Compliance health check.

A one-off, fixed-fee diagnostic. Before anyone talks about software, it helps to know where you actually stand. We sample your entities, classify them, and hand back a clear picture of your AEOI process: what holds, what doesn’t, and what it costs to put right.

What you get.

Request a health check

The fee is credited in full against a first-year plan taken within 60 days.

  1. 01 A sample of up to 25 entities You nominate five: the ones that keep you up at night. We select the rest.
  2. 02 A classification verdict on every one Plus full rationale memos on three, written the way you’d want them read back to you in a review.
  3. 03 A maturity scorecard and CRS 2.0 readiness view Scored across your whole AEOI process, so you can see where you stand before the next regime change lands.
  4. 04 A costed map of what needs fixing Priced and prioritised, walked through with our specialists rather than emailed over as a PDF.