Audit engagement
Pre-launch control review
Pre-go-live financial control review for a new payment gateway application or major rail addition before merchants are boarded at scale.
Purpose
For teams about to open a new acquiring rail or gateway product, we pressure-test the financial control design — cut-offs, suspense handling, fee effective dates, and reconciliation ownership — before live volume hides the gaps.
Included
- Control design interviews with product, finance, and operations
- Dry-run reconciliation using sandbox or limited pilot files
- Punch-list of control gaps ranked by financial exposure
- Go-live readiness note for your steering group
Exclusions
We do not certify PCI compliance or approve production releases. We speak to financial control readiness only.
Next step
Book a scoping conversation with your planned launch window.