Service

Embedded Partner Diligence Review

Pre-contract and renewal diligence focused on control design, operational resilience, and exit readiness.

From HK$28,000 · informational

Before you sign or renew with an embedded finance partner, we pressure-test the diligence file: control questionnaires, SOC reports, incident history, sub-outsourcing, and concentration risk.

The review highlights what is missing, what is stale, and what your contracts should require for audit rights, notification windows, and orderly wind-down.

Suitable for product, legal, and risk teams preparing a go/no-go recommendation for leadership.

What you receive

  • Diligence file gap list
  • Contract control checklist
  • Go / conditional / no-go summary