Compliance Execution
Execute Compliance with Confidence
Stop scrambling before examinations. Canarie automates recurring compliance tasks and captures evidence automatically, so proof of compliance is always ready.
Automated Workflows
Recurring tasks are scheduled, assigned, and tracked automatically.
Evidence Capture
Evidence is captured as work is completed. No last-minute scrambling.
Audit Trails
Complete audit trails show who did what, when, with immutable records.
BSA/AML & Sanctions
31 CFR Chapter X
BSA/AML Compliance Execution
Execute BSA/AML compliance with automated workflows for customer due diligence, transaction monitoring, and suspicious activity reporting.
31 CFR Chapter V
OFAC Compliance Execution
Execute OFAC compliance with workflows for sanctions screening, match review, and blocked property reporting.
31 CFR 1020.220
CIP Compliance Execution
Execute CIP compliance with workflows for identity verification, document retention, and account opening procedures.
31 CFR 1010.230
CDD Compliance Execution
Execute CDD compliance with workflows for beneficial ownership, ongoing monitoring, and risk assessment.
Consumer Protection
12 CFR Part 1026
TILA/Reg Z Compliance Execution
Execute Truth in Lending compliance with workflows for disclosure accuracy, APR calculations, and periodic statement requirements.
12 CFR Part 1002
ECOA/Reg B Compliance Execution
Execute fair lending compliance with workflows for monitoring, exception tracking, and adverse action notice requirements.
15 USC 1681
FCRA Compliance Execution
Execute FCRA compliance with workflows for permissible purpose verification, dispute handling, and adverse action procedures.
12 CFR Part 1024
RESPA/Reg X Compliance Execution
Execute RESPA compliance with workflows for disclosure timing, escrow management, and servicing requirements.
12 CFR Part 1005
Reg E Compliance Execution
Execute Reg E compliance with workflows for error resolution, disclosure requirements, and unauthorized transaction handling.
12 CFR Part 229
Reg CC Compliance Execution
Execute Reg CC compliance with workflows for funds availability schedules, exception holds, and disclosure requirements.
12 CFR Part 1030
Reg DD Compliance Execution
Execute Reg DD compliance with workflows for account disclosures, APY calculations, and periodic statement requirements.
12 USC 5531, 5536
UDAAP Compliance Execution
Execute UDAAP compliance with workflows for product review, complaint monitoring, and risk assessment.
12 CFR Part 1006
FDCPA/Reg F Compliance Execution
Execute FDCPA compliance with workflows for communication tracking, validation notices, and prohibited practice monitoring.
Multiple statutes
Consumer Protection Compliance Execution
Execute comprehensive consumer protection compliance with workflows covering all consumer regulations.
Fair Lending & Mortgage
15 USC 1681
FCRA Compliance Execution
Execute FCRA compliance with workflows for permissible purpose verification, dispute handling, and adverse action procedures.
12 CFR Part 1003
HMDA Compliance Execution
Execute HMDA compliance with workflows for data collection, validation, and annual reporting requirements.
12 CFR Parts 25, 228, 345
CRA Compliance Execution
Execute CRA compliance with workflows for community development tracking, service documentation, and assessment area analysis.
50 USC App. 501-596
SCRA Compliance Execution
Execute SCRA compliance with workflows for interest rate reductions, foreclosure protections, and military status verification.
Multiple statutes
Fair Lending Compliance Execution
Execute comprehensive fair lending compliance with workflows for monitoring, testing, and exception tracking.
12 CFR Part 208.25
Flood Insurance Compliance Execution
Execute flood insurance compliance with workflows for flood zone determination, insurance tracking, and notice requirements.
Multiple regulations
Mortgage Lending Compliance Execution
Execute comprehensive mortgage lending compliance with workflows for origination, disclosure, and servicing requirements.
12 CFR Part 1024
Mortgage Servicing Compliance Execution
Execute mortgage servicing compliance with workflows for loss mitigation, escrow management, and borrower communications.
Additional Regulations
12 CFR Part 1016
GLBA/Reg P Compliance Execution
Execute GLBA compliance with workflows for privacy notices, opt-out tracking, and information security requirements.
10 USC 987
MLA Compliance Execution
Execute MLA compliance with workflows for covered borrower identification, MAPR calculations, and required disclosures.
47 USC 227
TCPA Compliance Execution
Execute TCPA compliance with workflows for consent management, do-not-call lists, and calling time restrictions.
15 USC 1693
EFTA Compliance Execution
Execute EFTA compliance with workflows for error resolution, disclosure requirements, and unauthorized transfer handling.
12 CFR Part 215
Reg O Compliance Execution
Execute Reg O compliance with workflows for insider lending approvals, reporting, and limit monitoring.
12 CFR Part 223
Reg W Compliance Execution
Execute Reg W compliance with workflows for affiliate transaction tracking, limit monitoring, and collateral requirements.
OCC Bulletin 2013-29
Vendor Management Compliance Execution
Execute vendor management compliance with workflows for due diligence, ongoing monitoring, and contract management.
Multiple regulations
Cybersecurity Compliance Execution
Execute cybersecurity compliance with workflows for risk assessment, control testing, and incident response.
12 CFR Part 30 (OCC), 12 CFR Part 364 (FDIC)
Safety & Soundness Compliance Execution
Execute safety and soundness compliance with workflows for risk management, internal controls, and governance.
OCC Heightened Standards, FDIC Part 363
Corporate Governance Compliance Execution
Execute corporate governance compliance with workflows for board oversight, committee activities, and policy management.
Cal. Civ. Code 1798.100-199
CCPA Compliance Execution
Execute CCPA compliance with workflows for consumer rights requests, data inventory, and privacy disclosures.
Multiple statutes
Privacy Compliance Execution
Execute comprehensive privacy compliance with workflows for notices, consent, and data protection.
Multiple regulations
Marketing Compliance Execution
Execute marketing compliance with workflows for advertisement review, disclosure requirements, and UDAAP monitoring.
Automate Your Compliance Execution
See how leading institutions execute compliance with confidence.