1. Purpose
Draft for review. This document is an internal working template prepared to support commercial onboarding and institutional due diligence. It does not constitute legal advice and must be reviewed and approved by FLOWA PAY INC.'s legal and compliance functions before it is relied upon. FLOWA PAY INC. makes no representation that it holds any licence, authorisation or certification except the FINTRAC Money Services Business registration expressly stated in the Regulatory Disclosures.
Before engaging a vendor, we assess their suitability, security, financial crime and operational risk on a proportionate basis.
2. Assessment
Assessment may include security and privacy review, screening, financial standing and continuity considerations, with approval before onboarding.