AML Control Walkthrough
Hands-on testing of customer due diligence, monitoring alerts, and escalation paths for payment and wallet operators.
Open detailsFintech audits · Taiwan
Examination day should not be the first time you open the binders.
We audit licensed payment, wallet, remittance, and lending firms so control owners can answer FSC and bank-partner questions with evidence already in hand.
Flagship engagement
Regulatory Readiness Audit
A three-to-five-week review for fintech firms facing an FSC examination, a bank partner visit, or a new product filing. We test policies against practice, sample fund flows and onboarding files, and leave you with a ranked remediation sequence.
Related audit work
Supporting engagements that pair with readiness reviews when a single control family needs focused attention.
Consumer Disclosure Review
Line-by-line assessment of fee tables, risk notices, and onboarding copy against Taiwan consumer finance expectations.
Open details
Pre-Examination Dry Run
A timed rehearsal of document production and interview responses before an announced FSC or bank partner review.
Open detailsHow an engagement actually runs
From scoping call to closing briefing, every audit follows a path your compliance lead can calendar. See the stages, roles, and what we ask you to prepare.
What clients remember afterward
Notes from remittance operators, wallet teams, and lending counsel who booked audits with us.
“Their readiness audit caught that our remittance fee PDF still listed last year's partner rates. Fixing that before the FSC visit saved us an awkward hour of explanations.”
“The AML walkthrough was thorough, though the sample request list felt heavy in the first week. Once folders were named by case ID, fieldwork moved faster than our last internal review.”
Have an examination date on the calendar?
Tell us your license type and timeline — we reply within two business days.