Engagement
Investor Readiness Assessment
Compact pre-diligence pass over control narratives, reconciliation evidence, and open remediation items before a funding round.
Investor Readiness Assessment is a short, intensive pass for teams that expect diligence questions about reconciliations, incident logs, and open remediation. It is not a substitute for a full payments control audit; it shows where your narrative will hold and where it will fray.
Who benefits
Fintech operators entering a priced round or strategic partnership who want an outside reader to stress-test the control story before outsiders do.
Deliverable
A readiness scorecard, a document gap list, and a workshop that assigns owners and dates for the remaining work. The tone is practical: which folders to tidy first, which explanations need clearer evidence, and which issues to disclose early.
Timeline
Document intake in the first three days, desk review through the second week, and a management workshop near the end. Rush calendars are possible when the data room already exists.