Notebook and planning materials on a desk

Pricing

Transparent starting points. Final quotes follow a short scope review—no checkout on this site.

Trail readiness workshop

HK$26,000

one engagement

Align product, operations, and compliance on reconstructable transaction trails before a formal review.

Half-day or full-day facilitated session
Sample transaction walkthrough
Draft trail completeness checklist
Written 60-day backlog

Ask about Trail readiness workshop

Transaction trail review

HK$92,000

typical starting point

Independent sampling of transaction paths with a shareable integrity memorandum for partners and internal audit.

Scoped transaction sampling
Trail gap map by type
Integrity memorandum
Management readout
One remediation follow-up call

Ask about Transaction trail review

Quarterly trail retainer

from HK$34,000

per quarter

Ongoing sampling, override monitoring guidance, and evidence refresh for fintechs with recurring trail diligence.

Quarterly trail sample refresh
Override exception tracking
Two diligence response reviews / quarter
Priority scheduling for follow-up sampling

Ask about Quarterly trail retainer

Prices are informational and quoted in HKD. Multi-entity scopes, extended sampling, or additional rails are estimated separately after we understand your trail population.