47 USC 227

TCPA Compliance Execution for BaaS Platforms

The Telephone Consumer Protection Act regulates telemarketing calls and text messages. Canarie helps you execute TCPA compliance through automated workflows for consent tracking, DNC list maintenance, and calling restrictions. Specifically tailored for the compliance requirements of baas platforms.

More for BaaS Platforms

Key Requirements

1
Prior express consent for marketing calls
2
Prior express written consent for autodialed/prerecorded calls
3
Internal do-not-call list maintenance
4
National DNC registry compliance
5
Calling time restrictions
6
Caller identification requirements

BaaS Platforms Compliance Challenges

Oversight of multiple fintech partners
Demonstrating partner compliance to examiners
Scaling oversight with partner growth
Managing third-party risk at scale
Consistent compliance standards

How Canarie Helps BaaS Platforms

Automated Workflows

Recurring TCPA Compliance Execution tasks are scheduled, assigned, and tracked automatically.

Evidence Capture

Evidence is captured automatically as compliance work is completed.

Audit Trails

Complete audit trails show who did what, when, with immutable records.

Examiner-Ready Export

Export organized evidence packages in formats examiners expect.

Non-Compliance Risks

Statutory damages $500-$1,500 per violation
Class action liability
FCC enforcement
State attorney general actions

Frequently Asked Questions

Automate TCPA Compliance Execution for Your BaaS Platform

See how baas platforms execute compliance with confidence.