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Financial services
Fintech and payments: records from closed and closing companies
If you control the assets of a company in the fintech and payments sector that is in administration, liquidation or bankruptcy, its operational records may be licensable. Here is what usually exists, what needs care and how to check fit.
Key niche
Process-heavy firms with well-documented workflows, provided financial account data is left out.
What usually exists
- Compliance workflows and policy documents
- Operations runbooks and incident reports
- Support and dispute-handling tickets
- Product and risk committee papers
What needs care
- Payment card and bank account data must be excluded
- Regulatory correspondence may be confidential
Employee and HR records always need the most care, whatever the industry.
Systems to look for
- Compliance case management
- Jira and Confluence
- Zendesk or Salesforce Service Cloud
- Policy and procedure libraries
- Slack or Teams
Export while admin access still works.
SMEs (30 to 249 staff)
- Act within weeks. Software subscriptions lapse after closure and exports disappear with them.
- One person usually knew every system. Get their help with exports before they move on.
Enterprises (250+ staff)
- Start with a data map: systems, owners, years, volumes and where personal data sits.
- Carve out privileged, regulated and client-confidential material before any sample is prepared.
micro1's published criteria
- Track
- Defunct Company Data Partnership: companies that are no longer operating company.micro1.ai/get-started · 15 Nov 2026
- Size
- 30+ peak employees company.micro1.ai/get-started · 15 Nov 2026
- Industries
- Open to all industries company.micro1.ai/get-started · 15 Nov 2026
- Language
- English company.micro1.ai/get-started · 15 Nov 2026
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