We review your fintech website the way a bank will.

What we check

Every public page and claim on the site, read as a compliance officer at a bank or a case handler at a regulator would read it.

• Unlicensed-service claims

  Services described on the site that would need a licence or registration in the jurisdiction, and whether the site states the licence it has or implies one it does not.

• Legal notices

  Company identity, registered address, regulator and licence references, terms and privacy pages: present, consistent across pages and matching the entity that will be onboarded.

• Risk and fee disclosure

  Whether fees, limits, settlement times and the risks of the product are disclosed where a customer would see them, not only in the terms.

• Misleading marketing

  Guarantees, return figures, safety claims and comparisons that a bank or regulator would read as misleading or unsubstantiated.

• Complaints procedure

  Whether the site tells customers how to complain, who handles it, and which external dispute body applies, if any.

• AML/KYC statements

  Whether the site states what the company does about customer verification, sanctions and monitoring, and whether that matches what the product pages promise.

How it works

1. Step 1

   You send the site and the jurisdiction

   Use the contact form to tell us the site, the jurisdiction the review is for and what you are preparing for: a bank account, a licence application or a partner onboarding. We reply with the scope in writing before any payment.

2. Step 2

   We review the public site

   We read every public page and claim against what banks and regulators look at in that jurisdiction. We do not need access to your systems; the review covers what the public can see.

3. Step 3

   You get a written report

   Findings are listed by severity. Cheap copy fixes are separated from business decisions, and the report states explicitly what it did not cover.

What you get

• A written report covering one website in one jurisdiction.
• Findings listed by severity, with the page and the text each finding refers to.
• A clear split between cheap copy fixes and decisions that need the business or legal counsel.
• An explicit list of what the review does not cover.

Price

A second jurisdiction for the same site is a separate review at the same price. We confirm the scope in writing before you pay anything.

What this is, and what it is not

• This is not legal advice and not a compliance opinion. We are not a law firm and we do not sign off on your compliance.
• The review does not guarantee any outcome with a bank, a payment partner or a regulator. They apply their own criteria and we have no influence over them.
• The client stays responsible for the site. We point out what we find; deciding what to change, and changing it, is yours.
• The review covers the public website only. Internal policies, licence applications, contracts and the product itself are out of scope, and the report says so.

Frequently asked questions