Mobile Banking Audit Checklist
Complete this checklist to assess the compliance, security, functionality, and usability of a mobile banking application.
Audit Date
*
 -
Month
 -
Day
Year
2 digit month, 2 digit day, 4 digit year
Date
Auditor Name
*
First Name
Last Name
App Name and Version
*
Platform Audited
*
iOS
Android
Both
General Compliance Check
*
Rows
Compliant
Partially Compliant
Non-Compliant
Not Applicable
Login process follows policy
1
2
3
4
Session management is secure
5
6
7
8
App permissions are appropriate
9
10
11
12
Security and Access Controls
*
Rows
Yes
No
Partial
Not Tested
Multi-factor authentication available
13
14
15
16
Data encryption in transit
17
18
19
20
Data encryption at rest
21
22
23
24
Core Functional Features Working as Expected
*
Account balance inquiry
Funds transfer
Bill payments
Mobile deposit
Other
Usability Assessment
*
1
2
3
4
5
Performance Assessment
*
1
2
3
4
5
Error Handling & Reporting Observations
*
Overall Findings and Recommendations
*
Submit Checklist
Should be Empty: