DISA-certified auditors delivering comprehensive EDP audits for cooperative banks, credit societies, and NBFCs. RBI and NABARD compliant reports in 2-3 weeks — not 6-8 weeks like others.
50+ EDP audits completed across India
The Reserve Bank of India (RBI) and NABARD mandate annual EDP audits for all cooperative banks, urban cooperative banks (UCBs), and NBFCs. Failure to comply results in regulatory action, license suspension, and penalties. The audit must be conducted by a DISA/CISA certified professional.
State/District/Urban cooperative banks must submit EDP audit reports to NABARD/RBI annually. Covers CBS, treasury operations, and branch connectivity.
All RBI-registered NBFCs must undergo annual IS/EDP audit covering core lending system, customer data handling, and IT general controls.
Multi-state and large credit cooperative societies need EDP audit for annual statutory compliance and member data protection.
RRBs sponsored by commercial banks must comply with the same EDP audit requirements as their sponsor bank mandates.
Review of access controls, change management, backup procedures, and operational controls across all IT systems.
Deep audit of CBS (Finacle, BaNCS, Flexcube) — transaction integrity, user privileges, audit trails, and reconciliation.
Assessment of firewall rules, network segmentation, branch connectivity, and perimeter security.
Validation of data migration accuracy, backup restoration testing, and database access controls.
Audit report formatted exactly as required by the regulator — ready for submission without modification.
Prioritized list of findings with severity ratings and step-by-step fix recommendations with timelines.
We study your CBS, network topology, and branch structure. Collect policy documents and system configurations remotely.
DISA-certified auditors perform controls testing, transaction sampling, access review, and infrastructure assessment.
Deliver RBI/NABARD compliant report with findings, risk ratings, and actionable remediation roadmap. Management presentation included.
Gujarat's commercial capital with large cooperative banking sector, textile and diamond industry, growing startup ecosystem. Very few IT audit providers.
| Company | Specialty | EDP Audit Focus |
|---|---|---|
| Top Certifier | Certifications | General |
| GetAstra | Web security | SaaS |
| Local CA firms | EDP audit (basic) | Cooperative banks |
| KhojKaro | EDP Audit-first | Specialized + Affordable |
Competition level in Ahmedabad: Very Low. Most providers here focus on general cybersecurity or enterprise clients. No dedicated affordable EDP Audit specialist exists.
EDP stands for Electronic Data Processing. An EDP audit examines the controls, security, and integrity of computerized information systems in an organization — specifically how data is input, processed, stored, and output. For banks, it covers CBS, ATM systems, internet banking, and all IT infrastructure.
Yes. NABARD and RBI mandate annual EDP/IS audits for all cooperative banks that have computerized operations. This includes state cooperative banks, district cooperative banks, and urban cooperative banks. Non-compliance can lead to regulatory action and restrictions on operations.
EDP audit costs range from Rs 50,000 for small single-branch cooperative banks to Rs 5,00,000+ for large multi-branch NBFCs. The cost depends on number of branches, complexity of CBS, and scope of IT infrastructure. KhojKaro offers audits starting at Rs 50,000 with 2-3 week delivery.
EDP audit focuses on data processing controls — how data enters, moves through, and exits computer systems. IS (Information Systems) audit is broader, covering information security policies, risk management, business continuity, and cybersecurity controls in addition to data processing. Many regulators use the terms interchangeably.
EDP audits for banks must be conducted by professionals holding DISA (Diploma in Information Systems Audit) from ICAI, or CISA (Certified Information Systems Auditor) from ISACA. Some regulators also accept ISA (Information Systems Audit) qualified professionals.
Key documents include: IT policy, information security policy, BCP/DR plan, network diagram, CBS configuration details, user access matrix, change management logs, backup schedules, incident reports, and previous audit reports. We provide a complete checklist during scoping.
No obligation. We review your current setup, identify gaps, and tell you exactly what you need — in plain language, not jargon.
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