What bank partners actually ask fintech vendors
Diligence questionnaires look endless until you group them. Here is the short list of themes that drive most third-party assurance asks in Hong Kong banking relationships.
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Practical notes from assurance engagements—diligence themes, evidence habits, and exception language we reuse.
Building an evidence library that survives turnover
When the person who “knows where the screenshots live” leaves, diligence stalls. Structure the library so ownership and refresh dates outlast any single employee.
Subservice blind spots in fintech assurance
Cloud, KYC, and processing partners often sit inside your control story. Customers will ask how you watch them—even when contracts feel airtight.
Closing exceptions without rewriting history
Remediation letters that erase the original finding lose credibility. Show the path from exception to re-test so partners can trust the update.