Founder Controls Review
A focused look at operational and compliance controls investors expect to see in early-stage fintech diligence.
From HK$32,000 · 2–3 weeks
Who it suits
Founding teams who have policies on paper but want an independent view of whether controls hold up under investor questioning.
What you receive
- Controls inventory mapped to diligence themes
- Gaps ranked by investor sensitivity
- Suggested evidence packs for each control area
- Short briefing for the founding team
Format
Document review plus structured interviews. We focus on what you can demonstrate today, not on building a full compliance programme from scratch. Pricing is informational; a written proposal sets the final scope.