AML & Onboarding File Testing
Sample-based testing of customer due diligence files, escalation paths, and monitoring alerts against your written procedures.
From NT$75,000 · 10–15 business days
Delivery: Chiayi and Taipei metro, with remote document review when teams are distributed.
About this engagement
Sample-based testing of customer due diligence files, escalation paths, and monitoring alerts against your written procedures. Teams usually request this review when a banking partner questionnaire, internal audit committee, or product launch calendar creates a fixed window for independent testing.
We agree the sample size, corridors, and evidence list on a short scoping call, then deliver written observations with remediation sequencing. Duration is typically 10–15 business days; fees begin at the guide shown above and firm up after we see your product perimeter.
For a wider licensing and control review, see our Regulatory Readiness Audit.
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