Fee guidance
KYC record verification audits are priced by population size, risk mix, language of documents, and whether sampling must remain on-site. The figures below orient a scoping conversation — they are not a checkout.
How we price
Fees reflect auditor days, not software seats. After a short scoping call we issue a fixed-fee proposal for defined sample sizes, or a capped day-rate estimate when population quality is still unclear.
Indicative ranges (HKD)
| Engagement | Typical basis | Indicative range |
|---|---|---|
| KYC Record Verification Audit | Fixed fee after scoping | From HK$180,000 for a focused mid-size sample |
| Onboarding File Assessment | Fixed fee by sample band | From HK$45,000 |
| Remediation Follow-up Review | Day rate or fixed by exception count | From HK$18,000 per auditor day |
Larger books, dual-language corporate packs, or multi-branch vault retrieval increase effort. Dual-team concurrent sampling can shorten calendar time at a higher daily cost.
What changes the quote
- Number of risk tiers and whether high-risk relationships must be oversampled
- Share of corporate customers with multi-layer ownership
- Need for wet-ink original inspection versus system images
- Weekend or compressed timelines ahead of a known supervisory visit
Deposits and billing
A 30% mobilisation deposit is invoiced on acceptance of the engagement letter. The balance is due on delivery of the final findings memorandum unless a milestone schedule is agreed. Informational pricing only — no online payment is processed on this site.
Request a tailored estimate
Contact the audit desk with licence type, approximate active customer count, and preferred fieldwork window.