Third-Party Due Diligence Review
A focused check of onboarding files, questionnaires, and assurance reports for vendors entering or renewing inside regulated workflows.
From HK$28,000 · 2–3 weeks
Who it suits
Teams refreshing diligence packs before renewals, new processor onboarding, or a wave of subcontractors introduced by a primary vendor.
What you receive
- Completeness score against your diligence standard
- Gaps in assurance reports, questionnaires, and attestations
- Recommended follow-ups before go-live or renewal
- Short memo suitable for risk committee packs
Format
Document-led sampling with one or two clarification workshops. We do not negotiate commercial terms; we highlight control and evidence gaps. Pricing is informational only.