Attestation Tracking
Attestation Tracking for Fintech
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 fintech.
Fintech Challenges We Solve
Building compliance programs from scratch
Meeting sponsor bank requirements
Preparing for potential direct regulation
Scaling compliance with rapid growth
Managing multi-state licensing
Key Features
Digital attestation capture
Timestamp and signature recording
Attestation workflow automation
Reminder and escalation for pending attestations
Complete attestation history
Benefits for Fintech
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 Fintech
BSA/AML programConsumer protectionData privacyThird-party risk managementState licensing
Frequently Asked Questions
Other Solutions for Fintech
Ready to Transform Compliance at Your Fintech?
See how fintech are using attestation tracking to execute compliance with confidence.