Engagement

Partner Diligence Review

Focused audits for banks and investors assessing a fintech partner’s control posture before a commercial or funding commitment.

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When a bank or investor needs a clear picture of a fintech counterparty, we conduct a Partner Diligence Review that concentrates on the controls and operating facts that matter to the commercial decision—not a full licensing rehearsal.

The review samples onboarding evidence, incident history, safeguarding arrangements, and the accuracy of claims made in the partner’s pitch materials. Deliverables include a concise diligence memo and a call with your deal team to discuss residual risks that should sit in the contract schedule.