RBI Information Security Audit compliance simplified.
Navigate RBI regulations effortlessly. We provide CERT-In certified audits, security reviews, and gap analysis for banks, NBFCs, and fintech companies.
Why RBI Compliance Audit matters
The Reserve Bank of India mandates strict information security standards to preserve financial sector stability. Non-compliance risks significant fines and service suspensions. Our audit ensures robust protection.
- Fulfills regulatory requirements for RBI-regulated entities (Banks, NBFCs, Fintechs)
- Assures security of transaction pathways, APIs, and client data databases
- Protects against digital payment frauds and systems hacking exploits
- Provides CERT-In certified validation of compliance status
Core Principles
What you receive
Comprehensive compliance framework
We deliver end-to-end consulting, technical audits, gap remediation documentation, and final certification required for seamless RBI submission.
Gap Assessment Report
Detailed mapping of current security controls against RBI regulatory guidelines with priority remediation actions.
- Regulatory Gap Mapping vs. RBI Master Directions
- Infrastructure & Control Deficiencies Log
- Prioritized Technical Action Item Tracker
CERT-In VAPT Certification
Vulnerability assessment and penetration testing audit report with official verification and certification from CERT-In empanelled auditors.
- Internal & External Penetration Testing Reports
- API & Transaction Pathway Security Audits
- CERT-In Empanelled Auditor Attestation & Signoff
Cyber Security Policy Manual
Fully tailored IS security policy framework covering access provisioning, data localization, and vendor cyber risk controls.
- Access Control & IAM Governance Policy
- Data Localization & Storage Standards
- Incident Response & Business Continuity Runbooks
Final Compliance Submission File
A complete package of all compliance proofs, control statements, and audit signoffs formatted exactly for direct submission to the RBI.
- RBI Format Compliance Matrix & Proofs
- Executive Summary for Board & Stakeholders
- Final Signed Sign-off Certificate Package
Audit Process
How RBI security audit works
Our approach provides structured security assessments and system vulnerability validation, aligning your environment perfectly with RBI regulatory controls.
Step 1
Scope Definition and gap assessment against RBI guidelines
Step 2
Asset classification and risk evaluation
Step 3
Technical vulnerability assessment and penetration testing (VAPT)
Step 4
Remediation advisory and security control implementation
Step 5
Pre-audit validation and policy framework reviews
Step 6
Submission of final audit certification to RBI
Get Started
Ready for RBI Information Security compliance?
Speak to our CERT-In auditor experts today to schedule your compliance assessment and protect your systems.