Product and architecture
A clear description of the product, intended use cases, AI components, dependencies, and where human decisions sit in the workflow.
For AI fintechs selling to financial institutions
Bank-Ready AI Due Diligence Dossier
Your product needs more than a completed questionnaire. We review the evidence behind your AI, identify what is missing, and assemble a dossier for the buyer's risk, security, and procurement teams.
The work, scoped to your evidence
Data flows and handling
Documented data inputs, storage, retention, access, subprocessors, and boundaries between your product and third-party AI services.
Model evidence
Available evaluation results, limitations, change controls, and oversight records. Missing testing or unsupported statements become explicit gaps, not implied assurances.
Security and governance
Organized control evidence and governance documentation mapped to the buyer's requirements. Bank and credit-union expectations are considered separately.
Procurement evidence pack
An indexed dossier, questionnaire support, and prioritized evidence gaps. Reviewed evidence is distinguished from vendor statements, with document versions and owners identified.
From scoping to handoff
- 01
Scope
- 02
Review evidence
- 03
Resolve documentation gaps
- 04
Deliver dossier
“Bank-Ready” means prepared for buyer review. It is not certification, regulatory approval, legal advice, or a guarantee of acceptance or a shorter sales cycle. Each buyer makes its own decision; remediation and additional testing are scoped separately where needed.
Fixed fee after scoping
Every engagement is a fixed fee, set in writing after a scoping call - never hourly, never a surprise. We agree the deliverables, evidence needed, responsibilities, and schedule before work starts.
Request dossier scoping