Compliance Area

High Risk

Lending Compliance Execution

Lending compliance encompasses multiple regulations with product-specific requirements. Canarie helps you execute lending compliance through unified workflows covering origination, servicing, and portfolio management.

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Monitoring Frequency

Per-loan compliance with monthly portfolio reviews

Key Controls

Disclosure accuracy and timing
Underwriting policy compliance
Rate and fee accuracy
Documentation requirements
Quality control testing
Exception tracking and approval
Fair lending monitoring
Training completion

The Execution Challenge

Lending Compliance Execution requires ongoing execution of controls, monitoring activities, and documentation. Most institutions struggle with manual tracking, scattered evidence, and last-minute exam scrambles. Controls get missed, attestations are chased, and proof of compliance is pieced together under pressure.

The Canarie Execution Layer

Canarie transforms lending compliance execution from periodic scrambles into continuous execution. Controls are scheduled, evidence is captured automatically, and proof of compliance is always ready.

Automated Scheduling

Controls and monitoring activities are scheduled and assigned automatically.

Evidence Capture

Evidence is captured as work is completed. No manual collection needed.

Always Exam-Ready

Export organized evidence packages whenever examiners arrive.

Frequently Asked Questions

Automate Your Lending Compliance Execution

See how leading institutions execute compliance with confidence.