Professionals reviewing plans during a working session

Engagements

Audit work shaped around fintech desks

Each engagement is a human-delivered review with a written deliverable — not a subscription or remote monitoring product.

Auditor reviewing printed financial compliance documents at a desk

Flagship

3–6 weeks depending on product scope · From NT$180,000 per engagement

Regulatory Readiness Audit

A structured review of licensing posture, customer onboarding controls, and transaction monitoring for Taiwan-facing fintech operators preparing for regulator or partner scrutiny.

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Desk with ledger sheets, calculator, and payment paperwork

2–3 weeks · From NT$95,000

Payment Flow Control Review

Walkthrough of authorisation, settlement, reconciliation, and exception handling for card, wallet, or remittance corridors.

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Open notebook and stamped paperwork prepared for review

10–15 business days · From NT$75,000

AML & Onboarding File Testing

Sample-based testing of customer due diligence files, escalation paths, and monitoring alerts against your written procedures.

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Business meeting with documents spread across a conference table

2–4 weeks · Quote-based

Partner Due Diligence Pack

Independent summary of control design for bank, card scheme, or acquiring partners requesting evidence before go-live.

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