Audits and payments expertise, on contract.

01//What's included

• Gap assessment against SOC 2 Trust Services Criteria
• Access control, logging, change management and vendor review
• Cloud and CI/CD hardening (AWS, Kubernetes, GitHub Actions)
• Evidence collection plan and remediation roadmap

02//Ideal for

Startups and SaaS teams preparing for a first Type I or Type II.

01//What's included

• Code and architecture review of KYC / KYB onboarding flows and verification states
• Verification vendor integrations (Plaid and similar): webhooks, retries and edge-case handling
• IRS TIN matching, beneficial-ownership and screening data pipelines
• PII encryption, access control, retention and audit logging

02//Ideal for

Engineering teams at fintechs, marketplaces and payment platforms that onboard users or businesses.

01//What's included

• Customer due diligence and risk-rating handoff from onboarding
• Transaction monitoring and alerting design
• Audit trails, record retention and reporting pipelines
• Practical fixes your engineers can ship

02//Ideal for

Fintechs, marketplaces and money-movement platforms.

01//What's included

• Architecture for direct-to-bank ACH and NACHA file generation
• Payments, payouts, refunds, returns and subscriptions lifecycle
• Plaid, Stripe and bank / ODFI integrations
• Settlement-time and per-transaction cost reduction

02//Ideal for

Teams moving money who want lower fees and faster settlement.

01//What's included

• Pen-test preparation and remediation (API keys, IP allowlisting, secrets)
• PCI DSS and HIPAA data-handling review
• Terraform, Kubernetes and network configuration review
• Observability, incident response and recovery planning

02//Ideal for

Any team handling payments, PHI or sensitive data.