Service
Partner Oversight Audit
A structured review of how your firm selects, monitors, and escalates issues with embedded finance partners.
From HK$48,000 · informational
Embedded finance programmes depend on banks, payment facilitators, BaaS providers, and specialist vendors. This audit maps your oversight model against the partners that touch customer funds, data, or regulatory obligations.
We examine onboarding diligence, ongoing monitoring cadences, contractual control rights, issue escalation paths, and the evidence trail your compliance and risk teams can show an examiner.
You receive a findings memo, a partner risk heat map, and a sequenced remediation plan tied to owners and dates — not a generic checklist.
What you receive
- Partner inventory and materiality map
- Oversight control gap analysis
- Evidence pack outline for regulators and boards
- 90-day remediation sequence