Attestation Tracking

Attestation Tracking for Consumer Lenders

Compliance requires attestations: acknowledgments that policies were reviewed, training was completed, controls were tested. Canarie captures these attestations digitally with timestamps and signatures, creating an immutable record that satisfies examiner requirements. Specifically tailored for the unique compliance requirements of consumer lenders.

Consumer Lenders Challenges We Solve

Multi-jurisdictional requirements
Consumer protection scrutiny
State rate and fee limitations
Fair lending requirements
CFPB oversight

Key Features

Digital attestation capture
Timestamp and signature recording
Attestation workflow automation
Reminder and escalation for pending attestations
Complete attestation history

Benefits for Consumer Lenders

Eliminate email-based attestations

Immutable attestation records

Easy retrieval for audits

Clear accountability

Results You Can Expect

99%

Attestation completion rate

80% faster

Time to collect attestations

Zero

Attestation disputes

Compliance Areas for Consumer Lenders

TILA/Reg ZECOA/Reg BFCRAUDAAPState-specific requirements

Frequently Asked Questions

Ready to Transform Compliance at Your Consumer Lender?

See how consumer lenders are using attestation tracking to execute compliance with confidence.