Technical Due Diligence

Scope for Technical Due Diligence

The Consultant is expected to provide a report summarising the key findings that are expected to cover the following topics:

Technology infrastructure

• Evaluate the scalability, reliability, and security of the company's technology platform, including payment processing systems, data management tools, and customer interfaces. How easy it is for merchants to integrate Company into their (IT) systems.
• Assess the level of technology integration with partner platforms (e.g. both e-Commerce and physical stores partners) and the ability to adapt to evolving regulatory requirements.
• Evaluate the technological sophistication of the proprietary platform featuring a fully automated three-step credit approval process, including KYC, financial assessment, and contract signing, capable of providing financing in under five minutes across all channels, whether in-store or digital

Security and Compliance

• Review the company's data security protocols, compliance with relevant data protection regulations (e.g., GDPR, CCPA), and measures to mitigate cybersecurity risks.
• Assess the Company's adherence to industry standards and best practices for financial services technology.

IT Infrastructure and Scalability

• Review the scalability and flexibility of the company's IT infrastructure, including servers, networks, and cloud services.

Location: Remote

Duration - 2-4 weeks

Activity: Analyst, Corporate Finance Advisor, Strategy Consultant

Sector: Technology

Skills: Due Diligence 

Years of Experience: 5-9 years, 10-14 years, 15+ years, 0-4 years

Region: EU, Europe - non EU, UK