Prove your program runs,
sponsor bank or regulator
Whether you operate under a sponsor bank or hold your own licenses, Canarie turns your policies, controls, and evidence into one package. Show controls, owners, completions, approvals, and the audit trail in minutes, not weeks.
Built for everyfintech path
Satisfy your sponsor bank's oversight with automated MSA-to-checklist mapping and instant diligence responses.
- Questionnaire automation
- MSA obligation tracking
- Partner diligence portal exports
Manage multi-state examinations and direct agency audits with one centralized compliance program.
- Multi-state license scaling
- Direct agency examination tools
- Control evidence mapping
Audit readiness in one click
Generate partner evidence reports or regulatory exam packages instantly. Canarie assembles controls, owners, completions, approvals, and the audit trail into formats that satisfy both bank partners and direct government examiners.
Add partners and states, not analysts
Expanding your footprint usually means hiring teams of analysts. With Canarie, adding a new bank partner, a new state, or a new product line does not mean hiring two more people.
Map one piece of evidence across multiple partners or state regulators. Upload once, satisfy many.
Instantly see the gap between your current program and a new partner's or state's requirements.
Maintain 5+ bank partnerships and 20+ state licenses with the same headcount you had at seed stage.
One completed control satisfies every partner and regulator that requires it. The work happens once; the proof travels everywhere.
Show your sponsor bank what compliance execution looks like
One living record of what must happen, what happened, and who approved it. The same answer for a sponsor's diligence team or a direct examiner.