RBI PSS Audit

Official Partner

Payment and Settlement Systems Audit

RBI PSS Audit

Specialized RBI PSS audits for payment system operators and service providers. The Reserve Bank of India mandates comprehensive audits for entities operating payment and settlement systems including banks, payment gateways, wallet providers, and prepaid instrument issuers. Our PSS audit specialists conduct detailed assessments covering payment system security, operational controls, technical standards, business continuity, and regulatory compliance. We evaluate RTGS, NEFT, IMPS, UPI, card payments, and digital wallets ensuring your payment systems meet RBI's stringent requirements while maintaining operational resilience and customer trust in digital transactions.

Key Features

PSS Audit Experts

Specialized auditors with deep expertise in RBI's Payment and Settlement Systems regulations, security standards, and technical requirements.

System Security

Comprehensive security assessment of payment systems including RTGS, NEFT, IMPS, UPI, card payments, and prepaid payment instruments.

Operational Controls

Evaluation of operational controls, transaction processing, reconciliation, settlement procedures, and exception handling mechanisms.

Technical Standards

Assessment of compliance with RBI technical standards including encryption, authentication, API security, and digital payment security controls.

Business Continuity

Review of business continuity and disaster recovery capabilities ensuring uninterrupted payment services and rapid recovery from disruptions.

Regulatory Reporting

Comprehensive audit reports covering all PSS regulations with findings, risk assessments, and remediation roadmaps for RBI submission.

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Frequently Asked Questions

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Payment system operators, payment gateways, wallet providers, prepaid instrument issuers, and entities operating payment and settlement systems must undergo PSS audits as mandated by RBI.
PSS audit covers payment system security, operational controls, technical standards, business continuity, compliance with RBI regulations, and security of RTGS, NEFT, IMPS, UPI, and card payments.
RBI requires annual PSS audits for authorized payment systems. Additional audits may be required for significant changes, security incidents, or as per specific RBI directives.