Acquiring Policy Alignment

Reconcile board-approved risk policy with what onboarding systems and staff actually enforce.

From HK$42,000 · 2 weeks

Policy on paper and policy in production often diverge. We line up MCC restrictions, high-risk merchant rules, beneficial-owner thresholds, and periodic review triggers against configuration and desk procedures. Informational pricing only—scope is confirmed after a discovery call.

What is included

Policy-to-system reconciliation matrix
Desk procedure vs. config comparison
High-risk and restricted MCC coverage check
Change log recommendations for governance

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