Sanctions & Screening Audit
Review of sanctions, PEP, and adverse-media screening controls — list coverage, hit handling, and override evidence.
From HK$30,000 · 2–3 weeks
Who it suits
Payment services that screen customers, merchants, or counterparties and need assurance that list updates, match logic, and overrides leave a defensible trail.
What you receive
- Screening control inventory across onboarding and periodic refresh
- Sampled hit disposition quality review
- Override and escalation evidence gaps
- Remediation sequence for operations and compliance
Format
Document review and sampling workshops in Hong Kong Time, with a written findings pack. Pricing is informational only.