Check 21 Security Review
If you’re moving check images, IRDs, or X9 files around — or running the SFTP that the bank pulls them from — we know the failure modes. We’ve seen the bad ones.
What we’ll look at
- Check image workflow review
- Access control and authorization checks
- File transfer and storage security review
- Vendor and processor dependency review
- Logging and retention observations
- Operational risk recommendations
What you get
- Workflow risk summary
- Access and storage observations
- Vendor risk notes
- Operational control recommendations
- Remediation roadmap
Why teams book it
- Strengthen check image handling
- Reduce operational security gaps
- Support partner due diligence
Common questions
Anything else, just drop us a line.
Yes — a scope and rules of engagement. It covers what’s in, what’s off limits, the test window, and the phone numbers to call if anything looks off mid-test.
In most cases. We write findings so your QSA can map them back to controls, and we’ll join the call if it helps. We can’t sign the RoC ourselves — that’s their job.
Yes. Either include it in the original scope or come back to us once the fixes are in. We re-run the same tests and write up what closed.