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Fintech Due Diligence

We help fintechs looking to partner with banks in the U.S with their due diligence packages and ensure they are prepared to meet the requirements of U.S banks and make them attractive to U.S banks.

BERCLA Consulting professionals have extensive experience on fintech due diligence, and they have developed due diligence requirements for fintech banks in the U.S.

Our assistance consists of, among other things, preparing or updating the following:

  • Policies and procedures required by banks as a part of the due diligence.
  • Product and service risk assessments
  • KYC/CIP onboarding documentation
  • Third party risk management program
  • Information security program
  • Privacy notices and disclosures
  • Terms of service
  • Website review