Engagements
Each engagement is a human-led review with scoped fieldwork, written findings, and a clear next step. Choose the depth that matches your examination, partner, or board timeline.
A structured on-site and desk-based review of how a fintech firm documents, tests, and evidences its regulatory controls before examinations or partner diligence.
Pricing basis: Fixed engagement fee after scoping
Request an audit estimate
Focused assessment of customer onboarding, screening, escalation, and file completeness for fintechs facing AML program scrutiny.
Pricing basis: Starting from TWD 180,000
Ask about AML readiness
Pre-examination walkthroughs that organize evidence, rehearsal questions, and ownership maps for fintech licensing or renewal reviews.
Pricing basis: Quote based on license type and evidence volume
Plan examination prep
Independent packaging of control evidence for banking partners, investors, or acquiring institutions reviewing a fintech’s compliance posture.
Pricing basis: Fixed fee per diligence pack
Request diligence support