Proportionate assessment
Controls judged against what an institution your size is expected to hold. A documented, consistently applied arrangement is a pass, not a finding.
Home · Who it's for · Microfinance banks and small OFIs
Most compliance assessments apply one absolute standard and hand a small institution a list of things it was never meant to buy.
Controls judged against what an institution your size is expected to hold. A documented, consistently applied arrangement is a pass, not a finding.
A well-run small institution should be told it is well run.
The same platform serves larger institutions, so growing does not mean replacing.
We will tell you if an assessment is more than you need right now.
We would rather tell you now than three months into a procurement. If your volumes or your risk profile sit outside what we can demonstrate today, we will say so on the first call. The list of what we have not yet shown is shorter than the list of what we have, and we keep both.
Tell us where you operate and what you sell, and we will show you the platform configured the way it would actually run for you.
One of us reads it, not a queue. We come back inside two working days with a time — or a straight answer about whether we are the right fit.