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Audit engagements

Commission a financial audit of your mobile banking application, or a focused review of fees, settlements, or a pending release.

Each engagement is staffed by auditors who reconcile what customers see in the mobile channel with core ledgers, product schedules, and clearing records.

Fee disclosure assurance

Independent check that fees, markups, and interest shown in the mobile banking application match approved schedules and posted amounts.

Assurance memorandum 2–4 weeks Fixed fee by product catalogue size

Mobile banking financial audit

End-to-end financial audit of a retail or SME mobile banking application covering fees, balances, transfers, bill pay, and card controls.

On-site and remote fieldwork 4–8 weeks typical Fixed fee by channel count and product set

Release readiness financial review

Pre-release check that new fee screens, payment rails, or balance widgets will post and disclose correctly before customers see them.

Time-boxed review 8–15 working days Starting from THB 180,000 per release train

Settlement reconciliation audit

Targeted audit of how mobile-initiated payments settle across PromptPay, cards, and bill-pay switches versus what the app confirms to customers.

Focused fieldwork 3–5 weeks Quote by rail and daily volume band

Intelligent Data Services

Level 14, 72 Sukhumvit Road, Khlong Toei, Bangkok 10110

+66 2 555 1830

info@intelligentdataservices.digital

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