Engagement
Payment institution control review
Targeted review of settlement, reconciliation, and merchant or corridor controls for licensed payment institutions.
What we examine
End-of-day settlement packs, nostro-to-ledger reconciliations, exception queues, and — where relevant — merchant acquiring or remittance corridor overlays. We look for breaks that operations have normalised and for evidence that exceptions close with a named owner.
Fit with other engagements
Pairs well with a regulatory readiness audit when settlement is a known weak spot, or stands alone when you need a focused control review without a full licensing walkthrough.
Practical notes
Weekend batch archives and multi-currency corridors add fieldwork days. Tell us about those early so the fee reflects real sample volume.