Map
Align each questionnaire item to a document owner and available exhibit.
Engagement
Partner Diligence Support
Independent packaging of control evidence for banking partners, investors, or acquiring institutions reviewing a fintech’s compliance posture.
Who it is for
Fintech teams answering detailed compliance questionnaires from banks, investors, or card partners.
Result
A coherent diligence narrative with supporting exhibits, not a generic marketing claim sheet.
Delivery & timeline
Duration: 1–3 weeks
Mode: Fully remote with scheduled working sessions.
Pricing basis: Fixed fee per diligence pack
Included
- Questionnaire mapping to existing evidence
- Draft narrative for control descriptions
- Exhibit list and version control guidance
- One revision cycle after partner feedback
Not included
- Legal negotiation of partnership contracts
- Ongoing relationship management with partners
How the engagement moves
Draft
Write precise control descriptions grounded in your actual procedures.
Polish
Incorporate partner follow-up questions into a revised pack.
Preparation
Share the partner questionnaire, prior responses if any, and current policy excerpts.
We reply within two business days during Taiwan working hours.
Start with a scoping callConstraints worth knowing
We work under your confidentiality terms and sample only what is necessary for the agreed scope. Legal opinions, representation before regulators, and day-to-day outsourced compliance officer duties sit outside these engagements.
If you need a sense of sequence before scoping, read how we audit.