Third-party review
Critical Vendor Assurance Review
Assurance over fintech-critical vendors — settlement processors, KYC providers, and hosting partners — through contract, control, and evidence sampling.
Who this engagement is for
Fintech risk owners who rely on external settlement, identity, or infrastructure partners and need documented assurance beyond a marketing SOC summary PDF.
Deliverables
Vendor risk memo, control evidence gaps, and recommended contract or monitoring clauses for your next renewal cycle.
Included
- Inventory of critical vendors against your outsourcing register
- Review of existing assurance reports and bridge letters
- Targeted questionnaires and sample evidence requests
- Board-ready summary of residual reliance risk
Excluded
- Negotiating contracts on your behalf
- Penetration testing of vendor environments
- Ongoing vendor management retainers unless separately agreed
Next step
Share your vendor shortlist and preferred review window.
Vendor control questionnaire close-out