Engagements
Each engagement is a human-delivered review with a written deliverable, a defined sample approach, and a clear next step toward remediation—not a product subscription.
A structured review of settlement controls, merchant onboarding checks, and exception handling for payments firms preparing investor diligence or supervisory questions.
4–6 weeks typical · On-site sampling in Tainan or Taipei with remote document review
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Assessment of underwriting files, collections hand-offs, and provisioning notes for consumer and SME digital lenders.
3–5 weeks · Hybrid file review with optional branch or operations visit
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Facilitated walkthrough of customer due diligence, alert handling, and cash-out checks for stored-value and wallet operators.
2–3 weeks · Facilitated sessions with sampling of alert cases
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Compact pre-diligence pass over control narratives, reconciliation evidence, and open remediation items before a funding round.
10–15 business days · Remote document review with one management workshop
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