RBI Payment Aggregators and Payment Gateways Audit
In line with the guidelines issued by the Reserve Bank of India RBI, the Payment Aggregators and Payment Gateways Audit is a comprehensive assessment of these entities’ compliance, security, and risk management practices. This audit aims to protect consumers’ interests and ensure transaction security and compliance with legal requirements.
It shall examine a variety of aspects, e.g., risk management procedures, data protection standards, security requirements in the area of transaction processing, and their compliance with Local Inclusions, Governance, and Antimony Laundering Measures.
The audit is also concerned with developing information security policies, setting up the mechanisms for handling cybersecurity events and breaches, and performing background checks on traders to prevent fraud. In general, the audits of payment Aggregators and Payment Gateways have a critical role in supporting safe transactions, protecting customer data, and ensuring compliance with legal guidelines.
Our structured audit framework ensures end-to-end compliance with RBI guidelines for Payment Aggregators and Gateways
Our Approach
Audit Scope and Information Gathering
Defining audit objectives and collecting relevant data on IT systems, controls, and business processes.
Business Process and Control Assessment
Evaluating payment workflows, security policies, and risk controls for compliance readiness.
Documentation Review
Reviewing compliance records, policy documentation, IT security processes, and RBI-mandated submissions.
Preliminary Audit
Conducting a readiness check to highlight areas of concern before the final review.
Consultation for Corrective Action
Providing expert guidance to remediate compliance gaps and improve security posture.
Final Audit and Evidence Verification
Validating corrective actions and verifying compliance evidence against RBI requirements.
Why Choose Shieldbyte Infosec?
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Recognized by the Government of India for security audits.
Proven Expertise
350+ clients across banking, IT, insurance, healthcare, and manufacturing.
End-to-End Support
From scoping to remediation and final certification.
Let’s Strengthen Your Cyber Defenses
Enhance protection, reduce risk, and support your growth objectives