Our role: The final statutory audit report for this requirement must be issued by a CERT-In empanelled auditor. Rakvora prepares you for it — pre-audit assessment, VAPT, remediation support and evidence — so the statutory audit closes quickly and cleanly.
Banks, payment service providers and third-party app providers participating in UPI must meet NPCI's security requirements and complete periodic audits.
We test your UPI app, backend and integration, review device binding and transaction controls, and help you fix issues before the statutory audit.
Objectives
- Test UPI mobile apps and backend APIs
- Review device binding, authentication and transaction controls
- Assess data storage and logging
- Prepare evidence for the statutory audit
Methodology
01
Scoping
- Confirm the applicable regulation, circulars and in-scope systems
- Agree timelines against your regulatory deadline
02
Pre-audit assessment
- Control-by-control review against the regulatory checklist
- Vulnerability assessment and penetration testing of in-scope systems
03
Remediation
- Prioritised fix plan with owners and dates
- Hands-on support closing gaps and updating policies
04
Audit readiness
- Evidence pack organised to the auditor's checklist
- Support during the statutory audit and closure of observations
Deliverables
Pre-audit gap assessment report
VAPT report with retest
Remediation tracker
Evidence pack for the statutory auditor