Merchant File Audit
Sample and score KYC/KYB packs against your acquiring policy before they reach underwriting.
We pull a representative sample of recent merchant applications from your onboarding queue and score each file against your published KYC/KYB checklist, local Hong Kong requirements, and the control points your risk committee expects. Findings arrive as a scored matrix, exception register, and recommended remediation sequence for ops and compliance owners.
What is included
- Sampling plan aligned to volume and MCC mix
- File-level scoring against your policy
- Exception register with severity tags
- Remediation briefing for onboarding and compliance leads