Platform Data Connect

Audits

Engagements built around supervisory visits, banking partners, and board packs.

Each audit is a human-delivered review with a written deliverable. Fees start from the figures below and firm up after a scope call.

Auditor reviewing financial documents at a desk

Flagship

Regulatory Readiness Audit

A structured review of licensing evidence, control narratives, and reporting trails before a fintech firm faces a regulator or bank partner.

From NT$180,000 · 3–5 weeks · On-site in Taiwan with remote document review

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AML Control Walkthrough

Hands-on testing of customer due diligence files, alert handling, and escalation paths used by fintech compliance teams.

From NT$95,000 · 8–12 business days · Hybrid — remote file review plus two on-site days

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Partner Bank Assurance Pack

Evidence assembly and narrative drafting for fintechs answering due-diligence questionnaires from correspondent banks.

From NT$120,000 · 2–3 weeks · Remote drafting with optional on-site Q&A

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Open notebook with pen beside financial worksheets

Incident Response File Review

Independent reading of fraud, outage, or complaint incident files to judge completeness before internal audit or board reporting.

From NT$68,000 · 5–7 business days · Remote review with a written memo

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