Sponsor-bank readiness for fintechs
Prepare a clearer explanation of your business, responsibilities and compliance evidence before bank diligence.
The support, at a glance.
When it fits
You are beginning a bank conversation, responding to information requests or preparing to expand an existing relationship.
What we work on
Business-model and money-flow explanations, policy and control evidence, responsibility mapping and gaps in the requested documentation.
What you receive
A prioritized readiness plan, an evidence request tracker and clear ownership for outstanding questions.
How the engagement works.
Understand the request
Review the product, customer journey, proposed relationship and the bank’s questions.
Organize the evidence
Connect each request to a current document, responsible owner and any unresolved gap.
Prepare the response
Help your team explain how the documented controls work and identify questions requiring further advice.
Make the work tangible.
Relevant expertise.
Our specialists hold the Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) certifications, bringing focused expertise in AML and global sanctions.
Our specialist expertiseQuestions before we begin.
Will you find or introduce us to a bank?
This service covers readiness and preparation. Bank matching, placement or introductions are not included unless separately and expressly agreed.
Can you guarantee acceptance?
No. Each bank applies its own requirements and risk appetite. Readiness work helps organize the evidence and identify gaps; it does not promise an approval.
What if our bank has already sent questions?
Share the nature of the request and deadline first. We can scope help organizing the response and identifying missing information through an agreed document-sharing process.
Tell us what needs to move forward.
Share your business model, the support you need and any upcoming milestone. We will review your inquiry and follow up to discuss scope, responsibilities and next steps.
Please keep customer records and sensitive account information out of this initial inquiry.