01

Automated scanning

Automated tools can identify known vulnerable dependencies, exposed services, missing headers and recognizable security patterns. They are useful, repeatable and inexpensive.

They generally cannot determine whether your specific refund rule, organization boundary or credit system can be abused. Scanner output also requires validation.

Checks to run
  • Good for continuous baseline checks
  • Useful before and after a manual review
  • Expect false positives and context gaps
  • Do not treat a clean scan as proof of safe business logic
02

Focused launch-readiness audits

A focused audit tests the deployed application’s critical journeys, authorization boundaries, payments and failure states. It is appropriate for smaller products that need practical launch decisions rather than compliance evidence.

Scope should state the application, roles, environments, major integrations and whether source code is included.

Checks to run
  • Confirm all user roles in scope
  • List payment and data integrations
  • Agree on non-destructive testing boundaries
  • Ask whether retesting is included
03

Source-assisted security review

Source access helps reviewers trace authorization, database queries, webhook processing, storage and server-only secrets. It increases depth but also requires secure onboarding and a well-defined codebase scope.

The report should separate exploitable findings from hardening recommendations and explain how each conclusion was validated.

Checks to run
  • Define repositories and deployed services
  • Provide architecture and test accounts
  • Use least-privilege access
  • Agree on deletion or revocation after delivery
04

Formal penetration testing

Enterprise procurement, compliance and high-risk systems may require a formal penetration test with specific methodology, qualifications, evidence and reporting obligations.

A low-cost launch audit should not be represented as a compliance certification or exhaustive guarantee.

Checks to run
  • Clarify the business requirement
  • Ask which standard or attestation is needed
  • Confirm tester qualifications
  • Budget for remediation and retesting

Authoritative references

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