Payment partner readiness audit
Prepare for acquirer, scheme, or banking partner reviews with a walkthrough of payment-adjacent controls and residual risk language.
Payment partners rarely accept vague security claims. We map your payment flows, reconciliation points, key custody practices, and outsourced processors, then test whether evidence matches what you tell diligence teams. Deliverables include a readiness scorecard, gap remediation plan ordered by partner priority, and interview briefing notes for your operations leads.
What you receive
- Written findings your compliance and commercial leads can share without translation
- An evidence index tied to the control statements buyers ask about
- A prioritized remediation list sized to your partner calendar