KYC Process Audit
A structured review of identity verification, decisioning, and escalation across your onboarding platform’s KYC path.
From HK$52,000 · 3–5 weeks
Who it suits
Fintech product and compliance teams preparing for regulatory questionnaires, investor diligence, or an internal assurance cycle who need evidence that KYC steps operate as designed on the live onboarding platform.
What you receive
- End-to-end KYC process map for in-scope onboarding lanes
- Evidence sampling results with clear pass / gap status
- Ranked findings by customer impact and regulatory exposure
- Remediation sequence with suggested owners
Format
Remote and Hong Kong–based workshops plus async document and case review. We sample configs, tickets, logs, and applicant journeys against your stated KYC design, then walk findings with compliance and product leads. Pricing is informational; payment details are arranged after you enquire.