Portfolio Sampling Assurance
Independent sampling of mid-market and SME merchants already live on your platform.
Designed for platforms that need ongoing assurance beyond new applications. We sample live merchants by volume band and risk tier, re-test onboarding artefacts, and flag stale KYC, ownership changes, or control drift since go-live.
What is included
- Stratified sampling by tier and MCC
- Re-test of onboarding artefacts for live merchants
- Stale-data and ownership-change findings
- Board-ready summary of residual risk