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PARC Rapid Assessment

An independent, practitioner-scored diagnostic for financial institutions and fintechs.

What It Is

The PARC Rapid Assessment is a structured, practitioner-scored diagnostic that evaluates your organization’s risk and governance posture across one or more disciplines, at a fixed price, with a written report delivered within five business days. 

 

You complete the PARC intake questionnaire. A PARC senior advisor independently scores your responses against the PARC four-level maturity framework. You receive a written Assessment Report identifying program strengths, gaps, risk level by domain, and prioritized recommendations. 

 

This is not a software tool. It is an independent evaluation by practitioners who have run compliance programs, sat on examination teams, and built governance infrastructure inside financial institutions. The difference matters when what you need is a conclusion that holds up under scrutiny, not a dashboard.

Five Assessment Disciplines. One Consistent Standard.

AML & Financial Crime

BSA/AML governance, CDD/EDD, transaction monitoring, SAR/CTR, OFAC, independent testing

Sanctions & National Security 

OFAC program design, screening architecture, prohibited jurisdiction controls, CFIUS awareness, cross-border controls

CybersecuritY, SOC 2 &
AI Risk

Board cyber accountability, incident response, SOC 2 readiness, vendor cyber risk, AI governance framework

Third-Party & Vendor Risk

TPRM governance, due diligence, ongoing monitoring, contractual protections, concentration risk, exit strategy

Executive & Board Governance

 Board composition, risk oversight quality, decision defensibility, examination readiness, investor scrutiny preparedness

How It Works

01

SELECT

Choose one or more assessment disciplines.

02

COMPLETE

Your team completes the PARC intake questionnaire at your pace.

03

REVIEW

A PARC senior advisor independently scores your responses.

04

RECEIVE

Written Assessment Report delivered within 5 business days: maturity scores, gap findings, risk level by domain, and prioritized recommendations.

Assessment Options 

Choose the assessment scope that best fits your governance priorities.

SINGLE DISCIPLINE

$2,500

✔ One assessment discipline
✔ Written report + maturity scorecard
✔ Delivered within 5 business days

DUAL DISCIPLINE

$4,500

✔ Two assessment disciplines

✔ Consolidated report + cross-domain findings

✔ Delivered within 7 business days

RECOMMENDED

FULL SUITE

$9,500

✔ All five assessment disciplines

✔ Comprehensive governance report

✔ Senior advisor debrief call included

Pricing is subject to final confirmation. Final scope and fees may vary based on client needs, assessment disciplines selected, and advisor review.

Who This Is For

  • Fintechs seeking bank partner or institutional onboarding

  • Growth-stage companies approaching a capital raise or SPAC transaction

  • Financial institutions preparing for regulatory examination

  • Boards and executive teams assessing governance readiness

  • Cross-border enterprises entering the US regulatory environment

  • Companies responding to investor or counterparty due diligence requests

What You Receive

  • Domain-by-domain maturity scores on the PARC 1–4 scale

  • Identified gaps with risk level (High / Medium / Low) per finding

  • Prioritized remediation recommendations

  • Composite program maturity rating and examination risk assessment

  • A documented, defensible baseline for board reporting or due diligence

  • Optional: follow-on advisory engagement for remediation support

Ready to assess your program? Contact us at info@parcsolutionsllc.com or submit a request below.

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