PSD2 Audit Report Template | EU Payment Services Directive | Editable Word PDF Internal Audit Checklist Download

PSD2 audits require structured documentation of payment security controls, SCA compliance, governance, third-party access (TPP), incident handling, and corrective action closure—because regulatory expectations depend on clear evidence and consistent reporting. This PSD2 Audit Report Format helps you streamline the audit process by capturing audit scope, findings, evidence, nonconformities, and CAPA in one professional report—so your audit reporting stays consistent, complete, and regulator-ready.

This is a ready-to-use, professionally designed, and fully customizable audit report created to streamline your audit process. It supports internal audit teams, compliance teams, and risk governance reviews by providing a standardized structure to document control effectiveness, gaps, remediation actions, and closure verification with clear ownership and timelines.

Whether you audit SCA implementation, API access controls for TPPs, fraud monitoring, operational resilience, customer authentication flows, or compliance documentation, this format supports stronger audit trails and smoother management and regulatory readiness.

What’s Included:

• Audit cover page and report header (entity, audit period, audit type, auditor details)
• Audit scope, objectives, criteria, and PSD2 reference section (customizable)
• Governance and compliance program overview (policies, roles, approvals—customizable)
• Strong Customer Authentication (SCA) controls verification section
• Third-party provider (TPP) access and API security review fields (customizable)
• Fraud monitoring, incident reporting, and operational controls review section
• Findings and evidence recording fields (process-wise / control-wise)
• Nonconformity/observation log with classification fields (customizable)
• Risk rating and priority scoring fields (customizable)
• CAPA section (root cause, corrective action, owner, target date, verification)
• Closing meeting summary, audit conclusion, management sign-off, follow-up timeline

Key Benefits:

• Streamlines PSD2 audit reporting with a standardized, ready-to-use format
• Improves documentation quality for SCA, API security, and compliance controls
• Reduces reporting time with structured evidence and CAPA sections
• Supports faster issue closure with clear ownership and due dates
• Strengthens audit trail quality for management review and regulatory readiness
• Improves consistency across audit cycles, products, and teams
• Fully customizable for your institution’s PSD2 control framework and scope
• Ideal for internal audit, compliance, risk, and security governance teams

Get your PSD2 Audit Report audit report format today and streamline your audit process.