Inspection readiness walkthrough

A time-boxed walkthrough of credit scoring application files ahead of regulator or head-office inspection, with a punch-list of repairs.

When to book

Use this when an inspection date is already on the calendar and your team needs a calm, file-level rehearsal — not a multi-week research project.

What happens

We sit with your nominated custodians, open a cross-section of credit scoring applications, and mark gaps inspectors commonly ask about: incomplete KYC packs, stale income proofs, missing call memos, and unsigned score exceptions. You leave with a punch-list ordered by how quickly each item can be repaired.

Constraints

We work only on files you are authorised to share. Findings are advisory and do not constitute a formal opinion letter to a regulator.