70% of fintechs fail bank
review on first try. This fixes that.
review on first try. This fixes that.
Full Audit – What You Get
A one-time, bank-ready compliance review designed to uncover gaps and risks in your BSA/AML setup.
“The CGCRS report passed investor due diligence with zero follow-up.”
- Full review of your BSA/AML policies & procedures
- Risk assessment alignment check
- Customer onboarding/KYC process review
- SAR/CTR workflow review
- OFAC and sanctions screening audit
- Recordkeeping, training, and internal controls check
- Customized Findings Report with clear risk ratings
- Action-ready recommendations, prioritized by severity
- Bank/investor-grade formatting delivered as a PDF
- You don’t pay until your report is delivered.
Precision Audits. Real-World Expertise
Why Choose CGCRS for Your Full Audit
We built our Full Audit process to meet the scrutiny of banks, regulators, and investors. Every audit we deliver is:
- Risk-focused
- Practical
- Ready to withstand external review
Our team has decades of combined experience in banking, fintech, and compliance oversight. We know what auditors look for — because we’ve been the auditors.
- Structured against BSA/AML and Fintech Compliance best practices
- Designed to prepare you for onboarding, exams, and funding rounds
- Delivered with clear findings and risk-ranked recommendations
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How It Works
Simple, Fast, and Built for Action
1
Scope Call
We’ll meet to quickly understand your business model and risk profile.
2
Document Review
We analyze your policies, procedures, onboarding flows, and control documents.
3
Risk Assessment
We risk-score your compliance gaps based on regulatory and banking standards
4
Final Report Delivery
You receive a clear, actionable audit report—ready to share with banks, investors, and partners.
Pricing
Transparent Pricing Based on Your Growth Stage
Micro
Small
Medium
Large
Note: Payment is due only after the final report is delivered.
Why Now?
Get Ahead of Risk Before It Gets Ahead of You
Fintech compliance issues rarely show up overnight. They build over time. A proactive audit:
- Strengthens your position with banks
- Increases investor confidence
- Reduces regulatory risk
The best time to catch gaps is before they become problems. CGCRS makes it fast, easy, and bank-ready.
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Ready to Future-Proof Your Compliance?
