Representative matters

Four recent client engagements, anonymised and published with each client's consent, and one internal project. Titles and text are as agreed; nothing has been added.

Independent review of a securitisation compartment's loan portfolio (ISRS 4400)

A Luxembourg securitisation vehicle needed an independent, factual review of one of its compartments. The compartment finances receivables portfolios, which it holds through secured loans to specialised buyer-servicers. VieKey carried out agreed-upon procedures covering title to the underlying assets, the security and servicing agreements, cash collected against the manager's projections, and the reported economic value of the portfolios. The client received a report of factual findings with procedure-by-procedure evidence mapping.

Service: Independent reviews (ISRS 4400) · see also Securitisation, SPVs, fiduciary estates

AI adoption in EU financial services: independent review (ISRS 4400)

A technology group needed a factual view of how EU financial institutions are adopting AI under the EU AI Act. VieKey carried out an agreed-upon procedures engagement covering risk classification, provider and deployer obligations, human oversight and the application timeline, alongside adoption patterns in banking, funds and corporate services. The client received a report of factual findings and used it to prioritise target segments before entering the market.

Service: Independent reviews (ISRS 4400) · see also Digital Readiness Diagnostic

Bank-readiness compliance review (ISRS 4400)

A company in the medical-devices sector wanted to know how its compliance profile would look to banks during onboarding and ongoing due diligence. VieKey carried out an agreed-upon procedures engagement in three parts: a risk assessment from the bank's perspective, following the FATF risk-based approach; recommendations for improvement; and reporting of findings. The client received a report of factual findings together with a targeted information-request list, giving it a clear remediation agenda before approaching banks.

Service: Independent reviews (ISRS 4400)

Voluntary liquidation of a real estate holding company, completed in six months

A Luxembourg holding company within an international real estate investment structure needed an orderly exit once its underlying investments had been realised. VieKey managed the voluntary liquidation from the opening resolution through to closing: settling liabilities, the liquidation accounts, dealings with the tax authorities and the Luxembourg Business Registers, and the final distribution to shareholders. The liquidation was closed within six months.

Service: Liquidation

Website rebuild: viekey.eu

VieKey rebuilt its own website, using the same approach it offers to SME clients. The work covered a new service-led structure, a redesign with new typography, and a code-based build where every approved change deploys automatically. The result is a faster site the firm maintains itself, with no manual publishing.

Service: Digital Readiness Diagnostic

Sample deliverables

A redacted table of contents of an agreed-upon procedures report and of a Digital Readiness Diagnostic report are available on request: request a sample AUP report · request a sample diagnostic report.