Evaluate your readiness for bank and financial institution partnerships. Get an instant readiness score, gap analysis, and compliance roadmap—completely free.
Our comprehensive assessment evaluates your organization against bank partnership requirements
Evaluate your information security controls against bank-grade requirements including SOC 2, ISO 27001, and industry best practices.
Identify gaps in regulatory compliance including PCI DSS, GLBA, state money transmitter laws, and BSA/AML requirements.
Get a comprehensive checklist of documents and evidence typically required by banks during the due diligence process.
Receive a realistic timeline for achieving partnership readiness based on your current maturity and typical bank onboarding processes.
Understand the investment required including compliance tools, certifications, and professional services to meet bank requirements.
Get specific action items prioritized by impact to accelerate your path to bank partnership approval.
Assess your bank partnership readiness in four simple steps
Complete our assessment covering security, compliance, operations, and financial controls.
Receive your readiness score, compliance gaps, and personalized recommendations immediately.
Get a comprehensive PDF with detailed findings, due diligence checklist, and implementation roadmap.
Optional: Schedule a free consultation with our fintech compliance experts to discuss your path forward.
Answer these sample questions to see how the assessment works
This is a sample with 5 questions. The full assessment includes 25 questions covering all bank partnership requirements.
Key requirements that financial institutions evaluate during partnership due diligence
Fintechs that used our assessment to secure bank partnerships
"The assessment identified exactly what we needed to fix before approaching banks. We secured our first bank partnership in 4 months."
"The due diligence checklist was invaluable. We had all documents ready before the bank even asked, which accelerated the process significantly."
"We thought we were ready, but the assessment revealed critical gaps in our BSA/AML program. Fixing those issues saved us from a failed partnership attempt."
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Get your free readiness score, compliance gaps, and implementation roadmap in just 7 minutes.