| Mendeteksi Duplikat CIF (single customer identification file) | POJK Nomor 12 /POJK.01/2017 | Pasal 59 ayat (2) | --- | --- |
| Mendeteksi Kesalahan Status Kualitas Aktiva Produktif | --- | --- | --- | --- |
| Mendeteksi Penatausahaan yang Tidak Tertib | --- | --- | --- | --- |
| Mendeteksi Akurasi Pajak Deposito | PMK Nomor 26/PMK.010/2016 | Pasal 3 ayat (1) | --- | --- |
| Mendeteksi Akurasi Beban Penyusutan dan Akumulasi Penyusutan | | | | |
| Mendeteksi Rekening Nonaktif | | | | |
| Mendeteksi Akurasi Saldo Kas | | | | |
| Mendeteksi Akurasi CKPN/PPAP | | | | |
| Mendeteksi Akurasi Amortisasi Provisi dan Administrasi Kredit | | | | |
| Mendeteksi Akurasi PPh 21 | | | | |
| Mendeteksi Akurasi PPh 25 | | | | |
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