Regulatory readiness audit
An independent walkthrough of licensing-critical controls for payment and remittance firms facing FSC examination or investor diligence in Taiwan.
Read the briefEngagements
Audits for fintech, scoped by control domain
Each listing below is a distinct engagement type. Fees depend on entity size, product lines, and whether fieldwork is on-site in Taipei or remote.
AML and KYC control testing
Sample-based testing of customer due diligence, screening evidence, and SAR escalation trails for fintech compliance teams.
Read the brief
Payment institution control review
Targeted review of settlement, reconciliation, and merchant or corridor controls for licensed payment institutions.
Read the brief
Investor diligence support
A weekly retainer during funding diligence to answer control-owner questions and keep data-room narratives consistent.
Read the brief
Remediation follow-up visit
A half-day or full-day revisit to verify whether prior audit findings have been closed with evidence.
Read the brief