Licensing Readiness Audit
Walk the control environment your licensing pack will be judged against — policies, sample testing, and a findings memo your board can act on.
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Audits for fintech teams
Independent walkthroughs, sampling, and findings memos for payment, lending, and electronic money teams preparing for licensing, diligence, or inspection pressure.
Investor Diligence Control Review
Pressure-test the control story investors will ask about — safeguarding, reconciliations, and incident handling — before the data room opens.
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AML Walkthrough & Sampling
Sit with compliance owners to walk KYC files and alert dispositions, then sample enough cases to show how the programme behaves under pressure.
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Safeguarding & Reconciliation Health Check
Trace how customer funds move through accounts, how breaks are cleared, and whether safeguarding evidence would stand up in a review.
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