Byteautomate
Regulatory readiness audits for neobanks
We test whether your policies, controls, and evidence hold before the next licence milestone or supervisory conversation.
Primary engagement
Regulatory Readiness Audit — a grounded review of how a digital bank proves it is ready for licence progress, product expansion, or a formal supervisory look.
You leave with a readiness scorecard, evidence gaps ranked by exposure, and a remediation sequence your control owners can execute. Fees listed elsewhere are guides only; work starts after a written proposal.
Related audit work
Request a single module or combine reviews into a broader readiness programme.
Regulatory Readiness Audit
A structured review of whether your neobank can prove readiness for the next licence milestone or supervisory conversation.
Licence Pack Review
A focused critique of application or variation packs — narrative consistency, evidence pointers, and missing control stories.
Control Evidence Mapping
Map each material control to the artefact you can produce on demand — and flag where ownership or retention is unclear.
Supervisory Prep Workshop
A facilitated dry run for the questions supervisors tend to ask digital banks — with evidence you can actually pull in the room.
What clients say
Neobank teams who needed readiness they could defend in writing.
Byteautomate walked our licence application pack line by line. The readiness findings were specific enough for product and compliance to share one backlog.Hannah Lam — Head of compliance, digital bank applicant
We thought we were ready for the next supervisory conversation. The audit showed which policies still described a product we no longer shipped.Omar Farid — COO, licensed neobank
Clear evidence map for board and regulators. No slide theatre — just what we could prove on the day.Grace Yip — Risk committee chair, consumer lending platform
Common questions
What is a regulatory readiness audit for a neobank?
It is a structured review of whether your policies, controls, evidence, and operating model match what supervisors and licence reviewers expect — before a formal examination or application milestone.
Do you sell software or run the bank’s controls?
No. Byteautomate audits and advises. We do not licence platforms or outsource day-to-day control operation. Fees on this site are informational only.
Who typically engages you?
Pre-licence digital bank teams, newly licensed neobanks preparing for the first supervisory cycle, and established virtual banks refreshing control evidence after a product expansion.
How long does a readiness engagement take?
A focused regulatory readiness audit usually runs four to six weeks, depending on licence status, product scope, and how complete your existing evidence packs are.