Identity Verification Vendor Assessment
Independent review of ID, document, and screening vendors on your KYC critical path — contracts, SLAs, and evidence quality.
From HK$34,000 · 2–4 weeks
Who it suits
Compliance and procurement leads who rely on third-party identity or screening providers and need to show how vendor failures are detected and escalated inside onboarding.
What you receive
- Vendor control inventory for in-scope KYC services
- Review of fallback behaviour and timeout handling
- Evidence quality notes for diligence packs
- Prioritised gaps with owner suggestions
Format
Document review, vendor questionnaire support, and sampling of integration logs where available. Pricing is informational; engagement terms follow a written proposal.