Payment partner readiness audit
Prepare for acquirer, scheme, or banking partner reviews with a walkthrough of payment-adjacent controls and residual risk language.
Apiconnectsphere
Assurance packs fintech vendors can hand to bank partners
Independent third-party assurance audits from Sheung Wan—scoped for payment, lending, and platform vendors who face recurring diligence.
Primary engagement: vendor assurance attestation
When a bank, acquirer, or platform asks for proof—not slides—we test the controls behind your answers and issue a pack your commercial team can circulate.
Fieldwork covers access, change management, data handling, incident response, and subservice oversight against the criteria named in partner questionnaires. You receive an attestation memorandum, evidence index, and exception list written for diligence readers—not only for internal security staff.
Related assurance work
Pair attestation with payment partner readiness, evidence libraries, or exception follow-up when a deal calendar is already moving.
Subservice organization review
Assess how you oversee cloud, KYC, and processing vendors that sit inside your control narrative for customer audits.
Control evidence pack for diligence
Assemble a reusable evidence library so sales and compliance stop hunting screenshots for every RFX.
What partners say after the pack lands
Notes from compliance and commercial leads who needed shareable assurance—not another internal slide deck.
“Our banking partner stopped asking for ad-hoc screenshots. The attestation pack gave relationship managers a single story we could defend.”
“They mapped our KYC and cloud subservices in language our enterprise buyers understood. Diligence cycles shortened without promising what we could not evidence.”
“Exception follow-up was precise. Closed findings were re-tested and we reopened the commercial conversation within two weeks.”
Bring a questionnaire, an open exception list, or a partner deadline
We reply from Hong Kong within one business day with scope options and timing.
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