution/fulfilment, assurance.
    • Core processes: incident/problem management, change/release, configuration/asset, availability/continuity, security.
    • Certifiable via accredited audits (Stage 1/2, surveillance).

    Why Organizations Use It

    • Drives service reliability, customer trust, risk reduction (e.g., 50% certificate growth).
    • Enables market differentiation, procurement wins, integration with ISO 9001/27001.
    • Supports voluntary compliance for operational excellence, not legal mandates.

    Implementation Overview

    • Phased: gap analysis, design, deploy, audit (12-18 months typical).
    • Applies to all sizes/industries delivering services (IT, cloud, BPO).
    • Involves leadership commitment, process tooling, training, continual improvement.

    Key Differences

    Scope

    ISO 37001
    Anti-bribery management systems only
    ISO 20000
    IT/service management systems broadly

    Industry

    ISO 37001
    All sectors, high-risk industries emphasized
    ISO 20000
    IT services, all service providers

    Nature

    ISO 37001
    Voluntary certifiable management standard
    ISO 20000
    Voluntary certifiable management standard

    Testing

    ISO 37001
    Internal audits, certification body audits
    ISO 20000
    Internal audits, certification audits

    Penalties

    ISO 37001
    Certification loss, no legal penalties
    ISO 20000
    Certification loss, no legal penalties

    Frequently Asked Questions

    Common questions about ISO 37001 and ISO 20000

    ISO 37001 FAQ

    ISO 20000 FAQ

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