Controls Readiness Audit
A structured review of payment, ledger, and customer-fund controls before a licensing milestone, investor diligence, or board attestation.
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Engagements
Independent audits for fintech moments that matter
Commission a readiness review, a licensing stress-test, a diligence rehearsal, or board-level challenge. Each engagement is human-led fieldwork with a written memorandum — not a software subscription.
Pre-License Control Review
Targeted testing of the control narrative you will present to Taiwanese supervisors before a fintech license application is filed.
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Investor Diligence Walkthrough
A guided walkthrough of control evidence for Series A–C diligence rooms — prepared answers, sample packs, and sober framing of residual risk.
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Board Attestation Support
Independent challenge of the control assertions your board will sign — with a concise challenge memo and follow-up questions for management.
Read scope & next stepsUnsure which engagement fits? Start with the Controls Readiness Audit or describe your deadline and we will recommend a scope.