Onboarding Assurance Retainer
Monthly file sampling and control spot-checks so your acquiring risk posture stays current.
A recurring engagement for acquiring platforms without a full-time second-line reviewer on merchant onboarding. Each month we sample new files, re-check one control theme, and deliver a short findings pack. Pricing is informational; hours and sample size are confirmed in writing before work begins.
What is included
- Monthly sample of new merchant files
- One rotating control-theme deep dive
- Async findings for compliance and ops
- Quarterly trend summary for risk committees