Regulatory Due Diligence for M&A

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When you are acquiring, investing in, or merging with a regulated business, the financial and commercial due diligence only tells part of the story. You also need to understand the regulatory and compliance posture of the target - because regulatory risk can fundamentally affect the value, viability, and future cost of the business.

Kybri provides regulatory due diligence for M&A and investment transactions in fintech, VASP, and iGaming:

• Licensing status review - are all licences and registrations current, valid, and in good standing?
• AML/CFT framework assessment - is the compliance framework adequate, proportionate, and operationally effective?
• Regulatory relationship review - what is the history of regulatory engagement? Any outstanding issues, conditions, or enforcement actions?
• Compliance team and governance assessment - are the right people in the right roles with the right qualifications?
• Regulatory risk identification - what are the material compliance risks, and what would it cost to remediate them?
• Post-acquisition compliance integration planning - what compliance changes will be needed following the transaction?

The output is a written due diligence report with clear findings, risk ratings, and practical recommendations - designed for use by investors, boards, and transaction advisors.

Engagement model: Project-based, scoped to the specific transaction.