How we audit
A fieldwork rhythm built for fintech evidence rooms.
Audits for fintech succeed when perimeter, sampling, and language stay honest. This page shows how Server Sync Service runs an engagement from first call to final pack — so you know what we will ask of your team.
Schedule a scoping call
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1
Perimeter confirmation
We record licence types, legal entities, and product journeys in scope. Anything outside that perimeter stays out of sampling so findings remain fair. You receive a document request matched to the agreed edge.
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2
Evidence room and interviews
Your coordinator populates the room. Reviewers read procedures against cases, sit with onboarding and alert handlers, and note where practice diverges from paper. Limitations are written down, not smoothed over.
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3
Draft findings workshop
Severity ratings and proposed owners are discussed before the pack is final. This is where wording is stress-tested so remittance owners recognise the work, not a foreign vocabulary.
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4
Final remittance pack
You receive the findings memo, roadmap, and optional briefing notes for board or investor readers. Continuous monitoring after close is not included unless separately agreed.
What we need from you
- A named evidence coordinator with authority to pull files
- Clarity on which entities and products sit inside the audit
- Access to procedures, samples, vendor packs, and recent board papers
- Time with compliance, operations, and risk owners during fieldwork
What we will not do
- Issue a certification seal we were not engaged to provide
- Rewrite your entire policy library mid-audit
- Hide sampling limitations to make a cleaner narrative
- Expand scope silently without a revised estimate
See the engagements this method supports
Start with the flagship Regulatory Readiness Audit or a narrower sampling review if your calendar is tight.
Browse engagements