Enterprise & bank DD

Due Diligence & Audit Pack

What procurement, sponsor banks and enterprise partners typically request — and how OptionPay helps you assemble accurate technology evidence.

OrgCompany facts
SecControl themes
OpsKYC & logs
LegalPolicy set
Capabilities

Controls that support regulated operations

Practical compliance tooling for onboarding, monitoring, documentation and partner accountability.

Corporate profile

Legal name, CIN/GST pointers, registered office and support contacts for questionnaires.

Security control themes

Encryption in transit, RBAC, session controls, webhook signatures and audit logging practices.

KYC & onboarding evidence

How partner activation gates and document collection work before production rails open.

Architecture narrative

Clear “technology platform vs licence holder” wording for PA/BC/COU/BOU questions.

Policy library

Privacy, terms, refund, grievance, cookies and AUP ready to adapt under your brand.

Operational reporting

Settlement visibility, hierarchy reports and monitoring hooks risk teams ask about.

How it works

A clear path from onboarding to ongoing review

Each step is designed so compliance owners, ops teams and partners know what is required before production access.

  • No fake certifications or invented licence numbers
  • Accurate separation of OptionPay tooling vs partner licences
  • Support for follow-up questions during bank / enterprise review
  • White-label brands still need their own counsel sign-off
01

Intake

Share the RFP or bank questionnaire and your operating model.

02

Map answers

We align responses to technology scope — never over-claim licences.

03

Evidence bundle

Policies, security overview, architecture notes and product demos as needed.

04

Review call

Walk procurement or risk teams through controls and open items.

FAQ

Common compliance questions

Do you send a single PDF automatically?

Packs are assembled per questionnaire. Contact us for a walkthrough; publicly we describe the contents so buyers know what to expect.

Is this a SOC 2 or ISO certificate download?

No. This page describes the evidence themes we support. Formal certifications, if any, are shared under NDA when applicable.

Ready to launch your network — or your next product?

Distributors: book a Bharat Connect / AEPS demo. Product teams: book an IT consultation for software, web or mobile.

Chat with usRequest Demo