Map material partners
We inventory banks, BaaS providers, payment facilitators, KYC vendors, and other parties that touch funds, identity, or regulated processes. Materiality scores combine customer impact, regulatory exposure, and exit friction.
Oversight process
A clear path from partner inventory to board-ready findings — designed for embedded finance programmes in Hong Kong.
Test oversight controls
Diligence files, monitoring packs, committee minutes, and escalation logs are sampled against your policies and contractual rights. We look for challenge evidence, not form volume.
Trace issues to owners
Findings name the control gap, the partner, the residual risk, and the accountable owner. Vague recommendations are rewritten until someone can schedule the work.
Sequence remediation
You leave with a heat map and a 90-day plan: contract amendments, monitoring redesign, evidence packs, and board decisions that cannot wait for the next annual cycle.
Ready to walk the process?
Start with a Partner Oversight Audit or a narrower diligence review before a renewal.
