What You Get
in Your Free Audit
- Review of BSA/AML policies
- OFAC and sanctions screening review
- Risk assessment structure check
- One-page findings summary with priority tags
- KYC and onboarding flow review
- No charge, no obligation
Why Fintech Teams Trust CGCRS
Audit-grade reviews — not generic templates
Aligned with real sponsor bank expectations
Fixed-price. Fast turnaround. No surprises.
Trusted by founders across the fintech ecosystem
Trusted by founders in early and late stages
Confidential and fully NDA-backed
Built by compliance leaders with bank and exam experience
CGCRS
How It Works
1
Shared details
Share a few details about your company
2
Review
We review your compliance stack
3
You will get
You get a 1-page findings summary with risks + next steps
Why It’s Free
We’ve helped over 35 + Fintechs get ahead of the same gaps that sink bank and investor reviews.
We built Free Audit Lite as a frictionless way to show Fintechs where they stand — and how CGCRS works.
There’s no catch: you get real value up front, and if you need help fixing what we find, we offer paid remediation and full audits later.
CGCRS
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