IT / SaaS / Digital products
Group structuring, IP, contracting architecture, data/privacy and due diligence readiness.
We understand typical IT risks: payments and banking, partners, marketing, IP, compliance and regulation.
Group structuring, IP, contracting architecture, data/privacy and due diligence readiness.
Licensing, provider contracts, KYC/AML processes and partner models.
Onboarding, risk controls, partner/bank document packs and operational compliance framework.
AML/KYC, risk assessment, risk policies, operational documentation and counterparty requirements.
Network and partner contracts, agency models, NDAs, IP and trade secret protection.
Account opening support, bank/PSP communication, and responses to compliance requests.