Start your AML audit engagement

Tell us about the TCSP business. We will create a secure link for booking, engagement terms, the business questionnaire, document requests and progress.

One secure link, with human review at the important points

Routine status and outstanding-document updates are handled in the portal. Payment verification, final scope, sample selection, significant document issues and the final report are confirmed by the Chronovate audit team.

Do not include client identity documents, CDD files or confidential customer records in this initial form. Secure document upload becomes available only after engagement and sample confirmation.

Campaign process

1. Submit initial information
2. Pay the refundable HKD 1,000 booking fee
3. Receive the Independent Audit Function model answer after receipt verification
4. Confirm final scope and accept engagement terms
5. Complete the questionnaire and receive the human-reviewed sample request

Initial business details

Required fields are marked with an asterisk.

Contact details
Business scope
Review background

Personal data is used for engagement intake, fee scoping and service delivery. This website does not constitute legal advice or guarantee a regulatory outcome.