Specialized Audit Service

External specialized audits for SPEI, SPID, INDEVAL, PCI-DSS, Continuity, and Information Security.

What is the Specialized Audit Service service?

Assess the level and/or degree of the client's compliance with Information Security and operational risk requirements: INDEVAL, SPEI, Continuity, Information Security, SPID, PCI-DSS. An external audit will be conducted to validate the level of compliance with the applicable regulations.

With our service, organizations can expect:

Organizations receive an objective compliance diagnosis with findings, non-compliance observations, and improvement recommendations issued by an independent third-party expert.

Service Deliverables

Final Report in Word file with results, conclusions, non-compliance observations, recommendations, and improvement actions

Code SAE

Business Line Cybersecurity

Category Consulting

Consultant Gustavo Zamudio

Methodology SPEI, SPID, INDEVAL, PCI, Continuity, Information Security

Scope 1 Specialized Audit

Execution Time

Without credentials

SPEI: 8 weeks SPID: 8 weeks INDEVAL: 6 weeks PCI: 4 weeks Continuity: 3 weeks Info. Security: 3 weeks

With credentials

SPEI: 8 weeks SPID: 8 weeks INDEVAL: 6 weeks PCI: 4 weeks Continuity: 3 weeks Info. Security: 3 weeks

Request service