Retention schedule audit
Map every payment data class to a written retention period, legal basis, and disposal trigger — then flag gaps before examiners do.
Services
Audits payment teams can act on
Each engagement ends with artefacts — schedules, evidence packs, scorecards — not a slide deck that ages out after the kickoff.
Deletion evidence review
Test whether expired payment records actually leave production, backups, and vendor stores — with evidence packs ready for inquiry.
Payment archive controls
Assess how settlement, dispute, and AML archives are locked, access-logged, and timed for destruction.
Pre-exam retention readiness
A time-boxed dry run of the retention questions payment supervisors and partners usually open with.