CDD audit services
Engagements built for licensed fintech, money service, and virtual asset firms that must prove customer due diligence works in practice. Pricing below is informational—final fees follow a written scoping note.
CDD Programme Audit
Independent review of your customer due diligence framework against HKMA and AMLO expectations for licensed fintech firms.
Onboarding File Sampling
Structured sampling of customer files to test whether CDD and EDD steps were completed as written—not only as designed.
PEP & Sanctions Control Review
Targeted audit of screening lists, hit disposition, and escalation for politically exposed persons and sanctions alerts.
Ongoing Monitoring Assurance
Quarterly assurance that transaction monitoring and CDD refresh cycles still match your customer risk profile.