Regulatory audits and audit readiness.
From RBI, SEBI and IRDAI requirements to PCI DSS, SWIFT and SOC 2 — we assess your controls, test your systems and get you through your audit with fewer observations.
Audit or readiness — we're clear about which. Some regulations require the final audit report to come from a specific accredited auditor (for example a CERT-In empanelled auditor, a PCI QSA or STQC). For those, Rakvora delivers pre-audit assessment, testing and remediation so the statutory audit goes smoothly. Each page states our role.
RBI information systems audit
IS audit for banks and NBFCs under RBI's IT governance and assurance directions.
View details →RBI NBFC IT & cyber security audit
IT and cyber security audit for NBFCs against RBI requirements.
View details →Payment aggregator & gateway audit
Readiness for the system and security audit required of PAs and PGs.
Audit readinessPrepaid payment instruments (PPI) audit
Security and system audit for PPI issuers such as wallets and prepaid cards.
View details →Account aggregator audit
IT and security audit for NBFC account aggregators and the FIPs and FIUs they connect.
View details →P2P lending platform audit
IT systems audit for NBFC peer-to-peer lending platforms.
View details →Payment data localisation audit
Readiness for RBI's requirement to store payment system data only in India.
Audit readinessCo-operative bank cyber security audit
Cyber security assessment for urban co-operative banks under RBI's graded framework.
View details →SEBI CSCRF cyber security audit
Readiness for SEBI's Cybersecurity and Cyber Resilience Framework.
Audit readinessSEBI system audit
System audit for stockbrokers and other SEBI-regulated intermediaries.
View details →IRDAI ISNP audit
Readiness for the security audit of Insurance Self-Network Platforms.
Audit readinessIRDAI information & cyber security audit
Readiness for IRDAI's information and cyber security guidelines.
Audit readinessUIDAI AUA / KUA audit
Readiness for the annual audit of Aadhaar authentication and eKYC user agencies.
Audit readinessNPCI UPI audit
Readiness for the security audit of UPI apps, PSPs and TPAPs.
Audit readinesseSign audit readiness
Prepare eSign service providers and application service providers for compliance audits.
Audit readinessGST Suvidha Provider (GSP) audit
Readiness for the security audit of GSP platforms connected to GSTN.
Audit readinessGIGW compliance assessment
Get government websites and apps ready for GIGW compliance.
Audit readinessSOC 2 readiness
Get audit-ready for SOC 2 Type 1 and Type 2.
View details →ISO/IEC 27001
Build an ISMS that passes certification.
View details →PCI DSS readiness
Protect cardholder data and prepare for your PCI DSS v4.0 assessment.
Audit readinessSWIFT CSP independent assessment
Independent assessment against the SWIFT Customer Security Controls Framework.
View details →IT general controls (ITGC) audit
Test the IT controls that underpin reliable financial reporting.
View details →HIPAA security assessment
Assess safeguards for protected health information under the HIPAA Security Rule.
View details →Third-party risk assessment
Assess the security of vendors and service providers who handle your data.
View details →Facing an audit deadline?
Tell us which regulation applies and when your audit is due. We'll tell you what's realistic and how we can help.