Flagship
Controls & Compliance Audit for Fintech Operators
A structured review of payment, lending, or wallet controls against Taiwan licensing expectations and your stated policy set — delivered as findings you can assign, not a binder of jargon.
Engagements
Audit work shaped to fintech floors
Each engagement is a discrete piece of fieldwork with a defined sample, deliverable, and closing conversation. Choose the depth that matches your calendar and regulatory clock.
Licensing Readiness Review
A pre-submission pass over your control narrative, evidence binders, and process owners before you face a formal licensing or variation review.
Payment Flow & Reconciliation Assessment
Trace funds and exceptions across your payment rails and ledgers to find breaks in reconciliation, cut-off handling, and exception escalation.
AML & Customer Due Diligence Spot Check
A focused sampling engagement on onboarding files, ongoing monitoring alerts, and escalation records for fintech customer populations.
Unsure which engagement fits?
Describe your product, licence path, and deadline. We will suggest a scope — or say when a different firm would serve you better.
Ask for a scoping note